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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:  Sro Insert No.:  100832/B-Zbl

Business name: 
GENEA, s.r.o.
 
Registered seat: 
Hlučínska 3
Bratislava-Nové Mesto 831 03
 
Identification number (IČO): 
35 798 599
 
Legal form: 
Private limited liability company
 
Date of entry: 
10/27/2000
 
Date of deletion: 
01/30/2015
 
Collection of documents: 
Notárska zápisnica N 20/2015, Nz 1237/2015
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: 01/16/2015)
rozhodnutie jediného 15.1.2015, zmluva o zlúčení
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2015)
Rozhodnutie jediného spoločníka zo dňa 27.01.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2003)
zápisnica z valného zhromaždenia 10.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
zápisnica z valného zhromaždenia 16.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/29/2008)
zmena zakladateľskej listiny na spoločenskú zmluvu 10.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Rozhodnutie konateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/25/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2010)
Úplné znenie zakladateľskej listiny zo dňa 27.01.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/03/2003)
úplné znenie spoločenskej zmluvy 16.9.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/29/2008)
úplné znenie zakladateľskej listiny 27.10.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/26/2004)
úplné znenie zakladateľskej listiny 28.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/07/2005)
skončenie funkcie - MUDr. Stanislav Gerbel, vzdanie sa funkcie - Alica Jašková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2005)
podpisový vzor - MUDr. Stanislav Gerbel
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/11/2006)
Podpisový vzor - Mgr. Miroslav Lužák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
Oznámenie o vzdaní sa funkcie konateľa - Ingrid Švecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
Skončenie funkcie konateľa valným zhromaždenie zo dňa 27.01.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2003)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/03/2003)
Daňové priznanie a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2004)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2005)
Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2009)
Výročná správa 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2009)
Účtovná závierka za rok 2006 a zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
Účtovná závierka k 31.12.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/09/2010)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/30/2011)
Účtovná závierka k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Správa nezávislého audítora + Účtovná závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2012)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/08/2015)
Mimoriadna účtovná závierka za obdobie 01.01.2015 - 31.01.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2016)
Účtovná závierka za obdobie 01/2015 - 01/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2016)
Účtovná závierka za obdobie 01/2015 - 01/2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2016)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/29/2014)
Zmluva o prevode obchodného podielu z MUDr. Stanislav Gerbel,MPH a Pavol Bruder na B. Braun Avitum, s.r.o.
Type of document: Other document
  (Delivered: 09/23/2014)
Prílohy k zmluve o prevode obchodného podielu
Type of document: Other document
  (Delivered: 09/23/2014)
Zápisnica z MVZ z 15.07.2014
Type of document: Other document
  (Delivered: 09/23/2014)
Zápisnica z MVZ z 10.09.2014
Type of document: Other document
  (Delivered: 09/23/2014)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 04/26/2013)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 05/06/2014)
Zápisnica z VZ z 20.04.2012
Type of document: Other document
  (Delivered: 06/14/2012)
Zápisnica z VZ 07.04.2010
Type of document: Other document
  (Delivered: 04/30/2010)
Zápisnica z VZ 31.03.2011
Type of document: Other document
  (Delivered: 09/30/2011)
Zápisnica z VZ 17.06.2010
Type of document: Other document
  (Delivered: 07/07/2010)
Zápisnica z VZ 31.03.2009
Type of document: Other document
  (Delivered: 07/01/2009)
VZ 31.03.2009
Type of document: Other document
  (Delivered: 10/07/2009)
rozhodnutie jediného spoločníka 28.1.2005
Type of document: Other document
  (Delivered: 02/07/2005)
rozhodnutie jediného spoločníka 10.8.2006
Type of document: Other document
  (Delivered: 08/11/2006)
rozhodnutie jediného spoločníka 27.10.2004
Type of document: Other document
  (Delivered: 11/26/2004)
Zmluva o nájme nebytových priestorov zo dňa 27.08.2002
Type of document: Other document
  (Delivered: 03/03/2003)
Živnostenský list č. Žo-2005/29122/3/Z22 z 28.06.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2005)
Rozhodnutie MZ SR 15345-3/2010-OP
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/07/2010)
Date of updating data in databases:  12/07/2021

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