Collection of documents: |
Účtovná závierka 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/18/2008) |
účtovná závierka 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/21/2009) |
účtovná závierka 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/16/2010) |
Účtovná závierka 2010 + zápis VZ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/29/2011) |
Účtovná závierka za rok 2013 - Poznámky Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Súvaha Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/15/2014) |
Účtovná závierka 2012 + Poznámky + Vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2013) |
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/12/2014) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/30/2015) |
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/03/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/18/2016) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2017) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/27/2018) |
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/28/2018) |
Zakladateľská listina Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/06/2018) |
Zápisnica z valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/06/2018) |
zakladateľská listina z 25.05.2007 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: 06/18/2007) |
živnostenský list z 01.06.2007 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2007) |
podpisový vzor: Simona Krkošová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/18/2007) |
vyhlásenie správcu vkladu z 25.05.2007 Type of document: Declaration made by trustee of an account |
(Delivered: 06/18/2007) |
Podpisový vzor: M.Čieško BSBA, Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/19/2011) |
Spoločenská zmluva z 3/6/11 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/19/2011) |
Rozhodnutie o premene na EUR z 3/6/11 Type of document: Other document |
(Delivered: 07/19/2011) |
Rozhodnutie spoločníka z 3/6/11 Type of document: Other document |
(Delivered: 07/19/2011) |
spoločenská zmluva zo dňa 13/2/2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/13/2012) |
podpisový vzor J. Vyletel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/13/2012) |
zápisnica z VZ zo dňa 13/2/2012 Type of document: Other document |
(Delivered: 02/13/2012) |
spoločenská zmluva zo dňa 28/2/2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/28/2012) |
zapisnica z VZ zo dňa 28/2/2012 Type of document: Other document |
(Delivered: 02/28/2012) |
spoločenská zmluva zo dňa 24/1/2014 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/04/2014) |
zápisnica z VZ zo dňa 24/1/2014 Type of document: Other document |
(Delivered: 07/04/2014) |
Zápisnica z VZ z 26/10/15 Type of document: Other document |
(Delivered: 10/30/2015) |
Spoločenská zmluva z 26/10/15 Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/30/2015) |
Zápisnica z VZ z 25/8/16 Type of document: Other document |
(Delivered: 08/26/2016) |
Podpisový vzor: R.Nagy Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/26/2016) |
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