| Collection of documents: |
NZ 30349/2014 zo dňa 15/8/2014 - valné zhromaždenie
Type of document: Other document |
(Delivered: 09/02/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2014) |
NZ 23574/2014 zo dňa 20/6/2014- rozhodnutie VZ
Type of document: Other document |
(Delivered: 06/26/2014) |
zápisnica z VZ zo dňa 3/4/2014
Type of document: Other document |
(Delivered: 06/09/2014) |
NZ 14547/2014 zo dňa 15/4/2014 - osvedčenie priebehu valného zhromaždenia
Type of document: Other document |
(Delivered: 06/09/2014) |
osvedčenie o živnostenskom oprávnení zo dňa 9/5/2014
Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/09/2014) |
Zmluva o zlúčení NZ 59790/13 z 19/12/13
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/20/2013) |
Rozhodnutie akcionára NZ 56415/13 z 18/12/13
Type of document: Other document |
(Delivered: 12/20/2013) |
Rozhodnutie akcionára NZ 56433/13 z 18/12/13
Type of document: Other document |
(Delivered: 12/20/2013) |
Vyhlásenie spoločníka NZ 46454/13 z 28/11/13
Type of document: Other document |
(Delivered: 12/02/2013) |
Vyhlásenie spoločníka NZ 46502/13 z 28/11/13
Type of document: Other document |
(Delivered: 12/02/2013) |
Vyhlásenie akcionára NZ 46649/13 z 28/11/13
Type of document: Other document |
(Delivered: 12/02/2013) |
Zmluva o zlúčení NZ 47016/13 z 29/11/13
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/02/2013) |
Zmluva o zlúčení NZ 46736/13 z 28/11/13
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 12/02/2013) |
Vyhlásenie akcionára NZ 46701/13 z 28/11/13
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society |
(Delivered: 12/02/2013) |
rozhodnutie jediného akcionára zo dňa 24/6/2013 - NZ 21262/2013
Type of document: Other document |
(Delivered: 06/25/2013) |
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/16/2013) |
účtovná závierka za rok 2011+poznámky+vyhlásenie členov predstavenstva+dodatok správy audítora+výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/22/2013) |
Podpisovy vzor p. Karlika
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2013) |
Podpisovy vzor p. Krzewinskeho
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2013) |
Podpisovy vzor p. Padusinskeho
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/29/2013) |
Rozhodnutie jedineho akcionara
Type of document: Other document |
(Delivered: 01/29/2013) |
úplné znenie stanov zo dňa 5/3/2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2012) |
úplné znenie stanov zo dňa 7/5/2012
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/18/2012) |
rozhodnutie MZ SR zo dňa 15/2/2012
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/24/2012) |
NZ 1555/2012 zo dňa 17/1/2012 - osvedčenie VZ
Type of document: Other document |
(Delivered: 04/24/2012) |
NZ 11155/2012 zo dňa 29/3/2012 - osvedčenie VZ
Type of document: Other document |
(Delivered: 04/24/2012) |
NZ 1577/2012 zo dňa 17/1/2012 - zmluva o zlúčení (Alpha medical a.s. - nástupnícka spoločnosť; BIORTG Kežmarok , s.r.o. - zanikajúca spoločnosť)
Type of document: Other document |
(Delivered: 04/05/2012) |
Účtovná závierka 2010 + poznámky + SNA + vyhlás. predstavenstva + výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/15/2011) |
podpisový vzor L. Benčo
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/27/2011) |
rozhodnutie jediného akcionára zo dňa 31/5/2011
Type of document: Other document |
(Delivered: 06/27/2011) |
Rozhodnutie VZ-NZ 14276/11 z 20/4/11
Type of document: Other document |
(Delivered: 04/20/2011) |
Rozhodnutie akcionára z 30/10/10
Type of document: Other document |
(Delivered: 11/29/2010) |
Podpisový vzor: Mgr.J.Jerga
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/29/2010) |
účtovná závierka 2009 + poznámky + VS + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/18/2010) |
NZ 35077/2010 zo dňa 29/9/2010 zlúčenie spoločnosti (nástupnícka spoločnosť Alpha medical, a.s., nástupnícka spoločnosť Centrum zdravia, a.s.)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/13/2010) |
NZ 35066/2010 zo dňa 29/9/2010 - pri výkone pôsobnosti VZ
Type of document: Other document |
(Delivered: 10/13/2010) |
NZ 35046/2010 zo dňa 29/9/2010 pri výkone pôsobnosti VZ
Type of document: Other document |
(Delivered: 10/13/2010) |
rozhodnutie MZ zo dňa 3/8/2010
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/13/2010) |
rozhodnutie jediného akcionára z 28.02.2010 a 26.02.2010
Type of document: Other document |
(Delivered: 07/28/2010) |
návrh zmluvy o zlúčení: Nástupnícka spoločnosť Alpha medical a.s., Zanikajúca spoločnosť: PATOLÓGIA s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/25/2010) |
návrh zmluvy o zlúčení: Nástupnícka spoločnosť Alpha medical a.s., Zanikajúca spoločnosť: BIORTG Kežmarok, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/24/2010) |
návrh zmluvy o zlúčení Nástupnícka spoločnosť: Alphaô medical a.s., zanikajúca spoločnosť Centrum zdravia, spol. s r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 05/24/2010) |
účtovna závierka 2008 + poznámky + výročna správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/09/2009) |
Úplné znenie Stanov AS z 28/10/09
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/23/2009) |
Zmluva o zlúčení NZ 38048/09, NZ 38026/09 z 29/10/09
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/30/2009) |
