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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.:  1330/B-Zbl

Business name: 
KONTINUITA poisťovňa, a.s. Vienna Insurance Group
 
Registered seat: 
Rajská 15/A
Bratislava 811 08
 
Identification number (IČO): 
35 709 600
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/17/1997
 
Date of deletion: 
10/01/2009
 
Collection of documents: 
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2009)
Natárcka zánienica zo dňa 27.08.2009
Type of document: Other document 		  (Delivered: 09/02/2009)
notárska zápisnica 2.7.2009
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: 07/20/2009)
účtovná závierka 2008, správa nezávislého audítora 26.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2009)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/22/2009)
Návrh zmluvy o zlúčení medzi KOMUNÁLNA poisťovňa, a.s. Vienna Insurance Group, so sídlom Dr. Vl. Clementisa 10, Bratislava /nástupnícka spoločnosť/ a KONTINUITA poisťovňa, a.s. Vienna Insurance Group, so sídlom Rajská 15/A, Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/22/2009)
plnomocenstvo 12.11.2008, 26.3.2009
Type of document: Other document 		  (Delivered: 04/21/2009)
úplné znenie stanov 15.4.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/21/2009)
ZÁPISNICA O VYKONANÍ VOLIEB ČLENOV DOZORNEJ RADY zo dňa 17.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/02/2009)
Odstúpenie z funkcie člena predstavenstva zo dňa 31.03.2009
Type of document: Other document 		  (Delivered: 04/02/2009)
abdikácia z pozície člena dozornej rady zo dňa 18.12.2008
Type of document: Other document 		  (Delivered: 04/02/2009)
Vzdanie sa členstva v dozornej rade zo dňa 31.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/02/2009)
STANOVY zo dňa 19.02.2008
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: 03/10/2009)
Stanovy, dňa 27.11.2008
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: 12/22/2008)
Plnomocenstvo pre JUDr.Ľuboša Tótha dňa 12.11.2008
Type of document: Other document 		  (Delivered: 12/22/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
ZÁPISNICA VOLIEB ČLENOV DOZORNEJ RADY, 12.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
ZASADNUTIE DOZORNEJ RADY, 18.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
6. riadne valné zhromaždenie, 18.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2008)
Správa nezávislého audítora za rok 2007, Súvaha a výkaz za rok 2007, Vyhlásenie predstavensta zo dňa 05.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/19/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/16/2007)
Správa nezávislého audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2007)
Aktuálne znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2007)
výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2005)
účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2005)
Osvedčenie priebehu 3. riadneho valného zhromaždenia - N 108/05, Nz 24811/05, NCRls 24481/05 zo dňa 1.6.2005, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
Podpisový vzor - Gerhard Ernst
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2005)
protokol
Type of document: Other document 		  (Delivered: 12/15/2004)
Podpisový vzor Ing. Pavel Gašpar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2004)
rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/11/2004)
podpisový vzor - Peter Stempel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2004)
výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/22/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Notárska zápisnica N 476/2004, Nz 37875/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2004)
Pozvánka a prezenčná listina z 2. riadneho valného zhromaždenia zo dňa 3.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2004)
Protokol z ustanovujúceho zasadnutia zrekonštruovanej dozornej rady zo dňa 5.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2004)
Protokol z mimoriadneho valného zhromaždenia zo dňa 5.3.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2004)
Podpisový vzor - Mgr. Zdeno Gossányi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/05/2004)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2004)
Správa audítora a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/02/2004)
Notárska zápisnica N 34/2004, Nz 6779/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2004)
Podpisové vzory - Ing. Peter Zlejší, Franz Meingast, Dr. Günter Geyer, Mag. Ing. Zoltán Gyurcsovics, Tatiana Harsová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Odstúpenie z funkcie z 1.12.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Zápisnica o vykonaní volieb zo dňa 21.1.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Zápisnica o vykonaní volieb zo dňa 1.8.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2004)
Splnomocnenie
Type of document: Other document 		  (Delivered: 01/30/2004)
Splnomocnenie
Type of document: Other document 		  (Delivered: 10/23/2003)
Splnomocnenie
Type of document: Other document 		  (Delivered: 10/23/2003)
Splnomocnenie
Type of document: Other document 		  (Delivered: 10/23/2003)
Notárska zápisnica N 336/2003, Nz 67194/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Notárska zápisnica N 261/2003, NZ 54066/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Splnomocnenie z valného zhromaždenia zo dňa 30.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2003)
Stanovy spoločnosti - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2003)
Stanovy a.s. z 11.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/23/2003)
Podpisové vzory - JUDr. Jozef Csáky, Ing. Peter Poisel, Ing. Alois Pichler, JUDr. Peter Zelenay, Ing. Konštantín Alexejenko, Dr, Franz Kosyna, Ing. Michael Ondraschek, Andrej Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/23/2003)
Notárska zápisnica N 222/2003, NZ 46640/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2003)
Prezenčná listina z MVZ zo dňa 11.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2003)
Protokol z 1. ustanovujúcej schôdze zasadania dozornej rady zo dňa 11.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/23/2003)
Splnomocnenie
Type of document: Other document 		  (Delivered: 06/23/2003)
Plná moc
Type of document: Other document 		  (Delivered: 06/23/2003)
Podpisové vzory - Mgr. Karol Prochotský, Andrej Kollár, Ing. Maroš Wirth, Mgr. Jozef Dučák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Notárska zápisnica č. Nz 1099/2001 - Rozhodnutie a Stanovy spoločnosti zo dňa 19.12.2002
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: 12/19/2002)
Date of updating data in databases:  12/15/2025

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