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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.:  3434/B-Zbl

Business name: 
NN dôchodková správcovská spoločnosť, a.s.
 
Registered seat: 
Jesenského 4/C
Bratislava 811 02
 
Identification number (IČO): 
35 902 981
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/08/2004
 
Collection of documents: 
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2024)
Stanovy_NN dôchodková správcovská spoločnosť, a.s._03.06.2024.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/06/2024)
Rozhodnutie predstavenstva, 18.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/07/2024)
STANOVY - úplné znenie, 18.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/07/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2024)
stanovy zo dňa 16.02.2007
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: 01/23/2024)
notárska zápisnica N 827/2007, Nz 6336/2007 zo dňa 16.02.2007
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: 01/23/2024)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2023)
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: 06/16/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/26/2023)
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: 04/28/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2021)
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: 07/05/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2021)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2020)
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: 07/01/2020)
Stanovy akciovej spoločnosti, 26.6.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2020)
Stanovy akciovej spoločnosti, 15.1.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2020)
notárska zápisnica N 573/2019/Nz 28753/2019 zo dňa 09.09.2019
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: 09/26/2019)
Podpisový vzor Ing. Jozef Dúcky
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2019)
Notárska zápisnica N 561/2019 Nz 28538/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2019)
Stanovy akciovej spoločnosti zo dňa 6.6.2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2019)
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: 06/13/2019)
Notárska zápisnica N 378/2019 Nz 18009/2019
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: 06/11/2019)
Podpisový vzor - Ing. Branislav Buštík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2019)
Podpisový vzor - Ing. Miroslava Jandorfová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2019)
Rozhodnutie NBS z 26.2.2019
Type of document: Other document 		  (Delivered: 06/11/2019)
Podpisový vzor - Mgr. Martin Višňovský, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/15/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2019)
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: 06/24/2018)
Vyhásenie o vzdaní sa funkcie člena dozornej rady - Michal Němec zo dňa 27.3.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2018)
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: 05/17/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2018)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2017)
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: 04/09/2017)
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: 08/06/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/06/2016)
zápisnica zo zasadnutia valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
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: 04/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2016)
Notárska zápisnica N 603/2015 zo dňa 10.11.2015, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2015)
Stanovy zo dňa 10.11.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2015)
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: 07/17/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2015)
výročná správa 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
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: 06/28/2015)
Účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Úplné znenie stanov z 4.2.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2015)
Notárska zápisnica N 65/2015, Nz 3597/2015, NCRls 3702/2015 z 4.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/05/2015)
Notárska zápisnica N 685/2014 zo dňa 24.10.2014
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: 11/06/2014)
Stanovy zo dňa 12.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2014)
Stanovy zo dňa 24.10.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2014)
Hlasovanie predstavenstva zo dňa 23.10.2014
Type of document: Other document 		  (Delivered: 11/06/2014)
Podpisový vzor predsedu predstavenstva - Jiří Čapek,MBA, zo dňa 24.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2014)
Podpisové vzory členov predstavenstva - Ing. Andrea Podstrelencová, Ing. Tomáš Řezníček, Mgr. Martin Višňovský, PhD., zo dňa 24.10.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/06/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.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 - Účtovná závierka - časť 2.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 - Účtovná závierka - časť 4.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 - Účtovná závierka - časť 3.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 - Účtovná závierka - časť 1.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)
vyhlásenie o vzdaní sa funkcie člena predstavenstva - Ing. Dušan Quis, zo dňa 30.6.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/14/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2014)
Zápisnica zo dňa 26.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2014)
Podpisový vzor - Ing. Andrea Podstrelencová zo dňa 26.06.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/13/2014)
Zápisnica zo zasadania valniho zhromaždenia spoločnosti zo dňa 08.04.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2014)
Zápisnica zo zasadnutia predstavenstva z 17.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2014)
Podpisový vzor - PhDr. Zuzana Petrášová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2014)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2013)
Notárska zápisnica N 469/2013, Nz 19678/2013, NCRls 20069/2013 z 12.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2013)
Zápisnica zo zasadnutia predstavenstva z 12.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2013)
úplné znenie stanov z 12.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2013)
Podpisový vzor - Mgr. Martin Višňovský, PhD., JUDr. Alena Fábryová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2013)
Podpisový vzor - JUDr. Vladimír Hirjak
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/22/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2012)
Notárska zápisnica N 428/2012 zo dňa 28.6.2012
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: 06/29/2012)
Stanovy zo dňa 28.6.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2012)
Účtovná závierka za rok 2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2011)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
Výročná správa za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2010)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2009)
Úplné znenie Stanov spoločnosti ku dňu 10.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2009)
Notárska zápisnica N 416/2009 Nz 19409/2009 NCRls 19641/2009
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: 06/15/2009)
Účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 16.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/30/2008)
Notárska zápisnica N 173/2008 Nz 25771/2008 NCRls 25490/2008 zo dňa 27.07.2008
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: 08/28/2008)
podpisové vzory-Jozef Sinčák, Viktor Kořil, Rastislav Antala
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2008)
Účtovná závierka za rok 2007, audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2008)
STANOVY - úplné znenie, 17.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/26/2008)
Notárska zápisnica, N 107/2008, osvedčenie o priebehu riadneho valného zhromaždenia, 17.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
Zápisnica zo zasadnutia dozornej rady, 30.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2008)
Zápisnica zo zasadnutia dozornej rady, 18.2.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/29/2008)
Zápisnica zo zasadnutia dozornej rady, 13.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2008)
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/13/2006)
Notárska zápisnica N 83/2006, Nz 35679/2006, NCRl 35561/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2006)
Notárska zápisnica N 26/2006, Nz 14373/2006, NCR1s 14310/2006 z 13.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2006)
Účtovná závierka do 31.8.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/12/2005)
Notárska zápisnica N 2085/2005, Nz 62115/2005, NCRls 61317/2005 zo dňa 9.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2005)
Úplné znenie stanov zo dňa 9.12.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2005)
Notárska zápisnica N 2084/2005, Nz 62076/2005, NCRls 61289/2005 zo dňa 9.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/09/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2005)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 15.11.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/21/2005)
Zápisnica z rokovania predstavenstva, Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/26/2005)
Zápisnica z riadneho valného zhromaždenia zo dňa 29.7.2005, listina prítomných, pozvánka na VZ, rozhodnutie ÚFT, správa nezávislého audítora za rok 2004, účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2005)
Podpisový vzor člena predstavenstva - Frans Jan van der Ent
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2005)
Stanovy akciovej spoločnosti zo dňa 28.2.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/11/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 28.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2005)
Notárska zápisnica N 54/2005, NZ 8858/2005, NCRls 8753/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/07/2005)
Notárska zápisnica N 288/2004, Nz 71314/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2004)
Notárska zápisnica N 286/2004, NZ 70994/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2004)
Notárska zpisnica N 282/2004, Nz 70628/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2004)
Notárska zápisnica N 180/2004, Nz 51064/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2004)
Rozhodnutie udelenia povolenia na vznik a činnosť dôchodkovej správcovskej spoločnosti.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/30/2004)
Vyhlásenie správcu vkladu o splatení vkladu.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/30/2004)
Date of updating data in databases:  02/17/2025

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