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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.:  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: 
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)
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)
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)
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)
Notárska zápisnica, N 433/2008, osvedčenie o rozhodnutí jediného akcionára, 15.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2010)
STANOVY, 15.12.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2010)
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)
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)
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)
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)
ROZHODNUTIE JEDINÉHO AKCIONÁRA, 3.11.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/06/2008)
VÝPIS ZO ŽIVNOSTENSKÉHO REGISTRA, Živnostenský register č. 110-182438, 10.11.2008
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/06/2008)
SÚHLAS SO ZVOLENÍM A PODPISOVÝ VZOR člena predstavenstva, Bruno Corthier, 6.11.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2008)
SÚHLAS SO ZVOLENÍM A PODPISOVÝ VZOR člena predstavenstva, Ing. Václav Gregor, 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2008)
SÚHLAS SO ZVOLENÍM A PODPISOVÝ VZOR člena a podpredsedu predstavenstva, Ing. Gabriela Létalová, 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2008)
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)
Podpisový vzor člena predstavenstva, Ing. Andrea Angyalová, 29.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2008)
Podpisový vzor - Ing. Ľudovít Konczer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/24/2007)
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)
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)
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)
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)
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)
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)
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 479/2004, Nz 52291/2004
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)
Pozvánka na valné zhromaždenie zo dňa 17.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Notárska zápisnica N 254/2004, Nz 29832/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
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)
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)
Podpisový vzor - Ing. Matej Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2004)
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)
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)
Date of updating data in databases:  02/12/2025

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