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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.:  1095/B-Zbl

Business name: 
NN Životná poisťovňa, a.s.
 
Registered seat: 
Jesenského 4/C
Bratislava 811 02
 
Identification number (IČO): 
35 691 999
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/05/1996
 
Collection of documents: 
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: 06/15/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2024)
Stanovy_NN Životná poisťovňa, a.s._03.06.2024.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2024)
Podpisový vzor, Andrea Hazuchová, 1.12.2008, člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/07/2024)
STANOVY akciovej spoločnosti, 1.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/07/2024)
Notárska zápisnica, N 316/2008, 1.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/07/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2024)
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: 07/15/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2023)
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: 06/16/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2023)
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: 07/04/2022)
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: 04/28/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2022)
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: 07/15/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2021)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2020)
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: 07/02/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2020)
Stanovy akciovej spoločnosti, 26.6.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2020)
Notárska zápisnica N 36/2020 Nz 1061/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2020)
Stanovy akciovej spoločnosti, 15.1.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2020)
Notárska zápisnica, N 692/2019, Nz 34829/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/05/2019)
Notárska zápisnica, N 693/2019, Nz 34830/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/05/2019)
Notárska zápisnica, N 694/2019, Nz 34828/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/05/2019)
Podpisový vzor, Ing. Jozef Dúcky
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/24/2019)
notárska zápisnica N 377/2019, Nz 18006/2019 zo dňa 06.06.2019
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: 09/26/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2019)
Podpisový vzor Ing. Miroslava Jandorfová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2019)
Podpisový vzor Ing. Branislav Buštík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2019)
Notárska zápisnica N 377/2019 Nz 18006/2019
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: 07/11/2019)
Stanovy akciovej spoločnosti zo dňa 6.6.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2019)
Výročná správa za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2019)
Výročná správa za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2019)
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: 06/24/2018)
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: 05/17/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
Podpisový vzor - Ing. Peter Jung
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2017)
Stanovy - jún 2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/19/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2017)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2017)
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: 04/23/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2017)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2016)
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: 08/06/2016)
Notárska zápisnica N 391/20156, Nz 25914/2016, NCRls 26221/2016 z 21.7.2016, rozhodnutie jediného akcionára, plná moc, dodatok č. 7 k stanovám spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2016)
Stanovy spoločnosti z 21.7.2016
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: 07/27/2016)
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: 05/29/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/28/2016)
Podpisový vzor člena predstavenstva z 3.2.2016.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/04/2016)
Stanovy akciovej spoločnosti z 3.2.2016.
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: 02/04/2016)
Notárska zápisnica N 50/2016, Nz 3466/2016, NCRls 3543/2016 z 3.2.2016, rozhodnutie jediného akcionára, plnomocenstvo, dodatok č.6 k stanovám a.s.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/04/2016)
Osvedčenie o rozsahu poisťovacej činnosti č. ODT-14019/2015.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/04/2016)
Notárska zápisnica N 602/2015 zo dňa 10.11.2015, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2015)
Stanovy akciovej spoločnosti zo dni 10.11.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2015)
Úplné znenie stanov z 26.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2015)
Notárska zápisnica N 154/2015, Nz 22501/2015, NCRls 23095/2015 z 26.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2015)
Protokol o výsledku volieb člena dozornej rady voleného zamestnancami spoločnosti z 26.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2015)
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: 07/18/2015)
výročná správa 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2015)
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: 05/14/2015)
Notárska zápisnica N 68/2015 Nz 3627/2015 NCRls 3735/2015 zo dňa 04.02.2015
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: 02/05/2015)
Stanovy zo dňa 04.02.2015
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: 02/05/2015)
Notárska zápisnica N 686/2014 zo dňa 24.10.2014
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: 11/06/2014)
Stanovy zo dňa 12.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2014)
Stanovy zo dňa 24.10.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/06/2014)
Podpisový vzor predsedu predstavenstva - Jiří Čapek, zo dňa 24.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2014)
Podpisové vzory členov predstavenstva - Ing. Andrea Podstrelencová, Ing. Tomáš Řezníček, Mgr. Martin Višňovský, PhD., zo dňa 24.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2014)
Protokol o výsledku volieb člena dozornej rady zo dňa 23.10.2014
Type of document: Other document
  (Delivered: 11/06/2014)
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: 07/19/2014)
Účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2014)
Zápisnica zo zasadnutia predstavenstva zo dňa 26.07.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2014)
Podpisový vzor - PhDr. Zuzana Petrášová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2014)
Zápisnica zo zasadnutia predstavenstva z 17.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 28.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/03/2013)
Písomné vyhlásenie o vzdaní sa funkcie - Ing. Jiří Rusnok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/03/2013)
Písomné vyhlásenie o vzdaní sa funkcie - JUDr. Alena Fábryová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2013)
Podpisový vzor prokuristu - JUDr. Alena Fábryová, Mgr. Martin Višňovský, PhD
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2013)
Notárska zápisnica N 471/2013, Nz 19712/2013, NCRls 20114/2013 z 12.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2013)
