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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.:  1325/B-Zbl

Business name: 
GSK Financial, a. s.
 
Registered seat: 
Lamačská cesta 3/A
Bratislava 841 04
 
Identification number (IČO): 
35 709 332
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/12/1997
 
Date of deletion: 
11/24/2022
 
Collection of documents: 
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/28/2023)
Mimoriadna účtovná závierka za obdobie 01/2022 - 06/2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2022)
Listina.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/16/2022)
Sprievodny list - GSKF.asice
Type of document: Other document
  (Delivered: 08/16/2022)
GSKF - Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 08/16/2022)
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: 08/11/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2022)
Sprievodny list.asice
Type of document: Other document
  (Delivered: 12/20/2021)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 12/20/2021)
Listina.asice - N 1461/2021
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2021)
Sprievodny list.asice
Type of document: Other document
  (Delivered: 12/17/2021)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 12/17/2021)
Znalecky posudok.asice
Type of document: Expert statement
  (Delivered: 12/17/2021)
Listina.asice - Zmluva o predaji podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/17/2021)
výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/02/2021)
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: 06/17/2021)
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: 05/12/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2021)
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: 11/12/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/02/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/01/2020)
výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2020)
Rozhodnutie Predstavenstva.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/19/2019)
Stanovy GP.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/19/2019)
Rozhodnutie Predstavenstva.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/13/2019)
Rozhodnutie DR 25062019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2019)
Rozhodnutie Dozornej rady 25.6.2019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/19/2019)
Rozhodnutie Dozornej rady 25062019.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2019)
Poverenie.asics
Type of document: Other document
  (Delivered: 07/10/2019)
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: 06/30/2019)
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: 06/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
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: 06/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2019)
výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
Správa audítora.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2019)
Rozhodnutie jediníého akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2019)
plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2019)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2018)
Schválená 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: 07/06/2018)
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: 07/06/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2018)
výročná správa za rok 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2018)
notárska zápisnica N 337/2018, Nz 15075/2018 zo dňa 11.05.2018
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: 05/23/2018)
úplné znenie stanov zo dňa 11.05.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2018)
návrh predsedu dozornej rady zo dňa 01.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2017)
rozhodnutie dozornej rady zo dňa 01.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2017)
podpisový vzor-Ing. Andrea Leskovská zo dňa 06.12.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/08/2017)
úplné znenie stanov zo dňa 02.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/08/2017)
rozhodnutie dozornej rady zo dňa 13.11.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2017)
Schválená 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: 10/24/2017)
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: 10/24/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2017)
výročná správa za rok 2016, spáva audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2017)
Zápisnica o priebehu a výsledkoch volieb člena dozornej rady z 16.3.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2017)
Notárska zápisnica N 896/2016, zo dňa 21.12.2016 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2016)
Úplné znenie Stanov zo dňa 21.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/29/2016)
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: 07/22/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2016)
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: 07/15/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2016)
Rozhodnutie Národnej banky
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/26/2016)
úplné znenie stanov zo dňa 20.5.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2016)
podpisový vzor Ing. Igor Palkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/26/2016)
Notárska zápisnica N 298/2016, Nz 16816/2016, zo dňa 12.05.2016
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: 05/26/2016)
Rozhodnutie dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2016)
Návrh predsedu dozornej rady z 18.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2016)
Rozhodnutie dozornej rady - Luciano Cirina, Gregor Pilgram, Klára Starková, Marcela Nberiová, Michaela Ďurišinová, z 18.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/22/2016)
Notárska zápisnica N 58/2016, Nz 3590/2016, NCRls 3675/2016 z 4.2.2016, rozhodnutie jediného akcionára, plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2016)
Rozhodnutie predstavenstva z 10.2.2016, odš.závod Genertel
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2016)
Rozhodnutie predstavenstva z 10.2.2016, odš.závod Európska cestovná poisťovňa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2016)
Úplné znenie stanov k 1.1.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/11/2016)
Úplne znenie stanov zo dňa 04.12.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/11/2016)
Vyhlásenie o odstúpení z funkcie člena predstavenstva - Ing. Eva Štefániková zo dňa 10.12.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/11/2016)
Rozhodnutie jediného spoločníka zo dňa 15.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2016)
Notárska zápisnica N 931/2015, Nz 50090/2015, NCRls 51053/2015 z 4.12.2015, rozhodnutie jediného akcionára, plnomocenstvo.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2015)
Úplné znenie stanov spoločnosti z 30.9.2015.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2015)
Úplné znenie stanov spoločnosti z 4.12.2015.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/16/2015)
Rozhodnutie NBS z 23.11.2015, č ODT -12304/2015-1.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/16/2015)
Rozhodnutie NBS z 14.12.2015,č. ODT - 14047/2015-1.
