Collection of documents: |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2025) |
Schválená účtovná závierka za rok 2024 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/11/2025) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/05/2024) |
vyhlasenie_ge healthcare.asice Type of document: Other document |
(Delivered: 04/26/2024) |
rozhodnutie jedineho spolocnika_ge healthcare.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/26/2024) |
Rozhodnutie jediného spoločníka o zmene obchodného mena a sídla z 13-07-2023.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/05/2023) |
Úplné znenie Zakladateľskej listiny spoločnosti GE HealthCare Slovensko, s.r.o. z 05-09-2023.asice Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/05/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/13/2023) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2022) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2021) |
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/12/2021) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/03/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep Type of document: Other document |
(Delivered: 01/13/2020) |
Úplne znenie ZL.zep 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: 01/13/2020) |
Rozhodnutie jediného spoločníka.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/13/2020) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/18/2019) |
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: 04/28/2018) |
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/28/2018) |
Úplné znenie zakladateľskej listiny.zep 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: 12/27/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/01/2017) |
Schválená účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/31/2017) |
rozhodnutie jedineho spolocnika .zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/21/2017) |
úplné znenie ZL zo dňa 14.7.2017 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/14/2017) |
Plná moc Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/14/2017) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/23/2016) |
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka - časť 3 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/26/2015) |
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/25/2015) |
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka - časť 4.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2015) |
uplne znenie.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/23/2014) |
rozhodnutie.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2014) |
dodatok.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/23/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/21/2014) |
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: 06/21/2014) |
140514_rozhodnutie_jedin_spolocnika_GEIS.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/19/2014) |
140514_uplne_znenie_zakl_listiny_GEIS.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/19/2014) |
140514_podpisovy_vzor_konatela_GEIS.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/14/2014) |
uplne znenie ZL.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/07/2014) |
účtovná závierka 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/01/2013) |
Uplne znenie zakladatelskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 05/23/2013) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2013) |
Uplne znenie zakladatelskej listiny 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: 05/23/2013) |
Rozhodnutie jedineho spolocnika Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/23/2013) |
Podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2013) |
Podpisovy vzor konatela Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/23/2013) |
Rozhodnutie jediného spoločníka z 15.8.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/10/2012) |
Úplné znenie zakladateľskej listiny z 10.9.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/10/2012) |
Osvedčenie o živnostenskom oprávnení z 3.9.2012 Type of document: Document confirming the authorization to conduct business |
(Delivered: 09/10/2012) |
Úplné znenie zakladateľskej listiny z 16.7.2012 Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/16/2012) |
Rozhodnutie jediného spoločníka z 28.6.2012 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/16/2012) |
Podpisový vzor - Ing. Otakar Kořínek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/16/2012) |
Účtovná závierka k 31.12.2010. Správa audítora. Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/11/2011) |
Podpisové vzory - Ing. Radka Mrnková, Ing. Peter Volek Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/04/2011) |
Rozhodnutie jediného spoločníka z 31.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/04/2011) |
Úplné znenie zakladateľskej listiny z 8.4.2011 Type of document: Full wording of the Founding Document as amended |
(Delivered: 04/05/2011) |
Vzdanie sa funkcie - Ing. Tomáš Jedlicka Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/05/2011) |
výročná správa za rok 2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2010) |
výročná správa za rok 2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/10/2010) |
Plnomocenstvo Type of document: Other document |
(Delivered: 08/10/2010) |
plnomocentstvo 2.7.2010 Type of document: Other document |
(Delivered: 07/21/2010) |
rozhodnutie jediného spoločníka 20.4.2010 Type of document: Other document |
(Delivered: 07/21/2010) |
správa audítora 2009, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/21/2010) |
Účtovná závierka za rok 2008, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/29/2009) |
Plnomocenstvo Type of document: Other document |
(Delivered: 06/29/2009) |
Živnostenský list z 21.4.2009 Type of document: Document confirming the authorization to conduct business |
(Delivered: 04/28/2009) |
Podpisový vzor - Zuzana Štefková Gregušová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 04/28/2009) |
Rozhodnutie jediného spoločníka z 9.4.2009 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/28/2009) |
Účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2009) |
Účtovná závierka za rok 2007, rozhodnutie jediného spoločníka Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/15/2009) |
Plnomocenstvo Type of document: Other document |
(Delivered: 04/15/2009) |
Rozhodnutie jediného spoločníka z 28.9.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/29/2007) |
Účtovná závierka spoločnosti za rok 2005 a rozhodnutie jediného spoločníka z 26.9.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/27/2006) |
Podpisový vzor - Tomáš Jedlička Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/23/2005) |
Plnomocenstvo Type of document: Other document |
(Delivered: 11/23/2005) |
Plnomocenstvo Type of document: Other document |
(Delivered: 10/04/2005) |
Podpisový vzor - Piotr Lech Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Podpisový vzor - Zuzana Gregušová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Rozhodnutie jediného spoločníka zo dňa 2.9.05 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/04/2005) |
Úplné znenie zakladateľskej listiny Type of document: Full wording of the Founding Document as amended |
(Delivered: 10/04/2005) |
dodatok k zakladateľskej listine z 20.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2005) |
rozhodnutie jediného spoločníka z 19.9.2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/20/2005) |
Rozhodnutie jediného spoločníka zo dňa 25.07.2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/25/2005) |
Plnomocenstvo zo dňa 07.07.2004 Type of document: Other document |
(Delivered: 08/25/2005) |
Plnomocenstvo zo dňa 26.10.2004 Type of document: Other document |
(Delivered: 11/03/2004) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/03/2004) |
Rozhodnutie jediného spoločníka zo dňa 8.10.2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/03/2004) |
Rozhodnutie jediného spoločníka zo dňa 10.6.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/27/2002) |
Úplné znenie zakladateľskej listiny zo dňa 19.12.2002 Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/27/2002) |
Účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/27/2002) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/28/2002) |
Uznesenie jediného akcionára zo dňa 13.6.2002 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/28/2002) |
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