Collection of documents: |
Úplné znenie zakladateľskej listiny zo dňa 27.01.2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 03/03/2003) |
Rozhodnutie jediného spoločníka zo dňa 27.01.2003 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/03/2003) |
Podpisový vzor - Mgr. Miroslav Lužák Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2003) |
Oznámenie o vzdaní sa funkcie konateľa - Ingrid Švecová Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2003) |
Skončenie funkcie konateľa valným zhromaždenie zo dňa 27.01.2003 Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/03/2003) |
Zmluva o nájme nebytových priestorov zo dňa 27.08.2002 Type of document: Other document |
(Delivered: 03/03/2003) |
Účtovná závierka za rok 2001 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/03/2003) |
Daňové priznanie a účtovná závierka za rok 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/30/2003) |
Účtovná závierka za rok 2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/29/2004) |
rozhodnutie jediného spoločníka 27.10.2004 Type of document: Other document |
(Delivered: 11/26/2004) |
úplné znenie zakladateľskej listiny 27.10.2004 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/26/2004) |
skončenie funkcie - MUDr. Stanislav Gerbel, vzdanie sa funkcie - Alica Jašková Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/07/2005) |
rozhodnutie jediného spoločníka 28.1.2005 Type of document: Other document |
(Delivered: 02/07/2005) |
úplné znenie zakladateľskej listiny 28.1.2005 Type of document: Full wording of the Founding Document as amended |
(Delivered: 02/07/2005) |
Účtovná závierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2005) |
Živnostenský list č. Žo-2005/29122/3/Z22 z 28.06.2005 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/30/2005) |
Účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/09/2006) |
rozhodnutie jediného spoločníka 10.8.2006 Type of document: Other document |
(Delivered: 08/11/2006) |
zápisnica z valného zhromaždenia 10.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2006) |
podpisový vzor - MUDr. Stanislav Gerbel Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/11/2006) |
zmena zakladateľskej listiny na spoločenskú zmluvu 10.8.2006 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/11/2006) |
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/23/2007) |
zápisnica z valného zhromaždenia 16.9.2008 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/29/2008) |
úplné znenie spoločenskej zmluvy 16.9.2008 Type of document: Full wording of the Founding Document as amended |
(Delivered: 09/29/2008) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/19/2009) |
Zápisnica z VZ 31.03.2009 Type of document: Other document |
(Delivered: 07/01/2009) |
VZ 31.03.2009 Type of document: Other document |
(Delivered: 10/07/2009) |
Výročná správa 2008 + Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/07/2009) |
Rozhodnutie konateľa Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/25/2009) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/25/2009) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/09/2010) |
Spoločenská zmluva - úplné znenie Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/07/2010) |
Zápisnica z VZ 17.06.2010 Type of document: Other document |
(Delivered: 07/07/2010) |
Rozhodnutie MZ SR 15345-3/2010-OP Type of document: Document confirming the authorization to conduct business |
(Delivered: 07/07/2010) |
Zápisnica z VZ 07.04.2010 Type of document: Other document |
(Delivered: 04/30/2010) |
Zápisnica z VZ 31.03.2011 Type of document: Other document |
(Delivered: 09/30/2011) |
Účtovná závierka k 31.12.2010 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/30/2011) |
Zápisnica z VZ z 20.04.2012 Type of document: Other document |
(Delivered: 06/14/2012) |
Správa nezávislého audítora + Účtovná závierka k 31.12.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2012) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 05/06/2014) |
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: 06/20/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.tiff Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/22/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 07/29/2014) |
Zmluva o prevode obchodného podielu z MUDr. Stanislav Gerbel,MPH a Pavol Bruder na B. Braun Avitum, s.r.o. Type of document: Other document |
(Delivered: 09/23/2014) |
Prílohy k zmluve o prevode obchodného podielu Type of document: Other document |
(Delivered: 09/23/2014) |
Zápisnica z MVZ z 15.07.2014 Type of document: Other document |
(Delivered: 09/23/2014) |
Zápisnica z MVZ z 10.09.2014 Type of document: Other document |
(Delivered: 09/23/2014) |
Zápisnica z VZ Type of document: Other document |
(Delivered: 04/26/2013) |
Účtovná závierka k 31.12.2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/26/2013) |
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