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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.:  383/B-Zbl

Business name: 
Union poisťovňa, a. s.
 
Registered seat: 
Karadžičova 10
Bratislava 813 60
 
Identification number (IČO): 
31 322 051
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Minutes Union Poistovona 19.12.2022.asice-zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2023)
UP_GMS meeting 2_11_2022.asice zápisnica
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2023)
vzdanie sa funkcie Majekova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2023)
plna moc UP.asice
Type of document: Other document 		  (Delivered: 02/15/2023)
UP_GMS meeting 2_11_2022.asice - zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2023)
vzdanie sa funkcie Majekova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/14/2023)
Minutes Union Poistovona 19.12.2022.asice - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/02/2023)
UP_GMS meeting 2_11_2022.asice - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2022)
osvedcenie_NBS_2015.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/14/2022)
Scholten_vzdanie_sa_UP.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2022)
UP_VZ_zapisnica_13_6_2022.asice - VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2022)
VZ_zapis_27_6_2022_1.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2022)
UP_VZ_zapis_27_6_2022_2.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2022)
Stanovy_UP_1_7_2022_vyznacene_zmeny.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2022)
Stanovy_UP_1_7_2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2022)
Podpisovy_vzor_UP_Murat_E.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2022)
Minutes_Union.asice - MVZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/28/2022)
KPMG_Sprava auditora o zistenych skutocnostiach_svk.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2021)
Rozhodnutie jediného akcionára Navrhovateľa o zlúčení .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2021)
Rozhodnutie jediného akcionára zanikajúcej spoločnosti o zlúčení.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2021)
Zmluva o zlúčení vo forme notárskej zápisnice.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/16/2021)
zápis z valného zhromaždenia a rozhodnutie jediného akcionára.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/28/2021)
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: 07/21/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
stanovy s vyznacenymi zmenami.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2021)
stanovy konsolidovane znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2021)
stanovy konsolidovane znenie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2020)
stanovy s vyznacenymi zmenami.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2020)
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: 10/01/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2020)
Zápisnica z MVZ spoločnosti Union poisťovňa, a.s. zo dňa 9.3.2020 vo forme notárskej zápisnice.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2020)
Zápisnica členov dozornej rady zo dňa 1.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2020)
Zápisnica č.7/2020 z dozornrj rady zo dňa 3.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2020)
Notárska zápisnica N 811/2020 zo dňa 9.3.2020, osvedčenie o priebehu valného zhromaždenia, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2020)
Zápisnica č. 1/2020 zo dňa 15.1.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2020)
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: 07/04/2019)
stanovy zo dňa 01.07.2019
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: 07/04/2019)
Účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2019)
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: 09/22/2018)
Zápisnica č. 7/2018 z dozornej rady zo dňa 11.9.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
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: 04/07/2018)
Ročná finančná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2018)
stanovy spoločnosti s vyznačenými zmenami odsúhlasenými mimoriadnym valným zhromaždením
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2018)
úplné znenie stanov k 23.2.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/01/2018)
Stanovy zo dňa 11.1.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2018)
Stanovy zo dňa 11.1.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2018)
podpisový vzor Marinus Johannes Scholten
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2017)
Notárska zápisnica N 394/2017, Nz 20799/2017, NCRls 21243/2017 z 15.6.2017, výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2017)
Zápisnica č. 9/2017 z dozornej rady z 31.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Zápisnica č. 10/2017 z dozornej rady z 26.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
Stanovisko k voľbe člena predstavenstva z 26.6.2017 - Dušan Zemánek, Fredrik Hoogerbrug, Christiaan Simon Andreas Schonewille, Linda Marilyn Phillips, Uco Pieter Vegter, Martin Grešo,
Type of document: Other document 		  (Delivered: 06/30/2017)
Zápsincia z vyhodnotenia volieb členov dozornej rady z 30.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2017)
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: 06/17/2017)
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: 04/16/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2017)
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: 04/08/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2017)
Zápisnica č.1/2017 z dozornej rady zo dňa 25.1.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2017)
Zápisnica č.7/2016 zo dňa 23.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2017)
Vzdanie sa člena v predstavenstve - ing. Boris Masloviec, zo dňa 30.1.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2017)
Čestné vyhlásenie členov predstavenstva zo dňa 13.2.2017
Type of document: Other document 		  (Delivered: 02/16/2017)
Notárska zápisnica N 39/2017 zo dňa 24.1.2017, osvedčenie o priebehu mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2017)
Stanovy zo dňa 24.1.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2017)
Stanovy-úplné znenie zo dňa 24.1.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2017)
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: 06/18/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
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: 04/21/2016)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
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: 04/20/2016)
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: 04/20/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2016)
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: 04/20/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2016)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2016)
Úplné znenie stanov z 9.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2016)
Úplné znenie stanov z 9.3.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/17/2016)
Notárska zápisnica N 58/2016, Nz 4491/2016, NCRls 4603/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/10/2016)
Stanovy a.s.
