| Collection of documents: |
ŽL č. OŽP-C/2009/09413-2až11
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/03/2010) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/03/2010) |
Zakladateľská listina-notárska zápisnica N 293/2009, Nz 26940/2009, NCRIs 27370/2009
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 08/03/2010) |
Podpisový vzor konateľa-Ing. Peter Schuller
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2010) |
Zakladateľská listina
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/27/2012) |
Notárska zápisnica č. N 37/2012, Nz 2027/2012, NCR1s 2099/2012
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/27/2012) |
Podpisový vzor konateľa - Vincent Majdanič
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/27/2012) |
Výpis zo živnostenského registra.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2014) |
Rozhodnutie.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/28/2014) |
Notárska zápisnica-vyhlásenie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 7.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 11.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 9.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 5.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 8.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 12.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/02/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 10.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/03/2014) |
Účtovná závierka za rok 2013 - Poznámky - časť 6.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/07/2014) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 01/16/2015) |
Úplné znenie zakladateľskej listiny.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 01/16/2015) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/16/2015) |
Úplné znenie zakladateľskej listiny.zep
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 03/07/2016) |
Rozhodnutie jediného spoločníka.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2016) |
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/07/2016) |
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