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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.:  341/B-Zbl

Business name: 
Všeobecná úverová banka, a.s.; skrátený názov: VÚB, a.s.
 
Registered seat: 
Mlynské nivy 1
Bratislava 829 90
 
Identification number (IČO): 
31 320 155
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Collection of documents: 
54_PoA - Commercial Register - VUB to Michaela Haviarova_2022.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/12/2024)
NZ_37_2591_29_1_2024.asice
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: 02/12/2024)
54_PoA - Commercial Register - VUB to Michaela Haviarova_2022.asice
Type of document: Other document
  (Delivered: 01/18/2024)
Shareholder Resolution EGM VUB signed 13.12.2023 legalized and apostilled.asice - RJA
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/18/2024)
ISPHI Extract Commercial REgister Apostilled_27_11_2023_SVK.asice - výpis
Type of document: Other document
  (Delivered: 01/18/2024)
5 C Principles of rem. of SB Members_MATERIAL_SVK.asice
Type of document: Other document
  (Delivered: 01/18/2024)
Stanovy_uloženie_2023.asice
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: 05/10/2023)
54_PoA - Commercial Register - VUB to Michaela Haviarova_2022.asice
Type of document: Other document
  (Delivered: 05/10/2023)
AoA_20_3_2023_SVK_signed.asice
Type of document: Other document
  (Delivered: 05/10/2023)
ECB_AGM_AoA_20_3_2023_ENG_SVK.asice
Type of document: Other document
  (Delivered: 05/10/2023)
Predloženie NZ_VS_ÚZ_Zbierka listín.asice
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: 03/27/2023)
54_PoA - Commercial Register - VUB to Michaela Haviarova_2022.asice
Type of document: Other document
  (Delivered: 03/27/2023)
Vyhlásenie OR_schválení účtovných závierok_2023.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2023)
Annual-Report_Financial-Statements_2022_SK.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2023)
NZ_20_3_2023.asice
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: 03/27/2023)
Stanovy akciovej spoločnosti, 4.5.2022
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2022)
Európska Centrálna banka, Bankový dohľad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2022)
Plnomocenstvo, 8.12.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/19/2022)
notárska zápisnica N 109/2022 Nz 8916/2022 zo dňa 31.03.2022
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: 04/07/2022)
plnomocenstvo zo dňa 10.02.2022
Type of document: Other document
  (Delivered: 04/07/2022)
konsolidovaná výročná správa za rok 2021, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/07/2022)
Plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/04/2021)
Návrh projektu rozdelenia zlúčením - VUBL, VUB a VUBOL.asice
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/04/2021)
Zmeny a doplnenia stanove dohliadaného subjektu
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2021)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/04/2021)
Konsolidovaná výročná správa 2020, Vyhlásenie zo dňa 26.4.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/27/2021)
Notárska zápisnica N 259/2021 Nz 10192/2021
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2021)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/07/2021)
Stanovy z 29.5.2020
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2021)
Zmeny a doplnenia stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/07/2021)
Notárska zápisnica N 1550/2020, Nz 53407/2020, NCRls 54005/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2021)
Notárska zápisnca N 1550/2020, Nz 53407/2020, NCRls 54005/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/05/2021)
Plnomocenstvo z 07.12.2017
Type of document: Other document
  (Delivered: 01/05/2021)
Výpis zo zápisnice č.9/2020 zo zasadnutia Dozornej rady zo dňa 12.6.2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2020)
Vyhlásenie o schválení účtovných závierok a výročnej správy za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
Konsolidovaná výročná správa 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2020)
Notárska zápisnica N 507/2020 Nz 10960/2020
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/13/2020)
Plnomocenstvo.asice
Type of document: Other document
  (Delivered: 02/07/2020)
Správa audítora zo dňa 16.9.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/18/2019)
Notárska zápisnica N 495/2019 Nz 605/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2019)
Notárska zápisnica N 347/2019 Nz 29534/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2019)
Zmluva o Cezhraničnom zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 08/15/2019)
vyhlásenie o schválení účtovných závierok a výročnej správy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2019)
Plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/20/2019)
konsolidačná výročná správa 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2019)
Plnomocenstvo zo dňa 7.12.2017
Type of document: Other document
  (Delivered: 05/20/2019)
Vyhlásenie o schválení účtovných závierok a výročnej správy za rok 2018, 20.5.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2019)
notárska zápisnica N 474/2018, Nz 10984/2018 zo dňa 09.04.2018
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: 12/21/2018)
Plnomocenstvo z dňa 7.12.2017
Type of document: Other document
  (Delivered: 12/21/2018)
stanovy zo dňa 23.03.2018
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: 05/15/2018)
rozhodnutie zo dňa 14.05.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/15/2018)
plnomocenstvo zo dňa 07.12.2017
Type of document: Other document
  (Delivered: 05/07/2018)
konsolidovaná výročná správa za rok 2017, účtovná závierka, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2018)
Ročná finančná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Schválená konsolidovaná 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: 04/18/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2018)
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: 04/17/2018)
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: 04/17/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2018)
Notárska zápisnica N 3283/2017 , NZ 54215/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2017)
Notárska zápisnica N 3284/2017 , NZ 54114/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/12/2017)
