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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.:  4132/B-Zbl

Business name: 
AEGON, a.s., v likvidácii
 
Registered seat: 
Slávičie údolie 106
Bratislava 811 02
 
Identification number (IČO): 
36 779 270
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/18/2007
 
Date of deletion: 
10/24/2013
 
Collection of documents: 
Účtovná závierka k 31.5.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/16/2013)
Notárska zápisnica N 757/2013, Nz 21894/2013, NCRls 22467/2013 z 28.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/16/2013)
Konečná správa likvidátora z 31.5.2013
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 10/16/2013)
Podpisový vzor likvidátora - Ing. Peter Jung, zo dňa 23.7.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/24/2013)
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)
Vysvetlenie k návrhu na zápis zmeny z 18.1.2013
Type of document: Other document 		  (Delivered: 01/18/2013)
úplné znenie stanov z 19.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/18/2013)
Notárska zápisnica N 1388/2012, Nz 57372/2012, NCRls 58306/2012 z 19.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/18/2013)
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 551/2012 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)
Notárska zhápisnica N 107/2010, NZ 23395/2010, NCRls 23870/2010, plnomocenstvo
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: Other 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)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2009)
Notárska zápisnica N 87/2009, NZ 21986/2009, NCRls 22406/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2009)
Úplné znenie stanov a.s. z 30.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/04/2009)
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)
Účtovná závierka za rok 2007, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2008)
Úplné znenie stanov a.s. z 30.6.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/16/2008)
Notárska zápisnica N 692/2008, Nz 28391/2008, NCRls 28120/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2008)
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)
Date of updating data in databases:  12/08/2023

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