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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.:  3433/B-Zbl

Business name: 
Prvá dôchodková sporiteľňa, d.s.s., a.s.
 
Registered seat: 
Bajkalská 30
Bratislava 820 05
 
Identification number (IČO): 
35 902 914
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/08/2004
 
Date of deletion: 
03/01/2006
 
Collection of documents: 
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Správa nezávislého audítora akcionárom spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 26.04.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Výročná správa k 28.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Účtovná závierka za obdobie od 01/2006 do 02/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Správa nezávislého audítora akcionárom, dozornej rade a predstavenstvu spoločnosti o audite účtovnej závierky za obdobie dvoch mesiacov v roku 2006 zo dňa 02.05.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2006)
Notárska zápisnica N 82/2006, Nz 5922/2006, NCRls 5906/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2006)
Notárska zápisnica N 81/2006, Nz 5921/2006, NCRls 5905/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2006)
Podpisový vzor - Ing. Jozef Paška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2006)
Rozhodnutie jediného akcionára z 13.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/19/2006)
Návrh zmluvy o zlúčení medzi: Allianz - Slovenská dôchodková správcovská spoločnosť, a.s. - nástupnícka spoločnosť a Prvá dôchodková sporiteľňa, d.s.s., - zanikajúca spoločnosť.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/09/2006)
Plnomocenstvo - JUDr. Allan Böhm.
Type of document: Other document 		  (Delivered: 01/09/2006)
Rozhodnutie z mimoriadneho valného zhromaždenia z 25.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2005)
Podpisový vzor - Ing. Mario Schrenkel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2005)
Podpisový vzor - Mag. Herbert Goerg Pfeiffer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/06/2005)
Úplné znenie stanov a.s. z 6.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2005)
Notárska zápisnica N 295/2005, Nz 19953/2005, NCRls 19681/2005 zo dňa 6.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2005)
Notárska zápisnica N 158/2004, Nz 54176/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2004)
Notárska zápisnica N 205/2004, Nz 72413/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2004)
Rozhodnutie o udelení povolenia na vznik a činnosť spoločnosti.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2004)
Zápisnica z valného zhromaždenia z 08.06.2004.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2004)
Podpisový vzor - Ing. Peter Socha, Ing. Mario Schrenkel, Ing. Vladimír Valach, Ing. Imrich Béreš, Mag. Herbert Georg Pfeiffer, Dipl. Ing. Erich Feix
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2004)
Date of updating data in databases:  01/20/2025

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