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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!
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Section:  Sa Insert No.:  3629/B-Zbl

Business name: 
DZP zdravotná poisťovňa, a. s. v likvidácii
 
Registered seat: 
Einsteinova 25
Bratislava 851 01
 
Identification number (IČO): 
35 942 479
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/01/2005
 
Date of deletion: 
03/28/2014
 
Collection of documents: 
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2013)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2013)
Účtovná závierka k 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2013)
Rozhodnutie jediného akcionára zo dňa 29.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/29/2011)
Plnomocenstvo pre ACRES spol.s.r.o zo dňa 29.11.2011
Type of document: Other document 		  (Delivered: 11/29/2011)
Rozhodnutie jediného akcionára z 1.2.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/16/2010)
Podpisový vzor - JUDr. Juraj Koval
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2010)
Úplné znenie stanov a.s. z 9.2.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/15/2010)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 02/15/2010)
Zápisnica zo zasadnutia Zamestnaneckej rady z 147.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2010)
Podpisový vzor - Ing. Marián Krajňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/05/2010)
Výpis zo zápisnice č. 16/2009 zo zasadnutia predstavenstva z 16.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2010)
Úplné znenie stanov a.s. z 4.1.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/04/2010)
znalecký posudok č. 14/2009
Type of document: Expert statement 		  (Delivered: 12/28/2009)
zmluva o predaji podniku medzi Dôvera zdravot. poisťovňa a.s. a Apollo zdravot. poisťovňa a.s.
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/28/2009)
Zápisnica č. 3 / 2009 zo dňa 18.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2009)
Notárska zápisnica N 1341/2009 Nz 45537/2009 NCRls 46169/2009
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: 12/07/2009)
Vzdanie sa funkcie - Ing. Dana Kondrótová zo dňa 13.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/07/2009)
Zápisnica zo dňa 01.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Podpisový vzor a súhlas s ustanovením do funkcie - Ing. Anna Vajdová zo dňa 26.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Zápisnica zo dňa 27.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Zápisnica č. 2/2009 zo dňa 19.10.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2009)
Súhlasy s návrhom rozhodnutia zo dňa 13.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2009)
Súhlasy s návrhom rozhodnutia zo dňa 12.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2009)
Vzdanie sa funkcie člena predstavenstva RNDr. Miroslav Žilinek zo dňa 06.10.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/18/2009)
notárska zápisnica 13.11.2009
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: 11/18/2009)
plnomocenstvo 13.1.2009
Type of document: Other document 		  (Delivered: 11/18/2009)
úplné znenie stanov 13.11.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/18/2009)
úplné znenie stanov 1.10.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/06/2009)
plnomocenstvo 13.1.2009
Type of document: Other document 		  (Delivered: 10/06/2009)
Notárska zápisnica N 917/2009 Nz 29688/2009 NCRls 30153/2009 zo dňa 03.09.2009
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: 09/11/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/23/2009)
Výpis zo zápisnice č. 1/2009 zo zasadnutia dozornej rady z 19.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
Podpisový vzor - Ing. Martin Kultan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2009)
Úplné znenie stanovy a. s. zo dňa 26.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2009)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2009)
Výpis zo zápisnice č.1 /2009 zo dňa 13.01.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2009)
Úplné znenie stanov zo dňa 01.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2008)
Notárska zápisnica N 1106/2008, Nz 44768/2008, NCRls 44363/2008, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/23/2008)
Zápisnica č.3 /2008 zo dňa 09.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2008)
Podpisový vzor a súhlas s ustanovením do funkcie- Ing. Andrej Mattoš , MBA zo dňa 05.08.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2008)
Plnomocenstvo zo dňa 18.7.2007
Type of document: Other document 		  (Delivered: 05/05/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2008)
Výpis zo zápisnice zo dňa 03.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
Výpis zo zápisnice č.2/2008 zo dňa 26.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/07/2008)
Vzdanie sa funkcie - MUDr. Ján Hrubiško zo dňa 02.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2008)
