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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.:  5461/B-Zbl

Business name: 
VarioMedical, a. s.
 
Registered seat: 
Štefunkova 9
Bratislava 821 03
 
Identification number (IČO): 
46 473 297
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/21/2011
 
Collection of documents: 
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
Účtovná závierka za rok 2012, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2013)
účtovná závierka od 12/2011 do 12/2011, zápisnica z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2012)
notárska zápisnica N 910/2011 , Nz 49204/2011 zo dňa 30.11.2011
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: 12/13/2011)
podpisový vzor-Mgr. Martin Vanek zo dňa 30.11.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2011)
osvedčenie o živnosti zo dňa 07.12.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/13/2011)
vyhlásenie správcu vkladu zo dňa 30.11.2011
Type of document: Declaration made by trustee of an account
  (Delivered: 12/13/2011)
Date of updating data in databases:  10/03/2023

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