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ditec
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Documents of the company deposited in the collection of documents at the District Court Banská Bystrica
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.:  65/S-Zbl

Business name: 
Biotika a.s.
 
Registered seat: 
566
Slovenská Ľupča 976 13
 
Identification number (IČO): 
31 561 900
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2025)
zápisnica MVZ 2025
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2025)
zápisnica z MVZ_2025_1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2025)
zapisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/03/2025)
Vzdanie sa funkcie člena predstavenstva Ing. Dzúrik.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/30/2024)
Zapis_DR_12-2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2024)
Kuzmova_zmena_priezviska_na_Bernatova.asice
Type of document: Other document 		  (Delivered: 10/28/2024)
Biotika_-_vypis_uzneseni_DR_4-2024
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2024)
Ročná finančná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2024)
Stanovy uplne znenie 2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2024)
Notarska zapisnica 2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2024)
Cestne vyhlasenie JUDr. Tarda_clean_signed.asice
Type of document: Other document 		  (Delivered: 04/30/2024)
UKSUP Osvedcenie Biotika.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/30/2024)
Vypis uzneseni DR 29.4.2024.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2024)
Zapisnica volby DR zam 9.1.24.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2024)
Cestne prehlasenie Valachova.asice
Type of document: Other document 		  (Delivered: 01/10/2024)
Cestne prehlasenie Kuzmova.asice
Type of document: Other document 		  (Delivered: 01/10/2024)
Zapisnica volby DR zam 9.1.24.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2024)
Cestne prehlasenie Valachova + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2024)
Cestne prehlasenie Kuzmova+ podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2024)
Ročná finančná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2023)
NZ 34 2023 RVZ Biotika 2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2023)
Ročná finančná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2023)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2023)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2023)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2023)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/14/2023)
osvedčenie o priebehu VZ-NZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2023)
Schválená účtovná závierka za rok 2021 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/11/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2022)
Ročná finančná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
Ročná finančná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2022)
Zapis DR 18.2.2022 xades.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Cestne prehlasenie Dzurik xades.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Cestne prehlasenie Geleta xades.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Čestné prehlásenie Cervenakova xades.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
zápisnica z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/21/2022)
Cestne prehlasenie Dzurik xades.asice
Type of document: Other document 		  (Delivered: 02/21/2022)
Cestne prehlasenie Geleta xades.asice
Type of document: Other document 		  (Delivered: 02/21/2022)
Čestné prehlásenie Cervenakova xades.asice
Type of document: Other document 		  (Delivered: 02/21/2022)
odstúpenie z funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2022)
Stanovisko_RASLEGAL_25012022.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2022)
Spatvzatie_vzdania_sa_funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2022)
DR Zapis 7-2021 s prezenckou xades.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2021)
Ing. Vargova odstupenie xades.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2021)
Výpis z uznesení Dozornej rady zo dňa 23.6.2021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2021)
Cestne prehlasenie a podpisovy vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Notárska zápisnica - zmena stanov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2021)
Uplne znenie stanov 2021.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2021)
Uplne znenie stanov 2021.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2021)
Rozhodnutie ŠUKL.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/25/2021)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/25/2021)
Zapisnica z volieb členov dozornej rady volených zamestnancami.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2021)
Ročná finančná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2020)
zápisnica NZ 9906/2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2020)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/15/2020)
podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2020)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2019)
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: 05/08/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2019)
Ročná finančná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2018)
Stanovy úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2018)
Výpis z uznesení rokovania DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2018)
Osvedčenie VZ - NZ 15234/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/14/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2018)
Súhlas s menovaním + PV - člen predstavenstva, člen DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2018)
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: 04/06/2018)
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: 04/06/2018)
Súhlas s menovaním + PV - Ing. Geleta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/23/2018)
Výpis z uznes. rokovaní DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2018)
Výpis z uznes. rokovaní DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2018)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 11/15/2017)
zápisnica z volebnej komisie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2017)
Schválená 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: 07/08/2017)
Schválená 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: 07/08/2017)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 05/24/2017)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2017)
zápisnica DR 4/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2017)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
stanovy-úplne znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2016)
osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2016)
rozhodnutie Ministerstva zdravotníctva SR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2016)
osvedčenie o živnostenskom oprávnení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2016)
registračný formulár
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/31/2016)
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: 05/28/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2016)
