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Microsoft
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Hewlett-Packard
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.:  4703/B-Zbl

Business name: 
MDclinic a.s.
 
Registered seat: 
Radlinského 27
Bratislava - mestská časť Staré Mesto 811 07
 
Identification number (IČO): 
44 571 747
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/25/2009
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2022)
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: 07/23/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2021)
plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 03/04/2021)
úplné znenie stanov.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2021)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/20/2021)
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: 12/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/30/2020)
Úplné znenie stanov zo dňa 14.8.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/18/2020)
Notárska zápisnica N 293/2020 - Rozhodnutie jediného akcionára zo dňa 14.08.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2020)
Rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2020)
Podpisový vzor - Pedersen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2020)
Splnomocnenie.asice
Type of document: Other document 		  (Delivered: 07/20/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2020)
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: 02/29/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/29/2020)
Podpisový vzor predseda predstavenstva_Toftild.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2019)
Stanovy spoločnosti 19.11.2019.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2019)
Notarska_zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2019)
Plnomocenstvo_RJS_Falck Healthcare_Falck Zachranna_Heineke.asice
Type of document: Other document 		  (Delivered: 11/21/2019)
Splnomocnenie_Bomholt.asice
Type of document: Other document 		  (Delivered: 11/21/2019)
5_Falck Healthcare_Podpisovy vzor_Jacob Thang Nielsen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2019)
4_Falck Healthcare_Podpisovy vzor_Lars Bjorn Heineke.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2019)
3_Falck Healthcare__Podpisovy vzor_Daniel Heidemann Lykke Hansen.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2019)
2_Falck Healthcare_Podpisovy vzor_Jacob Just-Bomholt.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/23/2019)
1_Falck Healthcare_Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Ulozenie navrhov zmluv do ZL.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/27/2018)
Navrh zmluvy o zluceni FA a FH.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/27/2018)
Navrh zmluvy o zluceni FP a FH.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/27/2018)
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: 05/01/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 04/10/2018)
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: 04/10/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
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: 04/10/2017)
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: 04/10/2017)
rozhodnutie jediného akcionára zo dňa 07.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2016)
podpisovy vzor krpelan.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
podpisovy vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
podpisovy vzor zavodsky.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
podpisovy vzor jeckova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2016)
rozhodnutie jedineho akcionara.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
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: 04/12/2016)
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: 04/11/2016)
Rozhodnutie jediného akcionára z 16.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2016)
Schválená 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: 06/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Rozhodnutie jediného akcionára z 29.9.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Rozhodnutie jediného akcionára z 15.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2014)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2013)
stanovy a. s. zo dňa 30.12.2011
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: 05/30/2013)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2010)
Zapis_VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2010)
Listina_pritomnych
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2010)
podpis_vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2009)
zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2009)
listina prítomných na zasadnutí valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2009)
zápisnica zo zasadnutia valného zhromaždenia spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2009)
listina prítomných na zasadnutí valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2009)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/12/2009)
živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/12/2009)
rozhodnutie samospravneho bratislvaskeho kraja
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/07/2009)
notarska zapisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2009)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2009)
Date of updating data in databases:  09/10/2024

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