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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.:  79/B-Zbl

Business name: 
KOOPERATIVA poisťovňa, a.s. Vienna Insurance Group
 
Registered seat: 
Štefanovičova 4
Bratislava 816 23
 
Identification number (IČO): 
00 585 441
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/29/1990
 
Collection of documents: 
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2023)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2022)
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: 04/16/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2022)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2021)
Protokol MVZ SK.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/24/2021)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2021)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2021)
Stanovy spoločnost.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2021)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2020)
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: 06/20/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2019)
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: 04/18/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2019)
protokol z mimoriadneho valného zhromaždenia zo dňa 04.12.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2019)
prezenčná listina akcionárov zo dňa 04.12.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/22/2019)
plnomocenstvo zo dňa 18.01.2019
Type of document: Other document
  (Delivered: 01/22/2019)
Vypis z protokolu z 87. zasadnutia DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2018)
Zapisnica z vysledkov volieb clenov DR zamestnancami.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2018)
Notarska zapisnica N 465/2018.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/13/2018)
Podpisovy vzor Dr. Kosynu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/13/2018)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2018)
Podpisovy vzor Blanka Hatalova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2018)
Podpisovy vzor Patrick Skyba.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2018)
Vzdanie sa funkcie Kurt Ebner.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2018)
Vzdanie sa funkcie Milan Fleischhacker.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2018)
Vypis z protokolu z 87. zasadnutia DR.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2018)
Výpis z protokolu zo dňa 4.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
7/2018 zasadnutie predstavenstva - protokol zo dňa 9.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Súhlas s udelením prokúry a podpisový vzor - JUDr. Ľuboš Tóth, zo dňa 20.4.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2018)
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: 04/22/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/22/2018)
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: 04/22/2018)
Zápisnica z MVZ Poisťovňa Slovenskej sporiteľne.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2018)
Zápisnica z MVZ KOOPERATIVA.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2018)
Zmluva o zlúčení obchodných spoločností.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 03/13/2018)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/13/2018)
Protokol z 83.zasadnutie dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/08/2017)
Zmluva o zlúčení r.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/20/2017)
Plnomocenstvo zo dňa 17.08.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
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: 04/16/2017)
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: 04/16/2017)
75.zasadnutie dozor.rady z 16.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2016)
Vzdanie sa funkcie člena dozornej rady z 14.3.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2016)
28.valné zhromaždenie z 29.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
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: 04/17/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
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: 04/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2016)
úplné znenie stanov zo dňa 03.02.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2016)
Notárska zápisnica N 220/2016, Nz 3399/2016, NCRls 3577/2016 z 3.2.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2016)
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: 06/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Schválená 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)
Protokol - Zasadnutie dozornej rady zo dňa 23.03.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/19/2014)
Protokol zo dňa 07.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/24/2014)
Účtovná závierka za rok 2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2014)
úplné znenie stanov z 26.3.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/13/2014)
Protoko z 67. zasadnutia dozornej rady z 10.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/16/2014)
Rozhodnutie NBS-ODT-12761/2013-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/16/2014)
Notárska zápisnica N 1202/2013, Nz 41499/2013, NCRls 42267/2013 z 12.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2013)
Zápisnica z výsledkov volieb členov dozornej rady z 17.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/17/2013)
Úplné znenie Stanov zo dňa 23.9.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/17/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2013)
Notárska zápisnica N 343/2013, Nz 11573/2013, NCrls 11850/2013 z 10.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2013)
úplné znenie stanov z 19.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2013)
Rozhodnutie NBS - ODT-2219/2013-1
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/10/2013)
Protokol 62. zasadnutie dozornej rady z 7.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2012)
Notárska zápisnica N 219/2012 Nz 10908/2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2012)
Stanovy zo dňa 19.3.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/04/2012)
56. zasadnutie dozornej rady zo dňa 6.10.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2011)
Výpis zo zápisnice z 55. zasadnutia dozornej rady zo dňa 15.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2011)
Notárska zápisnica N 165/2011, Nz 15156/2011, NCRls m15535/2011, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/28/2011)
Rozhodnutie Národnej banky Slovenska OPK-11803-1/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/28/2011)
