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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.:  3345/B-Zbl

Business name: 
KOMUNÁLNA poisťovňa, a.s. Vienna Insurance Group
 
Registered seat: 
Štefánikova 17
Bratislava 811 05
 
Identification number (IČO): 
31 595 545
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1994
 
Collection of documents: 
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2023)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/04/2023)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/24/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2022)
úplné znenie stanov
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: 01/11/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2021)
vzdanie sa funkcie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2020)
Protokol z valného zhromaždenia zo dňa 10.6.2020 o 15:30
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/07/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/23/2020)
úplné znenie stanov zo dňa 11.11.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/20/2019)
Notárska zápisnica N 1520/2019, Nz 39761/2019
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: 11/20/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/06/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2019)
Podpisový vzor člena štatutárného orgánu - Ing. Peter Polakovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/07/2019)
Zápisnica zo dňa 12.9.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Zápisnica zo dňa 17.12.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Mimoriadmne Valné zhromaždenie zo dňa 4.12.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Riadne valné zhromaždenie zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/01/2019)
Zápisnica zo dňa 17.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Zápisnica zo dňa 12.9.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Mimoriadne valné zhromaždenie Protokol zo dňa 25.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Riadne valné zhromaždenie Protokol zo dňa 29.3.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Riadne valné zhromaždenie Protokol zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
Notárska zápisnica N 339/2013 , Nz 11572/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2018)
podpisový vzor RNDr. Milan Fleischhacker
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2018)
podpisový vzor Mgr. Blanka Hatalová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/11/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
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: 06/06/2018)
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: 05/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2018)
podpisové vzory-Mag. Herman Friend, Ing. Slávka Miklošová, JUDr. Ľuboš Tóth zo dňa 26.04.2019
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2018)
Výpis z protokolu zo dňa 4.4.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/03/2018)
vzdanie sa funkcie-Mag. Erwin Hammerbacher zo dňa 03.04.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/30/2018)
notárska zápisnica N 411/2018, Nz 12940/2018 zo dňa 23.04.2018
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: 04/30/2018)
Vzdanie sa funkcie člena dozornej rady - Ing. Martin Diviš, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2018)
Vzdanie sa funkcie člena predstavenstva a zároveň predsedu predstavenstva - Ing. Vladimír Bakeš, zo dňa 21.3.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 4.4.2018 o 11h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 13.4.2018 o 10h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 21.3.2018 o 13h
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Výpis z protokolu zo dňa 21.3.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/25/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2018)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/27/2018)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.06.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2017)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/21/2017)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/11/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
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: 04/15/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
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: 04/15/2017)
64. zasadnutie dozornej rady z 16.12.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
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: 04/15/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
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: 04/14/2016)
Stanovy spoločnosti z 3.2.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/11/2016)
Notárska zápisnica N 221/2016, Nz 3400/2016, NCRls 3584/2016 z 3.2.2016, osvedčenie z mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2016)
Osvedčenie o rozsahu činnosti č. ODT-14015/2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/15/2016)
Vzdanie sa funkcie podpredsedníčky dozor.rady z 17.12.2015.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/21/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2016)
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: 01/15/2016)
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: 01/15/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/15/2016)
Protokol 59. zasadnutie dozornej rady z 23.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2015)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/03/2014)
účtovná závierka za rok 2013, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2014)
Protokol z riadne valneho zhromaždenia z 26.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/17/2014)
Protokol 54. zasadnutia dozornej rady z 23.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2014)
Protokol mimoriadne valné zhromaždenie z 23.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2014)
Protokol 50. zasadnutie dozornej rady z 6.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2014)
Zápisnica z výsledkov volieb členov dozornej rady z 17.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/27/2013)
Protokol mimoriadne valné zhromaždenie z 23.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2013)
Notárska zápisnica N 339/2013, Nz 11572/2013, NCRls 11849/2013 z 10.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2013)
Protokol 51. zasadnutie dozornej rady z 18.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/22/2013)
Podpisový vzor - JUDr. Zuzana Brožek Mihóková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/20/2013)
Notárska zápisnica N 339/2013, Nz 11572/2013, NCRls 11849/2013 z 10.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2013)
