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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!

Section:  Sa Insert No.:  3832/B-Zbl

Business name: 
Union zdravotná poisťovňa, a.s.
 
Registered seat: 
Karadžičova 10
Bratislava 814 53
 
Identification number (IČO): 
36 284 831
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/09/2006
 
Collection of documents: 
UZP GMS meeting 6-2-2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2023)
zapisnica o výsledku volieb do DR zo dňa 16.02.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2023)
volebna komisia_rozhodutie BoD z 10.11.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2023)
plna moc UZP.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2023)
Minutes Union Zdravotna 19.12.2022 2.asice zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2023)
plna moc UZP.asice
Type of document: Other document 		  (Delivered: 02/15/2023)
vzdanie sa funkcie majekova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/29/2022)
Výročná správa za rok 2021 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Poznámky - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2021 - Poznámky - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2022)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2022)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2021)
Účtovná závierka za rok 2020 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
stanovy s vyznacenymi zmenami.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2020)
stanovy konsolidovane znenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/09/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Účtovná závierka za rok 2019 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
Účtovná závierka za rok 2019 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2020)
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: 10/02/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2019)
Účtovná závierka za rok 2018 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2019)
Účtovná závierka za rok 2018 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2019)
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: 09/22/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2018)
Zápisnica č. 6/2018 z dozornej rady zo dňa 21.6.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2018)
Zápisnica z vyhodnotenia volieb člena dozornej rady zo dňa 9.5.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Zápis z XLII. mimoriadneho valného zhromaždenia z 27.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2018)
Rozhodnutie úradu pre dohľad nad zdr. starostlivosťou z 20.3.2018
Type of document: Other document 		  (Delivered: 04/10/2018)
Účtovná závierka za rok 2017 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
Účtovná závierka za rok 2017 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
Účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2018)
stanovy spoločnosti s vyznačenými zmenami odsúhlasenými mimoriadnym valným zhromaždením
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2018)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2018)
Stanovy zo dňa 11.1.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2018)
Stanovy zo dňa 11.12.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2018)
Podpisový vzor - Marinus Johannes Scholten
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2017)
Zápisnica č. 13/2017 z dozornej rady z 7.8.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2017)
Stanovisko k voľbe člena predstavenstva z 7.8.2017 - 3x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2017)
Rozhodnutie jedinéh spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2017)
Zápisnica č. 12/2017 z dozornej rady z 23.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Stanovisko k voľbe člena predstavenstva z 23.6.2017 - 3x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Rozhodnutie zo dňa 9.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Zápisnica č.12/2017 z dozornej rady zo dňa 23.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2017)
Čestné vyhlásenie z 31.5.2017
Type of document: Other document 		  (Delivered: 06/05/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Rozhodnutie jediného akcionára zo dňa 20.2.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2017)
Stanovy zo dňa 1.2.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2017)
Stanovy - úplné znenie zo dňa 1.2.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2017)
Zápisnica č. 2/2017 z dozornej rady spoločnosti z 23.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2017)
Notárska zápisnica N 40/2017, Nz 2081/2017, NCRls 2105/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2017)
Osvedčenie o zápise do registra z 20.1.2017
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/02/2017)
Vzdanie sa členstva v predstavenstve z 30.1.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/02/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2016)
Účtovná závierka za rok 2015 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2016)
Účtovná závierka za rok 2015 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/01/2016)
Zápis z mimoriadneho valného zhromaždenia z 7.12.2015.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2015)
Stanovy a.s. zo dňa 27.11.2015
