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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.:  843/B-Zbl

Business name: 
UNIQA poisťovňa, a.s.
 
Registered seat: 
Krasovského 15
Bratislava 851 01
 
Identification number (IČO): 
00 653 501
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/04/1991
 
Collection of documents: 
Návrh na zápis zmien v OR z 17.4.2002
Type of document: Other document
  (Delivered: 04/25/2002)
Fotokopia OP - Ing. Brudňák Peter
Type of document: Other document
  (Delivered: 04/25/2002)
Uznesenie z 279. zasadnutia predstavenstva z 28.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2002)
Zápisnica zo zasadnutia dozornej rady a.s. z 2.4.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2002)
Notárska zápisnica N 122/2000, Nz 122/2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 594/98, Nz 594/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 215/98, Nz 214/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 231/97, Nz 230/97
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 286/96, Nz 270/96
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 48/95, NZ 45/95
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Zakladateľská zmluva - december 1990
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: 12/19/2002)
Notárska zápisnica N 509/2002, Nz 496/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2002)
Výročná správa, správa audítora a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Fotokópia návrhu na zmenu zápisu v OR zo dňa 16.09.2003
Type of document: Other document
  (Delivered: 10/16/2003)
Uznesenie z 324. zasadnutia predstavenstva zo dňa 02.09.2003.
Type of document: Other document
  (Delivered: 10/16/2003)
Úplné znenie stanov a.s. z 29.3.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/30/2004)
Zmluva o zlúčení medzi UNIQA poisťovňa, a.s. so sídlom Lazaretská 15, 820 07 Bratislava a R+V Poisťovňa, a.s. so sídlom Dunajská 68, 810 11 Bratislava - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/10/2004)
Uznesenie z 324. zasadnutia predstavenstva z 2.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Uznesenie dozornej rady - per rollam
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Uznesenie z 307. zasadnutia predstavenstva z 3.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Uznesenie z 306. zasadnutia predstavenstva z 20.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Rozhodnutie Úradu pre finančný trh č. : GRUFT-023/2003/STPO zo dňa 12.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Podpisové vzory - Mag. Harald Chrstos, Ing. Jozef Pažma
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/13/2003)
Rozhodnutie Úradu pre finančný trh č.: GRUFT-017/2002/STPO zo dňa 16.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Uznesenie dozornej rady zo dňa 21.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Zápisnica zo zasadnutia dozornej rady zo dďna 13.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
Podpisový vzor - Klaus Schäfer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2004)
Plná moc
Type of document: Other document
  (Delivered: 06/29/2004)
Zmluva o zlúčení medzi UNIQA poisťovňa, a.s. /nástupnícka spoločnosť/ a R+V Poisťovňa, a.s. /zanikajúca spoločnosť/, zo dňa 21.6.2004
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/29/2004)
Notárska zápisnica N 246/2004, Nz 52904/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2004)
Notárska zápisnica N 247/2004, Nz 52914/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2004)
Uznesenie predstavenstva poisťovne, a.s. zo dňa 2.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2004)
Správa nezávislého audítora a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2004)
Úplné znenie stanov a.s. z 21.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/30/2004)
Notárska zápisnica N 2469/2004, Nz 52904/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2004)
Stanovy z 21.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/14/2004)
uznesenie predstavenstva z 31.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
Notárska zápisnica N 100/05, Nz 24526/05, NCRIs 24199/05 z 31.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2005)
Správa nezávislého audítora o overení mimoriadnej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2005)
Vzdanie sa funkcie z 31.7.2005 - Klaus Eberhard Schäfer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2005)
Čestné prehlásenie z 15.8.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/25/2005)
Podpisový vzor - Ing. Jana Müllerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2004)
Návrh na zápis zmien v OR z 19.7.2002
Type of document: Other document
  (Delivered: 07/25/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/25/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2002)
Podpisové vzory - Karol Dobiaš, Ing. Vít Vavrík, Dr. Andreas Brandstetter, Herbert Schimetschek, Dr. Johannes Hajek, Mag. Dr. Christian Sedlnitzky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2002)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Správa nezávislého audítora akcionárom, predstavenstvu a dozornej rade spoločnosti o audite účtovnej závierky a. s. za rok 2005 zo dňa 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2006)
Podpisový vzor - Ing. Peter Kútik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2006)
Podpisový vzor - JUDr. Eugen Kmeť
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2006)
Podpisový vzor - Ing. Róbert Morgoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2006)
Podpisový vzor - Ing. Miloš Valko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/16/2006)
Uznesenie predstavenstva prijaté na zasadnutí predstavenstva z 20.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/16/2006)
Uznesenie predstavenstva prijaté na zasadnutí predstavenstva z 1.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Zápisnica z riadneho VZ z 17.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Rozhodnutie Národnej banky Slovenska č. UDK-007/2006/STPO z 16.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/04/2006)
Podpisový vzor - Ing. Stanislav Grančay
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2006)
Podpisový vzor - Ing. Fedor Midlik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2006)
Podpisový vzor - Ing. Miroslav Filčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2006)
správa nezávislého audítora o overení účtovnej závierky za rok 2006, zápisnica z riadneho VZ zo dňa 25/06/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2007)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/03/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 13.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2008)
Zápisnica z valného zhromaždenia z 4.6.2009, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2010)
účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2010)
účtovná závierka priebežná 1-3/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2011)
Účtovná závierka priebežná k 30.09.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/07/2011)
Účtovná závierka za obdobie 1.1.2012 do 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2012)
Priebežná účtovná závierka k 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/31/2011)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2012)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2013)
Zápisnica z valného zhromaždenia z 4.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2013)
Priebežná účtovná závierka od 1.1.2013 do 31.3.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2013)
účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/04/2013)
Uznesenie dozornej rady o voľbe Ing. Lucie Urválkovej za člena predstavenstva ( 2x )
Type of document: Other document
