| Collection of documents: |
Spoločenská zmluva
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: 11/24/2005) |
Potvrdenie o vykonaní zápisu - výmaz
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/21/2021) |
Zápisnica z VZ.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/03/2017) |
Zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2018) |
Písomné vyhlásenie spoločníkov o prevzatí záväzku.zep
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/15/2018) |
Spoločenská zmluva.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/03/2017) |
Podpisový vzor Havasi Beáta.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2017) |
Podpisový vzor Madácsi Tamás.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/03/2017) |
Podpisový vzor – R. S. Ligeti, S. Juhász, R. Varga
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/24/2005) |
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/01/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/22/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2016) |
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: 07/30/2017) |
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: 07/30/2017) |
Uznesenie OS KE I - 33CbR/32/2019 - 50
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 04/21/2021) |
Listina prítomných spoločníkov.zep
Type of document: Other document |
(Delivered: 01/15/2018) |
Živnostenský list č. Žo-2005/03632/2/HR
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/24/2005) |
Vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 11/24/2005) |
Súhlas s ustanovením do funkcie konateľa a vyhlásenie konateľa o splatení vkladu a ZI.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 01/15/2018) |
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