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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.:  3431/B-Zbl

Business name: 
AEGON, d.s.s., a.s.
 
Registered seat: 
Slávičie údolie 106
Bratislava 811 02
 
Identification number (IČO): 
35 902 612
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/07/2004
 
Date of deletion: 
11/01/2019
 
Collection of documents: 
Výročná správa za obdobie 01/2019 - 10/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/04/2020)
Mimoriadna účtovná závierka za obdobie 01/2019 - 10/2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2020)
Schválená mimoriadna účtovná závierka za obdobie 01/2019 - 10/2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2020)
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: 06/04/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/04/2019)
Notárska zápisnica N 315/2019 Nz 15030/2019
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: 06/03/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2019)
Notárska zápisnica N 803/2018 , Nz 19704/2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2018)
Stanovy zo dňa 18.6.2018
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/03/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2018)
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: 06/30/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2018)
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: 04/11/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/10/2018)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/06/2017)
notárska zápisnica N 1256/2017, Nz 29648/2017 zo dňa 28.08.2017
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: 11/22/2017)
rozhodnutie NBS zo dňa 10.11.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/22/2017)
Rozhodnutie NBS z 11.7.2017
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/20/2017)
Výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2017)
Notárska zápisnica N 860/2017, Nz 21004/2017, NCRls 21626/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2017)
Stanovy z 19.6.207
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2017)
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: 06/24/2017)
Zápisnica zo zasadnutia dozornej rady zo dňa 16.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2017)
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: 04/15/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2017)
Podpisové vzory - JUDr. Dana Macková, Ing. Boris Fošnár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/29/2017)
Zápisnica zo zasadnutia predstavenstva z 27.3.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/29/2017)
Rozhodnutie NBS č. NBS1-000-008-162
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2017)
Rozhodnutie NBS č. NBS1-000-008-164
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/29/2017)
Úplné znenie stanov spoločnosti z 15.6.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/22/2016)
Notárska zápisnica N 1162/2016, Nz 21531/2016, NCRls 22187/2016, z 15.6.2016, rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2016)
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: 06/20/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/19/2016)
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: 03/31/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/30/2016)
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: 07/18/2015)
Výročná správa 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/29/2015)
Zápisnica zo zasadnutia dozornej rady č. 2/2015 z 10.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2015)
Stanovy a.s. zo dňa 08.06.2015
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: 06/29/2015)
Notárska zápisnica N 914/2015 Nz 19792/2015 NCRls 20231/2015 zo dňa 08.06.2015
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: 06/29/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
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: 06/27/2015)
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)
notárska zápisnica N 1664/2014 Nz 52544/2014 NCRls 53763/2014 zo dňa 08.12.2014
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: 12/15/2014)
Stanovy a.s. zo dňa 08.12.2014
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: 12/15/2014)
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: 12/04/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/04/2014)
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: 12/03/2014)
Stanovy zo dňa 23.06.2014
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: 07/09/2014)
Notárska zápisnica N 828/2014 Nz 23703/2014 NCRls 24166/2014 zo dňa 23.06.2014
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: 07/09/2014)
Rozhodnutie zo dňa 06.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2014)
Rozhodnutie zo dňa 01.07.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2014)
Výročná spríva za rok 2013, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2014)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/12/2013)
úplné znenie stanov z 28.6.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/12/2013)
Notárska zápisnica N 758/2013, Nz 21895/2013, NCRls 22470/2013 z 28.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2013)
notárska zápisnica 28.6.2013
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: 07/12/2013)
Rozhodnutie NBS - ODT-5603/2013-2
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/12/2013)
Zápisnica zo zasadnutia predstavenstva z 12.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2013)
Podpisový vzor - Ing. Richard Strapko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2013)
Notárska zápisnica N 550/2012 zo dňa 20.6.2012
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: 07/11/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2012)
Výročná správa zo rok 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/22/2010)
Notárska zápisnica N 108/2010, NZ 23388/2010, NCRls 23770/2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
Zápisnica zo zasadnutia dozornej rady z 30.4.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/22/2010)
Rozhodnutie Národnej banky Slovenska z 21.6.2010
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/22/2010)
Notárska zápisnica N 86/2009, NZ 21979/2009, NCRls 22383/2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/12/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2009)
Výročná správa za rok 2008, účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2009)
Účtovná závierka k 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2008)
Výročná správa za rok 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/31/2008)
Notárska zápisnica, N 693/2008, rozhodnutie jediného akcionára, 2.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/21/2008)
úplné znenie stanov 30.6.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/09/2008)
notárska zápisnica 2.7.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
účtovná závierka za rok 2007, správa nezávislého audítora za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Účtovná závierka a správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Priebežná účtovná závierka k 31.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Účtovná závierka k 30.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/15/2006)
Notárska zápisnica N 306/2006, Nz 38023/2006, NCRIS 37881/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/10/2006)
Účtovná závierka spoločnosti od 1.1.2006 do 31.3.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/31/2006)
Plnomocenstvo
Type of document: Other document
  (Delivered: 08/31/2006)
Výročná správa za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/27/2006)
Priebežná účtovná závierka za tretí štvrťrok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/04/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Správa audítora za rok končiaci 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Priebežná účtovná závierka k 31.3.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Priebežná účtovná závierka k 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Podpisový vzor - JUDr. Roman Klamo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/30/2005)
Zápisnica zo zasadnutia dozornej rady dňa 11.5.05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2005)
notárska zápisnica N 160/04, Nz 49243/04 zo dňa 8.6.2004
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: 10/01/2004)
zápisnica zo zasadnutia dozornej rady zo dňa 22.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/01/2004)
súhlas s voľbou za člena predstavenstva a podpisový vzor Ing. Jana Gruntová zo dňa 23.6.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2004)
vyhlásenie správcu vkladu zo dňa 22.9.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 10/01/2004)
rozhodnutie-Úrad pre finančný trh zo dňa 30.9.2004
Type of document: Other document
  (Delivered: 10/01/2004)
Date of updating data in databases:  11/07/2024

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