Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  542/B-Zbl

Business name: 
Česká poisťovňa - Slovensko, akciová spoločnosť, skratka: ČPS, a. s.
 
Registered seat: 
Plynárenská 7/C
Bratislava 824 79
 
Identification number (IČO): 
31 354 327
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/12/1993
 
Date of deletion: 
10/01/2008
 
Collection of documents: 
Notárska zápisnica N 6379/2008, Nz 36278/2008, NCRls 35959/2008, stanovy a.s.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/28/2008)
Notárska zápisnica N 6377/2008, Nz 36276/2008, NCRls 35932/2008, zmluva o zlúčení, rozhodnutie dozornej rady
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 08/28/2008)
ZÁPISNICA z valného zhromaždenia, 23.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2008)
UZNESENIE z valného zhromaždenia, 23.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2008)
PODPISOVÝ VZOR, Stanislav Polešovský, 18.7.2008, člen predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/23/2008)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 27.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2008)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 07/14/2008)
plnomocenstvo 11.6.2008
Type of document: Other document 		  (Delivered: 07/14/2008)
Oznámenie o odstúpení z funkcie - Ing. Pavel Východský zo dňa 16.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2008)
Oznámenie o odstúpení z funkcie - Ing. Ivan Kočárník CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2008)
Podpisový vzor člena predstavenstva - JUDr. Pěnčíková Lenka zo dňa 11.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2008)
Podpisový vzor člena predstavenstva - Jan Ježdík zo dňa 08.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/18/2008)
Notárska zápisnica N 39/2008 Nz 11690/2008 NCRls 11685/2008 zo dňa 19.03.2008
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: 04/18/2008)
Výročná správa za rok 2006,Správa nezávislého audítora zo dňa 30.05.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2007)
Účtovná závierka za rok 2006, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2007)
Uznesenie z riadneho valného zhromaždenia a.s. zo dňa 28.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2007)
Zápisnica z riadneho valného zhromaždenia a.s. zo dňa 28.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2007)
Zápisnica z riadneho valného zhromaždenia a. s. zo dňa 15.06.2006, Listina prítomných z riadneho valného zhromadženia a. s. zo dňa 15.06.2006, Uznesenie z riadneho valného zhromadženia a. s. zo dňa 15.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Správa nezávislého audítora akcionárom, predstavenstvu a dozornej rade spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 30.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Ročná správa predstavenstva o podnikateľskej činnosti spoločnosti a o stave majetku za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Splnomocnenie zo dňa 19.06.2006, Osvedčenie o pravosti podpisu zo dňa 15.06.2006 a 19.06.2006, Pozvánka na riadne valné zhromaždenie zo dňa 29.05.2006
Type of document: Other document 		  (Delivered: 06/23/2006)
Notárska zápisnica N 035/2006, Nz 12910/2006, NCR1s 12897/2006 z 4.4.2006 + Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/20/2006)
Volebný poriadok pre voľbu člena dozornej rady voleného zamestnancami
Type of document: Other document 		  (Delivered: 01/18/2006)
Notárska zápisnica N 723/05, Nz 62693/05, NCRls 61958/05
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: 12/14/2005)
Vyhlásenie predstavenstva zo dňa 14.12.05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2005)
Splnomocnenie - JUDr. Marta Barková
Type of document: Other document 		  (Delivered: 09/30/2005)
Zmluva o predaji časti podniku z 13.6.2005
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 09/30/2005)
Splnomocnenie zo dňa 22.6.05
Type of document: Other document 		  (Delivered: 07/21/2005)
Zápisnica z riadneho valného zhromaždenia zo dňa 23.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2005)
Správa nezávislého audítora o overení účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2005)
Notárska zápisnica N 071/200, Nz 23883/2005, NCRls 23572/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/03/2005)
Rozhodnutie Úradu pre finančný trh
Type of document: Other document 		  (Delivered: 06/03/2005)
Podpisový vzor - Ing. Antonín Nekvinda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/10/2005)
Notárska zápisnica N 295/2004, Nz 91388/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2005)
Notárska zápisnica N 295/04, Nz 91388/04
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: 01/26/2005)
Výročná správa spoločnosti za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2004)
Dohoda o plnej moci z 14.6.2004
Type of document: Other document 		  (Delivered: 06/30/2004)
Zápisnica z valného zhromaždenia zo dňa 23.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2004)
Podpisový vzor - p. Stanislav Polešovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2004)
Notárska zápisnica N 52/2004, Nz 24294/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/31/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2003)
Pozvánka, listina prítomných, zápisnica a uznesenie z valného zhoromaždenia zo dňa 28.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2003)
Správa audítora o overení účtovnej závierky k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2003)
Dohoda o plnej moci z 20.5.2003
Type of document: Other document 		  (Delivered: 06/12/2003)
Notárska zápisnica N 29/2003, Nz 11394/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Správa audítora o overení účtovnej závierky k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2002)
Notárska zápisnica Nz 432/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2002)
Podpisový vzor - Ing. Pavel Východský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2002)
Date of updating data in databases:  06/12/2025

Searching by : business name | identification number
registered seat | registration number | name of a person