zápisnica z dozornej rady zo dňa 20.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/28/2017)
zápisnica z dozornej rady/výňatok/ zo dňa 09.11.2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/28/2017)
zápisnica z dozornej rady/výňatok/ zo dňa 21.09.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/28/2017)
Zmluva o zlúčení zo dňa 09.11.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2017)
Projekt rozdelenia zlúčením december 2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2017)
Plnomocenstvo zo dňa 26.04.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/09/2017)
plnomocenstvo zo dňa 26.04.2017
Type of document: Other document
  (Delivered: 06/07/2017)
stanovy zo dňa 24.03.2017
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: 06/07/2017)
rozhodnutie ECB zo dňa 03.05.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2017)
Ročná finančná výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
vyhlásenie o schválení účtovných závierok za rok 2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2017)
plná moc
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/18/2017)
výročná správa za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Schválená 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: 04/16/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2017)
Schválená konsolidovaná 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)
Schválená konsolidovaná 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: 04/15/2017)
Schválená konsolidovaná 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)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2017)
Schválená 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)
Dodatok k správe o výsledku volieb členov Dozornej rady z 3.-7.10.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/03/2017)
Vyhlásenie zo dňa 21.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/23/2016)
Notárska zápisnica N 494/2016 Nz 11853/2016 NCRls 12198/2016 zo dňa 06.04.2016
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: 06/23/2016)
Ročná finančná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2016)
Plnomocenstvo
Type of document: Other document
  (Delivered: 06/02/2016)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/02/2016)
Ročná finačná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2016)
výročná správa za rok 2015,účtovná závierka , správa audítora,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2016)
plnomocenstvo zo dňa 19.04.2016
Type of document: Other document
  (Delivered: 04/21/2016)
účtovná závierka za rok 2015 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2016)
Správa nezávisléhjo audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2016)
účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2016)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
poznámky k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015+ správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Konsolidovaná účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Výročná správa za rok 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2015)
Osvedčenie o priebehu riadneho valného zhromaždenia formou Notárskej zápisnice N 451/2015 zo dňa 13.4.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2015)
Výročná správa 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
Výročná správa za rok 2014, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/14/2015)
Podpisový vzor - MBA Martin Techman
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/31/2015)
Výpis zo zápisnice z 1. zasadania Dozornej rady z 2.2.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/31/2015)
výkaz 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
konsolidovaná účtovná závierka 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
individuálna účtovná závierka 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
Správa nezáviského audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
poznámky 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
poznámky ku konsolidovanej účtovnej závierky 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
Správa nezáviského audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
výkaz 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2015)
Rozhodnutie dozornej rady "per rollam" zo dňa 18.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2015)
Vzdanie sa funkcie zo dňa 18.12.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Výpis "per rollam" rozhodnutie Dozornej rady z 30.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2014)
Výpis zo zápisnice z 10. zasadania dozornej rady z 18.9.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2014)
Podpisový vzor - Antonio Bergalio, Ing. Peter Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/22/2014)
Notárska zápisnica N 299/2013, Nz 14555/2013, NCRls 14875/2013 z 2.5.2013, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/22/2014)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
výpis rozhodnutia dozornej rady z 30.6.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2014)
výročná správa 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2014)
Zápisnica z valného zhromaždenia z 25.3.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2014)
Rozhodnutie NBS č. ODB-12415/2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2014)
Rozhodnutie NBS č. ODB-2491/2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 05/02/2014)
Výpis zo správy o výsledku volieb členov dozornej rady z 3.-5.12.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2014)
Rohodnutie NBS-ODB-12829/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2014)
Rozhodnutie NBS-ODB-12415-4/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2014)
Rozhodnutie NBS-ODB-11744/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2014)
Rozhodnutie NBS-ODB-12208/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/04/2014)
Notárska zápisnica N 2007/2013, Nz 45569/2013, NCRls 46413/2013 z 26.11.2013, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/04/2014)
Výpis z prvého zasadnutia dozornej rady z 13.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2014)
Rozhodnutie NBS - ODB-12415/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/21/2014)
Správa o výsledku 3. kola volieb členov dozornej rady z 14.-20.1.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2014)
