Extract from the Business Register the Slovak Republic

MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET

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English

Extract from the Business Register of the City Court Bratislava III

This extract has only indicative character and is not applicable for legal acts!

Section : Sro

Insert No.: 12521/B

Business name:

POLIKLINIKA Senec, spol. s r.o.

(from: 10/27/1995)

Registered seat:

Nám. 1. mája 6
Senec 903 01

(from: 10/27/1995)

Identification number (IČO):

34 129 529

(from: 10/27/1995)

Date of entry:

10/27/1995

(from: 10/27/1995)

Legal form:

Private limited liability company

(from: 10/27/1995)

Objects of the company:

kúpa, predaj a prenájom nehnuteľností, prístrojov a zariadení

(from: 10/27/1995)

prenájom nebytových priestorov, prístrojov a vecného vybavenia na poskytovanie ambulantnej liečebno - preventívnej starostlivosti

(from: 10/27/1995)

Partners:

MUDr. Zbyněk Růžička
Malobielska 11
Veľký Biel 900 24
Slovak Republic

(from: 05/24/2022)

JUDr. Viera Šilhavíková
Jesenského 6
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Eleonóra Bálentová
Bajkalská 18
Bratislava 821 08
Slovak Republic

(from: 01/12/2005)

MUDr. František Jurča
Lekárenská 12
Bernolákovo 900 27
Slovak Republic

(from: 01/12/2005)

MUDr. Emese Dobošová
Záhradnícka 13
Senec 903 01
Slovak Republic

(from: 05/24/2022)

MUDr. Slavomír Jaďuď
Trnavská 64
Bratislava 821 02
Slovak Republic

(from: 01/12/2005)

MUDr. Viliam Klin
Záhradnícka 53
Bratislava 812 00
Slovak Republic

(from: 01/12/2005)

MUDr. Renata Königová
Trnavská 6
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Michal Masaryk
L.Fullu 5
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Jarmila Ožvaldová
Jánošíková 24
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Alena Slobodová
Rybárska 27
Senec 903 01
Slovak Republic

(from: 05/24/2022)

MUDr. Marta Šninčáková
E.B.Lukáča 8
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Agneša Somogyiová
Košická 32
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Pavol Šilhár
Šuty 33
Bratislava 813 00
Slovak Republic

(from: 01/12/2005)

MUDr. František Varga
Hečkova 28
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Oľga Weissová
Hollého 9
Senec 903 01
Slovak Republic

(from: 05/24/2022)

MUDr. Miroslav Babiak
Tajovského 2
Senec 903 01
Slovak Republic

(from: 01/12/2005)

MUDr. Jozef König
Trnavská 6
Senec 903 01
Slovak Republic

(from: 05/24/2022)

MUDr. Ľubica Michalková
Tománková 1
Bratislava 841 05
Slovak Republic

(from: 01/12/2005)

MUDr. Zlata Selecká
Slnečná 48
Pezinok 902 01
Slovak Republic

(from: 05/24/2022)

MUDr. Juraj Vlnieška
Mesačná 16
Bratislava 821 02
Slovak Republic

(from: 01/12/2005)

MUDr. Eleonóra Bálentová
Bajkalská 18
Bratislava 821 08
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

Ing. Soňa Beličková
1164/4
Veľké Uľany 925 22
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Mária Czikhardtová
Lichnerova 27
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 12/04/2007)

MUDr. Mária Czikhardtová
Vinohradnícka 4
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Emese Dobošová
Školská 10
Veľký Biel 900 24
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Miloslav Frič
Hlavná 110
Viničné 900 23
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Magdaléna Fulová
Kollárová 3
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 07/15/2009)

MUDr. Magdaléna Fulová
Kollárová 3
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Slavomír Jaďuď
Trnavská cesta
Bratislava 821 02
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. František Jurča
Jesenského 2
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Viliam Klin
Lovinského 15
Bratislava 811 04
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Renata Königová
Štefániková 33
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Jana Lániová
Kyčerského 2
Bratislava 811 02
Slovak Republic

