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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  3602/B-Zbl

Business name: 
Všeobecná zdravotná poisťovňa, a.s.
 
Registered seat: 
Panónska cesta 2
Bratislava - mestská časť Petržalka 851 04
 
Identification number (IČO): 
35 937 874
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/2005
 
Collection of documents: 
1_Rozhodnutie jediného akcionára spoločnosti.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2023)
Podpisový vzor a súhlas s ustavnovením do funkcie_PhDr. Ľubica Hlinková MPH.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2023)
Podpisový vzor a súhlas s ustanovením do funkcie_JUDr. Vincent Rechtorík, CSc..asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2023)
Podpisový vzor a súhlas s ustavnovením do funkcie_Ing. Branislav Hološ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/23/2023)
Odvolanie GR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2023)
Účtovná závierka za rok 2022 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Výročná správa za rok 2022 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2023)
Účtovná závierka za rok 2022 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2023)
Účtovná závierka za rok 2022 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
Účtovná závierka za rok 2022 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
Žiadosť o poskytnutie služby.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2022)
RJA_30.008.2022_Notárska zápisnica_ZI40.asice
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: 09/30/2022)
Stanovy_ZI40.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2022)
Listina.asice stanovy
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: 09/05/2022)
1.2 Poverenie_Ingrid_Kolaříková.asice
Type of document: Other document 		  (Delivered: 09/05/2022)
4.2 zapisnica z DR 25052022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2022)
3.1 STANOVY _VšZP.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2022)
1.2 Poverenie_Ingrid_Kolaříková.asice
Type of document: Other document 		  (Delivered: 06/15/2022)
Listina.asice stanovy
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: 06/15/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2022)
1.2 RJA_ notarska zápisnica RJA_zvýšenie ZI2022.asice
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: 04/14/2022)
2.2 Stanovy_úplné znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2022)
Účtovná závierka za rok 2021 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
Účtovná závierka za rok 2021 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2022)
2.1 rozhodnutie akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2022)
Účtovná závierka za rok 2013 - Súvaha - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
1.1- Vymenovanie člena a predsedníčky DR.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/03/2021)
1.2Vzdanie sa funkcie predsedu dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
1.2 rozhodnutie akcionara vymaz dozorna rada.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
4.2- Rozhodnutie jediného akcionára_1_4_2020_koniec podpredsedu a menovanie predsedu PD.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
3.2- Rozhodnutie jediného akcionára_26_03_2020_odvolanie GR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
2.3-List na OR-čestné vyhlásenie dozorna rada zanik.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
4.2 Rozhodnutie jediného akcionára zo dňa 06.05.2020.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
1.2 rozhodnutie jediného akcionára.pdf.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
2.3-List na OR-čestné vyhlásenie dozorna rada zanik.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
1.2 cestne vyhlasenie vklad člena DR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2021)
3.3 Podpisový vzor Kováčik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2021)
2.3 Podpisový vzor Havelková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2021)
1.3 Podpisový vzor Strapko.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2021)
1.3 Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/03/2021)
Úplne znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/10/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Účtovná závierka za rok 2020 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Účtovná závierka za rok 2020 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2021)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2020)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2020)
Účtovná závierka za rok 2019 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Účtovná závierka za rok 2019 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2020)
Poverenie.asice
Type of document: Other document 		  (Delivered: 11/15/2019)
Podpisový vzor.asice
Type of document: Other document 		  (Delivered: 11/15/2019)
Rozhodnutie jediného akcionára-16.10.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2019)
Rozhodnutie jediného akcionára-6.11.2019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2019)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/05/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
Účtovná závierka za rok 2018 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
Účtovná závierka za rok 2018 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Účtovná závierka za rok 2017 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Účtovná závierka za rok 2017 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2017)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
Stanovy-úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2017)
Účtovná závierka za rok 2016 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2017)
Účtovná závierka za rok 2016 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2017)
Stanovy zo dňa 22.11.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2016)
Notárska zápisnica N 2220/2016, zo dňa 22.11.2016 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2016)
Stanovy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/16/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2016)
Stanovy-úplné znenie.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/20/2016)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2016)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
Rozhodnutie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2016)
Účtovná závierka za rok 2015 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Účtovná závierka za rok 2015 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Účtovná závierka za rok 2015 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2016)
Notárska zápisnica N 269/2011 Nz 27222/2011 NCRls 27889/2011 zo dňa 25.07.2011
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: 10/05/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Zápisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Účtovná závierka za rok 2014 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Účtovná závierka za rok 2014 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2015)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/08/2014)
Účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
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: 06/08/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2014)
účtovná závierka za rok 2012, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2013)
Dodatok č. 1 k rozhodnutie jediného spoločníka z 5.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2013)
