Collection of documents: |
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) |
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) |
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 - 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) |
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) |
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) |
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) |
Ing. Vargova odstupenie xades.asice Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 12/06/2021) |
DR Zapis 7-2021 s prezenckou xades.asice Type of document: Document representing the amendment to the Founding Document |
(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) |
Osvedčenie VZ - NZ 15234/2018 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 05/14/2018) |
Výpis z uznesení rokovania DR 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) |
Výpis z uznes. rokovaní DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 02/23/2018) |
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: 02/05/2018) |
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) |
zápisnica z volieb Dozornej rady Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/29/2006) |
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) |
Zápis DR č. 4/2006 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) |
Zápis DR 13/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/16/2006) |
Rozhodnutie minist. zdravotníctva Type of document: Document confirming the authorization to conduct business |
(Delivered: 06/16/2006) |
Povolenie č. 2006E 0202 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: 06/16/2006) |
Podpisové vzory Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 01/20/2006) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/23/2005) |
osvedčenie o VZ - NZ 26446/2005 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/23/2005) |
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) |
ročná správa 2004 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) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 11/12/2004) |
zápis č-7/2004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/12/2004) |
Zápisnica zo zasad. DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/06/2004) |
Podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 09/06/2004) |
zápisnica zo zasadnutia dozornej rady č.8/2003 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.4/02004 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/17/2004) |
zápisnica z valného zhromaždenia 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+stanovy NZ 45910/2004 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) |
stanovy Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2003) |
NZ 42047/2003 Type of document: Full wording of the Founding Document as amended |
(Delivered: 06/17/2003) |
ÚZ 2002 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/17/2003) |
zápisnica 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) |
zápis z DR 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) |
zápisnica z MVZ 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: 06/24/2002) |
zápis z DR Type of document: Document representing the amendment to the Founding Document |
(Delivered: 06/24/2002) |
podpisový vzor Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 06/24/2002) |
NZ 130/02 - stanovy Type of document: Full wording of the Founding Document as amended |
(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) |
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