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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.:  3345/B-Zbl

Business name: 
KOMUNÁLNA poisťovňa, a.s. Vienna Insurance Group
 
Registered seat: 
Štefánikova 17
Bratislava 811 05
 
Identification number (IČO): 
31 595 545
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1994
 
Collection of documents: 
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2002)
NZ 156/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2002)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2002)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2002)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2003)
ÚZ - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2003)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2003)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2004)
Zápisnica z valného zhromaždenia zo dňa 3.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2004)
Notárska zápisnica N 115/2005, Nz 26047/2005, NCR1s 25702/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2004)
Zápisnica z valného zhromaždenia zo dňa 27.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Účtovná závierka a správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Výročná správa za rok 2006, Správa audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2007)
Notárska zápisnica N 95/2007, Nz 16997/2007, NCRls 17064/2007, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2007)
Notárska zápisnica N 66/2007, Nz 10934/2007, NCRls 10986/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2007)
Výročná správa a účtovná závierka za rok 2007, správa audítora, vyhlásenie predstaenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2008)
Návrh zmluvy o zlúčení medzi KOMUNÁLNA poisťovňa, a.s. Vienna Insurance Group, so sídlom Dr. Vl. Clementisa 10, Bratislava /nástupnícka spoločnosť/ a KONTINUITA poisťovňa, a.s. Vienna Insurance Group, so sídlom Rajská 15/A, Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/22/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/22/2009)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2005)
Plnomocenstvo - Ing. Martina Antala zo dňa 06.12.2006
Type of document: Other document
  (Delivered: 01/05/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 07.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2007)
Výpis zo zasadnutia dozornej rady zo dňa 02.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2007)
Podpisový vzor - Mag. Patrick Skyba zo dňa 24.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2007)
Notárska zápisnica N 161/2009 Nz 21954/2009 NCRls 22329/2009 zo dňa 29.06.2009
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: 07/28/2009)
Uznesenie Dozornej rady zo dňa 01.02.2008
Type of document: Other document
  (Delivered: 02/22/2008)
Podpisový vzor - Ing. Jozef Machalík zo dňa 25.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Podpisový vzor - Ing. Vladimír Bakeš zo dňa 11.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Výpis z uznesenie zo dňa 16.04.2008
Type of document: Other document
  (Delivered: 05/15/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2008)
Listina zo dňa 18.12.2008
Type of document: Other document
  (Delivered: 12/18/2008)
Notárska zápisnica N 366/2008 Nz 57037/2008 NCRls 56557/2008 zo dňa 09.12.2008
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: 12/18/2008)
Stanovy a.s. zo dňa 29.01.2009
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: 12/18/2008)
Notárska zápisnica N 232/2009 NZ 28991/2009 NCRls 29449/2009 zo dňa 27.08.2009
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: 09/02/2009)
Notárska zápisnica N 264/2009 Nz 32694/2009 NCRls 33182/2009 zo dňa 28.09.2009
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: 10/06/2009)
Úplne znenie stanov zo dňa 28.09.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2009)
Rozhodnutie členov Dozornej rady zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
Rozhodnutie členov dozornej rady zo dňa 01.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2009)
Rozhodnutie členov dozornej rady zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
Rozhodnutie členov dozornej rady zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
Zápisnica z volieb člena dozornej rady zo dňa 20.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2009)
úplné znenie stanov 29.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2009)
individuálna účtovná závierka 2008, správa nezávislého audítora 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2009)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2010)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2012)
Úplné znenie Stanov zo dňa 19.3.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2012)
Účtovná závierka za rok 2010, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
účtovná závierka za rok 2012, spráava audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2013)
Stanovy a.s. z 18.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2013)
Notárska zápisnica N 339/2013 Nz 11572/2013 NCRls 11849/2013 zo dňa 10.04.2013
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: 04/17/2013)
protokol zo zasadnutia dozornej rady zo dňa 06.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2013)
notárska zápisnica N 220/2012 Nz 10930/2012 NCRls 11219/2012 zo dňa 27.03.2012
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: 05/09/2012)
zápisnica zo dňa 25.06.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2012)
protokol zo dňa 12.12.2011
Type of document: Other document
  (Delivered: 01/03/2012)
zápisnica zo dňa 05.03.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2012)
uznesenie č. 14/40/2010 zo dňa 16.12.2010
Type of document: Other document
  (Delivered: 01/31/2012)
opravnenie zo dňa 14.07.2011
Type of document: Other document
  (Delivered: 01/31/2012)
rozhodnutie zo dňa 28.012.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2011)
notárska zápisnica N 76/2011 Nz 9434/2011 NCRls 9738/2011 zo dňa 16.03.2011
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: 03/25/2011)
protokol zo dňa 06.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2011)