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: 12/08/2015)
úplné znenie stanov zo dňa 19.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2015)
Zápisnica č. 11/2015 z dozornej rady zo dňa 20.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2015)
Zápisnica č. 10/2015 z dozornej rady zo dňa 9.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2015)
úplné znenie stanov 9.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2015)
Notárska zápisnica N 494/2015, Nz 24083/2015 zo dňa 9.7.2015
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: 07/17/2015)
Zápisnica č. 6/2015 z dozornej rady z 19.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2015)
Stanovy a.s. z30.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/10/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/05/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2015)
Úplné znenie stanov zo dňa 30.01.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2015)
Vzdanie sa funkcie - Mgr. Radoslav Krupa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2015)
Návrh stanov z 30.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2015)
Zápisnica č. 7/2015 zo zasadnutia predstavenstva z 9.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2015)
Účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
Účtovná závierka za rok 2014 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2015)
Úplné znenie stanov z 30.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2015)
Výročná správa za rok 2013 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2014)
Výročná správa za rok 2013 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2014)
Zápisnica č. 7/2014 zo zasadnutia dozornej rady z 28.5.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2014)
účtovná závierka za rok 2013, výročná správa, správa audítora, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2014)
Notárska zápisnica N 97/2014, Nz 3494/2014, NCRls 3562/2014 z 30.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2014)
Zápis z XXVI. mimoriadneho valného zhromaždenia z 14.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2014)
úplné znenie stanov z 30.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2014)
Podpisový vzor - Ing. Peter Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2013)
Zápisnica č. 7/2013 zo zasadnutia dozornej rady z 9.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2013)
úplné znenie stanov z 3.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2013)
úrad pre dohľad nad zdravotnou starostlivosťou - rozhodnutie ZP 911/00011/2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2013)
úplné znenie stanov z 21.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2013)
Podpisový vzor - Ing. Roman Podolák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2013)
úplné znenie stanov z 3.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/26/2013)
Zápisnica č. 7/2013 zo zasadnutia dozornej rady z 9.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2013)
Výročná správa za rok 2012, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2013)
Podpisový vzor - Martin Hargaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/21/2013)
úplné znenie stanov z 8.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2013)
úplné znenie stanov z 21.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2013)
úrad pre dohľad nad zdravotnou starostlivosťou - rozhodnutie ZP 911/00005/2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/21/2013)
úplné znenie stanov z 21.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2013)
úplné znenie stanov z 3.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/21/2013)
Notárska zápisnica N 206/2013, Nz 5730/2013, NCRls 5912/2013 z 21.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2013)
Zápisnica č. 4/2013 zo zasadania dozornej rady z 11.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2013)
Notárska zápisnica N 206/2013, Nz 5730/2013, NCRls 5912/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2013)
Stanovy z 21.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2013)
Stanovy z 21.2.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/28/2013)
Zápisnica z vyhodnotenia volielb člena dohzornej rady z 16.8.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2012)
Podpisový vzor - Mgr. Radoslav Krupa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2012)
Dodatok č. 1 k Zápisnci z vyhodnotenia volieb člena dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2012)
Rozhodnutie úradu pre dohľad nad zdravotnou starostlivosťou z 23.7.2012
Type of document: Other document 		  (Delivered: 09/19/2012)
účtovná závierka za rok 2011, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Rozhodnutie úradu pre dohľad nad zdravotnou starostlivosťou z 3.5.2012
Type of document: Other document 		  (Delivered: 06/04/2012)
Podpisový vzor - Ryan Florijn
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/04/2012)
Zápis z XIX. mimoriadneho valného zhromaždenia z 11.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2012)
Stanovy a.s. z 3.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2012)
Zápis z XVIII. mimoriadneho valného zhromaždenia z 20.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2012)
výročná správa 2010, správa dozornej rady, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Výročná správa za rok 2009, zápis z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2010)
