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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.:  757/B-Zbl

Business name: 
Wüstenrot poisťovňa, a.s.
 
Registered seat: 
Digital Park I, Einsteinova 21
Bratislava - mestská časť Petržalka 851 01
 
Identification number (IČO): 
31 383 408
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/22/1994
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2025)
WP_Stanovy spoločnosti_účinnosť_4.9.2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2024)
notárska zápisnica z VZ04.09.2024_zmena stanov_nový predm. podnikania.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/11/2024)
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)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2024)
stanovy_31.07.2023.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/31/2023)
stanovy 23.06.2023_sken.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2023)
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: 07/22/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2023)
Zápisnica_MVZ_19.04.2023.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2023)
Stanovy_WP_15.11.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2023)
WP_MVZ notarska zapisica 15.11.2022_ORSR.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2023)
zápisnica MVZ_WP_28.04.2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2023)
stanovy WP_28.06.2022.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/25/2022)
podpisovy vzor Ing. Hrotka, PhD._WP.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2022)
NBS - Rozhodnutie WP ako VFA_2022.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2022)
Notárska zápisnica
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/25/2022)
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: 07/27/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2022)
Listina.asice
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: 06/17/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Listina.asice - PV
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2021)
podpisovy vzor Mag. Sollinger_WP.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2021)
Umlaufbeschluss_Sumper - Billinger.asice - dozorná rada
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2021)
Umlaufbeschluss_Vorstandswahl WP 2021_Dr. Riess_signed.asice _ rozhodnutie dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2021)
Umlaufbeschlussentwurf_Vorstandswahl WP 2021_Andersch.asice - dozorná rada
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2021)
Umlaufbeschlussentwurf_Vorstandswahl WP 2021_Hasler.asice - dozorná rada
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2021)
Umlaufbeschlussentwurf_Vorstandswahl WP 2021_Senjak.asice - dozorná rada
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2021)
plná moc feilerová.asice
Type of document: Other document 		  (Delivered: 12/21/2021)
výňatok zo zasadnutia dozornej rady_2021.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2021)
notárska zápisnica z valného zhromaždenia.asice
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: 07/06/2021)
vzdanie sa funkcie_Grunbichler_2021.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/06/2021)
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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2021)
zmena stanov_21.06.2021.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2021)
podpisový vzor Hrotka 2021.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2021)
plná moc Feilerová.asice
Type of document: Other document 		  (Delivered: 06/25/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zep
Type of document: Other document 		  (Delivered: 04/21/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2021)
notárska zápisnica z valného zhromaždenia z 9.6.2020.zep
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: 08/24/2020)
notárska zápisnica z valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2020)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 06/22/2020)
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: 06/18/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/20/2020)
podpisový vzor p. Hrotka.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
vzdanie sa funkcie hager.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/22/2019)
stanovy.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/22/2019)
listina prítomných akcionárov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2019)
zápisnica z VZ_WP_15.05.2019.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2019)
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: 04/26/2019)
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: 04/26/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Stanovy zo dňa 31.5.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2018)
Notárska zápisnica N 758/2018 , Nz 21208/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2018)
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: 06/21/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2018)
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: 04/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2018)
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: 09/21/2017)
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: 09/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2017)
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: 06/04/2017)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 06/03/2017)
Schválená účtovná závierka za rok 2013 - Poznámky - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 06/03/2017)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
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: 05/26/2017)
Stanovy z 24.5.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/26/2017)
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)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2017)
Podpisový vzor - Dr. Klaus Wöhry
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2017)
Protokol zo zasadnutia dozornej rady z 2.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2017)
Vzdanie sa funkcie - Mag. Michael Ziegler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/20/2017)
Protokol zo zasadnutia Dozornej rady spoločnosti zo dňa 18.05.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2016)
Podpisový vzor - Mag. Christian Sollinger, CIIA zo dňa 01.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2016)
Stanovy a.s zo dňa 14.05.2014
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: 06/28/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2016)
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: 05/28/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2016)
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: 03/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/30/2016)
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: 07/02/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
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: 06/27/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/11/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2014)
Výpis z protokolu z 9.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2013)
Notárska zápisnica N 619/2013, Nz 17866/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2013)
podpisový vzor Ing. Jozef Adamkov 3.12.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/18/2013)
protokol z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/09/2013)
Výročná správa zo rok 2011,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2011)
Stanovy a.s. z 3.5.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2011)
Stanovy z 8.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/04/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2010)
notárska zápisnica 15.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/12/2010)
stanovy 15.4.2010
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: 05/12/2010)
Konsolidovaná účtovná závierka za rok 2008 a psráva nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2009)
Individuálna účtovná závierka za rok 2008 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2009)
Protokol zo zasadnutia predstavenstva spoločnosti zo dňa 28.05.2009
