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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:  Po Insert No.:  566/B-Zbl

Business name: 
Fond ochrany vkladov
 
Registered seat: 
Kapitulská 12
Bratislava 812 47
 
Identification number (IČO): 
35 700 564
 
Legal form: 
právnická osoba zriadená zákonom NR SR č. 118/1996 Z.z. o ochrane vkladov a o zmene a doplnení niektorých zákonov
 
Date of entry: 
10/10/1996
 
Collection of documents: 
Listina.asice - dodatok č. 7 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2022)
Stanovy uplne znenie Dodatoky 1_7.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/22/2022)
Odvolací dekrét - JUDr. Jana Škultétyová, zo dňa 7.7.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2020)
Podpisový vzor - Ing. Daniel Kollár, zo dňa 1.7.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2020)
Notárska zápisnica N 168/2019, Nz 17610/2019, NCRls 18002/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2019)
Podpisový vzor - Ing. Marcel Kaščák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2019)
Podpisový vzor - Ing. Pavel Cetkovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2018)
Výpis zo zápisnice z 2.(riadneho) zasadania z 26.3.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2018)
Notárska zápisnica Nz 160/96 zo dňa 19.07.1996
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2017)
Podpisový vzor zo dňa 09.09.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2017)
Uznesenie z 3. zasadania Rady Fondu z 15.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2016)
Uznesenie zo dňa 29.06.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2016)
Uznesenie zo dňa 15.06.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2016)
Popdisový vzor - Ing. Štefan Králik zo dňa 07.07.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2016)
Menovacie dekréty z 21.3.2016
Type of document: Other document 		  (Delivered: 05/06/2016)
Notárska zápisnica N 256/2016, Nz 13021/2016, NCRls 13416/2016 z 14.4.2016, osvedčenie z 9. schôdze zástupcov bánk
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2016)
Menovanie do funkcie, podpisové vzory - JUDr. Štefan Hrčka, Ing. Radovan Majerský, JUDr. Renáta Bašková, Ing. Štefan Králik, z 21.4.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2016)
Notárska zápisnica N 56/2015 Nz 3042/2015 NCRls 3138/2015 zo dňa 30.01.2015
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: 03/18/2015)
Podpisový vzor - Mgr. Martin Peter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2015)
Podpisový vzor - Ing. Štefan Máj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/18/2015)
účtovná závierka za rok 2012, správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2013)
účtovná závierka za rok 2011, správa audítora - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2012)
účtovná závierka 2010, správa nezávislého audítora - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
Podpisový vzor - Ing. Jozef Síkela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/15/2010)
Výpis zo zápisnice z 3. zasadania Rady Fondu ochrany vkladov z 17.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2010)
Notárska zápisnica N 128/2010, Nz 22020/2010, NCRls 22347/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2010)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2009)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 29.02.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2008)
Správa nezávislého audítora a účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2008)
Notárska zápisnica N 161/2007 Nz 41840/2007 ncrLS 41540/2007
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: 11/20/2007)
Podpisový vzor - Ing. Igor Vida
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2007)
Podpisový vzor - Ing. Elena Kohútiková, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2007)
Úznesenie Rady Fondu ochrany vkladov per rollam č. 11 zo dňa 06.07.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2007)
Správa nezávislého audítora a účtovná závierka za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2007)
Podpisový vzor - Ing. Daniel Kollár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/16/2007)
Podpisový vzor - Ing. Vladimír Dvořaček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2006)
Vymenovanie - Ing. Vladimír Dvořáček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2006)
Odvolanie - Ing. Günther Furin
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/19/2006)
Správa nezávislého audítora a Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2005)
správa nezávislého audítora a účtovná závierka za rok 2004-2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2004)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2004)
Menovací dekrét pána Ing. Furína za člena Rady FOV, odvolávací dekrét pána Ing. Kohúta z funkcie člena Rady FOV, potvrdenie ministra financií o odvolaní a menovaní, Podpisový vzor - Ing. Furín, Výpis z uznesenia Rady FOV č. 3 zo zápisnice zo 4. zasadania zo dňa 4.11.2003, Dodatok č. 5 k stanovám, Úplné znenie stanov.
Type of document: Other document 		  (Delivered: 01/14/2004)
Výročná správa 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2003)
Správa nezávislého audítora a účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2003)
Výročná správa - 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2002)
Audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2002)
Potvrdenie č.: SGU-2162/2002 z 10.10.2002
Type of document: Other document 		  (Delivered: 06/28/2002)
Podpisové vzory - Ing. Štefan Králik, Tomas Spurny, Dkfm. Rainer Franz, Ing. Peter Baláž, Ing. Alena Crhová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
Odvolanie z funkcie - Ing. Tibor Kašiak,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
Vymenovanie do funkcie - Ing. Peter Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
vzdanie sa funkcie - Ing. František Szikhart
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
uvolnenie z funkcie - Ing. Ján Tencer, JUDr. Irena Wimmerová,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
vymenovanie do funkcie - Tomas Spurny, Ing. Štefan Králik, Dkfm. Rainer Franz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/28/2002)
Dodatok č. 4 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Zápis zo zápisnice z 2. zasadania Rady Fondu z 27.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Výpis zo Zápisnice z 3. zasadania Rady Fondu z 25.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Výpis uznesenia zo zápisnice 20. zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Zápisnica z 15. zasadania Dozornej rady z 12.3.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Výpis zo zápisnice zo 4. zasadania Rady Fondu dňa 19. 7. 2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/28/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/28/2002)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2002)
Podpisový vzor - Ing. Martin Bizoň, Mag. Regina Ovesny-Straka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2002)
Vymenovanie za členku Rady Fondu - Mag. Regina Ovesny-Straka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2002)
Odvolanie z funkcie - Ing. Jaroslav Mach
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/07/2002)
Dodatok č. 3 k stanovám
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Výpis zo zápisnice č. 1 z mimoriadneho zasadania Rady Fondu dňa 29.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Uznesenie Rady Fondu ochrany vkladov per rollam č. 7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Výpis zo zápisnice č. 6 zo zasadania Rady Fondu
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2002)
Date of updating data in databases:  12/03/2024

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