TJMG 19/03/2019 -Pág. 12 -Caderno 2 - Publicações de Terceiros e Editais de Comarcas -Tribunal de Justiça do Estado de Minas Gerais

Caderno 2 - Publicações de Terceiros e Editais de Comarcas ● 19/03/2019 ● Tribunal de Justiça do Estado de Minas Gerais

12 – terça-feira, 19 de Março de 2019

Publicações de Terceiros e Editais de Comarcas Minas Gerais - Caderno 2
INSTITUTO HERMES PARDINI S/A - CNPJ/MF nº 19.378.769/0001-76 - NIRE nº 3130009880-0

Continuação...

Página 8 de 10

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Ações ordinárias
Participação %
Aurea Maria Pardini


Regina Pardini


9LFWRU3DUGLQL


Diretoria
190.018
0,15%
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Total
130.978.595
100%
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2018
2017
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51.090
51.090
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33.387

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Aquisição
Baixas
31/12/2018
Quantidade Valor Quantidade Valor Quantidade Valor Quantidade Valor
69.600

 
(190.018) 
 
69.600

 
(190.018) 
 
Captações (em R$)
Mínimo
Médio
Máximo
18,75


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Data aprovação ata
Data pagamento
Valor bruto
Valor líquido


9.313
8.187



8.007


9.059
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9.376
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116.968 
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30.765
Forma de pagamento
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Saldo inicial

(15.379)
$GLomRHPWUDQVDomRFRPDFLRQLVWDVQmRFRQWURODGRUHV
(7.108)
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(1.053)
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22 Receita líquida de prestação de serviços
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Controladora
Consolidado
2018
2017
2018
2017
5HFHLWDEUXWDGHSUHVWDomRGHVHUYLoRV
1.169.568   
(-) Glosas




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(6.883)

(6.978)

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(55.710)


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  1.117.038
23 Informações sobre a natureza dos custos e das despesas reconhecidas na demonstração
dos resultados
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Controladora
Consolidado
2018
2017
2018
2017
Material direto e de consumo
   
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(38.031) (77.185) (69.990)
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(31.661) (55.195)

Despesas com salários, encargos sociais e
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  (313.759) 
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(6.331)
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(10.737) (15.858)

Outras despesas



(35.101)
Total
 (715.986)  
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 (588.639)  (761.071)
Despesas com vendas

(61.031)


Despesas gerais e administrativas
(79.187) (66.316)

(81.107)
Total
 (715.986)  
24 Outras receitas (despesas) operacionais, líquidas
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Descontos concedidos
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investimento
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Variação cambial
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Benefícios a empregados
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6HJXURGHYLGD E
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Controladora
2018
2017
5.760


785
(5.770)

(333)



6.715

333

Consolidado
2018
2017
5.988

(1.188)
(1.377)




(3.107)


(6.356)
579
(333)




Controladora
2018
2017

916




5.683

(507)

(1.377)
(3.686)






Consolidado
2018
2017

6.766




11.937

18.083

3.903
156



7.907


19.131
1.568



13.057





(19.898)

(1.850)


(1.881)



(1.916)






(650)



(565)

(3)

(1.397)


153
(3)


133
(3)

(1.397)

(383)
(5)






(7.703)







(7.703)
(589)




(1.536)





(10.757)

936

(1.538)



(1.771)



Controladora
2018
2017
907




7.736

8.739

Consolidado
2018
2017


367
359
11.136
10.381



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(a) Saldos decorrentes de operações de prestação de serviços
Controladora
Ativo circulante – Contas a receber
2018
2017
'LDJQyVWLFR3RULPDJHP6HWH/DJRDV/WGD
10
10
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3
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'LDJQyVWLFRV/DERUDWRULDLV(VSHFLDOL]DGRV/WGD
(b) Operações de prestação de serviço
Receita de serviços (i)
'LDJQyVWLND8QLGDGH'LDJQyVWLFDHP3DWRORJLD&LU~UJLFDH&LWRORJLD
/WGD
IHP Digimagem Medicina Diagnostica S.A.
/DERUDWyULR3DGUmR6$
/DERUDWyULRV3UR$ERUGDJHP*HQ{PLFD'LDJQyVWLFD/WGD
&HQWURGH0HGLFLQD1XFOHDUGD*XDQDEDUD/WGD
'LDJQyVWLFRV/DERUDWRULDLV(VSHFLDOL]DGRV/WGD
/DEIDU3HVTXLVDH6HUYLoRV6$
/DERUDWyULRGH$QiOLVHV&OtQLFDV+XPEHUWR$EUmR/WGD
3UD9RFr&HQWURGH(VSHFLDOLGDGHV0pGLFDV6$