(from: 01/12/2005 until: 02/27/2007)

MUDr. Ildiko Macenauerová
Hurbanova 10
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 07/15/2009)

MUDr. Ildiko Macenauerová
Hurbanova 10
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Michal Masaryk
L.Fullu 5
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Jarmila Ožvaldová
Jánošíková 24
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Zbyněk Růžička
Malobielska 11
Veľký Biel 900 24
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Alena Slobodová
Jesenná 3229/6
Bratislava 821 02
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Agneša Somogyiová
Košická 32
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Pavol Šilhár
Šuty 33
Bratislava 813 00
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

JUDr. Viera Šilhavíková
Jesenského 6
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Ľudovít Šinka
Budyšínska 14
Bratislava 831 03
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Oľga Šišková
Bratislavská 6
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 01/16/2006)

MUDr. Oľga Šišková
Bratislavská 6
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Marta Šninčáková
E.B.Lukáča 8
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Milan Vanko
H.Meličkovej 13
Bratislava 841 05
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Iveta Vanková
Tomanova 71
Bratislava 831 07
Slovak Republic

(from: 01/12/2005 until: 07/15/2009)

MUDr. Iveta Vanková
H.Meličkovej 13
Bratislava 841 05
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. František Varga
Hečkova 28
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Edita Vojtková
Jánošíková 22
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 07/16/2012)

MUDr. Edita Vojtková
Jánošíková 22
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Oľga Weissová
Hollého 9
Senec 903 01
Slovak Republic

(from: 10/27/1995 until: 01/11/2005)

MUDr. Zbyněk Růžička
Malobielska 11
Veľký Biel 900 24
Slovak Republic

(from: 01/12/2005 until: 05/23/2022)

MUDr. Emese Dobošová
Záhradnícka 13
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 05/23/2022)

MUDr. Alena Slobodová
Rybárska 27
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 05/23/2022)

MUDr. Oľga Weissová
Hollého 9
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 05/23/2022)

MUDr. Jozef König
Trnavská 6
Senec 903 01
Slovak Republic

(from: 01/12/2005 until: 05/23/2022)

MUDr. Zlata Selecká
Slnečná 48
Pezinok 902 01
Slovak Republic

(from: 01/12/2005 until: 05/23/2022)

Contribution of each member:

MUDr. Eleonóra Bálentová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Emese Dobošová

(from: 07/07/2009 until: 05/23/2022)

MUDr. Emese Dobošová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2022)

MUDr. Slavomír Jaďuď
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Viliam Klin
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Renata Königová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Michal Masaryk
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Jarmila Ožvaldová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Alena Slobodová

(from: 07/07/2009 until: 05/23/2022)

MUDr. Alena Slobodová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2022)

MUDr. Marta Šninčáková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Agneša Somogyiová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Pavol Šilhár
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. František Varga
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Oľga Weissová

(from: 07/07/2009 until: 05/23/2022)

MUDr. Oľga Weissová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2022)

MUDr. Miroslav Babiak
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Jozef König

(from: 07/07/2009 until: 05/23/2022)

MUDr. Jozef König
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2022)

MUDr. Ľubica Michalková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Zlata Selecká

(from: 07/07/2009 until: 05/23/2022)

MUDr. Zlata Selecká
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2022)

MUDr. Juraj Vlnieška
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009)

MUDr. Zbyněk Růžička

(from: 07/07/2009 until: 05/23/2022)

MUDr. Zbyněk Růžička
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2022)

MUDr. František Jurča
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2011)

JUDr. Viera Šilhavíková
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 07/17/2012)

MUDr. Eleonóra Bálentová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

Ing. Soňa Beličková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Mária Czikhardtová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Emese Dobošová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Miloslav Frič
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Magdaléna Fulová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Slavomír Jaďuď
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. František Jurča
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Viliam Klin
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Renata Königová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Ildiko Macenauerová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Michal Masaryk
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Jarmila Ožvaldová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Zbyněk Růžička
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Alena Slobodová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Marta Šninčáková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Agneša Somogyiová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Pavol Šilhár
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

