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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.:  3810/B-Zbl

Business name: 
AEGON Životná poisťovňa, a.s.
 
Registered seat: 
Slávičie údolie 106
Bratislava 811 02
 
Identification number (IČO): 
35 979 356
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/14/2006
 
Date of deletion: 
01/01/2020
 
Collection of documents: 
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: 11/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2020)
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: 07/03/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2020)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
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 316/2019 Nz 15052/2019
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)
Rozhodnutie jediného akcionára zo dňa 08/01/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
Zápsinica zo zasadnutia dozornej rady spoločnosti zo dňa 08/01/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/15/2019)
Zápisnica o člena dozornej rady zo dňa 17.9.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2018)
Podpisový vzor - Mgr. Peter Bában
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2018)
Schválená 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: 09/02/2018)
Schválená 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: 07/15/2018)
Notárska zápsinica N 804/2018 , Nz 19727/2018
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)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2018)
Schválená účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2018)
Notárska zápisnica N 453/2018 zo dňa 29.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/03/2018)
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 zo dňa28.08.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/13/2017)
Výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (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: 06/22/2017)
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: 04/22/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
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)
Úplné znenie stanov spoločnosti k 17.6.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2016)
Notárska zápisnica N 1161/2016, Nz 21529/2016, NCRls 22180/2016 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)
Konsolidovaná 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: 06/21/2016)
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)
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: 04/17/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2016)
Notárska zápisnica N 638/2016, Nz 11569/2016, NCRls 11914/2016 z 5.4.2016, rozhodnutie jediného akcionára, splnomocnenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/13/2016)
Konsolidovaná 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: 03/26/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/25/2016)
Konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2016)
Notárska zápisnica N 21/2016, Nz 512/2016, NCRls 557/20016 z 12.1.2016, rozhodnutie jediného akcionára, plnomocenstvo, listina prítomných.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2016)
Úplné znenie stanov akciovej spoločnosti k 12.1.2016.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2016)
Stanovy spoločnosti zo dňa 1.1.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/07/2016)
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: 07/19/2015)
Stanovy spoločnosti z 8.6.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/29/2015)
Zápisnica zo zasadnutia dozornej rady č. 2/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
Notárska zápisnica N 911/2015, Nz 19778/2015, NCRls 20223/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2015)
Výročná správa 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2015)
Konsolidovaná účtovná závierka za rok 2014 - Účtovná závierka.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)
Konsolidovaná 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)
Konsolidovaná výročná správa za rok 2014.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: 06/26/2015)
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: 06/26/2015)
Konsolidovaná 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: 06/26/2015)
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: 08/26/2014)
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: 08/26/2014)
Schválená konsolidovaná 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: 08/26/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/26/2014)
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)
Výročná správa za rok 2013. dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2014)
Notárska zápisnica N 829/2014 Nz 23704/2014 NCRls 24136/2014 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)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2014)
Zápisnica zo zasadnutia dozornej rady č. 1/2014 zo dňa 14.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/11/2014)
Zápisnica o priebehu a výsledku volieb členov dozornej rady z 30.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/21/2013)
Notárska zápisnica N 759/2013, Nz 21896/2013, NCRls 22478/2013 z 28.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (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 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)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/12/2013)
Rozhodnutie NBS - ODT-2069/2013-1
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/13/2013)
Zápisnica zo zasadnutia dozornej rady č. 1/2013 z 13.2.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2013)
Podpisový vzor - Ing. Richard Strapko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/13/2013)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/11/2012)
Notárska zápisnica N 549/2012 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 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: 08/13/2010)
Notárska zápisnica N 109/2010, NZ 23398/2010, NCRls 23800/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2010)
Zápisnica zo zasadnutia dozornej rady z 30.4.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2010)
Notárska zápisnica N 88/2009, NZ 21993/2009, NCRls 22444/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/05/2009)
Stanovy a.s. z 30.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2009)
Konsolidovaná účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Výročná správa za ro 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Úplné znenie Stanovy spoločnosti ku dňu 15.12.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2008)
Notárska zápisnica č.N 305/2008, NZ 61016/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2008)
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 štatutárneho orgánu
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
konsolidovaná účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2008)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2008)
Individuálna 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)
Konsolidovaná 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)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2007)
Notárska zápisnica N 307/2006, NZ 38028/2006, NCRIs 37895/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2006)
Rozhodnutie dozornej rady spoločnosti zo dňa 16.02.2006, Plnomocenstvo M. Martička zo dňa 19.06.2006
Type of document: Other document 		  (Delivered: 07/19/2006)
Vyhlásenie správcu vkladu z 9.2.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/09/2006)
Súhlas s menovaním do funkcie + podpisový vzor - JUDr. Roman Klamo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2006)
Súhlas s menovaním do funkcie + podpisový vzor - Ing. Jana Gruntová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2006)
Súhlas s menovaním do funkcie + podpisový vzor - Ing. Peter Brudňák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/09/2006)
Rozhodnutie Národnej banky SR č. UDK-001/2006/POIS z 6.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2006)
Notárska zápisnica N 29/2006, Nz 3495/2006, NCR1s 3470/2006 z 30.1.2006 + Stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2006)
Notárska zápisnica N 209/2005, Nz 51717/2005, NCR1s 51059/2005 z 2.11.2005 + Stanovy
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: 02/09/2006)
Date of updating data in databases:  12/08/2023

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