Protokol 51. zasadnutie dozornej rady z 18.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/20/2013)
účtovná závierka za rok 2012,výročná správa, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/17/2013)
Stanovy a.s. z 18.3.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/18/2013)
Notárska zápisnica N 339/2013 Nz 11572/2013 NCRls 11849/2013 zo dňa 10.04.2013
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: 04/17/2013)
účtovná závierka za rok 2012, spráava audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2013)
protokol zo zasadnutia dozornej rady zo dňa 06.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/08/2013)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/17/2012)
zápisnica zo dňa 25.06.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2012)
notárska zápisnica N 220/2012 Nz 10930/2012 NCRls 11219/2012 zo dňa 27.03.2012
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: 05/09/2012)
zápisnica zo dňa 05.03.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2012)
Úplné znenie Stanov zo dňa 19.3.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/29/2012)
uznesenie č. 14/40/2010 zo dňa 16.12.2010
Type of document: Other document
  (Delivered: 01/31/2012)
opravnenie zo dňa 14.07.2011
Type of document: Other document
  (Delivered: 01/31/2012)
protokol zo dňa 12.12.2011
Type of document: Other document
  (Delivered: 01/03/2012)
protokol zo dňa 06.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/11/2011)
uznesenie zo dňa 01.06.2011
Type of document: Other document
  (Delivered: 08/11/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2011)
Účtovná závierka za rok 2010, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2011)
rozhodnutie zo dňa 28.012.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/25/2011)
notárska zápisnica N 76/2011 Nz 9434/2011 NCRls 9738/2011 zo dňa 16.03.2011
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: 03/25/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2009)
Zápisnica z volieb člena dozornej rady zo dňa 20.08.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2009)
Notárska zápisnica N 264/2009 Nz 32694/2009 NCRls 33182/2009 zo dňa 28.09.2009
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: 10/06/2009)
Úplne znenie stanov zo dňa 28.09.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2009)
Rozhodnutie členov Dozornej rady zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
Rozhodnutie členov dozornej rady zo dňa 01.10.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/06/2009)
Rozhodnutie členov dozornej rady zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
Rozhodnutie členov dozornej rady zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/06/2009)
Notárska zápisnica N 232/2009 NZ 28991/2009 NCRls 29449/2009 zo dňa 27.08.2009
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: 09/02/2009)
Notárska zápisnica N 161/2009 Nz 21954/2009 NCRls 22329/2009 zo dňa 29.06.2009
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: 07/28/2009)
úplné znenie stanov 29.6.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2009)
individuálna účtovná závierka 2008, správa nezávislého audítora 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2009)
Návrh zmluvy o zlúčení medzi KOMUNÁLNA poisťovňa, a.s. Vienna Insurance Group, so sídlom Dr. Vl. Clementisa 10, Bratislava /nástupnícka spoločnosť/ a KONTINUITA poisťovňa, a.s. Vienna Insurance Group, so sídlom Rajská 15/A, Bratislava /zanikajúca spoločnosť/
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 05/22/2009)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/22/2009)
Listina zo dňa 18.12.2008
Type of document: Other document
  (Delivered: 12/18/2008)
Notárska zápisnica N 366/2008 Nz 57037/2008 NCRls 56557/2008 zo dňa 09.12.2008
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: 12/18/2008)
Stanovy a.s. zo dňa 29.01.2009
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: 12/18/2008)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 18.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/15/2008)
Výpis z uznesenie zo dňa 16.04.2008
Type of document: Other document
  (Delivered: 05/15/2008)
Výročná správa a účtovná závierka za rok 2007, správa audítora, vyhlásenie predstaenstva
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2008)
Uznesenie Dozornej rady zo dňa 01.02.2008
Type of document: Other document
  (Delivered: 02/22/2008)
Podpisový vzor - Ing. Jozef Machalík zo dňa 25.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Podpisový vzor - Ing. Vladimír Bakeš zo dňa 11.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/22/2008)
Výpis zo zasadnutia dozornej rady zo dňa 02.05.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2007)
Podpisový vzor - Mag. Patrick Skyba zo dňa 24.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/15/2007)
Notárska zápisnica N 95/2007, Nz 16997/2007, NCRls 17064/2007, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2007)
Notárska zápisnica N 66/2007, Nz 10934/2007, NCRls 10986/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/11/2007)
Výročná správa za rok 2006, Správa audítora a Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2007)
Plnomocenstvo - Ing. Martina Antala zo dňa 06.12.2006
Type of document: Other document
  (Delivered: 01/05/2007)
Zápisnica z valného zhromaždenia spoločnosti zo dňa 07.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2007)
Zápisnica z valného zhromaždenia zo dňa 27.4.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Účtovná závierka a správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Notárska zápisnica N 115/2005, Nz 26047/2005, NCR1s 25702/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/14/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2004)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2004)
Zápisnica z valného zhromaždenia zo dňa 3.5.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2004)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/14/2003)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/14/2003)
zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2003)
ÚZ - 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2003)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/29/2002)
účtovná závierka - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2002)
NZ 156/02 - stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/16/2002)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2002)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2002)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/16/2002)
Date of updating data in databases:  02/21/2024

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