Stanovy z 26.4.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/28/2011)
Vzdanie sa funkcie člena zo dňa 14.2.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2011)
Notárska zápisnica N 75/2011, Nz 9433/2011, NCRls 9742/2011, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2011)
Rozhodnutie Národnej banky Slovenska č. ODT-15078-1/2010 z 20.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2011)
53. zasadnutie dozornej rady zo dňa 14.12.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2011)
Rozhodnutie ODT-15698-1/2010 zo dňa 4.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2010)
Rozhodnutie NBS č. OPK-4112-1/2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/27/2010)
Notárska zápisnica N 121/2010, Nz 21671/2010, NCRls 22002/2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/27/2010)
Protokol z 49. zasadnutia dozornej rady z 18.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/09/2010)
Protokol z 48. zasadnutia dozornej rady z 8.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/02/2010)
Vzdanie sa funkcie člena predstavenstva z 18.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/02/2010)
Výročná správa za rok 2008, obsahuje účtovnú závierku a správu audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2009)
účtovná závierka 2008 individuálna, správa nezávislého audítora 27.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
21. riadne valné zhromaždenie zo dňa 18.5.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2009)
Stanovy zo dňa 10.2.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/24/2009)
45. zasadnutie dozornej rady zo dňa 11.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2009)
Úplné znenie stanov dňa 27.11.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2008)
Zmluva o zlúčení formou Notárskej zápisnice N 364/2008 zo dňa 27.11.2008
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/03/2008)
Návrh zmluvy o zlúčení spoločnosti KOOPERATIVA poisťovňa,a.s. Vienna Insurance Group so spoločnosťou I. V. s.r.o.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/20/2008)
Plnomocenstvo pre Mgr.Petra Šima a JUDr.Jaroslava Ružičku 16.10.2008
Type of document: Other document
  (Delivered: 10/20/2008)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2008)
Zápisnica z výsledkov volieb členov dozornej rady zo dňa 26.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2008)
20.riadne valné zhromaždenie - PROTOKOL zo dňa 8.4.2008 o 11:30
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2008)
Zápisnica 43. zasadnutie Dozornej rady zo dňa 8.4. 12:30
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2008)
Ukončenie členstva v dozornej rade - Ing. Jozef Petrík, zo dňa 2.1.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Individuálna účtovná závierka za rok 2007, správa audítora, vyhlásenie predstavenstva zo dňa 5.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/15/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2007)
Úplné znenie stanov zo dňa 11.5.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/07/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/16/2006)
Notárska zápisnica N 204/206, Nz 30926/06, NCRls 30863/06
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 08/16/2006)
Čestné vyhlásenie Ing. Peter Poisel, Ing. Jozef Machalík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2005)
Čestné vyhlásenie Mgr. Ilja Sulík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2005)
Protokol zo 17. riadneho VZ z 11.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2005)
Protokol z 30. zasadnutia Dozornej rady z 11.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2005)
Prezenčná listina z 11.5.2005
Type of document: Other document
  (Delivered: 06/24/2005)
Výročná správa spoločnosti za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
Účtovná závierka za rok 2004.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/20/2005)
Správa audítora a konsolidovaná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2005)
Notárska zápisnica N 120/2005, Nz 25831/2005, úplné znenie stanov z 11.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/10/2005)
podpisový vzor - Gergard Ernst
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2004)
protokol z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2004)
Protokol zo zasadnutia dozornej rady zo dňa 17.12.2003, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2004)
Podpisový vzor - Ing. Jozef Machalík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/21/2004)
Podpisový vzor - Ing. Vladimír Bakeš.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
Plnomocenstvo - Mgr. Ilja Sulík
Type of document: Other document
  (Delivered: 06/01/2004)
Správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
Účtovná závierka a správa audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2004)
Úplné znenie stanov zo dňa 3.5.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/25/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2003)
Správa audítora a konoslidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2003)
Protokol z 15. riadneho valného zhromaždenia zo dňa 9.5.2003, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2003)
Protokol z 21. zasadnutia dozornej rady zo dňa 9.5.2003, prezenčná listina.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2003)
Zápisnica z volieb členov dozornej rady zo dňa 28.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2003)
Podpisové vzory - Ing. Jozef Petrík, Ing. René Vaš, Ing. Vladimír Mráz, Ing. Peter Poisel.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2003)
Podpisové vzory - Mag. Christian Brandstetter, Dr. Jur. Günter Geyer, Dkfm. Karl Fink.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/05/2003)
Výročná správa a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/07/2003)
Podpisový vzor - Mag. Christian Brandstetter v nemeckom jazyku + preklad
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2002)
Podpisový vzor - Ing. Vladimír Mráz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2002)
Pozvánka na 14. riadne VZ dňa 30.4.2002
Type of document: Other document
  (Delivered: 05/30/2002)
Prezenčná listina z VZ z 30.4.2002
Type of document: Other document
  (Delivered: 05/30/2002)
Zoznam hostí VZ zo dňa 30.4.2002
Type of document: Other document
  (Delivered: 05/30/2002)
Zápisnica z 14. riadneho valného zhromaždenia dňa 30.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2002)
Notárska zápisnica Nz 170/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2002)
Date of updating data in databases:  02/22/2024

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