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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.:  3156/B-Zbl

Business name: 
GSK NONLIFE a. s. "v likvidácii"
 
Registered seat: 
Miletičova 21
Bratislava 821 08
 
Identification number (IČO): 
35 862 131
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/16/2003
 
Date of deletion: 
10/21/2014
 
Collection of documents: 
notárska zápisnica N 199/2003 Nz 7269/2003, stanovy zo dňa 31.01.2003
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: 06/17/2003)
zápisnica z rokovania dozernej rady zo dňa 27.02.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2003)
notárska zápisnica N 1790/2003 Nz 38241/2003 zo dňa 19.05.2003
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/17/2003)
stanovy zo dňa 19.05.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2003)
podpisový vzor - Ing. Tomáš Ďurík, Ing. Ľubica Hudáková, Ing. Zsolt Bernáth, Dögei Sándor, Ing. Károly Hodossy, Ing. Pavol Šafár, PhD., Dr. Csurgó Ottó, Dr. Utassy László
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2003)
zápisnica z rokovania dozornej rady zo dňa 10.06.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2003)
notárska zápisnica N 2171/2003 Nz 60748/2003 zo dňa 07.07.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2003)
Výročná správa za rok 2003, ktorej súčasťou je účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2004)
Zápisnica č. 09/2003 o zasadnutí Dozornej rady zo dňa 11.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Zápisnica č. 01/2004 o zasadnutí Dozornej rady zo dňa 8.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Notárska zápisnica N 254/2004, Nz 29832/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Pozvánka na valné zhromaždenie zo dňa 17.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Rozhodnutie Úradu pre finančný trh č. GRUFT-018/2004/POIS z 9.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Notárska zápisnica N 479/2004, Nz 52291/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Podpisový vzor - Ing. Matej Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2004)
Stanovy spoločnosti zo dňa 14.06.2004
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: 06/24/2004)
Notárska zápisnica N 91/2005, Nz 18023/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2005)
Pozvánka za valné zhromaždenie dňa 13.4.2005
Type of document: Other document
  (Delivered: 04/29/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
Úplné znenie stanov a.s. z 13.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2005)
Notárska zápisnica N 1846/2005, Nz 61099/2005, NCR1s 60342/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2006)
Úplné znenie stanov z 24.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2006)
Zápisnica z riadneho VZ z 23.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Prezenčná listina akcionárov z riadneho VZ z 23.3.2006
Type of document: Other document
  (Delivered: 05/03/2006)
Zápisnica č. 01/2006 o zasadnutí Dozornej rady z 22.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2006)
Podpisový vzor - Ing. Dávid Lupták, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/03/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2006)
Úplné znenie stanov z 27.7.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/11/2006)
Notárska zápisnica N 3560/2006, Nz 29417/2006, NCR1s 29370/2006 z 27.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2006)
Rozhodnutie Národnej banky Slovenska č. UDK-003/2006/POIS z 16.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/23/2006)
Úplné znenie stanov z 16.10.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/23/2006)
Výročná správa za rok 2006, zápisnica z VZ zo dňa 29.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2007)
Podpisový vzor - Ing. Ľudovít Konczer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2007)
Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007, Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2008)
Úplné znenie stanov- 21.1.2009
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: 02/25/2009)
Účtovná závierka k 31.12.2010 a správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2011)
Výročná správa za rok 2009, vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2010)
Úplné znenie stanov z 20.7.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/02/2010)
Úplné znenie stanov z 20.7.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/02/2010)
Notárska zápisnica N 763/2011, Nz 58081/2011 zo dňa 15.12.2011 ( rozhodnutie jediného spoločníka )
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: 12/23/2011)
Výročná správa za rok 2008 + účtovná závierka, vyhlásenie predstavenstva zo dňa 27.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Správa nezávislého audítora a individuálna účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
Date of updating data in databases:  11/22/2017

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