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: 02/17/2016)
Stanovy zo dňa 11.02.2016
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: 02/17/2016)
Notárska zápisnica N 58/2016, Nz 4491/2016, NCRls 4603/2016 z 11.2.2016, osvedčenie z mimoriadneho valného zhromaždenia spoločnosti, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/12/2016)
Osvedčenie o rozsahu činnosti z 10.12.2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/12/2016)
Zápisnica č. 9/2015 z dozornej rady z 9.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2015)
Zápisnica č. 7/2015 z dozornej rady z 25.9.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2015)
Zápisnica č. 5/2015 z dozornej rady z 19.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2015)
Notárska zápisnica N 427/2015, Nz 21391/2015, NCRls 21867/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2015)
Stanovy zo dňa 18.06.2015
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: 06/30/2015)
Úplné znenie stanov zo dňa 18.06.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2015)
Úplné znenie stanov a.s. z 19.1.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2015)
Rozhodnutie zo dňa 22.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2015)
Ročná finančná výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
stanova a.s. zo dňa 02.04.2014
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: 04/09/2014)
úplne znenie stanov zo dňa 02.04.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2014)
Zápisnica č. 1/2014 z dozornej rady z 7.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2014)
úplné znenie stanov z 30.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2014)
Notárska zápisnica N 91/2014, Nz 3487/2014, NCRls 3553/2014 z 30.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/06/2014)
Notárska zápisnica N 316/2013, nz 22056/2013, NCrls 22499/2013 z 28.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/22/2013)
Úplné znenie stanov z 27.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Zápisnica č. 3/2013 z dozornej rady z 15.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2013)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2012)
Úplné znenie stanov zo dňa 13.6.2011 - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Účtovná závierka k 31.12.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2011)
Zápisnica č. 4/2010 z dozornej rady spoločnosti Union poisťovňa, a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2010)
Podpisový vzor - Ing. Roman Podolák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2010)
Rozhodnutie NBS č. ODT-9850/2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/03/2010)
Rozhodnutie NBS č. OPK-2260/2009
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/03/2010)
Stanovy a.s. zo dňa 18.06.2010
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: 06/28/2010)
Notárska zápisnica N 77/2010 NZ 22402/2010 NCRls 22751/2010 zo dňa 23.06.2010
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: 06/28/2010)
Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2010)
Notárska zápisnica N 62/2009 NZ 21344/2009 NCRls 21582/2009 zo dňa 24.06.2009
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: 07/02/2009)
Rozhodnutie zo dňa 02.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
Zápisnica zo dňa 25.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2009)
Zápisnica č. 2/2009 z dozornej rady zo dňa 5.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/20/2009)
Zápisnica č. 5/2008 z dozornej rady zo dňa 19.1.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2009)
Podpisový vzor - Kenneth Edward Hickey
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2009)
fotokópia OP predsedu predstavenstva
Type of document: Other document 		  (Delivered: 09/03/2008)
Notárska zápisnica N 82/2008, NZ 26389/2008, NCRls 26117/2008 zo dňa 20.6.2008, stanovy, konsolidovaná účtovná závierka za rok 2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
Opravná doložka k notárskej zápisnici N 82/2008, NZ 26389/2008, NCRls 26117/2008 zo dňa 20.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
Zápisnica č. 6/2007 z dozornej rady zo dňa 30.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2007)
Podpisový vzor - Ing. Boris Masloviec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2007)
Účtovná závierka za rok 2006, výročná správa, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2007)
Podpisový vzor člena predstavenstva - Martin Hargaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Výpis zo zápisnica č. 2/2007 zo zasadania Dozornej rady zo dňa 22.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2007)
Vzdanie sa členstva v predstavenstve - Arnoud Gijsbert Vink
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/27/2007)