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/16/2015)
Rozhodnutie NBS č. ODT-8364/2015-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/30/2015)
Úplné znenie stanov z 30.9.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/30/2015)
Notárska zápisnica N 729/2015, Nz 33719/2015, NCRls 34477/2015 z 30.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/30/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2015)
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: 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: 07/17/2015)
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 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2015)
Rozhodnutie dozornej rady z 1.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2015)
Notárska zápisnica N 369/2015, Nz 18136/2015, NCRls 18549/2015 z 27.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2015)
Úplné znenie stanov z 1.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka - časť 3.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2015)
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: 02/23/2015)
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: 02/23/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1 - časť 4.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/23/2015)
Podpisový vzor - Ing. Milan Ondráš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/05/2015)
Rozhodnutie predstavenstva zo dňa 30.1.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2015)
Notárska zápisnica N 2217/2014 Nz 60535/2014 NCRls 61468/2014 zo dňa 29.12.2014
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: 12/29/2014)
Rozhodnutie zo dňa 22.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2014)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2014)
rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/05/2014)
podpisový vzor Ing. Miloš Kmety, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2014)
podpisový vzor Miroslav Chovan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2014)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/05/2014)
Úplné znenie stanov zo dňa 29.05.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/01/2014)
Notárska zápisnica N 407/2014 Nz 20381/ˇ2014 NCRls 20782/2014 zo dňa 29.05.2014
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: 07/01/2014)
úplné znenie stanov z 1.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/21/2014)
Podpisové vzory - Ing. Roman Juráš, Ing. Marian Hrotka, PhD.; Ing. Jiří Doubravský, PhD., MBA; Ing. Juraj Jurčík, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2014)
Vyhlásenie o odstúpení z funkcie - Ing. Eva Štefániková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2013)
Rozhodnutie dozornej rady z 5.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2013)
Notárska zápisnica N 1216/2013, Nz 52710/2013, NCRls 53520/2013 z 11.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2013)
Zápisnica č. 12/2013 zo zasadnutia predstavenstva z 18.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2013)
Dodatok č. 1 k zápisnici o priebehu a výsledkoch volieb člena dozornej rady z 26.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2013)
Zápisnica o priebehu a výsledkoch volieb dozornej rady z 7.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/02/2013)
Úplné znenie stanov z 1.9.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/02/2013)
Úplné znenie stanov z 1.7.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2013)
Rozhodnutie dozornej rady z 14.8.2013 - Klára Starková
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Rozhodnutie dozornej rady z 14.8.2013 - Marcela Nberiová
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Rozhodnutie dozornej rady z 14.8.2013 - Luisa Coloni
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Rozhodnutie dozornej rady z 19.8.2013 - Klára Starková
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Rozhodnutie dozornej rady z 19.8.2013 - Marcela Nberiová
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Rozhodnutie dozornej rady z 19.8.2013 - Luci Coloni
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Rozhodnutie NBS - ODT-8835/2013-1
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2013)
Rozhodnutie NBS - ODT-8891/2013-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/28/2013)
Sprievodný list navrhovateľa k návrhu na zápis zmien z 23.8.2013
Type of document: Other document
  (Delivered: 08/23/2013)
Rozhodnutie dozornej rady z 1.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2013)
Notárska zápisnica N 760/2013, Nz 26289/2013, NCRls 26808/2013 z 5.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2013)
Úplné znenie stanov z 1.9.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2013)
Vyhlásenie o odstúpení z funkcie - Ing. Stanivslav Uma
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2013)
Rozhodnutie dozornej rady z 1.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/05/2013)
Rozhodnutie dozornej rady z 9.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/17/2013)
Rozhodnutie NBS - ODT-7484/2013-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/17/2013)
plnomocenstvo zo dňa 04.06.2013
Type of document: Other document
  (Delivered: 06/20/2013)
výročná správa za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2013)
rozhodnutie jediného spoločníka zo dňa 05.06.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2013)
notárska zápisnica N 610/2013, Nz 20359/2013 zo dňa 18.06.2013
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: 06/20/2013)
podpisový vzor-Ing. Roman Juráš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2013)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/20/2013)
Rozhodnutie dozornej rady z 31.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
Rozhodnutie dozornej rady z 31.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
Rozhodnutie NBS - ODT-5789/2013-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/06/2013)
Výročná správa 2011, Rozhodnutie jediného akcionára zo dňa 22.05.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2012)
Zápisnica č. 03/2012 zo zasadnutia Predstaenstva zo dňa 15.03.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2012)
Zápisnica o priebehu a výsledkoch volieb člena dozornej rady zo dňa 30.03.2012.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2012)
Notárska zápisnica č. N 247/2011, Nz 39104/2011 zo dňa 18.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2011)
Úplné znenie stanov zo dňa 18.10.2011.
