Collection of documents: |
ZL 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: 07/25/2007) |
Vyhlásenie správcu vkladu Type of document: Declaration made by trustee of an account |
(Delivered: 07/25/2007) |
Podpisový vzor konateľa MUDr.Alexander Baranyai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/25/2007) |
ŽL Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/25/2007) |
Rozhodnutie NSK Type of document: Document confirming the authorization to conduct business |
(Delivered: 10/22/2007) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/22/2007) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 10/22/2007) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2008) |
Účtovná závierka za r. 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2009) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 12/30/2009) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2009) |
Účtovná závierka za r. 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2010) |
Účtovná závierka za r. 2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/13/2011) |
Podpisový vzor konateľa - MUDr. Gabriel Sojka, MUDr. Peter Gergely Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2012) |
Odstúpenie z funkcie konateľa - MUDr. Alexander Baranyai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/13/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 06/13/2012) |
Dodatok ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/13/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/13/2012) |
Podpisový vzor konateľa - MUDr. Gabriel Sojka, MUDr. Peter Gergely Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2012) |
Odstúpenie z funkcie konateľa - MUDr. Alexander Baranyai Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/07/2012) |
Dodatok ZL Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/07/2012) |
ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/07/2012) |
Účtovná závierka za r. 2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2012) |
Účtovná závierka za r. 2012 , vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2013) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/15/2014) |
Účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/16/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/05/2014) |
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/06/2014) |
Účtovná závierka za rok 2014 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/27/2015) |
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/06/2015) |
Účtovná závierka za rok 2015 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2016) |
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2016) |
Účtovná závierka za rok 2016 - Účtovná závierka.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/22/2017) |
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2017) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
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: 06/05/2018) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/07/2019) |
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: 06/11/2019) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.xls Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/14/2018) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/28/2020) |
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: 06/09/2020) |
Zápisnica z valného zhromaždenia Type of document: Other document |
(Delivered: 12/30/2020) |
úplné znenie ZL Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/30/2020) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/08/2021) |
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: 06/15/2021) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2022) |
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