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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  3472/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
MEDINT, a. s.
 
Registered seat: 
ČSA 25
Banská Bystrica 974 01
 
Identification number (IČO): 
35 908 793
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/30/2004
 
Collection of documents: 
Živnostenský list č. Žo-2004/04626/2 zo dňa 15.11.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/19/2004)
Vyhlásenie správacu vkladu z 5.11.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/19/2004)
Notárska zápisnica N 295/04, Nz 80136/04
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: 11/19/2004)
Podpisové vzory - Ing. Babeta Čirčová, Ing. Gabriela Lipcseyová, Michal Andrejco
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2004)
Zápisnica z mimoriadneho valného zhromaždenia z 11.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2005)
Vzdanie sa funkcie člena dozornej rady zo 16.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2005)
Podpisový vzor - Eva Katerincová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/02/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2005)
Výročná správa za rok 2004 a Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2005)
Výročná správa spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Správa nezávislého audítora o finančných výkazoch, určených na zverejnenie, ktoré sú súčasťou výročnej správy, pre akcionárov spoločnosti a.s. zo dňa 30.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Správa nezávislého audítora pre akcionárov spoločnosti a. s. za rok 2005 o audite účtovnej závierky za rok 2005 zo dňa 12.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Výročná správa za rok 2006, úplná účtovná závierka schválená audítorom, list audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2007)
Notárska zápisnica N 326/2008, Nz 46573/2008, NCRls 46134/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2008)
Dohoda akcionárov
Type of document: Other document
  (Delivered: 11/18/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 19.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Notárska zápisnica N 7/2009, Nz 1899/2009, NCRls 1874/2009 zo dňa 23.01.2009, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/27/2009)
Podpisový vzor - Ing. Babeta Čirčová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/27/2009)
Notárska zápisnica N 211/2009, NZ 21179/2009, NCRls 21416/209 zo dňa 23.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2009)
Úplné znenie stanov zo dňa 24.06.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2009)
Čestné prehlásenie a podpisový vzor - David Komínek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2009)
Notárska zápisnica N 263/2009, Nz 28642/2009, NCRls 29082/2009 zo dňa 25.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2009)
Úplné znenie stanov zo dňa 25.08.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/09/2009)
Notárska zápisnica N 312/2008, Nz 41745/2008, NCRls 41355/2008 z 06.10.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2008)
Podpisové vzory - MUDr. Pavel Gavora, Algred Augustin, MUDr. Angela Mašurová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2008)
Vyhlásenia - Ing. Michal Andrejco, Ing. Babeta Čirčová
Type of document: Other document
  (Delivered: 10/08/2008)
Notárska zápisnica N 288/2008, Nz 38118/2008, NCRls 37748/2008 z 11.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/12/2008)
Podpisový vzor - MUDr. Pavel Gavora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/12/2008)
Zápis z valného zhromaždenia z 23.03.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2007)
Podpisový vzor - Ing. Peter Lipcsey
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2007)
zapisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2010)
CP podpredseda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2010)
CP_predseda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2010)
Zápisnica z mimoriadneho valného zhromaždenia z 21.06.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2010)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2010)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2010)
Date of updating data in databases:  10/18/2021

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