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: 04/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2015)
NZ 25168/2015 - osvedčenie o mimoriadnom valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2015)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2015)
osvedčenie o živn.oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/29/2015)
NZ 13090/15 - osvedčenie o valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2015)
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: 04/16/2015)
čestné prehlásenia
Type of document: Other document 		  (Delivered: 03/13/2015)
výpis z uznesení dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2015)
zápisnica vol.komisie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2014)
NZ 36312/2014- Zníženie ZI
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2014)
Ročná finančná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2014)
Čestné prehlásenia
Type of document: Other document 		  (Delivered: 06/03/2014)
Uznesienie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2014)
Výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2013)
mimoriadne VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2012)
čestné prehlásenie
Type of document: Other document 		  (Delivered: 10/19/2012)
ÚZ 2011+Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2012)
STANOVY
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/11/2012)
Notárska zápisnica osvedčenie VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2012)
Osvedčenie o ŽO
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/11/2012)
Zápisnica o výsledku volieb členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2011)
Volebný poriadok
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/24/2011)
správa audítora 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2011)
Zápis DR 4/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2011)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 04/13/2011)
Notárska zápisnica N 42/2011, NZ 12692/2011, NCRls 13012/2011 - Osvečeníe MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2011)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2011)
zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2011)
zápis DR 4/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2010)
správa audítora 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2010)
Uznesenia prijaté na riadnom valnom zhromaždení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2010)
uznesenie z RVZ
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 06/10/2010)
ročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2010)
uznesenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2010)
konsolidovaný výkaz ziskov a strát 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2009)
konsolidovaný výkaz ziskov a strát 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2009)
účt.závierka 01-06/2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2009)
ročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/27/2009)
rozhodnutiepredstavenstva spoločnoti o premene menovitej hodnoty základného imania
Type of document: Other document 		  (Delivered: 03/15/2009)
Zápisnica z volieb DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2008)
zápisnica z VZ NZ 1875/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2008)
Zápisnica z DR č. 7/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2007)
Súhlas s menovaním za člena predstavenstva + podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/22/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2007)
Zápisnica z DR č. 6/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2007)
Súhlas s menovaním do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2007)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/12/2007)
zápisnica z valného zhromaždenía - Nz 19392/07
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2007)
živnostenský list + rozhodnutie + osvedčenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2007)
výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
výročná správa+konsolidovaná účtovná závierka 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2006)
rozhodnutie Obvodného úradu Bratislava
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/25/2006)
výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2006)
Zápis DR 4/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
NZ 22753/2006 - VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2006)
Čestné prehlásenie
Type of document: Other document 		  (Delivered: 06/29/2006)
Výpis zo živnost. registra
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/29/2006)
zápisnica z volieb Dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/29/2006)
Zápis DR č. 4/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2006)
Povolenie č. 2006E 0202
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2006)
Rozhodnutie minist. zdravotníctva
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2006)
Zápis DR 13/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/16/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/16/2006)
Podpisové vzory
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2006)
osvedčenie o VZ - NZ 26446/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2005)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2005)
ročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
výročná správa 2004 + audítor. správa k konsolid. účt. závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2005)
zápis DR-P 4/2005 zo spoločného rokovania DR a Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2005)
zápis č.5/2004 zo zasadnutia dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2005)
zápis č-7/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/06/2004)
Zápisnica zo zasad. DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/06/2004)
zápisnica z valného zhromaždenia+stanovy NZ 45910/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
rozhodnutie Ministerstva zdravotníctva SR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/17/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
zápisnica zo zasadnutia dozornej rady č.4/02004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
zápisnica zo zasadnutia dozornej rady č.5/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
zápisnica zo zasadnutia dozornej rady č.8/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/17/2004)
výročná správa+správa audítora+účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
ÚZ 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2003)
NZ 42047/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2003)
zápisnica z MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2003)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/06/2003)
zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2003)
zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2003)
zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2003)
NZ 130/02 - stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2002)
zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2002)
zápis z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/24/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2002)
Date of updating data in databases:  05/12/2025

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