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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!
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Section:  Sa Insert No.:  6669/B-Zbl

Business name: 
MEDICPRODUCT, a.s.
 
Registered seat: 
Zámocká 30
Bratislava - mestská časť Staré Mesto 811 01
 
Identification number (IČO): 
31 630 081
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/01/1995
 
Collection of documents: 
20251219-130501-525-file-1_reštančná správa_zbierka listín_19.12.2025.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2025)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2020)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2019)
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: 10/23/2019)
plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 09/03/2019)
stanovy_20190730.asice
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: 09/03/2019)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2019)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2019)
osvedčenie o priebehu valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2019)
vzdanie sa funkcie člena dozornej rady - Mgr. Olga Beláňová.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2019)
vzdanie sa funkcie člena dozornej rady - Mgr. Jiří Mařas.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
Podpisový vzor a súhlas s menovaním do funkcie predsedu predstavenstva .asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2019)
Zápisnica zo zasadnutia dozornej rady .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
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: 06/24/2018)
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: 06/24/2018)
Zápisnica zo zasadnutia dozornej rady spoločnosti zo dňa 28.3.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2018)
Súhlas predsedu predstavenstva pána Ing. Mariána Velgosa s ustanovením do funkcie a podpisový vzor .zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/02/2017)
Notárska zápisnica N 832/2017, Nz 32928/2017, NCRls 33737/2017, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
Notárska zápisnica N 14/2017, Nz 278/2017, NCRls 293/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/08/2017)
Notárska zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2017)
Splnomocnenie Zamocka.zep
Type of document: Other document 		  (Delivered: 10/03/2017)
Splnomocnenie Office House.zep
Type of document: Other document 		  (Delivered: 10/03/2017)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 10/03/2017)
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: 07/09/2017)
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: 07/09/2017)
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: 06/20/2017)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2017)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2016)
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: 07/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2016)
not. záp. N 208/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/11/2016)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/11/2016)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2016)
not. záp. N 275/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/13/2015)
Účtovná závierka za rok 2014 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
Účtovná závierka za rok 2014 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2015)
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: 06/10/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2014)
podpisové vzory prok. - P. Laun, R. keda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2014)
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: 12/08/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Správa audítora 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Správa audítora 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2014)
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: 07/22/2014)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2013)
podpisový vzor - P. Leškovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2013)
účt. záv. 2012+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2013)
účt. záv. 2011+výr.správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/27/2012)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2012)
zápisnica MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2011)
podpisový vzor PhDr. P.Leškovský, Ing. R. Bilas
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2011)
účt. záv. 2010 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
not. záp. N 62/11
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2011)
rozhodnutie MZ SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/07/2011)
not. záp. N 357/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/07/2010)
účt. záv. 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2010)
not. záp. N 426/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2009)
not. záp. N 460/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/01/2009)
čestné vyhlásenie
Type of document: Other document 		  (Delivered: 10/22/2009)
účt. záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2009)
účt. záv. 2007 + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2008)
podpisové vzory - P. Ragač, M. Moravský, E. Mikovíny
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/20/2008)
stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
not. záp. N 38/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2008)
znalecký posudok č. 1/2008
Type of document: Expert statement 		  (Delivered: 02/20/2008)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2007)
dodatok č. 10
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2007)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/06/2007)
účt. záv. 2005, výr. správa, audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2006)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/06/2005)
dodatok č. 9
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2005)
úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/03/2005)
návrh na prijatie rozhodnutia
Type of document: Other document 		  (Delivered: 08/03/2005)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2005)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2004)
podpisový vzor - M. Moravský, P. Ragač, E. Mikoviny
Type of document: Other document 		  (Delivered: 12/03/2004)
účt.záv. 2003+výr.správa+audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2004)
úplné znenie SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2003)
dodatok č. 8
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2003)
2x účt.závierka 2002+výročná správa+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2003)
Date of updating data in databases:  02/16/2026

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