Zápisnica č. 3/2006 zo zasadania dozornej rady z 31.7.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2006)
Podpisový vzor - Shaun Richard Russell
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2006)
Rozhodnutie zamestnancov o voľbe členov dozornej rady z 23.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2006)
Zápisnica z XIV. riadneho VZ z 23.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2006)
Výročná správa, účtovná závierka za rok 2004 vo forme notárskej zápisnice N 96/2005, NZ 26413/2005, NCRls 26077/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 12.11.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2004)
Vzdanie sa členstva v dozornej rade - Michal Nastula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/23/2004)
Výpis zo zápisnice č. 2/2004 zo zasadnutia Dozornej rady zo dňa 9.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/24/2004)
Podpisový vzor - Arnoud Gijsbert Vink
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2004)
Úplné znenie stanov ku dňu 1.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2004)
Stanovy spoločnosti s vyznačenými zmenami
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2004)
Výpis zo zápisnice č. 2/2004 zo zasadania Dozornej rady zo dňa 9.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2004)
Notárska zápisnica N 169/2004, NZ 47221/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2004)
Rozhodnutie Úradu pre finančný trh č. GRUFT-012/2004/POIS zo dňa 23.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2004)
Výpis zo zápisnice č. 1/2004 zo zasadania Dozornej rady zo dňa 5.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2004)
Správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2004)
Výpis zo zápisnice č. 1/2004 zo zasadanian Dozornej rady zo dňa 5.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2004)
vzdanie sa členstva v predstavenstve zo dňa 5.3.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2004)
zápisnica z valného zhromaždenia zo dňa 08.07.2003, protest akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2003)
Zápis z voľby členov dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2003)
Podpisové vzory - Ernst Robert Jansen, Fred Hoogerbrug, Jeffrey Medlock, Ing. Viera Poludvorná, Ing. Dušan Zemánek, Michal Tomasz Nastula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2003)
zápisnica z valného zhromaždenia zo dňa 06.05.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2003)
Správa predstavenstva, správa dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2003)
Zmluva o výkone funkcie člena dozornej rady, vzdanie sa funkcie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2003)
Podpisové vzory - Fred Hoogerbrug, Michal Tomasz Nastula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2003)
Úplné znenie stanov z 8.3.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2003)
Notárska zápisnica N 69/92, Nz 63/92
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: 01/09/2003)
Notárska zápisnica N 16/1993, NZ 16/1993
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Notárska zápisnica N 135/94, NZ 136/94
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Notárska zápisnica N 100/95, NZ 92/95
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/09/2003)
Notárska zápisnica N 124/97, NZ 123/97
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Notárska zápisnica N 130/98, NZ 116/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Notárska zápisnica N 285/98, NZ 253/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Notárska zápisnica N 117/99, NZ 97/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Notárska zápisnica N 102/2000, NZ 91/2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Notárska zápisnica N 108/2001, NZ 104/2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2003)
Podpisový vzor - Ing. Tibor Bôrik /N 69/92, Nz 63/92/
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2003)
Podpisový vzor - Shaun Richard Russell - Zápisnica č. 4/2001 zo zas. dozornej rady dňa 23.8.2001
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2003)
Podpisový vzor - Ing. Elena Májeková - Zápisnica č. 1/1999 zo zasadnutia dozornej rady dňa 24.3.1999
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2003)
Podpisový vzor - Nicolaas Everardus Albertus Slemmer - Zápisnica č. 2/2001 z mimoriadneho zas. dozornej rady dňa 23.5.2001
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/09/2003)
Notárska zápisnica N 217/2002, NZ 206/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2002)
Vzdanie sa funkcie člena dozornej rady - Anna Pilková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2002)
Date of updating data in databases:  06/01/2023

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