Vzdanie sa funkcie - Ing. Ingrid Szabóová zo dňa 26.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2008)
Vzdanie sa funkcie - MUDr. Etela Janeková zo dňa 25.03.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2008)
Podpisový vzor - Ing. Mgr. Radomír Vereš zo dňa 29.01.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/25/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 22.02.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/25/2008)
Zápisnica č. 2/2007 zo dňa 30.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2007)
Podpisový vzor a súhlas s ustanovením do funkcie JUDr. Martin Šimun zo dňa 30.10.2007-
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2007)
Poverenie zo dňa 17.7.2007
Type of document: Other document 		  (Delivered: 08/01/2007)
Úplné znenie Stanov spoločnosti zo dňa 1.8.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2007)
stanovy spoločnosti účinné od 20.6.2007 - jedno vyhotovenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2007)
Účtovná závierka za rok 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2007)
Výpis zo zápisnice č. 1/2007 zo dňa 01.06.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2007)
Podpisový vzor a súhlas s ustanovením do funkcie - JUDr.Martin Šimun zo dňa 17.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2007)
Podpisový vzor a súhlas s ustanovením do funkcie - Mgr. Maroš Koštiaľ zo dňa 17.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/22/2007)
Notárska zápisnica N 447/2007 Nz 24 592/2007 NCRls 24455/2007 zo dňa 21.06.2007
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: 06/14/2007)
Notárska zápisnica N 319/2007 Nz 18583/2007 NCRls 18506/2007 zo dňa 15.05.2007
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: 05/16/2007)
Stasnovy a.s. zo dňa 10.05.2007
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: 05/16/2007)
Podpisový vzor a súhlas s ustanovením do funkcie - RNDr. miroslav Žilinek zo dňa 19.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2007)
Podpisový vzor a súhlas s ustanovením do funkcie- Ing. Patrik Mozola zo dňa 19.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2007)
Podpisový vzor a súhlas s ustanovením do funkcie - MUDr Etela Janeková zo dňa 20.12.2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2007)
Rozhodnutie jediného akcionára zo dňa 21.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2007)
Notárska zápisnica N 189/2006, Nz 44486/2006, NCRIs 44250/2006
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: 12/22/2006)
Notárska zápisnica N 162/2006, Nz 38844/2006, NCRIs 38675/2006
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: 12/22/2006)
Notárska zápisnica N 919/2006, Nz 58245/2006, NCRIs 57874/2006
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: 12/22/2006)
Stanovy zo dňa 01.01.2007
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: 12/22/2006)
Notárska zápisnica N 189/2006, Nz 44486/2006, NCRls 44250/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/07/2006)
Notárska zápisnica N 162/2006, Nz 38844/2006, NCRls 38675/2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/07/2006)
Návrh Zmluvy o zlúčení obchodných spoločností Dôvera zdravotná poisťovňa, a.s. a Sideria zdravotná poisťovňa, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/14/2006)
Notárska zápisnica N 439/2006, Nz 28808/2006, NCR1s 28762/2006 zo dňa 21.07.2006
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: 08/10/2006)
Stanovy a. s. zo dňa 21.07.2006
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: 08/10/2006)
Podpisový vzor - MUDr. Ján Hrubiško
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2006)
Rozhodnutie jediného akcionára zo dňa 27.06.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2006)
Rozhodnutie jediného akcionára z 28.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/20/2006)
Rozhodnutie jediného akcionára zo dňa 07.11.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2005)
Notárska zápisnica N 609/2005, Nz 52838/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2005)
Podpisový vzor - Ing. Martin Štefunko, Mgr. Peter Demský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2005)
Stanovy a.s. zo dňa 16.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2005)
Podpisové vzory - Ing. Juraj Luknár, Ing. Martin Štefunko, Ing. Peter Kalenčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2005)
Notárska zápisnica č. N 823/2004 Nz 92401/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2005)
Notárska zápisnica č. N 35/05 Nz 3535/05 NCRls 3476/05
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: 06/20/2005)
Rozhodnutie Úradu pre dohľad nad zdravotnou starostlivosťou
Type of document: Other document 		  (Delivered: 06/20/2005)
Znalecký posudok č. 25/2004
Type of document: Expert statement 		  (Delivered: 06/20/2005)
Date of updating data in databases:  07/14/2025

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