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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  3686/B-Zbl

Business name: 
Európska zdravotná poisťovňa, a.s. v likvidácii
 
Registered seat: 
Pribinova 25
Bratislava 811 09
 
Identification number (IČO): 
35 954 175
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/13/2005
 
Date of deletion: 
11/25/2016
 
Collection of documents: 
podpisový vzor Ing. Boris Procik, Ing. Ivan Jakabovič, Ing. Beáta Ondrušková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/06/2005)
Súhlas so zvolením a podpisový vzor - Ing. Etela Kissová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/07/2006)
výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/25/2008)
Účtovná závierka k 27.10.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2009)
Účtovná závierka ku dňu 1.5.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/26/2008)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora o overení účtovnej závierky a výročnej správy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2007)
Rozhodnutie jediného akcionára zo dňa 1.2.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2006)
Rozhodnutie jediného akcionára zo dňa 30.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/07/2006)
Notárska zápisnica N 44/2008, Nz 18472/2008, NCRls 18299/2008 zo dňa 2.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Notárska zápisnica N 47/2008, Nz 19597/2008, NCRls 19423/2008 zo dňa 12.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2008)
Výročná správa za rok 2005, Stanovisko audítora zo dňa 28.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Účtovná závierka za obdobie od 09/2005 do 12/2005, Správa audítora zo dňa 30.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2006)
Notárska zápisnica N 32/07, Nz 5812/07, NCRls 5790/07
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: 03/02/2007)
Stanovy a.s.
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: 03/02/2007)
Rozhodnutie jediného akcionára z 22.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2005)
Rozhodnutie Úradu pre dohľad nad zdravotnou starostlivosťou z 19.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/22/2005)
vyhlásenie správcu vkladu z 30.5.2005
Type of document: Declaration made by trustee of an account
  (Delivered: 09/06/2005)
rozhodnutie z 9.8.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2005)
notárska zápisnica z 26.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/06/2005)
Uznesenie Okresného súdu Bratislava I. 6K/34/2008-463
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 10/24/2016)
Date of updating data in databases:  08/12/2022

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