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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  2395/B-Zbl

Business name: 
TOP - MED, a.s.
 
Registered seat: 
Borská 6
Bratislava 841 04
 
Identification number (IČO): 
35 784 253
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/20/2000
 
Collection of documents: 
Notárska zápisnica N 400/02, Nz 384/02, Stanovy z 23.5.2002.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2002)
Notárska zápisnica N 536/02, Nz 508/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2002)
Úplné znenie stanov z 4.7.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/28/2002)
Podpisový vzor - Ing. Peter Kaňák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/23/2004)
Úplné znenie stanov zo dňa 12.1.2006
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/12/2006)
Rozhodnutie Bratislavského samosprávneho kraja z 23.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2006)
Notárska zápisnica N 12/2006, Nz 984/2006, NCR1s 967/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2006)
Úplné znenie stanov zo dňa 15.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/15/2007)
Rozhodnutie zo dňa 4.11.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2007)
Notárska zápisnica N 74/07, Nz 6063/07, NCRls/07
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: 02/15/2007)
Zápisnica z dozornej rady zo dňa 27.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Zápisnica z dozornej rady zo dňa 28.2.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Rozhodnutie Bratislavského samosprávskeho kraja č. 103652/2007-ZDR/2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/06/2008)
Notárska zápisnica N 59/2008, Nz 8538/2008, NCRls 8478/2008 zo dňa 28.2.2008, dodatok č. 3 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/06/2008)
Zápisnica zo zasadnutia veritežského výboru z 6.10.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/08/2010)
Date of updating data in databases:  09/16/2021

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