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/20/2011)
Podpisový vzor Ing. Stanislav Uma.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/20/2011)
Podpisové vzory - Ing. Vladimír Bezděk M.A., Ing. Eva Štefániková, Ing. Tibor Zalabai, PaedDr. Roman Holček, Ing. Jozef Tanzer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2011)
Vyhlásenie o odstúpení z funkcie člena dozornej rady - Mgr. Jana Šedíková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2011)
Zápisnica o priebehu a výsledkoch 3. kola volieb člena dozornej rady z 15.04.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2011)
Rozhodnutie dozornej rady z 22.03.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2011)
Zápisnica č. 03/2011 zo zasadnutia predstavenstva z 16.03.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2011)
Rozhodnutie jediného akcionára z 27.05.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2011)
Plná moc
Type of document: Other document
  (Delivered: 06/20/2011)
Poverenie z 10.01.2011
Type of document: Other document
  (Delivered: 06/20/2011)
Rozhodnutie dozornej rady z 16.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2010)
úplne znenie stanov 26.6.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2010)
Rozhodnutie NBS č. OPK-2153-2/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/24/2010)
Notárska zápisnica N 379/2010, Nz 22670/2010, NCRls 23015/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2010)
Rozhodnutie dozornej rady z 29.1.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2010)
Úplné znenie stanov z 27.1.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/12/2010)
Notárska zápisnica N 53/2010, Nz 958/2010, NCRls 981/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2010)
Výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/29/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2009)
Notárska zápisnica N 157/2009, Nz 16656/2009, NCR1s 16862/2009 zo dňa 21.5.2009
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: 06/01/2009)
Úplné znenie Stanov zo dňa 30.4.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2009)
Rozhodnutie predstavenstva z 17.12.2008, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2008)
Notárska zápisnica N 6378/2008, Nz 36277/2008, NCRls 35949/2008 z 27.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2008)
Notárska zápisnica N 6379/2008, Nz 36278/2008, NCRls 35959/2008 z 27.08.2008, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2008)
Stanovy z 27.08.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2008)
Podpisové vzory - Mgr. Monika Grellová, Ing. Stanislav Polešovský, Ing. antonín Nekvinda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2008)
plnomocenstvo 11.6.2008
Type of document: Other document
  (Delivered: 07/14/2008)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 07/14/2008)
Účtovná závierka za rok 2007, Správa nezávislého audítora zo dňa 20.02.2008,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2008)
Úplné znenie stanov zo dňa 17.03.2008
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: 05/05/2008)
Notárska zápisnica N 150/2008 Nz 11197/2008 NCR1s 11114/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/05/2008)
rozhodnutie dozornej rady zo dňa 21.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2008)
Rozhodnutie jediného akcionára zo dňa 30.10.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2007)
Notárska zápisnica N 268/07, N 22161/07, NCRls 22050/07 zo dňa 6.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2007)
Rozhodnutie dozornej rady zo dňa 4.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/13/2007)
účtovná závierka za rok 2006, notárska zápisnica, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/06/2007)
plnomocenstvo
Type of document: Other document
  (Delivered: 07/06/2007)
Zápisnica z volieb člena dozornej rady zo dňa 30.03.2007, Hlasovací listok - Dozorná rada, Pozvánka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2007)
Rozhodnutie dozornej rady zo dňa 16.03.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/05/2007)
Rozhodnutie jediného akcionára zo dňa 5.9.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2006)
Správa nezávislého audítora akcionárovi spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 24.02.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2006)
Odpis - notárska zápisnica zo dňa 01.06.2006 N 294/2006, Nz 21554/2006, NCRls 21543/2006 zo dňa 01.06.2006,Plná moc zo dňa 29.05.2006, Osvedčenie č. 2006/6538, Prekladateľská doložka zo dňa 31.05.2006, Pozvánka na riadne valné zhromaždenie spoločnsoti zo dňa 02.05.2006, Prezenčná listina z riadneho valného zhromaždenia spoločnosti zo dňa 01.06.2006, Dodatok č. 7 k stanovám 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: 06/13/2006)
Úplné znenei stanov zo dňa 02.06.2006
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: 06/13/2006)
Rozhodnutie dozornej rady spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/17/2006)
Zápisnica z volieb člena dozornej rady zo dňa 31.1.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2006)
Procedúra k voľbám členov dozornej rady zo dňa 6.12.05
Type of document: Other document