  (Delivered: 12/03/2013)
Uznesenie dozornej rady o voľbe Ing.Martina Žáčka, CSc. za člena predstavenstva ( 2x )
Type of document: Other document
  (Delivered: 12/03/2013)
Uznesenie predstavenstva z 11.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/30/2014)
Uznesenie dozornej rady z 12.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2014)
Uznesenie z 11.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2014)
Podpisové vzory - Ing. Lucie Urválková, Ing. Martin Žáček, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2014)
Uznesenie predstavenstva z 13.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 25.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2014)
Uznesenie predstavenstva spoločnosti zo dňa 22.04.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2014)
Podpisový vzor - Ing. Ján Koška zo dňa 10.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2014)
Uznesenie predstavenstva z 13.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2013)
Podpisový vzor - Ing. Ján Kubaľa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2013)
Uznesenie dozornej rady z 12.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2013)
uznesenie predstavenstva - zrušenie prokúry
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2014)
uznesenie predstavenstva - zrušenie prokúry
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2014)
uznesenie predstavenstva - zrušenie prokúry
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2014)
podpisový vzor Ing. Ján Koška
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2014)
Správa nezávislého audítora za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2012)
Účtovná závierka za obdobie 1.1.2012 do 31.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2012)
účtovná závierka do 9/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2012)
Úplné znenie stanov a.s. z 31.5.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2005)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/09/2014)
Uznesenie predstavenstva zo dňa 15.01.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2015)
Účtovná závierka za rok 2008, zápisnica z mimoriadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2009)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Zápisnica z valného zhromaždenia z 18.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
Výsledky hlasovania valného zhromaždenia z 18.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
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: 07/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
Uznesenie predstavenstva z 29.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2015)
Podpisové vzory -Martin Rotkovský, Rastislav Havran.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/21/2015)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
stanovy zo dňa 28.06.2016
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: 07/12/2016)
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: 08/13/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/13/2016)
Uznesenie predstavenstva z 25.7.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2016)
Uznesenie predstavenstva z 5.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 14.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/29/2016)
Uznesenie predstavenstva z 1.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2015)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
Účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2017)
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2017)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2017)
Notárska zápisnica N 596/2017, Nz 22023/2017
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: 07/03/2017)
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: 08/04/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2017)
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: 11/29/2017)
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: 11/30/2017)
stanovy zo dňa 28.11.2017
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: 12/20/2017)
notárska zápisnica N 733/2017, Nz 48076/2017 zo dňa 28.11.2017
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: 12/20/2017)
Notárska zápisnica N 326/2016, Nz 23269/2016, zo dňa 28.6.2016
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: 07/12/2016)
Zápisnica z riadneho valného zhromaždenia zo dňa 17.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2014)
Listina prítomných z 18.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2015)
Notárska zápisnica N 144/2004, Nz 26773/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/30/2004)
Notárska zápisnica N 1328/2003, Nz 125485/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2003)
zápisnica z valného zhromaždenia zo dňa 15.05.2008, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Rozhodnutie z 19.12.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2018)
Notárska zápisnica N 104/2018 , Nz 4766/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/07/2018)
Zápisnica z mimoriadneho valného zhromaždenia z 6.3.2018 , PL
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Notárska zápisnica N 321/2018 , Nz 19578/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/13/2018)
Čestné vyhlásenie zo dňa 2.7.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2018)
Úplné znenie stanov spoločnosti zo dňa 15.6.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/23/2018)
Zápisnica z valného zhromaždenia zo dňa 25.6.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2018)
Podpisový vzor - Ing. Július Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2018)
Podpisový vzor - PaeDr. Roman Holček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2018)
Uznesenie dozornej rady zo dňa 27.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/01/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2019)
Uznesenie predstavenstva zo dňa 24.7.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Dodatok č.1 k Uzneseniu predstavenstva zo dňa 2.10.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
plná moc - ptrklad č- 139/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2019)
Zápisnica z riadneho valného zhromaždenia zo dňa 19.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2019)
Výsledky z hlasovania valného zhromaždenia zo dňa 19.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2019)
Preklad číslo 343/2019 Plná moc
Type of document: Other document
  (Delivered: 06/21/2019)
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: 07/17/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
Uznesenie predstavenstva zo dňa 9.7.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2019)
Uznesenie predstavenstva zo dňa 19.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2019)
Podpisový vzor RNDr. Martin Rotkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2019)
Uznesenie dozornej rady zo dňa 13.6.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2019)
Odstúpenie z funkcie zo dňa 6.6.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2019)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/27/2020)
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: 08/27/2020)
Stanovy zo dňa 7.12.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/02/2021)
Uznesenie z 17.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2014)
Uznesenie z 11.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2014)
Podpisový vzor - Ing. Iveta Csillagová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/30/2014)
Návrh zmluvy o cezhraničnom zlúčení.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/31/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2021)
Date of updating data in databases:  09/27/2021

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