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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:  07/11/2024
Date of extract :  07/14/2024

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