Dodatok č. 1 k rozhodnutie jediného spoločníka z 23.1.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2012)
Stanovy a.s. zo dňa 22.05.2012
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: 05/25/2012)
Notárska zápisnica N 220/2012 Nz 18466/2012 NCRls 18874/2012 zo dňa 24.05.2012
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: 05/25/2012)
Rozhodnutie jediného akcionára zo dňa 19.04.2012
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: 04/23/2012)
Podpisové vzory zo dňa 20.04.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2012)
Stanovy a.s. zo dňa 15.02.2012
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: 02/23/2012)
Rozhodnutie jediného akcionára zo dňa 20.01.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2012)
Notárska zápisnica N 116/2012 Nz 5397/2012 NCRls 5631/2012- Rozhodnutie jediného akcionára zo dňa 15.02.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2012)
Rozhodnutie zo dňa 24.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/16/2011)
Notárska zápisnica N 269/2011 Nz 27222/2011 NCRls 27889/2011 zo dňa 27.07.2011, Stanovy a.s.
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: 08/05/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Notárska zápisnica N 56/2011 Nz 11802/2011 NCRls 12093/2011 zo dňa 01.04.2011
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: 04/01/2011)
Stanovy a.s. zo dňa 29.03.2011
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: 04/01/2011)
Rozhodnutie jediného spoločníka zo dňa 01.03.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2011)
Notárska zápisnica N 598/2010 Nz 57491/2010 NCRls 58146/2010 zo dňa 17.12.2010
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: 12/20/2010)
Stanovy a.s. zo dňa 17.12.2010
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: 12/20/2010)
Notárska zápisnica N 347/2010 Nz 38892/2010 NCRls 39507/2010 zo dňa 21.10.2010
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: 10/27/2010)
Stanovy a.s. zo dňa 21.10.2010
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: 10/27/2010)
Zápisnica z Mimariadneho valného zhromaždenia spoločnosti zo dňa 10.09.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/28/2010)
Podpisové vzory - MUDr. Miroslav Džugan, MUDr. Marian Faktor, Ing. Jana Ježíková, Ing. Martin Barto, CSc. zo dňa 16.09.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/28/2010)
Výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
Výročná správa ( ročná správa) 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2010)
Zápisnica z Riadného valného zhromaždenia spoločnosti zo dňa 24.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2010)
Notárska zápisnica N 43/2010 Nz 5895/2010 NCRls 6015/2010 zo dňa 22.02.2010
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: 02/23/2010)
Stanovy a.s. zo dňa 17.02.2010
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: 02/23/2010)
Notárska zápisnica N 187/2009 Nz 54944/2009 NCRls 55583/2009 zo dňa 22.12.2009
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: 12/23/2009)
Základna norma č. 1/5/2009 Stanovy a.s. to dňa 22.12.2009
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: 12/23/2009)
Podpisový vzor - MUDr. Natália Račeková zo dňa 22.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2009)
Podpisový vzor - Ing. Martin Senčák zo dňa 22.12.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2009)
Návrh zmluvy o zlúčení akciových spoločností uzavretá medzi Všeobecnou zdravotnou poisťovňou, a.s., a Spoločnou zdravotnou poisťovňou, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/13/2009)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 29.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2009)
Výročná správa o hospodárení za rok 2008, súčasťou je aj účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2009)
Zápisnica Riadneho valného zhromaždenia zo dňa 23.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2009)
Stanovy účinné od 1.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2009)
výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2008)
Podpisový vzor - Ing. Viktor Očkay zo dňa 27.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 26.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 05.06.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2008)
Záznam z mimoriadneho valného zhromaždenia zo dňa 27.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2008)
Vzdanie sa funkcie - Ing. Anton Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2008)
Podpisový vzor - JUDr. Zuzana Zvolenská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/06/2008)
Záznam z mimoriadneho valného zhromaždenia zo dňa 18.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2007)
Záznam z Mimoriadneho Valného Zhromaždenia zo dňa 29.09.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2006)
Podpisový vzor - Ing. Anton Kováčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2006)
Záznam z mimoriad. VZ z 8.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2006)
Záznam z mimoriadneho valného zhromaždenia zo dňa 4.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2006)
Podpisový vzor - Ing. Ján Špaček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2006)
Podpisový vzor - Ing. Monika Baková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2006)
Rozhodnutie ZP 91/000018/06 zo dňa 3.8.2006
Type of document: Other document 		  (Delivered: 08/22/2006)
Rozhodnutie č. ZP 91/000017/06 zo dňa 3.8.2006
Type of document: Other document 		  (Delivered: 08/22/2006)
Rozhodnutie SK 91/000022/06 zo dňa 9.6.2006
Type of document: Other document 		  (Delivered: 06/22/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005, List nezávislého audítora o finančných výkazoch
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2006)
Notárska zápisnica N 362/06, Nz 24809/06, NCRls 24767/06 zo dňa 22.6.2006 - z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2006)
Účtovná závierka k 31.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2006)
Podpisový vzor - RNDr. Miroslav Žilinek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2006)
Notárska zápisnica N 80/2006, Nz 8129/2006, NCR1s 8089/2006 z 2.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2006)
Notárska zápisnica N 367/05, Nz 2908/06, NCRls 2875/06
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: 01/26/2006)
Podpisový vzor - MUDr. Angelika Szalayová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/26/2006)
Účtovná závierka k 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2005)
Začiatočná súvaha k 01.07.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2005)
notárska zápisnica z 20.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Notárska zápisnica - N 168/05, Nz 31751/05, NCRls 31280/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2005)
Zápisnica z r.v.z.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2005)
Podpisový vzor - Bjarne Jorgen Slorup
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2005)
Podpisové vzory - MUDr. Svätopluk Hlavačka, Eva Sameková, Ing. Ján Krčula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/23/2005)
Notárska zápisnica N 76/2005, Nz 12289/2005, NCRls 12160/2005
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: 05/23/2005)
Rozhodnutie Úradu pre dohľad nad zdravotnou starostlivosťou č. 2591/2005/ÚDZS zo dňa 18.5.2005
Type of document: Other document 		  (Delivered: 05/23/2005)
Date of updating data in databases:  12/04/2023

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