Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  2582/B-Zbl

Business name: 
AXA Slovensko a.s.
 
Registered seat: 
Laurinská 18
Bratislava 811 01
 
Identification number (IČO): 
35 798 831
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/24/2000
 
Date of deletion: 
01/01/2008
 
Collection of documents: 
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2007)
Zmluva o zlúčení (návrh)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/01/2007)
Zápisnica "per rollamô zo dňa 29.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/01/2007)
účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2007)
Úplné znenie stanov zo dňa 15.3.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/23/2007)
Notárska zápisnica N 70/2007, Nz 6714/2007, NCRls 6747/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Správa nezávislého audítora akcionárom, dozornej rade a predstavenstvu spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2006)
Úplné znenie stanov zo dňa 16.1.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2006)
Notárska zápisnica N 13/2006, Nz 1406/2006, NCR1s 1382/2006 z 16.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/30/2006)
Stanovy a.s.
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: 01/05/2006)
Podpisový vzor - Ing. Rudolf Adam
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2005)
Podpisový vzor - Ing. Peter Socha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2005)
Stanovy - úplné znenie k 30.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2005)
Notárska zápisnica č.N 431/2005, NZ 60012/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2005)
úplné znenie stanov z 25.7.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/02/2005)
N 240/05, Nz34033/05, NCRls 33562/05
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/26/2005)
Notárska zápisnica N 145/2005, NZ 133/2005 zo 17.5.2005 - Osvedčenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/01/2005)
Úplné znenie stanov zo dňa 24.5.2005
Type of document: Other document 		  (Delivered: 05/30/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2005)
Výročná správa za rok 2003, ktorej súčasťou je účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2004)
Podpisový vzor - Ing. Dušan Doliak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2004)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 9.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2004)
Podpisový vzor - Irek Luszczewski
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 5.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2003)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2003)
Podpisové vzory - Ing. Vladimír Potúček, Ing. Petr Žaluda
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2003)
Úplné znenie stanov a.s. z 15.4.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/22/2003)
Notárska zápisnica N 39/2003, Nz 28108/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Plná moc
Type of document: Other document 		  (Delivered: 05/22/2003)
Plná moc
Type of document: Other document 		  (Delivered: 05/22/2003)
Plná moc
Type of document: Other document 		  (Delivered: 05/22/2003)
Plná moc
Type of document: Other document 		  (Delivered: 05/22/2003)
Notárska zápisnica N 976/02, Nz 920/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/29/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/29/2002)
Notárska zápisnica N 735/02, Nz 686/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2002)
Listina prítomných na MVZ dňa 10.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2002)
Podpisový vzor - Ing. Peter Socha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2002)
Podpisové vzory - Branislav Košiba, Rudolf Adam
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2002)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 4.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2002)
Date of updating data in databases:  06/01/2023

Searching by : business name | identification number
registered seat | registration number | name of a person