Controladora
2018
2017
97
61
36
693

61
Controladora
2018
2017


93



8.780









Custos dos serviços prestados (i)
'LDJQyVWLFR3RULPDJHP6HWH/DJRDV/WGD
'LDJQyVWLND8QLGDGH'LDJQyVWLFDHP3DWRORJLD&LU~UJLFDH&LWRORJLD/WGD
/DERUDWyULR3DGUmR6$
/DERUDWyULRV3UR$ERUGDJHP*HQ{PLFD'LDJQyVWLFD6$
'LDJQyVWLFRV/DERUDWRULDLV(VSHFLDOL]DGRV/WGD

Controladora
2018
2017

33


757
1





$V WUDQVDo}HV FRP SDUWHV UHODFLRQDGDV FRQIRUPH DFLPD DSUHVHQWDGDV VmR HOLPLQDGDV QDV
GHPRQVWUDo}HV¿QDQFHLUDVFRQVROLGDGDV L 9DORUHVFRUUHVSRQGHQWHVjSUHVWDomRGHVHUYLoRVGH
DQiOLVHVFOtQLFDV(c) Operações de aluguel:
Controladora
Resultado (ii)
2018
2017
IHP Digimagem Medicina Diagnostica S.A.
330
330
LL 9DORUHVFRUUHVSRQGHQWHVjUDWHLRGHDOXJXHOGHLPyYHO$VWUDQVDo}HVFRPRXWUDVHPSUHVDV
UHODFLRQDGDVFRQVLVWHPHPGHVSHVDVGHDOXJXHOGHLPyYHLVGHSURSULHGDGHGD(,9$±(PSUHVD
GH (PSUHHQGLPHQWRV ,PRELOLiULRV9LVWD$OHJUH FXMRV FRWLVWDV VmR93 3DUWLFLSDo}HV H *HVWmR
GH 1HJyFLRV (LUHOL H 53 3DUWLFLSDo}HV H *HVWmR GH 1HJyFLRV (LUHOL WRWDOL]DQGR 5  QR
H[HUFtFLR¿QGRHPGHGH]HPEURGH 5HPGHGH]HPEURGH HGHLPyYHLV
GHSURSULHGDGHGD$3,PRELOLiULD/WGDQRPRQWDQWHGH5QRH[HUFtFLR¿QGRHPGH
GH]HPEURGH 5QRH[HUFtFLR¿QGRHPGHGH]HPEURGH 
(d) Centro de serviços compartilhados (CSC):  2V VHUYLoRV FRPSDUWLOKDGRV LQFRUULGRV H
WUDQVIHULGRV SDUD DV FRQWURODGDV HP  GH GH]HPEUR GH  H GH  HVWmR GHPRQVWUDGRV
DVHJXLU
Controladora
2018
2017
IHP Digimagem Medicina Diagnostica S.A.

'LDJQyVWLND8QLGDGH'LDJQyVWLFDHP3DWRORJLD&LU~UJLFDH&LWRORJLD/WGD

/DERUDWyULRV3UR$ERUGDJHP*HQ{PLFD'LDJQyVWLFD6$

'LDJQyVWLFR3RULPDJHP6HWH/DJRDV/WGD
115

/DERUDWyULR3DGUmR6$


(FRDU0HGLFLQD'LDJQyVWLFD/WGD
383


(e) Operações de mútuos
Ativo Controladora
Mutuário
31/12/2018 31/12/2017 Taxa
(FRDU0HGLFLQD'LDJQyVWLFD/WGD
5.517
CDI
5.517
$DGPLQLVWUDomRFRQVLGHUDTXHQmRVmRUHTXHULGDVJDUDQWLDVSDUDDVWUDQVDo}HVGHP~WXRVFRP
DVHPSUHVDVGRJUXSR$VYLJrQFLDVGRVFRQWUDWRVGHP~WXRVVmRSRUSUD]RVLQGHWHUPLQDGRV$V
PRYLPHQWDo}HVUHVXPLGDVGRVVDOGRVGHP~WXRVHPGHGH]HPEURGHIRUDPDVVHJXLQWHV
2018

Saldos iniciais
&RQFHVVmRGHHPSUpVWLPRV
$WXDOL]DomRPRQHWiULD
5HFHELPHQWRGHSULQFLSDO
5HFHELPHQWRGHMXURV
%DL[DSRUFDSLWDOL]DomRQDLQYHVWLGD
,QFRUSRUDomR
6DOGRV¿QDLV




(13)
5.517

2017


3.903



5HFHLWDV¿QDQFHLUDV
Mutuário
IHP Digimagem Medicina Diagnóstica S.A.
'LDJQyVWLFRV6HUYLoRV0pGLFRV$X[LOLDUHV/WGD
&HQWURGH0HGLFLQD1XFOHDUGD*XDQDEDUD/WGD
(FRDU0HGLFLQD'LDJQyVWLFD/WGD
3UD9RFr&HQWURGH(VSHFLDOLGDGHV0pGLFDV6$

