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Documents of the company deposited in the collection of documents at the City Court Košice
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.:  1601/V-Zbl

Business name: 
DOMOV ZDRAVIA, a. s.
 
Registered seat: 
Moldavská cesta 8/A
Košice 040 11
 
Identification number (IČO): 
46 275 495
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/02/2011
 
Date of deletion: 
12/19/2018
 
Collection of documents: 
1. Rozhodnutie jediného akcionára spoločnosti DOMOV ZDRAVIA, a. s. o zrušení spoločnosti bez likvidácie, o zlúčení spoločnosti a o schválení zmluvy o zlúčení.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2018)
2. Zmluva o zlúčení zo dňa 16.11.2017.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/18/2018)
3. Dodatok č. 1 k zmluve o zlúčení zo dňa 16.11.2017.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/18/2018)
5. Správa audítora zo dňa 16.5.2018.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2018)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2018)
Rozhodnutie jediného akcionára.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2018)
Vzdanie sa funkcie.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
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: 11/30/2017)
plna moc.zep
Type of document: Other document 		  (Delivered: 10/04/2017)
navrh zmluvy o zluceni.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/04/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 05/2017 - Účtovná závierka - časť 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 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2016)
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: 08/08/2016)
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)
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: 04/05/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/17/2015)
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: 10/19/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2015)
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: 06/17/2015)
osvedčenie o priebehu mimoriadneho valného zhromaždenia navrhovateľa.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2015)
rozhodnutie jediného spoločníka - Lekáreň SKALICA, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2015)
rozhodnutie jediného spoločníka - Lekáreň 06, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2015)
zmluva o zlúčení .zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 03/26/2015)
čestné vyhlásenie o uložení návrhu zmluvy o zlúčení do zbierky listín.zep
Type of document: Other document 		  (Delivered: 03/26/2015)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona,ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 03/26/2015)
Návrh zmluvy o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/13/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
osvedčenie o priebehu mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň 09, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň MAX ZA, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň MERLIN DS, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň PRI AMFITEATRI KE, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň TULIP MT, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň 08, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň 14, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie jediného spoločníka spoločnosti Lekáreň APOLLO, s.r.o..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/14/2014)
Zmluva o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2013)
Dodatok k Zmluve o zlúčení.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2013)
zmluva o zlúčení - návrh.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/28/2013)
Účtovná závierka 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2013)
Zmluva o zlúčení - návrh
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 10/04/2013)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/28/2013)
Notárska zápisnica
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: 03/28/2013)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/22/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/06/2013)
Návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 12/22/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/02/2012)
Návrh zmluvy o zlúčení
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 09/27/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/31/2012)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/31/2012)
zakladateľská zmluva
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: 09/07/2011)
osvedčenie o živnostenskom oprávnení
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/07/2011)
podpisový vzor člen DR Ing. Erdziak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2011)
podpisový vzor člena DR p. Bobríková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2011)
podpisový vzor člena DR JUDr. Čičmanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2011)
podpisový vzor predsedu predstavenstva p. Bobríka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/07/2011)
vyhlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 09/07/2011)
Notárska zápisnica N 480/2011, Nz 23623/2011, NCRls 24223/2011, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2011)
Osvedčenie z 5.8.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/24/2011)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2011)
Zakladateľská zmluva alebo zakladateľská listina
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: 07/25/2011)
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/25/2011)
písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/25/2011)
súhlas s výkonom funkcie + podpisový vzor Ing. Erdziak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2011)
súhlas s výkonom funkcie + podpisový vzor JUDr. Čičmanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2011)
Date of updating data in databases:  03/12/2025

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