Collection of documents: |
Zápisnica z valného zhromaždenia.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2024) |
Podpisový vzor konateľa.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/20/2024) |
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: 08/09/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2024) |
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/25/2024) |
Podpisový vzor konateľa - Dr. László Békési.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/06/2024) |
Podpisový vzor konateľa - Marcin Krzysztof Ernst.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/02/2023) |
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: 08/11/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2023) |
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2023) |
Spoločenská zmluva 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: 08/30/2022) |
účtovná závierka za rok 2012 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/30/2022) |
Zápisnica z riadneho valného zhromaždenia Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/30/2022) |
výpis z OR Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/26/2022) |
prevzatie závazku na nový vklad Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/26/2022) |
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/02/2022) |
Spoločenská zmluva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/27/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2022) |
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/28/2022) |
Spoločenská zmluva Type of document: Document representing the amendment to the Founding Document |
(Delivered: 04/06/2022) |
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: 08/13/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2021) |
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2021) |
Podpisový vzor Jennifer Anne Fillman.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/04/2021) |
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: 12/22/2020) |
Úplne znenie spoločenskej zmluvy spoločnosti zo dňa 13.10.2020.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: 10/19/2020) |
Zápisnica zo zasadnutia valného zhromaždenia spoločnosti zo dňa 13.10.2020.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/19/2020) |
Čestné vyhlásenie spoločnosti Syneos Health Slovakia s. r. o. zo dňa 13.10.2020.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/19/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2020) |
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/04/2020) |
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: 06/05/2020) |
Plnomocenstvo.asice Type of document: Other document |
(Delivered: 01/29/2020) |
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice Type of document: Other document |
(Delivered: 09/09/2019) |
Rozhodnutie spoločníkov per rollam.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/09/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/09/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/13/2019) |
Rozhodnutie spoločníkov per rollam.asice Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/22/2019) |
Podpisový vzor.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/22/2019) |
Rozhodnutie spoločníkov per rollam.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/19/2019) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 02/19/2019) |
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: 12/20/2018) |
zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.10.2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/12/2018) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2018) |
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: 07/14/2018) |
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: 07/14/2018) |
Vyhlasenie o schvaleni uctovnej zavierky_inVentiv Health Clinical Slovakia.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/19/2017) |
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: 09/08/2017) |
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: 09/08/2017) |
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: 07/29/2017) |
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: 07/29/2017) |
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: 08/21/2016) |
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: 08/20/2016) |
Oznámenie o schválení účtovnej závierky za rok 2015 zo dňa 30.6.2016.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2016) |
Účtovná závierka za rok 2015 SK.zep Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/04/2016) |
Plnomocenstvo zo dňa 6.10.2015.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/04/2016) |
Aktuálne znenie spoločenskej zmluvy.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: 06/22/2016) |
Rozhodnutie per rollam.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/22/2016) |
Aktuálne znenie Spoločenskej zmluvy ku dňu 25. 5. 2016.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: 06/17/2016) |
Rozhodnutie spoločníkov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/17/2016) |
Podpisový vzor konateľa.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/17/2016) |
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 04/16/2016) |
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: 04/16/2016) |
Účtovná závierka za rok 2014 SK Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2016) |
Účtovná závierka za rok 2014 AJ Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2016) |
Plnomocenstvo k uloženiu účtovnej závierky za rok 2014 zo dňa 30.6.2015 Type of document: Other document |
(Delivered: 03/14/2016) |
Oznámenie o schválení účtovnej závierky za rok 2014 zo dňa 30.6.2015 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/14/2016) |
Rozhodnutie spoločníkov.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 10/23/2015) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 10/23/2015) |
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/14/2015) |
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) |
Spoločenská zmluva.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: 03/02/2015) |
Zápisnica z valného zhromaždenia.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 03/02/2015) |
Podpisový vzor.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/14/2014) |
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/29/2014) |
Schválená účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Schválená účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/25/2014) |
Schválená 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: 09/24/2014) |
Plnomocenstvo zo dňa 19.10.2011 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/04/2014) |
Spoločenská zmluva zo dňa 20.06.2014 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: 07/04/2014) |
Osvedčenie o živnostenskom oprávnení zo dňa 09.06.2014 Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/18/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 27.11.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/18/2014) |
Plnomocenstvo pre Mgr. Tomáša Rybára Type of document: Other document |
(Delivered: 06/17/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/12/2014) |
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: 06/11/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/10/2014) |
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 22.1.2014 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 01/23/2014) |
Zápisnica z mimoriadneho valného zhromaždenia 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: 11/29/2013) |
vyhlásenie o zmene rozsahu splatenia vkladov Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2013) |
účtovná závierka za rok 2011, zápisnica z riadneho VZ, plná moc Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 11/21/2012) |
Podpisový vzor - Dr. Tobias Schmidt Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 03/24/2011) |
Plnomocenstvo Type of document: Other document |
(Delivered: 03/24/2011) |
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