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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:  Sa Insert No.:  444/B-Zbl

Business name: 
ČSOB Poisťovňa, a.s.
 
Registered seat: 
Žižkova 11
Bratislava 811 02
 
Identification number (IČO): 
31 325 416
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/09/1992
 
Collection of documents: 
Schválená účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2025)
Schválená účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2025)
Schválená účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2025)
Schválená účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
vzdanie sa funkcie - M. Daller.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2024)
rozhodnutie DR o volbe clena a predsedu predstavenstva - Daubner.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2024)
vzdanie sa funkcie_ Barna.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2024)
rozhodnutie akcionara_ KBC.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2024)
notarska zapisnica_ zmena stanov.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2024)
vzdanie sa funkcie AB.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2024)
zvolenie dozornou radou PP.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/21/2024)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2023)
Listina.asice - poverenie
Type of document: Other document 		  (Delivered: 08/09/2022)
Rozhodnutie JA_ 2020_riadne Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2022)
Rozhodnutie JA_2019_ riadne_G Barna.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2022)
Rozhodnutie JA_2021_riadne_vym Daemen.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2022)
Rozhodnutie JA_2022_mimoriadne_Boogers_Daemen.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2022)
Rozhodnutie JA_2022_riadne.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2022)
Uplne znenie stanov_2020.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/09/2022)
Vzdanie sa funkcie_ 2019_Marek Nezveda.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2022)
rozhodnutie jedineho akcionara.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2022)
zapisnica_ volby .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2021)
Stanovy 2020_06_24 SK.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/22/2021)
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: 06/19/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2021)
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: 06/26/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2020)
rozhodnutie akcionára zo dňa 29.05.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2019)
čestné vyhlásenie zo dňa 31.05.2019
Type of document: Other document 		  (Delivered: 07/03/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2019)
Výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2019)
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: 05/31/2019)
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: 05/24/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2019)
poverenie zo dňa 15.11.2018
Type of document: Other document 		  (Delivered: 11/26/2018)
notárska zápisnica N 912/2018, Nz 44568/2018 zo dňa 26.11.2018
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: 11/26/2018)
oprava rozhodnutia č. z:100-000-131-678č.sp."NBS1-000-026-014 zo dňa 26.11.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/26/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2018)
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: 05/30/2018)
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)
Poverenie pre JUDr. Petra Záthureckého
Type of document: Other document 		  (Delivered: 01/12/2018)
Notárska zápisnica N 880/2017, Nz 59922/2017, NCRls 60716/2017, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/12/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2017)
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: 07/22/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2017)
Notárska zápisnica N 73/2017, Nz 22766/2017, NCRls 23254/2017 z 29.6.2017, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 06/03/2017)
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: 05/19/2017)
splnomocnenie zo dňa 24.01.2017
Type of document: Other document 		  (Delivered: 03/01/2017)
notárska zápisnica N 23/2017, Nz 6383/2017 zo dňa 28.02.2017
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: 03/01/2017)
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: 01/25/2017)
Zápisnica o výsledku volieb z 27.9.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/19/2016)
Podpisový vzor - Ing. Andrea Baumgartnerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/29/2016)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 09/29/2016)
Rozhodnutie Dozornej rady o voľbe člena predstavenstva zo dňa 25.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2016)
Rozhodnutie jediného akcionára zo dňa 22.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/21/2016)
Plnomocenstvo zo dňa 28.7.2016
Type of document: Other document 		  (Delivered: 09/21/2016)
Rozhodnutie jediného akcionára z 16.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2016)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2016)
Notárska zápisnica N 1321/2016 Nz 19242/2016 NCRls 19795/2016 zo dňa 31.05.2016
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: 06/01/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2016)
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: 05/29/2016)
Notárska zápisnica N 2459/2015 zo dňa 6.10.2015 - Stanovy súčasťou
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: 10/29/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
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: 06/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2015)
Rozhodnutie jediného akcionára29.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2015)
Plnomocenstvo pre JUDr. Michala Perignátha, zo dňa 21.8.2014
Type of document: Other document 		  (Delivered: 05/18/2015)
Plnomocenstvo pre p. Kolomana Buzgó zo dňa 7.4.2015
Type of document: Other document 		  (Delivered: 05/18/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2014)
