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Predstavenstvo vykoná zvýšenie ZI bez verejnej výzvy na upisovanie akcií priamou neverejnou ponukou ohraničenému okruhu investorov. Na zvýšenie ZI môžu byť vydané akcie v menovitej hodnote 100 €/akcia, na meno, kmeňové, zaknihované. Zo dňa: 4.4.2014 Schválená výška základného imania:","validFrom":"2021-08-11"},{"value":"Osvedčenie o priebehu mimoriadneho valného zhromaždenia - notárska zápisnica zo dňa 25.02.2014.","validFrom":"2014-03-07"},{"value":"Notárska zápisnica č. N 381/2014, Nz 13447/2014, NCRls 13750/2014 zo dňa 08.04.2014 osvedčujúca priebeh riadneho valného zhromaždenia, konaného dňa 04.04.2014.","validFrom":"2014-04-11"},{"value":"Notárska zápisnica č. N 381/2014, Nz 13447/2014, NCRls 13750/2014 - Osvedčenie o priebehu riadneho valného zhromaždenia zo dňa 04.04.2014. Notárska zápisnica č. N 418/2014, Nz 14889/2014, NCRls 15181/2014 - Osvedčenie o priebehu čiastočného zasadnutia predstavenstva zo dňa 16.04.2014.","validFrom":"2014-07-23"},{"value":"Notárska zápisnica N 673/2014, Nz 28708/2014, NCRls 29267/2014 zo dňa 01.08.2014.","validFrom":"2014-08-06"},{"value":"Zápisnica z mimoriadneho valného zhromaždenia zo dňa 18.12. 2014.","validFrom":"2015-01-03"},{"value":"Zápisnica z mimoriadného valného zhromaždenia zo dňa 24.02.2015 vo forme Notárskej zápisnice N 110/2015 Nz 6046/2015 NCRIs 6235/2015.","validFrom":"2015-03-20"},{"value":"Zápisnica z riadneho valného zhromaždenia zo dňa 15.06.2015.","validFrom":"2015-07-16"},{"value":"Zápisnica z mimoriadneho valného zhromaždenia zo dňa 17.12. 2015.","validFrom":"2016-02-02"},{"value":"Notárska zápisnica č. 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Podpisovanie menom spoločnosti sa uskutočňuje tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti a k svojmu menu a priezvisku pripojí člen predstavenstva svoj vlastnoručný podpis.","validFrom":"2021-09-04"}],"equities":[{"validFrom":"2024-07-30","value":8482500.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2024-07-30","valuePaid":8482500.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2015-05-13","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":1.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":300000,"transferability":"v zmysle Stanov"},{"validFrom":"2023-05-19","shareType":{"value":"Prioritná akcia","code":"1","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":100.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":2499,"transferability":"v zmysle Stanov"},{"validFrom":"2024-07-30","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":100.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":79326,"transferability":"v zmysle Stanov"}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"2013-10-11"}],"registrationNumbers":[{"value":"Sa/5851/B","validFrom":"2013-10-11"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Životné poistenie","code":"6511","codelistCode":"CL010579"},"esa2010":{"value":"Poisťovacie korporácie pod zahraničnou kontrolou","code":"12803","codelistCode":"CL010010"}},"license":"1. ŠÚ SR ako správca informačného systému RPO uplatňuje na použitie sprístupnených údajov z RPO uvedených v § 7 ods. 2 a § 7a ods. 4 zákona č. 272/2015 Z. z. o registri právnických osôb, podnikateľov a orgánov verejnej moci a o zmene a doplnení niektorých zákonov (ďalej len „zákon o registri právnických osôb“) medzinárodnú verejnú licenciu Creative Commons Attribution License (cc-by) 4.0 (ďalej len „verejná licencia“).\n2. Predmetom verejnej licencie sú sprístupnené údaje z RPO prostredníctvom webového sídla ŠÚ SR v zmysle § 7 ods. 2 a § 7a ods. 4 zákona o registri právnických osôb.\n3. ŠÚ SR udeľuje súhlas na použitie predmetu verejnej licencie a výkon licencovaných práv („licencia“) podľa vyššie citovanej verejnej licencie."}