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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.:  3085/B-Zbl

Business name: 
Poisťovňa Slovenskej sporiteľne, a.s. Vienna Insurance Group
 
Registered seat: 
Tomášikova 48
Bratislava 832 68
 
Identification number (IČO): 
35 851 023
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/27/2003
 
Date of deletion: 
04/01/2018
 
Collection of documents: 
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2018)
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: 04/14/2018)
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: 04/14/2018)
Zmluva o zlúčení 2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/20/2017)
Plnomocenstvo 27.10.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
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: 07/12/2017)
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: 07/12/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2017)
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: 07/25/2016)
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: 07/10/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2016)
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 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/14/2015)
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: 06/14/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2014)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
stanovy a.s. zo dňa 29.04.2013
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: 07/16/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2013)
Výročná správa za rok 2011 + stanovy, Zápisnica z Valného zhromaždenia, Notárska zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2012)
Účtovná závierka ku dňu 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/04/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
Notárska zápisnica N 164/2011, Nz 15620/2011, NCRls 16095/2011 z 2.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2011)
Účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/07/2010)
Výročná správa za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2010)
Polročná správa k 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2009)
zápisnica z mimoriadneho valného zhromaždenia 24.6.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2009)
Notárska zápisnica N 85/2009, Nz 10810/2009, NCRls 10927/2009 zo dňa 03.04.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2009)
Zápisnica z dozornej rady zo dňa 15.04.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2009)
Úplné znenie stanov zo dňa 01.04.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2009)
Stanovy akciovej spoločnosti-úplné znenie dňa 20.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2009)
Rozhodnutie predstavenstva o premene menovitej hodnoty akcií zo slovenskej meny na eurá a o premene základného imania zo slovenskej meny na eurá 20.1.2009
Type of document: Other document
  (Delivered: 02/03/2009)
Úplné znenie stanov z 15.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
Notárska zápisnica N 507/2008, Nz 62653/2008, NCRls 62140/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
Stanovy - úplné znenie, 28.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/07/2008)
Vzdanie sa funkcie z 28.3.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
Notárska zápisnica N 114/2008, Nz 12966/2008, NCRls 12849/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2008)
Úplné znenie stanov a.s. z 28.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2008)
ZÁPISNICA o priebehu a výsledku volieb člena dozornej rady za zamestnancov, 12.6.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2007)
zápisnica z dozornej rady zo dňa 11.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
Stanovy a.s. - Úplné znenie zo dňa 13.2.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/21/2007)
Rozhodnutie zo dňa 13.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2007)
Notárska zápisnica N 54/07, Nz 5711/07, NCRls 5703/07
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: 02/21/2007)
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: 03/30/2006)
Notárska zápisnica N 111/06, Nz 11188/06, NCRls 11128/06
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: 03/30/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2006)
Zápisnica z rokovania dozornej rady z 30.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2005)
Podpisový vzor - Mag. Erwin Hammerbacher
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2004)
Úplné znenie stanov zo dňa 31.7.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2004)
Notárska zápisnica č. N 555/2003, Nz 65637/2003.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2003)
Podpisový vzor - Ing. Viera Kubašová.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2003)
Návrh na udelenie prokúry zo dňa 4.08.2003.
Type of document: Other document
  (Delivered: 11/14/2003)
Notárska zápisnica č. N 555/2003, Nz 65637/2003.
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: 09/02/2003)
Notárska zápisnica č. N 517/02, Nz 505/02.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2003)
Notárska zápisnica č. N 651/02, Nz 636/02.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/15/2003)
Podpisové vzory - Ing. Martin Suchánek, Mag. Martin Hornig, Ing. Dušan Doliak, RNDr. Roman Vlček, Mag. Klaus Bergsmann, Dr. Peter Bosek.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/15/2003)
Zápisnica z rokovania dozornej rady zo dňa 18.12.2002.
Type of document: Other document
  (Delivered: 01/15/2003)
Date of updating data in databases:  11/07/2024

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