Type of document: Other document 		  (Delivered: 08/17/2009)
PODPISOVÝ VZOR Uwe Busch
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/17/2009)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 04.06.2009
Type of document: Other document 		  (Delivered: 08/17/2009)
Protokol zo zasadnutia predstavenstva spoločnosti zo dňa 28.05.2009
Type of document: Other document 		  (Delivered: 07/17/2009)
PODPISOVÝ VZOR Ing. Petra Bačíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/17/2009)
Zápisnica o riadnom valnom zhromaždení spoločnosti zo dňa 27.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/21/2009)
stanovy 7.4.2009
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: 04/21/2009)
Protokol zo zasadnutia predstavenstva, 2.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2008)
PODPISOVÝ VZOR, Klaudia Mitura, 4.9.2008, prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
PODPISOVÝ VZOR, Svätopluk Písecký, 4.9.2008, prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
PODPISOVÝ VZOR, Erik Nikmon, 4.9.2008, prokuristu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/15/2008)
Protokol zo zasadnutia predstavenstva, 30.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2008)
Notárska zápisnica, N 51/2008, 25.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2008)
účtovná závierka za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 10.03.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/19/2007)
Protokol zo zasadnutia predstavenstva z 11.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/27/2006)
Podpisový vzor - Ing. Jana Rampáčková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/27/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2006)
Správa nezávislého audítora akcionárom, predstavenstvu a dozornej rade spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 03.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2006)
Notárska zápisnica N 95/2006, NZ 11293/2006, NCR1s 11302/2006 z 24.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2006)
Rozhodnutie Úradu pre finančný trh č. GRUFT-007/2005/PSFS z 7.11.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2005)
Notárska zápisnica zo dňa 23.3.2005, N 77/2005, NZ 12506, NCRls 12515/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2005)
Notárska zápisnica N 77/2005, NZ 12506/2005, NCRls 12515/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/15/2005)
Podpisový vzor - JUDr. Dana Macková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/15/2005)
Účtovná závierka za rok 2004 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2004)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/29/2004)
Účtovná závierka a správa audítora za rok 2003 - Univerzálna banková poisťovňa a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Správa audítora a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2004)
Stanovy a.s. z 17.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2004)
notárska zápisnica N 525/2003, Nz 104801/2003 zo dňa 12.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/21/2003)
Notárska zápisnica N 457/2003, NZ 85638/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/20/2003)
Podpisový vzor - JUDr. Dana Macková, Mag. Siegfried Fatzi, PaedDr. Jozef Gomolčák, Dr. Edmund Schwake, Helmut Geier, Dr. Franz Steiner, Mag. Gerald Hasler,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/20/2003)
Informácia o strate mandátu
Type of document: Other document 		  (Delivered: 10/20/2003)
Protokol zo zasadania predstavenstva zo dňa 30.09.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2003)
návrh stanov
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: 09/30/2003)
notárska zápisnica N 457/2003, Nz 85638/2003 zo dňa 29.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2003)
protokol zo zasadnutia predstavenstva za dňa 30.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2003)
návrh zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/30/2003)
Protokol z mimoriadneho rokovania predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2003)
Návrh na vymenovanie spoločného audítora
Type of document: Other document 		  (Delivered: 08/21/2003)
Výpis z OR zo dňa 14.10.2003
Type of document: Other document 		  (Delivered: 08/21/2003)
Notárska zápisnica N 291/2003, NZ 59323/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/17/2003)
Stanovy
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: 07/17/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Správa nezávislého audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Výpočet solventnosti, súvaha a výkaz ziskov a strát poisťovní
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Notárska zápisnica N 291/2003, NZ 59323/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/12/2003)
Výkon akcionárskych práv
Type of document: Other document 		  (Delivered: 06/12/2003)
Plná moc - Ing. Jozefa Ševčíka, Ing. Rudolfa Lachkoviča, Ing. Milana Zemana,
Type of document: Other document 		  (Delivered: 06/12/2003)
Stanovy
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: 06/12/2003)
Podpisový vzor - RNDr. Ivan Brozmann, JUDr. Milan Janičina
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2003)
Zápisnica z valného zhromaždenia zo dňa 22.05.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2003)
Zápisnica z valného zhromaždenia zo dňa 22.5.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2003)
Zápis z valného zhromaždenia zo dňa 14.07.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2003)
Zápisnica z mimoriadneho valného zhromaždenia z 10.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
Zápisnica z valného zhromaždenia zo dňa 10.04.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
Notárska zápisnica N 162/2003, NZ 26966/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2003)
Stanovy a.s. zo dňa 09.05.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2003)
Plná moc - Ing. Milana Zemana, Mgr. Danielu Stankovú, Ing. Soňu Ághovú, Ing. Jozefa Ševčíka
Type of document: Other document 		  (Delivered: 04/28/2003)
Podpisový vzor - Mgr. Jozef Salaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/28/2003)
Notárska zápisnica N 162/2003, NZ 26966/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/28/2003)
Podpisový vzor - Mgr. Andrea Sciranková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2002)
Zápisnica z mimoriadneho valného zhromaždenia z 13.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2002)
Účtovná závierka a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2002)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/29/2002)
Listina prítomných na MVZ dňa 9.5.2002
Type of document: Other document 		  (Delivered: 05/29/2002)
Podpisové vzory - Ing. Boris Kocúr, Ing. Anna Samuelová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 24.5.2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Notárska zápisnica Nz 85/99
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Stanovy a.s. z 9.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Notárska zápisnica Nz 184/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 9.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 25.9.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 23.5.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Stanovy a.s. z 20.5.1999
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia 14.5.1998
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 15.5.1997
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 31.5.1996
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 11.8.1995
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Notárska zápisnica Nz 119/95
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Zápisnica z valného zhromaždenia zo dňa 28.4.1995
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2002)
Notárska zápisnica N 206/94, Nz 202/94
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: 05/29/2002)
Stanovy a.s. z 29.9.1994
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: 05/29/2002)
Zakladateľská zmluva z 29.9.1994
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: 05/29/2002)
Date of updating data in databases:  11/06/2025

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