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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  842/S-Zbl

Business name: 
Stredoslovenský ústav srdcových a cievnych chorôb, a.s.
 
Registered seat: 
Cesta k nemocnici 1
Banská Bystrica 974 01
 
Identification number (IČO): 
36 644 331
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/2006
 
Collection of documents: 
RJA_03062024.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/04/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2024)
Účtovná závierka za rok 2023 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2024)
rozhodnutie Vlachovič.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2024)
RJA Piatrov+ Bartošík.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2023)
odvolanie Ježíková.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2023)
stanovy máj 2023
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2023)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2023)
stanovy máj 2023.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/04/2023)
rozhodnutie 18.5.2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/04/2023)
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: 07/23/2023)
Výročná správa za rok 2022 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2023)
Účtovná závierka za rok 2022 - Správa audítora 2 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2023)
rozhodnutie králinský 15.5.2023.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/17/2023)
poverenie štátny tajomník.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/17/2023)
poverenie štátny tajomník.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/05/2023)
odvolanie guderna.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2023)
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: 04/01/2023)
Rozhodnutie_jedineho_akcionara_odvolanie-1669036208590-1669036390626.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2022)
Rozhodnutie_jedineho_akcionara_volba-1669036290550-1669036409198.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/21/2022)
Suhlas_s_vymenovanim_a_podpisovy_vzor-1669036085126-1669036360903.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/21/2022)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/03/2022)
RJA.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2022)
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: 06/30/2022)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Správa audítora 2 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2022)
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: 03/22/2022)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
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 3
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 3
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 3
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 3
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 3
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 3
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 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2022)
ŽO
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/14/2022)
Rozhodnutie_jedineho_akcionara_N_15-2022-1643726171112-1643957812599.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2022)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/10/2022)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2022)
Podpisovy_vzor_Maria_Supinova-1641301207511-1641301896247.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2022)
Podpisovy_vzor_Matej_Vozar-1641301173828-1641301913412.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2022)
Podpisovy_vzor_Pavel_Bartosik-1641301137626-1641301927602.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2022)
Rozhodnutia_jedineho_akcionara_21_12_2021-1641300993228-1641301942392.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2022)
Rozhodnutie_jedineho_akcionara_13_12_2021-1641300934781-1641301956667.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2022)
Rozhodnutie_jedineho_akcionara-1638795127462-1638795155792.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/06/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2021)
Účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
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: 07/20/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/20/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2021)
Rozhodnutie jediného akcionára o zmene v dozornej rade-SUSCCH-042021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2021)
rozhodnutie jediného acionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2021)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/20/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2021)
RJA.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2021)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2021)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2020)
Úplné znenie stanov .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: 08/25/2020)
Rozhodnutie VÚC BB .asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2020)
Rozhodnutie MZSR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2020)
RJS.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2020)
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: 07/09/2020)
Účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2020)
Rozhodnutie JS.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/24/2020)
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: 06/18/2019)
Účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2018)
Účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2018)
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: 06/28/2018)
Rozhodnutie jediného akcionára o orgánoch spoločnosti o zmene v dozornej rade-SÚSCCH-062018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2018)
Rozhodnutie jediného akcionára o orgánoch spoločnosti o zmene v dozornej rade-SÚSCCH-2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2018)
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 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2018)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 11/14/2017)
Rozhodnutie MZSR o zmene v orgánoch spoločnosti-SÚSCCH-102017.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 10/02/2017)
Rozhodnutie jediného akcionára o orgánoch spoločnosti-SUSCCH-072017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
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: 08/10/2017)
Rozhodnutie MZSR o orgánoch spoločnosti-SÚSCCH-072017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/09/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 08/07/2017)
Rozhodnutie jediného akcionára-SUSCCH-102016.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2017)
Úplné znenie stanov-SÚSCCH-072017.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/07/2017)
Rozhodnutie MZSR o rozšírení predmetu poodnikania-SÚSCCH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2017)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
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: 06/20/2017)
Účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document
  (Delivered: 06/06/2017)
Rozhodnutie jediného akcionára o orgánoch spoločnosti-SUSCCH-2017.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2017)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/21/2016)
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: 06/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2016)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2016)
Protokol z volieb do dozornej rady-SUSCCH.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/10/2016)
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: 07/03/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2014)
Povolenie na vykon cinnosti.zep
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/18/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
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: 05/28/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2014)
NZ - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2014)
Rozhodnutie jedineho akcionara o zmene v DR spolocnosti.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2014)
stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/28/2014)
zápisnica - NZ 3688/2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/28/2014)
Rozhodnutie jedineho akcionara o odvolani z funkcie v DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2014)
Rozhodnutie jedineho akcionara o volbe do funkcie v DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2014)
VS 2012 + ÚZ 2012 + AS 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2013)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2012)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2011)
NZ 0778/11 Rozhodnutie o zmene stanov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2011)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/08/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/23/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2009)
rozhodnutie predsstavenstva a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/26/2009)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/26/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2008)
výročná správa+ÚZ 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2007)
zápisnica z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
rozhodnutie Ministerstva zdravotníctva SR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
úplne znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/28/2006)
osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/28/2006)
živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2005)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2005)
rozhodnutie zakladateľa o založení akciovej spoločnosti,znalecký posudok,zriaďovacia 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: 12/21/2005)
Date of updating data in databases:  07/11/2024

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