Notárska zápisnica N 60/2009, NZ 19566/2009, NCRls 19796/2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2009)
Notárska zápisnica N 25/2009, NZ 7025/2009, NCRls 7041/2009 zo dňa 6.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2009)
Stanovy,úplné rozhodnutie akcionára zo dňa 2.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/11/2009)
úplné znenie stanov 19.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2009)
Zápisnica č. 2009/3 zo zasadania predstavenstva zo dň§a 19.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2009)
Vyznačené zmeny schválené predstavebstvi . stanovy zo dňa 19.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2009)
Úplné znenie stanov zo dňa 19.1.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/21/2009)
notárska zápisnica N 78/2008, Nz 26221/2008 zo dňa 19.06.2008
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: 06/20/2008)
Podpisový vzor - Martin Hargaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/21/2008)
Zápisnica č. 3/2008 z dozornej rady zo dňa 9.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/14/2008)
Úplné znenie stanov zo dňa 8.2.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/14/2008)
stanovy -úplné znenie zo dňa 08.02.2008
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: 02/15/2008)
Podpisový vzor - Boris Masloviec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2007)
Úplné znenie stanov zo dňa 17.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/12/2007)
Zápisnica č. 6/2007 z dozornje rady zo dňa 30.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Notárska zápisnica N 21/2007 NZ 36686/2007 NCR ls 36438/2007 zo dňa17.09.2007
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: 09/20/2007)
Notárska zápisnica N 120/2007 NZ 32128/2007 NCR ls 31938/2007 zo dňa 15.08.2007
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: 09/20/2007)
Zápisnica z vyhodnotenia volieb členov dozornej rady zo dňa 14.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa predstavenstva, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Vzdanie sa členstva v predstavenstve - Arnoud Gijsbert Vink
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2007)
Výpis zo zápisnica č. 2/2007 zo zasadania Dozornej rady zo dňa 22.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/28/2007)
Podpisový vzor člena predstavenstva - Bjarne Jorgen Slorup
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Notárska zápisnica N 224/2006, Nz 50903/2006, NCRls 50617/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/06/2006)
Notárska zápisnica N 184/2006, NZ 41703/2006, NCRls 41522/2006 zo dňa 24.10.2006, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2006)
Zápisnica č. 5 zo zasadania dozornej rady z 28.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2006)
Zápisnica č. 5 zo zasadania dozornej rady z 28.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2006)
Podpisový vzor - p. Tibor Bôrik, p. Arnoud Gijsbert, p. Elena Májeková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Notárska zápisnica N 133/2006, NZ 28369/2006, NCRls 28347/2006 zo dň§a 19.7.2006, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/31/2006)
Vyhlásenie o splatení zvýšeného základného imania zo dňa 24.7.2006
Type of document: Other document 		  (Delivered: 07/31/2006)
Vzdanie sa členstva v dozornej rade - Ing. Tibor Bôrik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/31/2006)
Notárska zápisnica N 114/2006, NZ 25574/2006, NCR1s 25565/2006 z 28.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2006)
Notárska zápisnica N 101/2006, NZ 22889/2006, NCR1s 22798/2006 z 9.6.2006 + Stanovy z 9.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2006)
Vyhlásenie o splatení zvýšeného základného imania z 13.6.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/15/2006)
Notárska zápisnica N 84/2006, NZ 18360/2006, NCR1s 18250/2006 z 15.5.2006 + Stanovy z 15.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2006)
Notárska zápisnica N 54/2006, NZ 12315/2006, NCRls 12243/2006 zo dňa 31.3.2006, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2006)
Podpisový vzor - p. Ľuba Čermáková, p. Silvia Miklová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2006)
Podpisový vzor člena predstavenstva - p. Rinze Andreas Visser
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2006)
Notárska zápisnica N 192/2005, NZ 55411/2005, NCR1s 54714/2005 z 18.11.2005 + Stanovy z 18.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Rozhodnutie Úradu pre dohľad nad zdravotnou starostlivosťou č. SK 12/000019/2005 z 13.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Vyhlásenie o splatení základného imania z 16.2.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/03/2006)
Notárska zápisnica N 22/2006, NZ 4074/2006, NCR1s 4047/2006 z 2.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Zápisnica zo zasadnutia dozornej rady z 16.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Notárska zápisnica N 27/2006, NZ 6160/2006, NCR1s 6147/2006 z 17.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Vyhlásenie správcu vkladu z 2.3.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 03/03/2006)
Date of updating data in databases:  06/01/2023

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