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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.:  1606/B-Zbl

Business name: 
D.A.S. poisťovňa právnej ochrany, a.s.
 
Registered seat: 
Šumavská 34
Bratislava 821 08
 
Identification number (IČO): 
35 735 791
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/17/1997
 
Date of deletion: 
10/04/2013
 
Collection of documents: 
Notárska zápisnica N 299/2013, Nz 32877/2013, NCRls 33574/2013 z 25.9.2013, zmluva o cezhraničnom zlúčení
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/19/2014)
Účtovná závierka za rok 2012, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2013)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 16.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2012)
Zápisnica z valného zhromaždenia zo dňa 16.03.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2012)
účtovná závierka 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2012)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2012)
Notárska zápisnica N 182/2012, Nz 9579/2012, NcRls 9829/2012 z 16.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2012)
stanovy - úplné znenie z 16.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/12/2012)
Zápisnica z rokovania zo dňa 11.05.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2010)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2010)
notárska zápisnica N 34/2008, Nz 15684/2008 zo dňa 15.04.2008
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: 05/16/2008)
stanovy zo dňa 15.04.2008
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: 05/16/2008)
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)
Účtovná závierka za rok 2005 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
Účtovná závierka za rok 2004 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2007)
Stanovy z 21.7.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2006)
Notárska zápisnica N 3452/2006, Nz 30918/2006, NCR1s 30848/2006 z 8.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2006)
Podpisový vzor - Dana Štorová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/06/2005)
Zápisnica zo 11. zasadnutia dozornej rady z 24.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2005)
Rozhodnutie - Úrad pre finančný trh z dňa 27.6.2005
Type of document: Other document 		  (Delivered: 06/30/2005)
Notárska zápisnica č. N 125/2005 Nz 9623/2005 NCRls 9517/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2004)
Stanovy z 5.2.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/21/2003)
Podpisový vzor - Szabó Gybörgy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2003)
Zápisnica zo 8. zasadnutia dozornej rady z 25.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2003)
Správa audítora a účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2003)
Zápisnica z rokovania 6. riadneho VZ z 5.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Notárska zápisnica N 057/2003, Nz 9566/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Vyjadrenie súhlasu s menovaním do funkcie - Ing. Viera Radíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2003)
Podpisový vzor - Ing. Viera Radíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2003)
Podpisový vzor - Dana Štorová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2003)
Výpis z OR - D.A.S. International Rückversicherungs-und Beteiluigungs-Aktiengesellschaft, Mníchov + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2003)
Stanovy z 5.2.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/03/2003)
Výročná správa za rok 1997, 1998, 1999, 2000, 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Notárska zápisnica N 79/98, Nz 78/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Notárska zápisnica N 33/00, Nz 33/00
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2002)
Podpisové vzory - Dana Štorová, Rüiger Bauer, Peter Wiegand
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/30/2002)
Správa audítora o overení účtovnej závierky za roky 1997, 1998, 1999, 2000, 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2002)
Podpisový vzor - Dr. Franz Kronsteiner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
Podpisový vzor - Dr. Otto Burger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/27/2002)
Správa o stave spoločnosti
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/27/2002)
Výpis z Obchodného registra štátneho súdu Mníchov, oddiel B, číslo 89585
Type of document: Other document 		  (Delivered: 12/27/2002)
Zápisnica z rokovania 2. mimoriadneho valného zhromaždenia dňa 11.7.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Zápisnica z rokovania 5. valného zhromaždenia zo dňa 15.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2002)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/27/2002)
Zápisnica z rokovania 5. riadneho valného zhromaždenia zo dňa 15.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/03/2002)
Podpisový vzor - Dr. Gerhard Joachim Dassow
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/03/2002)
Podpisový vzor - Jürgen Klaus Vetter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2002)
Zápisnica z rokovania 2. mimoriadneho valného zhromaždenia zo dňa 11.7.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/18/2002)
Date of updating data in databases:  10/02/2023

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