Controladora
2018
2017


1.770

9

3.903
(f) Dividendos a receber: 2V VDOGRV GH GLYLGHQGRV D UHFHEHU GHPRQVWUDGRV QR EDODQoR
SDWULPRQLDO GD FRQWURODGRUD UHIHUHPVH jV SDUFHODV GRV GLYLGHQGRV PtQLPRV REULJDWyULRV
FDOFXODGRVSHODVVHJXLQWHVFRQWURODGDV
Controladora
Dividendos a receber
2018
2017
/DERUDWyULR3DGUmR6$


'LDJQyVWLFRSRU,PDJHP6HWH/DJRDV/WGD



,QVWUXPHQWRV¿QDQFHLURVHJHUHQFLDPHQWRGHULVFRV
2VYDORUHVFRQWiEHLVDSUHVHQWDGRVFRPRDWLYRVHSDVVLYRV¿QDQFHLURVVmRDVVLPGHPRQVWUDGRV
SRUFDWHJRULD
Controladora
Consolidado
2018
2017
2018
2017
$WLYRV¿QDQFHLURV
&XVWRDPRUWL]DGR
&DL[DHHTXLYDOHQWHVGHFDL[D
   159.857
&RQWDVDUHFHEHUGHFOLHQWHV
   
'HSyVLWRVMXGLFLDLV
3.396



'LYLGHQGRVDUHFHEHU


9DORUMXVWRSRUPHLRGRUHVXOWDGR
$SOLFDo}HV¿QDQFHLUDVYLQFXODGDV
51.383
56.688
51.383
56.688
([SRVLomRDULVFRVFDPELDLV VZDS
76

76

3DVVLYRV¿QDQFHLURV
2XWURVSDVVLYRVPHQVXUDGRVDRFXVWRDPRUWL]DGR
Fornecedores
 101.861
117.985 
(PSUpVWLPRVH¿QDQFLDPHQWRV
   
Dividendos a pagar


3DUFHODPHQWRVWULEXWiULRV




2EULJDomRSRUFRPSUDGHLQYHVWLPHQWRV

63.395 
63.395
Estimativa do valor justo: $&RPSDQKLDDGRWDDPHQVXUDomRDYDORUMXVWRGHGHWHUPLQDGRV
DWLYRV H SDVVLYRV ¿QDQFHLURV 2 YDORU MXVWR p PHQVXUDGR D YDORU GH PHUFDGR FRP EDVH HP
SUHPLVVDV HP TXH RV SDUWLFLSDQWHV GR PHUFDGR SRVVDP PHQVXUDU XP DWLYR RX SDVVLYR 3DUD
DXPHQWDU D FRHUrQFLD H D FRPSDUDELOLGDGH D KLHUDUTXLD GR YDORU MXVWR SULRUL]D RV LQVXPRV
XWLOL]DGRV QD PHGLomR HP WUrV JUDQGHV QtYHLV FRPR VHJXH ‡ 1tYHO   3UHoRV FRWDGRV QmR
DMXVWDGRV HPPHUFDGRVDWLYRVSDUDDWLYRVHSDVVLYRVLGrQWLFRV‡1tYHO2XWUDVLQIRUPDo}HV
GLVSRQtYHLVH[FHWRDTXHODVGR1tYHORQGHRVSUHoRVFRWDGRV QmRDMXVWDGRV VmRSDUDDWLYRV
HSDVVLYRVVLPLODUHVHPPHUFDGRVQmRDWLYRVRXRXWUDVLQIRUPDo}HVTXHHVWmRGLVSRQtYHLVRX
TXHSRGHPVHUFRUURERUDGDVSHODVLQIRUPDo}HVREVHUYDGDVQRPHUFDGRSDUDVXEVWDQFLDOPHQWHD
LQWHJUDOLGDGHGRVWHUPRVGRVDWLYRVHSDVVLYRV‡1tYHO,QIRUPDo}HVLQGLVSRQtYHLVHPIXQomRGH
SHTXHQDRXQHQKXPDDWLYLGDGHGHPHUFDGRHTXHVmRVLJQL¿FDQWHVSDUDDGH¿QLomRGRYDORUMXVWR
GRVDWLYRVHSDVVLYRV&RPH[FHomRGRLQVWUXPHQWR¿QDQFHLURGHULYDWLYR VZDS UHFRQKHFLGR
SHORYDORUMXVWRD$GPLQLVWUDomRHQWHQGHTXHRVLQVWUXPHQWRV¿QDQFHLURVUHSUHVHQWDGRVDFLPD
RV TXDLV VmR UHFRQKHFLGRV QDV GHPRQVWUDo}HV ¿QDQFHLUDV SHORV VHXV YDORUHV FRQWiEHLV QmR
DSUHVHQWDPYDULDo}HVVLJQL¿FDWLYDVHPUHODomRDRVUHVSHFWLYRVYDORUHVGHPHUFDGRSRLVi. As