  (Delivered: 02/27/2006)
Návrh odborovej organizácie na voľby člena dozornej rady zo dňa 23.1.06
Type of document: Other document
  (Delivered: 02/27/2006)
Prehlásenie Dr. Peter Thirring
Type of document: Other document
  (Delivered: 10/19/2005)
Rozhodnutie dozornej rady z 3.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2005)
Rozhodnutie jediného akcionára z 3.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2005)
Notárska zápisnica č. N 511/2005 Nz 42697/2005 NCRls 42117/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/19/2005)
Úplné znenie stanov z 4.10.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/19/2005)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2005)
konsolidovaná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2005)
Úplné znenie stanov zo dňa 10.6.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2005)
Notárska zápisnica N 294/05, Nz 24914/05, NCRls 24625/05 zo dňa 2.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2005)
notárska zápisnica N 186/05, Nz 15184/05, NCRls 15164/05
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: 04/27/2005)
rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/27/2005)
Rozhodnutie dozornej rady zo dňa 21.2.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2005)
Účtovná závierka za rok 2004 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2005)
Rozhodnutie Úradu pre finančný trh č. :GRUFT-067/2004/STPO zo dňa 26.5.2004
Type of document: Other document
  (Delivered: 08/19/2004)
Rozhodnutie dozornej rady zo dňa 10.8.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2004)
Podpisový vzor - p. Kurt Pap
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Notárska zápisnica N 354/04, Nz 53279/04
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2004)
Úplné znenie stanov a.s. z 23.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2004)
Úplné znenie stanov zo dňa 23.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/07/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2004)
Súhlas dozornej rady spoločnosti zo dňa 8.3.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
Podpisový vzor prokuristu - Ing. Danica Beharková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
Rozhodnutie dozornej rady o znovuzvolení Ing. Romana Juráša za člena predstavenstva.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
Rozhodnutie dozornej rady o znovuzvolení In Miloša Kmetyho za člena predstavenstva.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/08/2004)
Rozhodnutie predstavenstva zo dňa 8.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/08/2004)
Listina akcionárov a pozvánka na valné zhromaždenie dňa 2.7.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2003)
Notárska zápisnica N 469/03, Nz 255063/03
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2003)
Stanovy a.s. z 2.7.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/19/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/19/2003)
Výpis z obchodného registra - Rakúska republika - FN 107444 g
Type of document: Other document
  (Delivered: 08/19/2003)
Zápisnica zo zasadnutia predstavenstva zo dňa 20.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2003)
Prehlásenie a podpisový vzor - Ing. Eva Macíková, Ing. Juraj Jurčík, Ing. Peter Lukacs, RNDr. Milan Fleischhacker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2003)
Súhlas dozornej rady spoločnosti zo dšna 11.2.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/11/2003)
Rozhodnutie predstavenstva
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/11/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2002)
Notárska zápisnica N 856/02, Nz 856/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
Návrh zmluvy o zlúčení obchodných spoločností Generali Poisťovňa, a.s. a Zurich Poisťovňa, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/25/2002)
Výpis z obchodného registra - Rakúska republika, ku dňu 18.9.2002 FN 107444 g
Type of document: Other document
  (Delivered: 09/26/2002)
Stanovy zo dňa 17.9.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/26/2002)
Notárska zápisnica N 656/02, Nz 656/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/22/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/18/2002)
Vyhlásenie člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2002)
Prehlásenie člena dozornej rady - Dr. Dietrich Karner, Dipl. - Bw. Walter Steidl, Dkmf. Werner Moertel, Dr. Lorenzo Kravina,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2002)
Rozhodnutie jediného akcionára zo dňa 2.10.2001 v nemeckom jazyku a slovenksý preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Protokol zo zasadnutia dozornej rady zo dňa 21.2.2002 v nemeckom jazyku a preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Zápisnica zo zhromaždenia zamestnancov zo dňa 3.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Zápisnica z volieb člena dozornej rady zo dňa 17.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Notárska zápisnica N 411/02, Nz 411/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/18/2002)
Date of updating data in databases:  04/22/2024

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