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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!
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Section:  Po Insert No.:  1475/B-Zbl

Business name: 
UNIQA investiční společnost, a.s., organizačná zložka Slovensko
 
Registered seat: 
Krasovského 3986/15
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
36 770 540
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
04/28/2007
 
Collection of documents: 
zapisnica z DR_13012021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2021)
zapisnica z DR_14012021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2021)
zapisnica z DR_15012021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2021)
zapisnica z DR_15022021.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2021)
rozhodnutie zahraničnej osoby.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2021)
NZ.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2020)
rozhodnutie zahraničnej osoby.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2020)
stanovy_uplne znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2020)
zapis zo zasadnutia predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2020)
rozhodnutie.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)
notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
DR_Gauci.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
DR_jaumotte.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
zapis DR_Vinter.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
rozhodnutie zahranicnej osoby.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/15/2019)
DR_Vrlak.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/24/2013)
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)
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 audítorská správa a účtovná závierka 2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2009)
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 10.7.2008
Type of document: Other document 		  (Delivered: 01/08/2009)
účtovná závierka za rok 2006, správa audítora
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 07/04/2007)
podpisový vzor vedúceho organizačnej zložky - Ing.Ľubor Vrlák z dňa 2.7.2007
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person 		  (Delivered: 07/04/2007)
Rozhodnutie o zriadení organizačnej zložky podniku zahraničnej osoby zo dňa 13.4.2007
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: 04/25/2007)
Stanovy zo dňa 2.1.2007
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: 04/25/2007)
Notárska zápisnica N 103/954 4.9.1995
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2007)
Oznámenie - Národná banka zo dňa 2.4.2007
Type of document: Other document 		  (Delivered: 04/25/2007)
Výpis z obchodného registra zo dňa 18.10.1995
Type of document: Other document 		  (Delivered: 04/25/2007)
Date of updating data in databases:  11/11/2025

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