| Collection of documents: |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/15/2006) |
koncesná listina
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/15/2006) |
ustanovenie za konateľov s podpisovými vzormi
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/15/2006) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/15/2006) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/01/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/30/2008) |
účtovná závierka 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/01/2007) |
účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/30/2008) |
spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/26/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/26/2007) |
živnostenský list + rozhodnutie krajského úradu
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/26/2007) |
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: 07/03/2007) |
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/03/2007) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/04/2009) |
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2010) |
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/04/2009) |
účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/19/2010) |
ÚZ 2010+zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2011) |
Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2009) |
Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/15/2012) |
ÚZ 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/15/2012) |
ÚZ 2012 + zap.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/05/2013) |
VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2013) |
SZ-úplné znenie
Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/18/2013) |
ZÁPISNICA Z VZ
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/22/2013) |
Úolné znenie SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/22/2013) |
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