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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  4677/B-Zbl

Business name: 
Univerzitná nemocnica - Nemocnica svätého Michala, a. s.
 
Registered seat: 
Satinského I.7770/1
Bratislava 811 08
 
Identification number (IČO): 
44 570 783
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/31/2008
 
Collection of documents: 
Zmluva o zlúčení -Nemocnica Ministerstva obrany SR , a.s. a Nemocnica svätého Michala a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/25/2009)
Rozhodnutie jediného akcionára zo dňa 29.06.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
Návrh na schválenie riadnej účtovnej závierky za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
Návrh na schválenie Výročnej správy ,Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2009)
výročna správa, účtovná závierka 2009, správa o audite- 2ks
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2010)
Notárska zápisnica N 892/2009, Nz 28545/2009, NCRls 28980/2009, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/27/2009)
Rozhodnutie jediného akcionára zo dňa 30.06.2011 vo forme notárskej zápisnice, Stanovy
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: 07/27/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2013)
Rozhodnutie MZ SR č. S02844-OP-2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/07/2014)
Notárska zápisnica N 83/2014, Nz 12174/2014, NCRls 12399/2014 z 28.3.2014, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Notárska zápisnica N 1520/2008, Nz 62548/2008, NCRls 61997/2008 z 18.12.2008, zakladateľská listina, stanovy
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: 12/22/2008)
Vyhlásenie správcu vkladu z 18.12.2008
Type of document: Declaration made by trustee of an account
  (Delivered: 12/22/2008)
Podpisový vzor - Ing. Drahoslav Medzeňák, Ing. Budjáš Dušan, MUDr. Križko Marian, PhD; MUDr. Pavol Nemec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/22/2008)
Živnostenský list z 23.12.2008 - 2x
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2008)
Oznámenie zo dňa 30.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Odvolanie prokúry - Ing. Patrik Ďurišov, MUDr. Vladimír Majtánov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
Zápisnica č. 5/2012 z rozhodnutie jediného akcionára z 1.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Zmluva o výkone funkcie predsedu predstavenstva z 1.6.2012
Type of document: Other document
  (Delivered: 06/21/2012)
Podpisový vzor - MUDr. Marian Križko, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
Notárska zápisnica N 114/2012, Nz 19663/2012, NCRls 20082/2012 z 1.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Zápisnica č. 6/2012 z rozhodnutia jediného akcionára z 30.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Vzdanie sa funkcie - JUDr. Peter Plučinský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
Zmluva o výkone funkcie predsedu dozornej rady z 1.6.2012 - Ing. Monika Šimová
Type of document: Other document
  (Delivered: 06/21/2012)
Zmluva o výkone funkcie predsedu dozornej rady z 1.6.2012 - Ing. Ondrej Varačka
Type of document: Other document
  (Delivered: 06/21/2012)
Zmluva o výkone funkcie predsedu dozornej rady z 1.6.2012 - Ing. Denisa Saková, PhD.
Type of document: Other document
  (Delivered: 06/21/2012)
Podpisový vzor - Ing. Denisa Saková, PhD., Ing. Ondrej Varačka, Ing. Monika Šimová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/21/2012)
Zápisnica č. 1/2012 z rozhodnutie jediného akcionára z 9.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/14/2012)
Podpisový vzor - Ing. Patrik Ďuriš, MUDr. Vladimír Majtán, MUDr. Mária Gvozdjaková, MPH
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/14/2012)
Zápisnica č. 11/2012 z rozhodnutie jediného akcionára z 1.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/07/2012)
Podpisový vzor - MUDr. Juraj Galovič, Ing. Radovan Majerský,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/07/2012)
Zápisnica z volieb členov dozornej rady z 26.2.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/30/2009)
Rozhodnutie MZ SR zo dňa 29.1.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2009)
Rozhodnutie MZ SR zo dňa 3.2.2009 an-OPL-025/09
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2009)
Výpis zo živnostenského registra z 12.1.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/30/2009)
Zápisnica z volieb členov zástupcov zamestnancov do dozornej rady z 8.-11. marca 2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2010)
Rozhodnutie jediného akcionára z 31.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2010)
Uddelenie písomné súhlasu na rozhodnutie jediného akcionára z 15.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2010)
Podpisový vzor - PhDr. Lenka Barteková, Mgr. Mária Idešicová, Ing. Martin Čatloš, Ing. Marek Nemeček, Ing. Daniel Duchoň
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2010)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Výročná správa za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2015)
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: 07/25/2015)
Notárska zápisnica N 261/2015, Nz 13105/2015, NCRls 13394/2015 z 20.4.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2015)
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: 04/15/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2016)
Účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2016)
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: 08/20/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2017)
Rozhodnutie jediného akcionára z 31.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2017)
Rozhodnutie jediného akcionára z 11.7.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2017)
Účtovná závierka za rok 2016 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/18/2017)
Notárska zápisnica N 697/2009, Nz 21869/2009, NCRls 22245/2009 z 29.6.2009, návrh zmluvy o zlúčení, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2009)
Notárska zápisnica N 698/2009, Nz 21870/2009, NCRls 22256/2009 z 29.6.2009, zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/30/2009)
Podpisový vzor - Ing. Radovan Majerský, PhD.; MUDr. Branislav Delej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/30/2009)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2018)
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: 04/29/2018)
Znalecký posudok č. 48/2009
Type of document: Expert statement
  (Delivered: 08/27/2009)
Rozhodnutie MZ SR č. 28486-2/2008-OP
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/22/2008)
Notárska zápisnica N 76/2017, Nz 9257/2017, NCRls 9446/2017 z 20.3.2017, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2017)
Rozhodnutie MZ SR č. S09109-OP-2016
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2017)
Rozhodnutie MZ SR č. S08763-2018-ONAPP
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/23/2018)
Notaárska zápisnica N 167/2018 , Nz21480/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/12/2018)
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: 01/12/2019)
Návrh zmluvy o zluceni
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/04/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2019)
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: 01/24/2020)
Podpisový vzor 3x
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/27/2011)
Zápisnica č. 4/2012 z rozhodnutie jediného akcionára z 30.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2012)
Zápisnica č. 1/2011 z rozhodnutie jediného akcionára z 30.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2011)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 07/09/2020)
Súhlas s menovaním_Delej.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2020)
Súhlas s menovaním_Kyrinovič.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/09/2020)
Stanovy spoločnosti.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2020)
Rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2020)
Rozhodnutie MZ SR.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2020)
volebný poriadok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2015)
zápisnica 18--22.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2015)
Notárska zápisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2020)
Splnomocnenie.asice
Type of document: Other document
  (Delivered: 10/05/2020)
Zápisnica z volieb členov zástupcov zamestnancov do dozornej rady.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2020)
Splnomocnenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2020)
Rozhodnutie jediného spoločníka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2021)
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: 01/20/2021)
NZ_06.05.2021.asice
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 05/27/2021)
Splnomocnenie.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2021)
Rozhodnutie jediného akcionára_NsM.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2019)
Úplné znenie stanov UN - NsM.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/26/2019)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/10/2021)
Date of updating data in databases:  10/21/2021

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