Rozhodnutie o zlúčení NZ 37959/09 z 28/10/09, NZ 37963/09
Type of document: Other document |
(Delivered: 10/30/2009) |
Rozhodnutie o zrušení NZ 37948/09, NZ 37962/09 z 28/10/09
Type of document: Other document |
(Delivered: 10/30/2009) |
Rozhodnutie MZ SR z 15/12/08
Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/30/2009) |
NZ 18079/09 z 1/6/09
Type of document: Other document |
(Delivered: 07/27/2009) |
Úplné znenie ST as
Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/27/2009) |
Podpisový vzor P. Handzuš
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/01/2009) |
rozhodnutie jediného akcionára zo dňa 4.3.2009
Type of document: Other document |
(Delivered: 04/01/2009) |
Rozhodnutie o premene na EUR
Type of document: Other document |
(Delivered: 03/05/2009) |
Návrh zmluvy o zlúčení Alpha medical a.s. a GEN-IM, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/07/2008) |
Návrh zmluvy o zlúčení Alpha medical a.s. a GENLAB, s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 11/07/2008) |
notárska zápisnica, zmluva o zlúčení NZ 40257/2008 dňa 26.09.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 09/26/2008) |
notárska zápisnica NZ 40230/08 dňa 26.09.2008 a NZ 39617/08 dňa 23.09.2008
Type of document: Other document |
(Delivered: 09/26/2008) |
Účtovná závierka 2007+poznámky, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/21/2008) |
Návrh zmluvy o zlúčení Alpha medical a.s. a Laboratória SVaLZ s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 06/30/2008) |
Rozhodnutie akcionára z 9/4/08, Zápisnica z DR z 28/4/08
Type of document: Other document |
(Delivered: 06/27/2008) |
Rozhodnutie akcionára z 1/2/08
Type of document: Other document |
(Delivered: 03/10/2008) |
živnostenský list
Type of document: Document confirming the authorization to conduct business |
(Delivered: 11/22/2007) |
NZ 38469/07 zo dňa 27.09.2007
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: 11/22/2007) |
Úplné znenie stanov zo dňa 5.11.2007
Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/13/2007) |
Podpisový vzor: Ing. R. Kolár
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/13/2007) |
NZ 36865/07 zo dňa 18.09.2007
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: 09/28/2007) |
NZ 37844/07 zo dňa 24.09.2007
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: 09/28/2007) |
Výročná správa 2006 (včítane účtovná závierka 2006)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/17/2007) |
Návrh zmluvy o zlúčení spoločnosti CITYLAB a.s. a spoločnosti Alpha medical a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 08/17/2007) |
Zmluva o zlúčení so spoločnosťou ADL Plus, spol. s r.o. zo dňa 23.4. 2007
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 04/27/2007) |
Rozhodnutia jediného akcionára zo dňa 26.4. 2007
Type of document: Other document |
(Delivered: 04/27/2007) |
Rozhodnutie jediného spoločníka zo dňa 25.4. 2007
Type of document: Other document |
(Delivered: 04/27/2007) |
Návrh zmluvy o zlúčení z 12/3/07-ADL Plus sro
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 03/19/2007) |
Nz 29/2007, podpisové vzory, živn. list,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/07/2007) |
Znalecký posudok č. 28/2006 z 1/12/06
Type of document: Expert statement |
(Delivered: 02/08/2007) |
Nz 22487/06, živn. list, výročná správa 2005,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/12/2006) |
Podpisový vzor: Ing. P. Lednický, K. Rumanová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/25/2006) |
Úplné znenie Stanovy z 17/3/06
Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/25/2006) |
Zápisnica z MVZ z 3/2/06, NZ 10261/06
Type of document: Other document |
(Delivered: 04/25/2006) |
Živnostenský list, Rozhodnutie ŽSK
Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/25/2006) |
Živnostenský list,
Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/04/2005) |
NZ 18671/2005,
Type of document: Other document |
(Delivered: 07/04/2005) |
Zápisnica VZ: 29.4.2005,
Type of document: Other document |
(Delivered: 07/04/2005) |
Výročná a audítorská správa, účtovná závierka 2004,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2005) |
3x podpisový vzor členov predstavenstva,
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/11/2004) |
Nz 53527/04, zápis val. zhromaždenia, stanovy,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2004) |
Účt. závierka 2003, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/13/2004) |
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/10/2004) |
Dodatok č. 4, zápis val. zhromaždenia, vyhlásenie správcu vkladu,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/05/2004) |
Dodatok č. 3, zápis val. zhromaždenia,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/01/2004) |
Úz. spol. zmluvy, zápis val. zhromaždenia, výročná správa 2002,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/10/2003) |
Spol. zmluva, dodatok č. 1,2, účt. závierka 2002, zápis val. zhromaždenia,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/10/2003) |
Doplnok 10, ÚZSZ, zápis z VZ, Výročná správa 2001
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/30/2003) |
dodatok, 4, 8,9,
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/27/2002) |
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