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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.:  843/B-Zbl

Business name: 
UNIQA poisťovňa, a.s.
 
Registered seat: 
Krasovského 15
Bratislava 851 01
 
Identification number (IČO): 
00 653 501
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/04/1991
 
Date of deletion: 
02/09/2022
 
Collection of documents: 
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2021)
Návrh zmluvy o cezhraničnom zlúčení.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/31/2021)
2. Rozhodnutie .asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2021)
1. Poverenie .asice
Type of document: Other document 		  (Delivered: 02/15/2021)
Stanovy zo dňa 7.12.2020
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/02/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/27/2020)
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: 08/27/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2019)
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: 07/17/2019)
Uznesenie predstavenstva zo dňa 9.7.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
Uznesenie predstavenstva zo dňa 19.6.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
Podpisový vzor RNDr. Martin Rotkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2019)
Uznesenie dozornej rady zo dňa 13.6.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2019)
Odstúpenie z funkcie zo dňa 6.6.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2019)
Zápisnica z riadneho valného zhromaždenia zo dňa 19.6.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2019)
Výsledky z hlasovania valného zhromaždenia zo dňa 19.6.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2019)
Preklad číslo 343/2019 Plná moc
Type of document: Other document 		  (Delivered: 06/21/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2019)
plná moc - ptrklad č- 139/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2019)
Uznesenie dozornej rady zo dňa 27.11.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/01/2019)
Podpisový vzor - Ing. Július Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2018)
Uznesenie predstavenstva zo dňa 24.7.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2018)
Dodatok č.1 k Uzneseniu predstavenstva zo dňa 2.10.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2018)
Podpisový vzor - PaeDr. Roman Holček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2018)
Úplné znenie stanov spoločnosti zo dňa 15.6.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/23/2018)
Zápisnica z valného zhromaždenia zo dňa 25.6.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/23/2018)
Notárska zápisnica N 321/2018 , Nz 19578/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2018)
Čestné vyhlásenie zo dňa 2.7.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2018)
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)
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 - Iný výkaz alebo príloha.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Zápisnica z mimoriadneho valného zhromaždenia z 6.3.2018 , PL
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2018)
Rozhodnutie z 19.12.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2018)
Notárska zápisnica N 104/2018 , Nz 4766/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2018)
stanovy zo dňa 28.11.2017
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: 12/20/2017)
notárska zápisnica N 733/2017, Nz 48076/2017 zo dňa 28.11.2017
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: 12/20/2017)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2017)
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: 11/29/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2017)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2017)
Notárska zápisnica N 596/2017, Nz 22023/2017
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: 07/03/2017)
Účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2017)
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: 05/04/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.xlsx
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
Zápisnica z mimoriadneho valného zhromaždenia z 14.11.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2016)
Uznesenie predstavenstva z 5.10.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2016)
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: 08/13/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2016)
Uznesenie predstavenstva z 25.7.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2016)
stanovy zo dňa 28.06.2016
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: 07/12/2016)
Notárska zápisnica N 326/2016, Nz 23269/2016, zo dňa 28.6.2016
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: 07/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
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: 04/14/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2016)
Podpisové vzory -Martin Rotkovský, Rastislav Havran.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2015)
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: 07/17/2015)
Uznesenie predstavenstva z 29.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2015)
Zápisnica z valného zhromaždenia z 18.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2015)
Výsledky hlasovania valného zhromaždenia z 18.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2015)
Listina prítomných z 18.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Uznesenie predstavenstva z 1.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/25/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2015)
Uznesenie predstavenstva zo dňa 15.01.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2015)
uznesenie predstavenstva - zrušenie prokúry
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2014)
uznesenie predstavenstva - zrušenie prokúry
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2014)
uznesenie predstavenstva - zrušenie prokúry
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2014)
podpisový vzor Ing. Ján Koška
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/10/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2014)
Zápisnica z riadneho valného zhromaždenia zo dňa 17.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2014)
Uznesenie predstavenstva z 13.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2014)
Zápisnica z mimoriadneho valného zhromaždenia z 25.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2014)
Uznesenie predstavenstva spoločnosti zo dňa 22.04.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2014)
Podpisový vzor - Ing. Ján Koška zo dňa 10.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2014)
Uznesenie dozornej rady z 12.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2014)
Uznesenie predstavenstva z 11.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2014)
Podpisový vzor - Ing. Iveta Csillagová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/30/2014)
Uznesenie z 17.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
Uznesenie z 11.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
Uznesenie z 11.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2014)
Podpisové vzory - Ing. Lucie Urválková, Ing. Martin Žáček, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2014)
Uznesenie dozornej rady o voľbe Ing. Lucie Urválkovej za člena predstavenstva ( 2x )
Type of document: Other document 		  (Delivered: 12/03/2013)
Uznesenie dozornej rady o voľbe Ing.Martina Žáčka, CSc. za člena predstavenstva ( 2x )
Type of document: Other document 		  (Delivered: 12/03/2013)
Uznesenie predstavenstva z 13.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2013)
Podpisový vzor - Ing. Ján Kubaľa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2013)
účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2013)
Uznesenie dozornej rady z 12.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2013)
účtovná závierka 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2013)
Priebežná účtovná závierka od 1.1.2013 do 31.3.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2013)
Zápisnica z valného zhromaždenia z 4.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2013)
