| Collection of documents: |
Zápisnica z VZ.zep
Type of document: Other document |
(Delivered: 12/06/2017) |
Osvedčenie o živnostenskom oprávnení.zep
Type of document: Document confirming the authorization to conduct business |
(Delivered: 12/06/2017) |
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/06/2017) |
Súhlas s menovaním konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2017) |
Vyhlásenie konateľa.zep
Type of document: Declaration made by trustee of an account |
(Delivered: 12/06/2017) |
Schválená účtovná závierka za obdobie 12/2014 - 12/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/03/2017) |
2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/02/2016) |
zápisnica MVZ
Type of document: Other document |
(Delivered: 03/07/2016) |
Schválená účtovná závierka za rok 2014 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
Schválená účtovná závierka za rok 2014 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
Schválená účtovná závierka za rok 2014 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/08/2015) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 12/29/2014) |
SZ
Type of document: Full wording of the Founding Document as amended |
(Delivered: 12/29/2014) |
Zápisnica z VZ II.
Type of document: Other document |
(Delivered: 11/11/2014) |
Zápisnica z VZ
Type of document: Other document |
(Delivered: 10/28/2014) |
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/28/2014) |
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form |
(Delivered: 10/28/2014) |
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2014) |
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2014) |
Schválená účtovná závierka za obdobie 01.08.2013 - 31.12.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 09/22/2014) |
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: 08/08/2013) |
ŽO
Type of document: Document confirming the authorization to conduct business |
(Delivered: 08/08/2013) |
Písomné vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account |
(Delivered: 08/08/2013) |
Podpisový vzor konateľa - PharmDr. Ján Holec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/08/2013) |
Podpisový vzor konateľa Mgr. Hilda Némethová
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2013) |
Podpisový vzor konateľa - PharmDr. Daniel Holec
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/05/2013) |
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