JUDr. Viera Šilhavíková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Ľudovít Šinka
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Oľga Šišková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Milan Vanko
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Iveta Vanková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. František Varga
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Edita Vojtková
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Oľga Weissová
Amount of investment: 20 000 Sk Paid up: 20 000 Sk

(from: 10/27/1995 until: 01/11/2005)

MUDr. Eleonóra Bálentová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Mária Czikhardtová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 12/04/2007)

MUDr. Emese Dobošová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Magdaléna Fulová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Slavomír Jaďuď
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. František Jurča
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 12/04/2007)

MUDr. Viliam Klin
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Renata Königová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Ildiko Macenauerová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Michal Masaryk
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Jarmila Ožvaldová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Zbyněk Růžička
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 01/16/2006)

MUDr. Alena Slobodová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Marta Šninčáková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Agneša Somogyiová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Pavol Šilhár
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

JUDr. Viera Šilhavíková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Oľga Šišková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 01/16/2006)

MUDr. Iveta Vanková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. František Varga
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Edita Vojtková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Oľga Weissová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Miroslav Babiak
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Jozef König
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Jana Lániová
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 02/27/2007)

MUDr. Ľubica Michalková
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Zlata Selecká
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Juraj Vlnieška
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 01/12/2005 until: 07/06/2009)

MUDr. Zbyněk Růžička
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 01/17/2006 until: 02/27/2007)

MUDr. Zbyněk Růžička
Amount of investment: 30 000 Sk Paid up: 30 000 Sk

(from: 02/28/2007 until: 07/06/2009)

MUDr. František Jurča
Amount of investment: 60 000 Sk Paid up: 60 000 Sk

(from: 12/05/2007 until: 07/06/2009)

MUDr. Magdaléna Fulová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009 until: 07/15/2009)

MUDr. Ildiko Macenauerová
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009 until: 07/15/2009)

JUDr. Viera Šilhavíková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009 until: 07/15/2009)

MUDr. Iveta Vanková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009 until: 07/15/2009)

MUDr. Edita Vojtková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 07/07/2009 until: 07/16/2012)

MUDr. František Jurča
Amount of investment: 1 992 EUR Paid up: 1 992 EUR

(from: 07/07/2009 until: 05/23/2011)

JUDr. Viera Šilhavíková
Amount of investment: 3 984 EUR Paid up: 3 984 EUR

(from: 07/16/2009 until: 05/23/2011)

JUDr. Viera Šilhavíková
Amount of investment: 996 EUR Paid up: 996 EUR

(from: 05/24/2011 until: 07/16/2012)

Management body:

konatelia

(from: 10/27/1995)

MUDr. Slavomír Jaďuď
Trnavská cesta
Bratislava 821 02

(from: 10/27/1995)

MUDr. František Jurča
Jesenského 2
Senec 903 01

(from: 05/24/2022)

MUDr. Zbyněk Růžička
Malobielska 11
Veľký Biel 900 24
From: 09/29/2004

(from: 01/12/2005)

JUDr. Viera Šilhavíková
Jesenského 6
Senec 903 01
From: 12/20/2010

(from: 01/19/2011)

MUDr. Emese Dobošová
Záhradnícka 13
Senec 903 01
From: 09/29/2004

(from: 01/12/2005 until: 07/15/2009)

MUDr. Emese Dobošová
Záhradnícka 13
Senec 903 01
From: 09/29/2004 Until: 06/16/2009

(from: 07/16/2009 until: 07/15/2009)

MUDr. Jozef König
Trnavská 6
Senec 903 01
From: 06/16/2009

(from: 07/16/2009 until: 01/18/2011)

MUDr. Jozef König
Trnavská 6
Senec 903 01
From: 06/16/2009 Until: 12/20/2010

(from: 01/19/2011 until: 01/18/2011)

MUDr. Agneša Somogyiová
Košická 32
Senec 903 01

(from: 10/27/1995 until: 01/11/2005)

MUDr. Agneša Somogyiová
Košická 32
Senec 903 01
Until: 09/29/2004

(from: 01/12/2005 until: 01/11/2005)

