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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:  Po Insert No.:  1327/B-Zbl

Business name: 
AXA životní pojišťovna a.s., pobočka poisťovne z iného členského štátu
 
Registered seat: 
Krasovského 3986/15
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
35 968 079
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
12/09/2005
 
Date of deletion: 
12/18/2021
 
Collection of documents: 
NZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2020)
rozhodnutie zahraničnej osoby.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2020)
zapis zo zasadnutia predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2020)
stanovy_uplne znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2020)
stanovy uplne znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2019)
rozhodnutie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
zapisnica_04072017.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
zapisnica_23042015.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
zapisnica_24112016.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
zapisnica_26052015.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
zapisnica_28022019.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
zapisnica_30072018.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
zapisnica_14112016.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2019)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document 		  (Delivered: 07/16/2019)
Uznesenie Okresného súdu Bratislava I., 4K/47/2013-92
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 03/28/2014)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2012)
Výročná správa za rok 2011, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/11/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2011)
Vyhlásenie o schválení účtovnej závierky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2011)
Rozhodnutie zriaďovateľa
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 11/14/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/10/2011)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2011)
Rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/06/2011)
Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/28/2010)
Rozhodnutie zahraničnej osoby
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2010)
Výročná správa za rok 2008, súčasťou je správa audítora a účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2009)
Rozhodnutie spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/08/2009)
Plnomocenstvo zo dňa 11.12.2007
Type of document: Other document 		  (Delivered: 01/08/2009)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2007)
účtovná závierka za rok 2006, správa audítora
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 07/04/2007)
Zápis o rozhodnutí predstavenstva spoločnosti zo dňa 10.01.2007
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 03/07/2007)
Notárska zápisnica N 6/2007 NZ 3/2007 zo dňa 08.01.2007
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 03/07/2007)
Oznámenie od NBS zo dňa 22.05.2006
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 08/03/2006)
Oznámenie od NBS zo dňa 11.05.2006
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 08/03/2006)
Rozhodnutie zo dňa 16.02.2006
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 07/25/2006)
Rozhodnutie o zmene označenia organizačnej zložky podniku
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 12/22/2005)
Výpis z 0R
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 12/09/2005)
Oznámenie o zriadení pobočky
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 12/07/2005)
Podpisový vzor - Ing. Dušan Doliak
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 12/07/2005)
Stanovy spoločnosti
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 12/07/2005)
Notársky zápis N 208/94, Nz 196/94
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 12/07/2005)
Rozhodnutie o zriadení organizačnej zložky
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 12/07/2005)
Date of updating data in databases:  01/21/2025

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