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Documents of the company deposited in the collection of documents at the District Court Trnava
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:  Sro Insert No.:  23789/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
GENEA, s.r.o.
 
Registered seat: 
Hlučínska 3
Bratislava-Nové Mesto 831 03
 
Identification number (IČO): 
35 798 599
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/27/2000
 
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)
Date of updating data in databases:  05/25/2022

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