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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.:  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: 
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)
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)
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. 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)
Rozhodnutie zo dňa 13.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2007)
Zápisnica z rokovania dozornej rady z 30.1.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/17/2006)
Notárska zápisnica č. N 555/2003, Nz 65637/2003.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2003)
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)
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)
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 507/2008, Nz 62653/2008, NCRls 62140/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
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)
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)
Úplné znenie stanov a.s. z 28.3.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2008)
Úplné znenie stanov z 15.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
Úplné znenie stanov zo dňa 01.04.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2009)
Úplné znenie stanov zo dňa 31.7.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/21/2004)
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)
Stanovy akciovej spoločnosti-úplné znenie dňa 20.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/03/2009)
Podpisový vzor - Mag. Erwin Hammerbacher
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/19/2004)
Podpisový vzor - Ing. Viera Kubašová.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2003)
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)
Vzdanie sa funkcie z 28.3.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2008)
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 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2011)
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 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)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2013)
Polročná správa k 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/14/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2008)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/21/2004)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2006)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
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)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2014)
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)
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 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 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)
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)
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)
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 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)
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 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 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2017)
Zmluva o zlúčení 2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/20/2017)
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)
Zápisnica z rokovania dozornej rady zo dňa 18.12.2002.
Type of document: Other document
  (Delivered: 01/15/2003)
Návrh na udelenie prokúry zo dňa 4.08.2003.
Type of document: Other document
  (Delivered: 11/14/2003)
Plnomocenstvo 27.10.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/20/2017)
Date of updating data in databases:  02/07/2023

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