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) |
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