Notárska zápisnica N 770/2014, Nz 16209/2014, NCRls 16521/2014 z 29.4.2014, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/30/2014)
podpisový vzor - Mgr. Vladimír Šošovička zo dňa 07.01.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/07/2014)
Rozhodnutie dozornej rady z 27.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2014)
Podpisový vzor - Ing. Daniel Jursa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/10/2013)
Rozhodnutie dozornej rady z 27.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2013)
Notárska zápisnica N 2147/2013, Nz 45443/2013, NCRls 46232/2013 z 26.11.2013, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2013)
výročná správa 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
podpisový vzor Luc Cools 1.1.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2013)
Rozhodnutie jediného akcionára z 17.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/07/2013)
Výročná správa za rok 2011.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2012)
Notárska zápisnica N 36/2012, Nz 615/2012, NCRls 626/2012 z 10.1.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2012)
výročná správa 2010, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Notárska zápisnica N 249/2010, Nz 54720/2010, NCRls 55390/2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2010)
podpisové vzory: Ing. Ľubomír Remšík a Willem Bertho Hueting
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2009)
výročná správa 2008, správa o súlade 3.8.2009, vyhlásenie 24.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2009)
Vyhlásenie zo dna 26.06.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Správa nezávislého auditora zo dna 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2009)
ZASADNUTIE DOZORNEJ RADY SPOLOČNOSTI - ZÁPIS, 22.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/04/2008)
zápis dozornej rady 22.9.2008 - 2x, plnomocenstvo 2.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/22/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
správa nezávislého audítora 11.6.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2008)
ZASADNUTIE DOZORNEJ RADY SPOLOČNOSTI - ZÁPIS, 18.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2008)
Vzdanie sa funkcie člena predstavenstva spoločnosti, 05.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2008)
Notárska zápisnica N 43/2008, 14.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2008)
ZASADNUTIE DOZORNEJ RADY SPOLOČNOSTI - ZÁPIS, 10.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2008)
Záverečný protokol o výsledku volieb členov dozornej rady z 8.9.2006
Type of document: Other document 		  (Delivered: 09/26/2006)
Oznámenie o vzdaní sa funkcie z 1.9.2006 - Ing. Peter Vajda CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2006)
Oznámenie o vzdaní sa funkcie z 25.7.2006 - Ing. Vladimír Rajčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2006)
Úplné znenie stanov z 31.5.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2006)
Podpisový vzor - Ing. Norbert Strieženec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2006)
Rozhodnutie Národnej banky Slovenska č. UDK-002/2006/SPO z 13.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2006)
Rozhodnutie Úradu pre finančný trh z 23.12.2005 č. GRUFT-008/2005/PSFS
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2006)
Zápis zo zasadnutia dozornej rady z 17.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2006)
Notárska zápisnica N 251/02, Nz 251/02 z 9.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2006)
Rozhodnutie Národnej banky Slovenska č. UDK-006/2006/STPO z 12.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2006)
Notárska zápisnica N 108/2006, Nz 21292/2006, NCR1s 21188/2006 z 31.5.2006 + Úplné znenie stanov z 31.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2006)
Správa audítora a účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2006)
Finančná správa o hospodárení za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2006)
finančná správa o hospodárení 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2005)
Správa audítora a účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2004)
Zápis zo zasadnutia dozornej rady zo dňa 17.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2003)
Podpisový vzor - Mgr. Jan Lamser
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2003)
Notárska zápisnica N 379/2003, Nz 93706/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2003)
Zápis zo zasadnutia dozornej rady z 15.7.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2003)
Účtovná závierka a správa nezávislého audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2003)
Zápis zo zasadania dozornej rady z 19.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2003)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2003)
Podpisové vzory - Ludo Swinnen, Ing. Vladimír Kožuch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2003)
Notárska zápisnica N 18/2003, Nz 12538/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2003)
Notárska zápisnica Nz 638/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Zápis zo zasadania dozornej rady dňa 16.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Zápis z rokovania Dozornej rady zo dňa 12.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Podpisové vzory - Christian F.R.M. Defrancq, Carl Rossey, Jeroen Karel van Leeuwen, Albert Joseph Kessler, Ing. Peter Vajda, CSc., Ing. Vladimír Rajčák, JUDR. Boris Čuchran, Ing. Ľudovít Kristiník, Dalibor Pavel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2002)
Podpisový vzor - JUDr. Boris Čuchran
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2002)
Zápis zo zasadania dozornej rady zo dňa 19.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2002)
Rozhodnutie Úradu pre finančný trh č. GRUFT-002/2002/STPO zo dňa 22.4.2002
Type of document: Other document 		  (Delivered: 10/08/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/23/2002)
Notárska zápisnica N 251/02, Nz 251/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2002)
Date of updating data in databases:  07/10/2025

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