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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!

Section:  Sa Insert No.:  2172/B-Zbl

Business name: 
Zurich Poisťovňa, a.s.
 
Registered seat: 
29. augusta 5
Bratislava 811 07
 
Identification number (IČO): 
35 769 947
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/30/1999
 
Date of deletion: 
12/31/2002
 
Collection of documents: 
Zmluva o zlúčení obchodných spoločností Generali Poisťovňa a.s. /nástupnícka spoločnosť/ a Zurich Poisťovňa, a.s. /zanikajúca spoločnosť/ zo dňa 11.12.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/19/2002)
Notárska zápisnica N 774/02, Nz 774/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Notárska zápisnica N 854/02, Nz 854/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Rozhodnutie jediného akcionára zo dňa 25.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2002)
Prehlásenie člena dozornej rady - Dkfm. Werner Moertel, Dipl. - Bw. Walter Steidl, Dr. Dietrich Karner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2002)
Návrh zmluvy o zlúčení obchodných spoločností Generali Poisťovňa a.s. a Zurich Poisťovňa, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/25/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2002)
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: 09/09/2002)
Notárska zápisnica N 128/02, Nz 125/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2002)
Zápisnica z 5. zasadania dozornej rady zo dňa 21.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2002)
Stanovy a.s. z 8.3.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/02/2002)
Date of updating data in databases:  02/20/2024

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