WD[DVFRQWUDWDGDVGRVHPSUpVWLPRVH¿QDQFLDPHQWRVSDUDWUDQVDo}HVVLPLODUHVVmRSUy[LPDVjV
WD[DV GH MXURV DWXDOPHQWHSUDWLFDGDV QR PHUFDGR HRX ii. 2 YHQFLPHQWR GH SDUWH VXEVWDQFLDO
GRVVDOGRVRFRUUHHPGDWDVSUy[LPDVjVGRVEDODQoRV2VSULQFLSDLVIDWRUHVGHULVFRVLQHUHQWHV
jVRSHUDo}HVGD&RPSDQKLDVmRH[SRVWRVDVHJXLU(a) *HVWmRGRULVFRGHFDSLWDO O Grupo
DGPLQLVWUD VHX FDSLWDO SDUD DVVHJXUDU TXH DV HPSUHVDV TXH SHUWHQFHP D HOH SRVVDP FRQWLQXDU
FRPVXDVDWLYLGDGHVQRUPDLVDRPHVPRWHPSRHPTXHPD[LPL]DRUHWRUQRDWRGDVDVSDUWHV
LQWHUHVVDGDV RX HQYROYLGDV HP VXDV RSHUDo}HV SRU PHLR GD RWLPL]DomR GR VDOGR GDV GtYLGDV
HGRSDWULP{QLR2*UXSRQmRHVWiVXMHLWRDQHQKXPUHTXHULPHQWRH[WHUQRVREUHRFDSLWDO$
$GPLQLVWUDomRUHYLVDSHULRGLFDPHQWHDHVWUXWXUDGHFDSLWDOGD&RPSDQKLDHGHVXDVFRQWURODGDV
&RPRSDUWHGHVVDUHYLVmRD$GPLQLVWUDomRFRQVLGHUDRFXVWRGHFDSLWDODOLTXLGH]GRVDWLYRV
os riscos associados a cada classe de capital e o grau de endividamento. (b) Exposição a riscos
de taxas de jurosR*UXSRHVWiH[SRVWRDULVFRVUHODFLRQDGRVDWD[DVGHMXURVHPIXQomRGH
HPSUpVWLPRV H ¿QDQFLDPHQWRV FRQWUDWDGRV YLQFXODGRV SULQFLSDOPHQWH DR &', H WD[DV SUp
¿[DGDV 1D GDWD GH HQFHUUDPHQWR GR H[HUFtFLR FRP EDVH HP H[SHFWDWLYDV GLYXOJDGDV SHOR
³EROHWLPIRFXV´GR%DQFR&HQWUDOGHGHGH]HPEURGHD$GPLQLVWUDomRHVWLPRXXP
FHQiULRSURYiYHOGHYDULDomRGDVWD[DVGHMXURVGHVHXVSDVVLYRV¿QDQFHLURVHQWUHDVWD[DV&',
H 6HOLF HP  DR DQR SRU FRQVLGHUDU TXH DV WD[DV VmR PHUFDGRORJLFDPHQWH HTXLYDOHQWHV
7DLVWD[DVIRUDPHVWUHVVDGDVHPHVHUYLQGRGHSDUkPHWURSDUDRVFHQiULRVSRVVtYHOH
remoto, respectivamente.
Controladora
31/12/2018
Cenário Cenário Cenário
Indexador
Risco
Valor provável possível remoto
$SOLFDo}HV¿QDQFHLUDV CDI/Selic Alta do CDI/Selic 
8.185


(PSUpVWLPRVH
¿QDQFLDPHQWRV
CDI/Selic Alta do CDI/Selic 




(6.018)


([SRVLomROtTXLGD
Consolidado
31/12/2018
Cenário Cenário Cenário
Valor provável possível remoto

8.951
11.189


Indexador
Risco
$SOLFDo}HV¿QDQFHLUDV CDI/Selic Alta do CDI/Selic
(PSUpVWLPRVH
¿QDQFLDPHQWRV
CDI/Selic Alta do CDI/Selic 
(80.806)
([SRVLomROtTXLGD




Documento assinado eletrônicamente com fundamento no art. 6º do Decreto nº 47.222, de 26 de julho de 2017.
A autenticidade deste documento pode ser verificada no endereço http://www.jornalminasgerais.mg.gov.br/autenticidade, sob o número 3201903181904070212.


(6.565)


(7.878)