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)
účtovná závierka do 9/2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2012)
Účtovná závierka za obdobie 1.1.2012 do 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2012)
Účtovná závierka za obdobie 1.1.2012 do 31.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2012)
Správa nezávislého audítora za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2012)
Účtovná závierka priebežná k 30.09.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2011)
Priebežná účtovná závierka k 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2011)
účtovná závierka priebežná 1-3/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2011)
účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2011)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
Zápisnica z valného zhromaždenia z 4.6.2009, prezenčná listina
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2009)
Účtovná závierka za rok 2008, zápisnica z mimoriadneho valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2009)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2008)
účtovná závierka za rok 2007, výročná správa za rok 2007, správa nezávislého audítora za rok 2007 zo dňa 13.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
zápisnica z valného zhromaždenia zo dňa 15.05.2008, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2008)
výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/03/2008)
správa nezávislého audítora o overení účtovnej závierky za rok 2006, zápisnica z riadneho VZ zo dňa 25/06/2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2007)
Uznesenie predstavenstva prijaté na zasadnutí predstavenstva z 1.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2006)
Zápisnica z riadneho VZ z 17.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2006)
Rozhodnutie Národnej banky Slovenska č. UDK-007/2006/STPO z 16.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2006)
Podpisový vzor - Ing. Stanislav Grančay
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2006)
Podpisový vzor - Ing. Fedor Midlik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2006)
Podpisový vzor - Ing. Miroslav Filčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
Správa nezávislého audítora akcionárom, predstavenstvu a dozornej rade spoločnosti o audite účtovnej závierky a. s. za rok 2005 zo dňa 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2006)
Podpisový vzor - Ing. Peter Kútik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Podpisový vzor - JUDr. Eugen Kmeť
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Podpisový vzor - Ing. Róbert Morgoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Podpisový vzor - Ing. Miloš Valko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2006)
Uznesenie predstavenstva prijaté na zasadnutí predstavenstva z 20.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2006)
Vzdanie sa funkcie z 31.7.2005 - Klaus Eberhard Schäfer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2005)
Čestné prehlásenie z 15.8.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/25/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2005)
Úplné znenie stanov a.s. z 31.5.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2005)
uznesenie predstavenstva z 31.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2005)
Notárska zápisnica N 100/05, Nz 24526/05, NCRIs 24199/05 z 31.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2005)
Správa nezávislého audítora o overení mimoriadnej účtovnej závierky za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/07/2005)
Podpisový vzor - Ing. Jana Müllerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/18/2004)
Uznesenie predstavenstva poisťovne, a.s. zo dňa 2.8.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2004)
Notárska zápisnica N 2469/2004, Nz 52904/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2004)
Stanovy z 21.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2004)
Úplné znenie stanov a.s. z 21.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/30/2004)
Plná moc
Type of document: Other document 		  (Delivered: 06/29/2004)
Zmluva o zlúčení medzi UNIQA poisťovňa, a.s. /nástupnícka spoločnosť/ a R+V Poisťovňa, a.s. /zanikajúca spoločnosť/, zo dňa 21.6.2004
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/29/2004)
Notárska zápisnica N 246/2004, Nz 52904/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
Notárska zápisnica N 247/2004, Nz 52914/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2004)
Správa nezávislého audítora a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/02/2004)
Podpisový vzor - Klaus Schäfer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2004)
Zmluva o zlúčení medzi UNIQA poisťovňa, a.s. so sídlom Lazaretská 15, 820 07 Bratislava a R+V Poisťovňa, a.s. so sídlom Dunajská 68, 810 11 Bratislava - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/10/2004)
Úplné znenie stanov a.s. z 29.3.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/30/2004)
Notárska zápisnica N 144/2004, Nz 26773/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2004)
Fotokópia návrhu na zmenu zápisu v OR zo dňa 16.09.2003
Type of document: Other document 		  (Delivered: 10/16/2003)
Uznesenie z 324. zasadnutia predstavenstva zo dňa 02.09.2003.
Type of document: Other document 		  (Delivered: 10/16/2003)
Výročná správa, správa audítora a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2003)
Uznesenie z 324. zasadnutia predstavenstva z 2.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Uznesenie dozornej rady - per rollam
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Uznesenie z 307. zasadnutia predstavenstva z 3.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Uznesenie z 306. zasadnutia predstavenstva z 20.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Rozhodnutie Úradu pre finančný trh č. : GRUFT-023/2003/STPO zo dňa 12.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Podpisové vzory - Mag. Harald Chrstos, Ing. Jozef Pažma
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2003)
Rozhodnutie Úradu pre finančný trh č.: GRUFT-017/2002/STPO zo dňa 16.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Uznesenie dozornej rady zo dňa 21.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Zápisnica zo zasadnutia dozornej rady zo dďna 13.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Notárska zápisnica N 1328/2003, Nz 125485/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/13/2003)
Notárska zápisnica N 122/2000, Nz 122/2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Notárska zápisnica N 594/98, Nz 594/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Notárska zápisnica N 215/98, Nz 214/98
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Notárska zápisnica N 231/97, Nz 230/97
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Notárska zápisnica N 286/96, Nz 270/96
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Notárska zápisnica N 48/95, NZ 45/95
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2002)
Zakladateľská zmluva - december 1990
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)
Notárska zápisnica N 509/2002, Nz 496/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2002)
Podpisové vzory - Karol Dobiaš, Ing. Vít Vavrík, Dr. Andreas Brandstetter, Herbert Schimetschek, Dr. Johannes Hajek, Mag. Dr. Christian Sedlnitzky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2002)
Návrh na zápis zmien v OR z 19.7.2002
Type of document: Other document 		  (Delivered: 07/25/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 21.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/25/2002)
Zápisnica zo zasadnutia dozornej rady a.s. z 2.4.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/18/2002)
Návrh na zápis zmien v OR z 17.4.2002
Type of document: Other document 		  (Delivered: 04/25/2002)
Fotokopia OP - Ing. Brudňák Peter
Type of document: Other document 		  (Delivered: 04/25/2002)
Uznesenie z 279. zasadnutia predstavenstva z 28.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2002)
Date of updating data in databases:  05/17/2025

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