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Documents of the company deposited in the collection of documents at the City Court Košice
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  1594/V-Zbl

Business name: 
Nemocnica Humenné, a. s.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
46 413 430
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/27/2011
 
Date of deletion: 
06/29/2013
 
Collection of documents: 
Notárska zápisnica č. N 663/2013, Nz 20816/2013, NCRIs 21228/2013 - o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2013)
Čestné vyhlásenie štatutárneho orgánu
Type of document: Other document 		  (Delivered: 06/28/2013)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2013)
Rozhodnutie jesdiného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2013)
Rozhodnutie jesdiného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2013)
Rozhodnutie jesdiného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/16/2013)
Súhlas s voľbou za člena predstavenstva a podpisový vzor - Mgr. Ján Janovčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2013)
Súhlas s voľbou za predsedu predstavenstva a podpisový vzor - MUDr. Igor Pramuk, MPH
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2013)
Rozhodnutie jediného akcionára formou notárskej zápisnice N 75/2013 zo dňa 18.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2013)
Rozhodnutie jediného akcionára zo dňa 10.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/25/2013)
Podpisový vzor člena predstavenstva - MUDr. Igor Pramuk, MPH - zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2013)
Podpisový vzor člena predstavenstva - Ing. Juraj Mičko, zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2013)
Podpisový vzor predsedu predstavenstva - RNDr. Richard Maraček, PhD., MBA, zo dňa 10.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2013)
Notárska zápisnica N 248/2011 zo dňa 19.10.2011 - zakladateľská listina
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: 10/25/2011)
Osvedčenie o živnostenskom oprávnení zo dňa 20.10.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/25/2011)
Podpisové vzory členov predstavenstva - Ing. Juraj Mičko; Ing. Peter Vaško; Ing. Zuzana Svoreňová - zo dňa 20.10.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/25/2011)
Vyhlásenie správcu vkladu zo dňa 24.10.2011
Type of document: Declaration made by trustee of an account 		  (Delivered: 10/25/2011)
Date of updating data in databases:  02/05/2026

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