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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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: 
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)
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)
protokol z dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2004)
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)
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)
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)
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)
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)
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)
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)
Protokol 62. zasadnutie dozornej rady z 7.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/10/2013)
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)
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)
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 - Zasadnutie dozornej rady zo dňa 23.03.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2015)
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)
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)
75.zasadnutie dozor.rady z 16.12.2015
Type of document: Document representing the amendment to the Founding Document 		  (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)
Protokol z 83.zasadnutie dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2017)
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)
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)
Vypis z protokolu z 87. zasadnutia DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2018)
45. zasadnutie dozornej rady zo dňa 11.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/24/2009)
21. riadne valné zhromaždenie zo dňa 18.5.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2009)
Notárska zápisnica N 219/2012 Nz 10908/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2012)
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)
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 MVZ SK.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2021)
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)
56. zasadnutie dozornej rady zo dňa 6.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/10/2011)
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)
Výpis z protokolu zo dňa 4.4.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/25/2018)
Zápisnica z MVZ KOOPERATIVA.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2018)
Zápisnica z MVZ Poisťovňa Slovenskej sporiteľne.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2018)
Vypis z protokolu z 87. zasadnutia DR.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2018)
Protokol zo dňa 07.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/24/2014)
Notarska zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2018)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2021)
Stanovy spoločnost.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2021)
Stanovy.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2021)
Stanovy zo dňa 19.3.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/04/2012)
Stanovy zo dňa 10.2.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/24/2009)
úplné znenie stanov z 26.3.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/13/2014)
úplné znenie stanov z 19.3.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/10/2013)
úplné znenie stanov zo dňa 03.02.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/07/2016)
Úplné znenie Stanov zo dňa 23.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/17/2013)
Stanovy z 26.4.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/28/2011)
Úplné znenie stanov dňa 27.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2008)
Úplné znenie stanov zo dňa 3.5.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/01/2004)
Úplné znenie stanov zo dňa 11.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/07/2007)
podpisový vzor - Gergard Ernst
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/19/2004)
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)
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)
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)
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)
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)
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)
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)
Plnomocenstvo zo dňa 17.08.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2017)
Podpisovy vzor Dr. Kosynu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2018)
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)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/24/2021)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2021)
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)
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)
Vzdanie sa funkcie Milan Fleischhacker.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)
Podpisovy vzor Patrick Skyba.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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)
Správa audítora.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/13/2018)
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)
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 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2022)
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 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)
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)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
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)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2019)
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)
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)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2020)
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)
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)
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)
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)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/16/2006)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2010)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2013)
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)
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)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2012)
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)
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 - 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: 05/17/2016)
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)
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)
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)
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)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2003)
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 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2004)
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)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2007)
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 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
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)
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)
Zmluva o zlúčení r.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/20/2017)
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)
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)
plnomocenstvo zo dňa 18.01.2019
Type of document: Other document 		  (Delivered: 01/22/2019)
Plnomocenstvo pre Mgr.Petra Šima a JUDr.Jaroslava Ružičku 16.10.2008
Type of document: Other document 		  (Delivered: 10/20/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/10/2005)
Prezenčná listina z 11.5.2005
Type of document: Other document 		  (Delivered: 06/24/2005)
Plnomocenstvo - Mgr. Ilja Sulík
Type of document: Other document 		  (Delivered: 06/01/2004)
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)
Rozhodnutie NBS-ODT-12761/2013-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/16/2014)
Rozhodnutie Národnej banky Slovenska OPK-11803-1/2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/28/2011)
Rozhodnutie NBS č. OPK-4112-1/2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/27/2010)
Rozhodnutie NBS - ODT-2219/2013-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/10/2013)
Date of updating data in databases:  02/02/2023

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