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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  997/S-Zbl

Business name: 
MEDINT, a. s.
 
Registered seat: 
ČSA 25
Banská Bystrica 974 01
 
Identification number (IČO): 
35 908 793
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/30/2004
 
Date of deletion: 
08/25/2017
 
Collection of documents: 
uznesenie Cbr o zrušení spoločnosti
Type of document: Other document 		  (Delivered: 05/09/2023)
Zápisnica z mimoriadneho valného zhromaždenia z 21.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2010)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2010)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2010)
zapisnica zo zasadnutia DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
CP podpredseda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2010)
CP_predseda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/01/2010)
Úplné znenie stanov zo dňa 25.08.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/09/2009)
Notárska zápisnica N 263/2009, Nz 28642/2009, NCRls 29082/2009 zo dňa 25.08.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2009)
Notárska zápisnica N 211/2009, NZ 21179/2009, NCRls 21416/209 zo dňa 23.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2009)
Úplné znenie stanov zo dňa 24.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2009)
Čestné prehlásenie a podpisový vzor - David Komínek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2009)
Notárska zápisnica N 7/2009, Nz 1899/2009, NCRls 1874/2009 zo dňa 23.01.2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2009)
Podpisový vzor - Ing. Babeta Čirčová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2009)
Dohoda akcionárov
Type of document: Other document 		  (Delivered: 11/18/2008)
Notárska zápisnica N 326/2008, Nz 46573/2008, NCRls 46134/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2008)
Vyhlásenia - Ing. Michal Andrejco, Ing. Babeta Čirčová
Type of document: Other document 		  (Delivered: 10/08/2008)
Podpisové vzory - MUDr. Pavel Gavora, Algred Augustin, MUDr. Angela Mašurová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2008)
Notárska zápisnica N 312/2008, Nz 41745/2008, NCRls 41355/2008 z 06.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2008)
Podpisový vzor - MUDr. Pavel Gavora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2008)
Notárska zápisnica N 288/2008, Nz 38118/2008, NCRls 37748/2008 z 11.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 19.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
Podpisový vzor - Ing. Peter Lipcsey
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/20/2007)
Zápis z valného zhromaždenia z 23.03.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2007)
Výročná správa za rok 2006, úplná účtovná závierka schválená audítorom, list audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2007)
Správa nezávislého audítora pre akcionárov spoločnosti a. s. za rok 2005 o audite účtovnej závierky za rok 2005 zo dňa 12.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
Výročná správa spoločnosti za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
Správa nezávislého audítora o finančných výkazoch, určených na zverejnenie, ktoré sú súčasťou výročnej správy, pre akcionárov spoločnosti a.s. zo dňa 30.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 11.4.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2005)
Vzdanie sa funkcie člena dozornej rady zo 16.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2005)
Podpisový vzor - Eva Katerincová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/02/2005)
Výročná správa za rok 2004 a Správa nezávislého audítora o overení účtovnej závierky k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2005)
Živnostenský list č. Žo-2004/04626/2 zo dňa 15.11.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/19/2004)
Podpisové vzory - Ing. Babeta Čirčová, Ing. Gabriela Lipcseyová, Michal Andrejco
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2004)
Vyhlásenie správacu vkladu z 5.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2004)
Notárska zápisnica N 295/04, Nz 80136/04
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: 11/19/2004)
Date of updating data in databases:  02/06/2026

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