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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!
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Section:  Sa Insert No.:  1855/B-Zbl

Business name: 
Wüstenrot, životná poisťovňa a.s.
 
Registered seat: 
Karadžičova 17
Bratislava 811 09
 
Identification number (IČO): 
35 752 432
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/10/1998
 
Date of deletion: 
01/01/2004
 
Collection of documents: 
Plná moc v nemeckom jazyku a úradný preklad z nemeckého jazyka pre mag. Karla Petra Gillera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2003)
Plná moc v nemeckom jazyku a úradný preklad z nemeckého jazyka pre Mag. Gotza Hornberga
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2003)
plnomocenstvo pre Mag. Karla Petra Gillera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2003)
Listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 11/24/2003)
Notárska zápisnica N 524/2003, Nz 104799/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2003)
Návrh stanov
Type of document: Other document 		  (Delivered: 09/30/2003)
Návrh zmluvy o zlúčení
Type of document: Other document 		  (Delivered: 09/30/2003)
Protokol z predstavenstva z 30. 9. 2003
Type of document: Other document 		  (Delivered: 09/30/2003)
Podpisový vzor - Mgr. Vladimíra Bendíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/22/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 8. 7. 2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2003)
Protokol z mimoriadneho rokovania Predstavenstva z 15. 8. 2003
Type of document: Other document 		  (Delivered: 08/22/2003)
Protokol z predstavenstva zo 14. 8. 2003
Type of document: Other document 		  (Delivered: 08/22/2003)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2002)
Podpisový vzor - PhDr. Tomáš Gregor, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2002)
Notárska zápisnica N 301/2002, NZ 266/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2002)
Notárska zápisnica N 258/2002, NZ 254/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2002)
Date of updating data in databases:  02/05/2026

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