MUDr. Pavol Šilhár
Šuty 33
Bratislava 813 00

(from: 10/27/1995 until: 01/11/2005)

MUDr. Pavol Šilhár
Šuty 33
Bratislava 813 00
Until: 09/29/2004

(from: 01/12/2005 until: 01/11/2005)

MUDr. František Jurča
Jesenského 2
Senec 903 01

(from: 10/27/1995 until: 05/23/2022)

Acting in the name of the company:

Konateľ koná v mene spoločnosti navonok samostatne a podpisuje tak, že k obchodnému menu spoločnosti pripojí svoj podpis uvedený v podpisovom vzore.

(from: 01/12/2005)

Konatelia konajú a podpisujú v mene spoločnosti každý samostatne.

(from: 10/27/1995 until: 01/11/2005)

Capital:

21 912 EUR Paid up: 21 912 EUR

(from: 05/24/2011)

25 896 EUR Paid up: 25 896 EUR

(from: 07/07/2009 until: 05/23/2011)

780 000 Sk Paid up: 780 000 Sk

(from: 02/28/2007 until: 07/06/2009)

840 000 Sk Paid up: 840 000 Sk

(from: 01/12/2005 until: 02/27/2007)

520 000 Sk

(from: 10/27/1995 until: 01/11/2005)

Supervisory board:

MUDr. František Varga
Hečkova 28
Senec 903 01
From: 09/29/2004

(from: 01/12/2005)

MUDr. Oľga Weissová
Hollého 9
Senec 903 01
From: 09/29/2004

(from: 01/12/2005)

MUDr. Ľubica Michalková
Tománkova 1
Bratislava 841 05
From: 03/26/2008

(from: 04/19/2008)

MUDr. Magdaléna Fulová
Kollárova 3
Senec 903 01
From: 09/29/2004 Until: 03/26/2008

(from: 04/19/2008 until: 04/18/2008)

MUDr. Magdaléna Fulová
Kollárova 3
Senec 903 01
From: 09/29/2004

(from: 01/12/2005 until: 04/18/2008)

Other legal facts:

Spoločnosť bola založená spoločenskou zmluvou o založení spoločnosti s ručením obmedzeným dňa 17.10.1995 v zmysle §§ 56-75 a § 105 a nasl. zák. č. 513/91 Zb. v znení ďaľších zmien a doplnkov. Stary spis: S.r.o. 4833 Stary spis: S.r.o. 19494

(from: 10/27/1995)

Zápisnica z valného zhromaždenia zo dňa 28.05.1998 (prevod obchodného podielu). Zápisnica z valného zhromaždenia zo dňa 28.07.1998 (zvýšenie základného imania, dodatok č. 1 k spoločenskej zmluve). Zápisnica z valného zhromaždenia zo dňa 04.12.2003 (prevod obchodných podielov). Zápisnica z valného zhromaždenia zo dňa 29.09.2004 (zvýšenie základného imania, dodatok č. 2 k spoločenskej zmluve). MUDr. Agnesa Somogyiová, MUDr. Pavol Šilhár - deň skončenia funkcie konateľov: 29.09.2004.

(from: 01/12/2005)

Zápisnica z valného zhromaždenia spoločnosti zo dňa 19.01.2007 - zníženie základného imania spoločnosti.

(from: 02/28/2007)

Zápisnica z valného zhromaždenia zo dňa 21.02.2007.

(from: 12/05/2007)

Zápisnica z valného zhromaždenia zo dňa 26.03.2008.

(from: 04/19/2008)

Zápisnica z valného zhromaždenia zo dňa 16.06.2009 a zo dňa 29.06.2009.

(from: 07/16/2009)

Zápisnica z valného zhromaždenia zo dňa 20.12.2010 - zníženie základného imania.

(from: 05/24/2011)

Zápisnica z valného zhromaždenia zo dňa 18.06.2012.

(from: 07/17/2012)

Date of updating data in databases:	01/16/2025
Date of extract :	01/19/2025

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