Zápisnica zo zasadnutia predstavenstva z 12.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2013)
Úplné znenie stanov z 12.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2013)
Stanovy zo dňa 28.6.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
Účtovná závierka k 31.12.2008, Správa nezávislého audítora zo dňa 15.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Zápisnica zo zasadania valného zhromaždenia zo dňa 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
NOTÁRSKA ZÁPISNICA, N 4745/2008, 3.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2008)
ZÁPISNICA Z DOZORNEJ RADY, 2.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2008)
Záverečný protokol o výsledku volieb členov, 28.7.2008
Type of document: Other document
  (Delivered: 08/01/2008)
účtovná závierka za rok 2007, výročná správa , správa nezáívislého audítora zo dňa 12.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2008)
Zápisnica zo zasadnutia predstavenstva zo dňa 22.8.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2007)
Výpis z OR č. 4404/07
Type of document: Other document
  (Delivered: 08/24/2007)
Výpis z OR č. 9686/07
Type of document: Other document
  (Delivered: 08/24/2007)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/24/2007)
Úplné znenie stanov a.s. z 11.6.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/14/2007)
Účtovná závierka za rok 2006 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2007)
Úplné znenie stanov zo dňa 19.1.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2007)
Notárska zápisnica N 21/07, Nz 2464/07, NCRls 2462/07
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: 01/30/2007)
Správa nezávislého audítora o overení účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/09/2007)
Listina prítomných na VZ zo dňa 31.07.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2006)
Notárska zápisnica - odpis, N 67/2006, Nz 29843/2006, NCRIs 29785/2006 zo dňa 31.07.2006
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: 08/07/2006)
Stanovy a. s. zo dňa 31.07.2006
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: 08/07/2006)
Plná moc A. Pirohár zo dňa 28.07.2006
Type of document: Other document
  (Delivered: 08/07/2006)
Notárska zápisnica N 55/06, Nz 25479/06, NCRls 25458/06
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: 06/28/2006)
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: 06/28/2006)
Odpis notárskej zápisnice N 34/06, Nz 15974/06, NCRls 15897/06
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: 05/25/2006)
Stanovy z 15.12.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2006)
Notárska zápisnica N 388/2005, NZ 65552/2005, NCR1s 64841/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/05/2006)
Zápisnica z riadneho zhromaždenia zamestnancov z 22.11.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2005)
Podpisový vzor - Frans Jan van der Ent
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2005)
výročná sprava a účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/05/2004)
zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2004)
Podpisový vzor - Renata Mrázová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Podpisový vzor - Zuzana Adamová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Podpisový vzor - Vladimir Hirjak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Podpisový vzor - Dana Poliačková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Zápisnica zo zasadnutia valného zhromaždenia zo dňa 19.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/16/2004)
Zápisnica z mimoriadneho valné zhromaždenia zo dňa 27.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2004)
Stanovy z 27.1.2004
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: 02/05/2004)
Notárska zápisnica N 49/04, Nz 6702/04 zo dňa 22.1.2004
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: 02/05/2004)
Notárska zápisnica N 643/03, Nz 104618/03 zo dňa 12.11.2003
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: 11/28/2003)
Podpisový vzor - Jiří Rusnok
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor - Renáta Mrázová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Podpisový vzor - Ing. Zuzana Adamová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2003)
Správa nezávislého audítora zo dňa 23.1.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2003)
Správa nezávisleho audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2003)
Zápisnica zo zasadnutia dozornej rady z 7.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2003)
Podpisové vzory - Pavel Matoušek, Tomáš Nidetzký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2003)
Zápisnica z riadneho valného zhromaždenia z 12.5.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2003)
Plná moc - Zuzana Holáková
Type of document: Other document
  (Delivered: 06/05/2003)
Zápisnica z ustanovujúceho Zhromaždenia zamestnancov z 20.10.1999
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2003)
Podpisový vzor člena dozornej rady Cornelisa Theodoora Christiaana Heijininga, v anglickom znení so slovenským prekladom
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2003)
Podpisový vzor člena dozornej rady Alberta Nicholaasa Van Meterena, v anglickom znení so slovenským prekladom
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/16/2003)
Oprava Notárskej zápisnice N 386/2002, Nz 385/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2003)
Notárska zápisnica N 386/2002, Nz 385/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2003)
Stanovy z 30.12.2002
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: 01/10/2003)
Podpisový vzor - Ewout Lucien Steenbergen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/10/2003)
Podpisový vzor - Cornelis Theodoor Christiaan Heijining v anglickom jazyku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2002)
Podpisový vzor - Albert Nicholaas Van Meteren v anglickom jazyku
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/31/2002)
Podpisový vzor - Jana Gruntová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Podpisový vzor - Johannes Jacobus Theodoor Van Oijen ( Anglický originál, preklad z anličtiny, tlmočnícka doložka )
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Správa nezávislého audítora za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Notárska zápisnica N 96/96, Nz 89/96
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 300/96, Nz 276/96
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 147/98, Nz 139/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 996/98, Nz 967/98
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 42/2000, Nz 40/2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Zakladateľská listina z 18.1.1996
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: 12/20/2002)
Stanovy akciovej spoločnosti z 18.12.2002
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: 12/20/2002)
Notárska zápisnica N 13/96, Nz 9/96
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: 12/20/2002)
Notárska zápisnica N 48/2001, Nz 48/2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Dodatok č. 1 z 20.5.1996
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 94/97, Nz 87/97
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 30/2000, Nz 27/2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica N 60/2000, Nz 57/2000
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Plnomocenstvo: Advokátska kancelária ČECHOVÁ RAKOVSKÝ
Type of document: Other document
  (Delivered: 12/20/2002)
Date of updating data in databases:  06/20/2024

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