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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.:  3799/B-Zbl

Business name: 
NN Tatry - Sympatia, d.d.s., a.s.
 
Registered seat: 
Jesenského 4/C
Bratislava 811 02
 
Identification number (IČO): 
35 976 853
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/01/2006
 
Collection of documents: 
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/15/2024)
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)
Stanovy_NN Tatry - Sympatia, d.d.s., a.s._03.06.2024.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/06/2024)
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 - 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 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2024)
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 - 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 - 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 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2023)
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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2022)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2021)
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: 07/11/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/28/2021)
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)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
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)
Výročná správa za rok 2019
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)
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)
Plnomocenstvo udelené JUDr. Chynoradskému zo dňa 18.12.209
Type of document: Other document
  (Delivered: 09/26/2019)
Stanovy zo dňa 6.9.2019
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/16/2019)
Notárska zápisnica N 560/2019, Nz 28524/2019
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: 09/09/2019)
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 379/2019 Nz 18010/2019
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)
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)
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 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2019)
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)
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: 05/19/2018)
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 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/28/2018)
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)
Podpisový vzor - Ing. Peter Jung
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/19/2017)
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)
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)
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: 04/11/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2017)
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 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)
Rozhodnutie jediného akcionára z 23.6.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/08/2016)
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: 04/08/2016)
Notárska zápisnica N 604/2015 zo dňa 10.11.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2015)
Stanovy zo dňa 10.11.2015 na obdobie do 31.12.2015 vrátane
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2015)
Stanovy zo dňa 10.11.2015, vrátane zmien účinných od 1.1.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/18/2015)
Notárska zápisnica N 604/2015, zo dňa 10.11.2015 - Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/11/2015)
Vyhlásenie o zmene rozsahu splatenia základného imania zo dňa 10.11.2015
Type of document: Declaration made by trustee of an account
  (Delivered: 11/11/2015)
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: 07/18/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/17/2015)
Úplné znenie stanov z 26.6.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/02/2015)
Notárska zápisnica N 155/2015, Nz 22503/2015, NCrls 23068/2015 z 26.6.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2015)
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)
Notárska zápisnica N 67/2015, Nz 3617/2015, NCRls 3722/2015 z 4.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/05/2015)
Úplné znenie stanov z 4.2.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/05/2015)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
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: 12/22/2014)
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: 12/22/2014)
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: 12/22/2014)
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: 12/22/2014)
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: 12/22/2014)
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: 12/22/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/22/2014)
Notárska zápisnica N 687/2014 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 spoločnosti zo dňa 17.12.2013
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)
Podpisový vzor predsedu predstavenstva - Jiří Čapek, 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, Ing. 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)
Písomné hlasovanie predstavenstva zo dňa 23.10.2014
Type of document: Other document
  (Delivered: 11/06/2014)
Vyhlásenie o vzdaní sa funkcie člena predstavenstva - Juraj Dlhopoček, MSc., zo dňa 24.9.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/06/2014)
Zápisnica zo zasadnutia predstavenstva zo dňa 26.06.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/02/2014)
Podpisový vzor prokuristu - 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)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2014)
Zápisnica zo zasadania valného zhromaždenia spoločnosti zo dňa 16.05.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2014)
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 zasadnutia dozornej rady 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)
Stanovy zo dňa 17.12.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/20/2013)
Notárska zápisnica N 1146/2013 zo dňa 17.12.2013
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: 12/20/2013)
Zápisnica z valného zhromaždenia z 28.8.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/02/2013)
Zápidnica z valného zhromaždenia z 29.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/03/2013)
Zápidnica zo zadadnutia predstavenstva z 12.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2013)
Rozhodnutie NBS - OPK-15528/2008-PLP
Type of document: Document confirming the authorization to conduct business
  (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 - JUDr. Alena Fábryová, Mgr. Martin Višňovský, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/17/2013)
Notárska zápisnica N 470/2013, Nz 19707/2013, NCRls 20109/2013 z 12.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2013)
Vzdanie sa funkcie - 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 427/2012, Nz 23538/2012, NCRls 24060/2012 z 28.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2012)
Stanovy
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
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2010)
účtovná závieka, výročná správa 2008, správa nezávislého audítora 16.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/30/2008)
Rozhodnutie predstavenstva, 18.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2008)
STANOVY - úplné znenie, 18.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2008)
podpisové vzory-Jozef Sinčá, Viktor Kouřil, Vladimír Hirjak
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/21/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2008)
Notárska zápisnica N 108/2008 Nz 25808/2008 NCRls 25539/2008 zo dňa 17.06.2008, Stanovy zo 17.06.2008
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: 06/26/2008)
Úplne znenie stanov zo 17.06.2008
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: 06/26/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 13.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2008)
Zapisnica zo zasadnutia dozornej rady zo dňa 20.06.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2008)
Zápisnica zo zasadnutia dozornej rady zo dňa 28.02.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/13/2008)
Podpisový vzor - Ing. Rastislav Antala zo dňa 25.10.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/19/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 09.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/20/2007)
Ročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Správa nezávislého audítora za obdobie 1.2 do 31.12.2006 - TATRY, príspevkový d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Správa nezávislého audítora za obdobie od 1.2 do 31.12.2006 - ING Tatry - Sympatia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Správa nezávislého audítora za obdobie 1.2 do 31.12.2006 - SYMPATIA, výplatný d.d.f.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2007)
Zápisnica č. 02/2007 zo zasadnutia predstavenstva zo dňa 21.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 20.02.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/15/2007)
Notárska zápisnica N 317/2006 Nz 57801/2006 NCRls 57470/2006 zo dňa 19.12.2006
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: 01/12/2007)
Zápisnica zo zasadnutia dozornej rady zo dňa 18.12.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2007)
Podpisový vzor - Ing. Rudolf Kypta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2007)
Podpisový vzor - Ing. Marek Hurban
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/26/2006)
Zápisnica zo zasadnutia dozornej rady z 3.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/18/2006)
Záverečná zápisnica o priebehu a výsledku volieb do dozornej rady z 17.8.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/23/2006)
Notárska zápisnica N 106/2006 Nz 30512/2006 Nz 30443/2006 zo dňa 04.08.2006
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: 08/16/2006)
Notárska zápisnica N 103/2006 Nz 30440/2006 Nz 30377/2006 zo dňa 04.08.2006
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: 08/16/2006)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 06/13/2006)
Splnomocnenie
Type of document: Other document
  (Delivered: 06/13/2006)
Zápisnica zo zasadnutia dozornej rady ING Tatry - Sympatia z 23.3.06
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2006)
Zápisnica zo zasadnutia schôdze predstavenstva z 1.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2006)
Podpisové vory - JUDr. Tatjana Macúchová, Frans Jan van der Ent, Ing. Miloš Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/06/2006)
Notárska zápisnica N 202/05, Nz 42224/05, NCRls 41639/05
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: 01/24/2006)
Notárska zápisnica N 337/05, Nz 67520/05, NCRls 66699/05 - dodatok č. 1 k zakladateľskej listine
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: 01/24/2006)
Rozhodnutie NBS
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/24/2006)
Notárska zápisnica N 85/05, Nz 12336/05, NCRls 12224/05
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: 01/24/2006)
Notárska zápisnica N 171/05, Nz 34483/05, NCRls/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: 01/24/2006)
Zápisnica zo zasadnutia dozornej rady a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2006)
Date of updating data in databases:  07/21/2024

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