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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.:  3173/B-Zbl

Business name: 
GSK LIFE a.s. v likvidácii
 
Registered seat: 
Miletičova 21
Bratislava 821 08
 
Identification number (IČO): 
35 865 164
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/04/2003
 
Date of deletion: 
09/25/2014
 
Collection of documents: 
notárska zápisnica N 198/2003 Nz 7260/2003 zo dňa 31.01.2003
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: 06/17/2003)
Stanovy spoločnosti zo dňa 17.03.2004
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: 06/24/2004)
Úplné znenie stanov- 21.1.2009
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: 02/25/2009)
Notárska zápisnica N 216/2011, Nz 18554/2011, zo dňa 23.5.2011
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: 06/03/2011)
zápisnica zo zasadnutia dozornej rady spoločnosti 7.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2012)
zápisnica z dozornej rady 3.2.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/11/2011)
rozhodnutie jediného akcionára 20.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2011)
zápisnica z dozornej rady 6.6.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2011)
uznesenie dozornej rady zo dňa 18.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2011)
uznesenia dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2011)
Rozhodnutie jediného akcionára zo dňa 25.02.2014.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2014)
Notárska zápisnica N 1847/2005, Nz 61102/2005, NCR1s 60348/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2006)
Notárska zápisnica N 6603/06, Nz 57186/06, NCRls 56915/06 zo dňa 15.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2007)
Notárska zápisnica N 1497/07, Nz 11144/07, NCRls 11159/07 zo dňa 22.3.07
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/23/2007)
Notárska zápisnica N 90/2005, Nz 18022/2005, NCR1s 17773/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/29/2005)
Zápisnica z riadneho VZ z 23.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2006)
Zápisnica č. 01/2006 o zasadnutí Dozornej rady z 22.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/20/2006)
notárska zápisnica N 2172/2003 Nz 60757/2003 zo dňa 17.07.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2003)
Zápisnica č. 09/2003 o zasadnutí Dozornej rady zo dňa 11.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Zápisnica č. 01/2004 o zasadnutí Dozornej rady zo dňa 8.3.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2004)
Notárska zápisnica N 255/2004, Nz 29833/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Notárska zápisnica N 480/2004, Nz 52298/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2004)
Úplné znenie stanov zo dňa 16.3.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/23/2007)
Úplné znenie stanov zo dňa 14.12.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/05/2007)
Úplné znenie stanov z 24.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/10/2006)
Úplné znenie stanov z 13.4.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/29/2005)
úplné znenie stanov 23.5.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/03/2011)
podpiosvý vzor Dr. Erik Szabocs Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2011)
podpiosvý vzor Ing. Ondrej Zaťko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/20/2011)
podpisový vzor Mgr. Karol Gunda 18.2.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2011)
Účtovná závierka k 31.12.2010 a správa nezávislého audítora
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/12/2011)
Podpisový vzor - Ing. Ľudovít Konczer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/17/2007)
Podpisový vzor - Ing. Matej Nagy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/20/2004)
Podpisový vzor - Ing. Dávid Lupták, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/20/2006)
podpisový vzor - Ing. Tomáš Ďurík, Ing. Ľubica Hudáková, Ing. Zsolt Bernáth, Dögei Sándor, Ing. Pavol Šafár, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2003)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2006)
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: 04/19/2004)
Účtovná závierka za rok 2007, Správa nezávislého audítora za rok 2007, Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2008)
Výročná správa za rok 2006, zápisnica z VZ zo dňa 29.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2007)
Správa nezávislého audítora s účtovnou závierkou ku dňu skončenia likvidácie.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2014)
Výročná správa za rok 2008, Vyhlásenie predstavenstva zo dňa 27.07.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2009)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2011)
Výročná správa za rok 2009, vyhlásenie predstavenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2010)
Správa nezávislého audítora a účtovná závierka za rok 2011, Vyhlásenie likvidátorov z 31.07.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/07/2012)
Účtovná závierka za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/27/2012)
zápisnica z rokovania dozornej rady zo dňa 27.02.2003
Type of document: Other document
  (Delivered: 06/17/2003)
zápisnica z rokovania dozornej rady zo dňa 10.06.2003
Type of document: Other document
  (Delivered: 06/17/2003)
Pozvánka na riadne VZ z 13.4.2005
Type of document: Other document
  (Delivered: 04/29/2005)
Rozhodnutie Národnej Banky SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/20/2011)
Rozhodnutie Národnej banky SR
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/11/2011)
Date of updating data in databases:  11/26/2021

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