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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!
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Section:  Sa Insert No.:  2757/B-Zbl

Business name: 
Union - Európske cestovné poistenie a.s. v likvidácii
 
Registered seat: 
Bajkalská 29/A
Bratislava 821 01
 
Identification number (IČO): 
35 816 040
 
Legal form: 
Joint-stock company
 
Date of entry: 
06/18/2001
 
Date of deletion: 
05/29/2007
 
Collection of documents: 
Účtovná závierka k 6.11.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/16/2007)
Podpisový vzor - p. Martin Spišák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
Notárska zápisnica N 97/2005, NZ 26845/2005, NCRls 26492/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2005)
správa audítora o overení účtovnej závierky za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2004)
Podpisové vzory - Marc Alex Ib Uhrenholt, Jiří Buriánek, Ing. Elena Májeková, Ing Tibor Bôrik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2003)
Účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2003)
Notárska zápisnica N 78/2001, NZ 74/2001
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: 06/21/2002)
Úplné znenie stanov a.s. k 28.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2002)
Návrh zmien stanov akciovej spoločnosti
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
Audítorská správa o overení účtovnej závierky a hospodárenia a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2002)
Notárska zápisnica N 189/2002, NZ 180/2002 / oprava dátumu doručenia /
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
Date of updating data in databases:  11/11/2025

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