uznesenie zo dňa 01.06.2011
Type of document: Other document
  (Delivered: 08/11/2011)
Protokol 54. zasadnutia dozornej rady z 23.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2014)
Protokol mimoriadne valné zhromaždenie z 23.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2014)
Protokol 50. zasadnutie dozornej rady z 6.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2014)
Protokol z riadne valneho zhromaždenia z 26.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2014)
účtovná závierka za rok 2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2014)
účtovná závierka za rok 2012,výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2013)
Podpisový vzor - JUDr. Zuzana Brožek Mihóková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2013)
Notárska zápisnica N 339/2013, Nz 11572/2013, NCRls 11849/2013 z 10.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2013)
Protokol 51. zasadnutie dozornej rady z 18.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2013)
Protokol 51. zasadnutie dozornej rady z 18.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2013)
Zápisnica z výsledkov volieb členov dozornej rady z 17.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2013)
Protokol mimoriadne valné zhromaždenie z 23.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2013)
Notárska zápisnica N 339/2013, Nz 11572/2013, NCRls 11849/2013 z 10.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2013)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Protokol 59. zasadnutie dozornej rady z 23.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2016)
Schválená 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: 01/15/2016)
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: 01/15/2016)
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: 01/15/2016)
Vzdanie sa funkcie podpredsedníčky dozor.rady z 17.12.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2016)
Stanovy spoločnosti z 3.2.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2016)
Notárska zápisnica N 221/2016, Nz 3400/2016, NCRls 3584/2016 z 3.2.2016, osvedčenie z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2016)
Osvedčenie o rozsahu činnosti č. ODT-14015/2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2016)
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: 04/14/2016)
Schválená 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: 04/15/2016)
Schválená 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)
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: 05/20/2016)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Schválená účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
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: 04/15/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
64. zasadnutie dozornej rady z 16.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2017)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2017)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.06.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2017)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Vzdanie sa funkcie člena dozornej rady - Ing. Martin Diviš, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2018)
Vzdanie sa funkcie člena predstavenstva a zároveň predsedu predstavenstva - Ing. Vladimír Bakeš, zo dňa 21.3.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 4.4.2018 o 11h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 13.4.2018 o 10h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 21.3.2018 o 13h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
podpisové vzory-Mag. Herman Friend, Ing. Slávka Miklošová, JUDr. Ľuboš Tóth zo dňa 26.04.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2018)
Výpis z protokolu zo dňa 4.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
vzdanie sa funkcie-Mag. Erwin Hammerbacher zo dňa 03.04.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2018)
notárska zápisnica N 411/2018, Nz 12940/2018 zo dňa 23.04.2018
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: 04/30/2018)
Schválená účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
podpisový vzor RNDr. Milan Fleischhacker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2018)
podpisový vzor Mgr. Blanka Hatalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2018)
Zápisnica zo dňa 17.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Zápisnica zo dňa 12.9.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Mimoriadne valné zhromaždenie Protokol zo dňa 25.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Riadne valné zhromaždenie Protokol zo dňa 29.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Riadne valné zhromaždenie Protokol zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Notárska zápisnica N 339/2013 , Nz 11572/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Podpisový vzor člena štatutárného orgánu - Ing. Peter Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2019)
Zápisnica zo dňa 12.9.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Zápisnica zo dňa 17.12.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Mimoriadmne Valné zhromaždenie zo dňa 4.12.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Riadne valné zhromaždenie zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
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: 04/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2019)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
úplné znenie stanov zo dňa 11.11.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2019)
Notárska zápisnica N 1520/2019, Nz 39761/2019
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: 11/20/2019)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2020)
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: 06/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2020)
Protokol z valného zhromaždenia zo dňa 10.6.2020 o 15:30
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2020)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
vzdanie sa funkcie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Date of updating data in databases:  07/22/2021

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