Podpisový vzor - Alexander Resch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/30/2013)
Výpis z "per rollam! rozhodnutie dozornej rady z 3.6.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
Rozhodnutie NBS z 28.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2013)
Podpisový vzor - Jiří Huml
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2013)
Notárska zápisnica N 225/2013, Nz 10886/2013, NCRls 11151/2013, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2013)
Rozhodnutie NBS ODB-3424-3/2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Rozhodnutie NBS ODB-3499/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Rozhodnutie NBS ODB-3231-4-3/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Rozhodnutie NBS ODB-2131-3-3/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Rozhodnutie NBS ODB-2131-2/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Rozhodnutie NBS ODB-2131-1/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2013)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/19/2013)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/19/2013)
Výpis "per rollam" rozhodnutie dozornej rady z 8.3.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2013)
Vzdanie sa funkcie - Ing. Adrián Ševčík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/28/2013)
Výpis "per rollam" rozhodnutie dozornej rady z 8.1.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/07/2013)
Výpis "per rollam" rozhodnutie dozornej rady z 5.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2012)
Podpisový vzor - Ing. Stanislav Hodek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/05/2012)
Rozhodnutie NBS z 16.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2012)
Notárska zápisnica N 211/2012, Nz 13361/2012, NCRls 13662/2012 z 17.4.2012, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2012)
výročná správa 2011, vyhlásenie predstavenstva z 2.5.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2012)
Výpis zo zápisnica z 1. zasadnutia dozornej rady z 20.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2012)
Podpisový vzor - Ing. Peter Magala
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/21/2012)
Výpis z "per rollam" rozhodnutia dozornej rady z 20.3.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/21/2012)
Zmluva z 21.12.2011
Type of document: Other document
  (Delivered: 12/23/2011)
Znalecký posudok č. 909/2011
Type of document: Expert statement
  (Delivered: 12/23/2011)
Výpis zo zápisnice z 3. zasadnutia Dozornej rady z 19.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2011)
Podpisové vzory - Daniele Fanin, Andrea De Michelis
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/01/2011)
Rozhodnutie NBS č. ODB-8229/2011 z 14.7.2011
Type of document: Other document
  (Delivered: 08/01/2011)
Rozhodnutie NBS č. ODB-7281/2011 z 22.6.2011
Type of document: Other document
  (Delivered: 08/01/2011)
Rozhodnutie NBS č. ODB-3424-3/2011 z 28.6.2011
Type of document: Other document
  (Delivered: 07/28/2011)
Stanovy z 4.4.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/28/2011)
Notárska zápisnica N 131/2011, Nz 13906/2011, NCRls 14267/2011 z 18.4.2011, stanovy 4.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2011)
výročná správa 2010, dodatok správy audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2011)
vyhlásenie 3.5.2011, plnomocenstvo 3.2.2010
Type of document: Other document
  (Delivered: 05/05/2011)
Rozhodnutie NBS č. ODB-920/2011 z 21.1.2011
Type of document: Other document
  (Delivered: 02/21/2011)
Výpis zo zápisnice z 1. zasadnutia Dozornej rady z 28.1.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/21/2011)
Výpis zo zápisnice z 3. zasadnutia Dozornej rady VÚB, a.s. zo dňa 12.07.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2010)
Výpis zo zápisnice zo dňa 07.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/23/2010)
Podpisový vzor - Ing. Adrián Ševčík zo dňa 07.04.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/23/2010)
Konsolidovaná účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2010)
Notárska zápisnica N 132/2010, Nz 13922/2010, NCRls 14164/2010 z 22.04.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/07/2010)
Výpis zo zápisnice zo dňa 08.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2010)
Rozhodnutie to dňa 22.10.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2010)
Vzdanie sa funkcie predsedu a podpisový vzor - Lászlo Török zo dňa 30.06.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2010)
Rozhodnutie NBS č. OPK-4943/2009
Type of document: Other document
  (Delivered: 05/12/2009)
Notárska zápisnica N 71/2009, Nz 13097/2009, NCRls 13265/2009 zo dňa 24.4.2009, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/12/2009)
Výpis zo zápisnice z 1. zasadnutia Dozornej rady z 20.1.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/04/2009)
Stanovy zo dňa 7.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/23/2008)
Rozhodnutie NBS č.OPK-1575/2008 zo dňa 25.4.2008
Type of document: Other document
  (Delivered: 05/23/2008)
Zápis z 2. zasadnutia Dozornej rady z 7.4.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2008)
Podpisový vzor - Alexander Resch
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2008)
Vzdanie sa funkcie z 7.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/14/2008)
Notárska zápisnica N 84/2008, Nz 16346/2008, NCRls 16196/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2008)
Výpis zo zápisnice 1. zasadnutia Dozornej rady zo dňa 31.1.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/20/2008)
Podpisový vzor - PhDr. Silvia Púchovská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/20/2008)
Rozhodutie NBS č. OPK-3718/2007-PLP zo dňa 8.1.2008
Type of document: Other document
  (Delivered: 02/20/2008)
Výpis zo zápisnice 3. zasadnutia Dozornej rady z 20.7.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/02/2007)
Podpisový vzor - Ignacio Jaquotot
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/02/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2007)
Rozhodnutie Národnej banky Slovenska č. OPK-923/2007-PLP zo dňa 24.4.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2007)
Notárska zápisnica N 126/2007, Nz 15380/2007, NCRls 15349/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2007)
Výpis zo Zápisu z 1. zasadnutia Dozornej rady z 25.1.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2007)
Podpisový vzor - Dinko Lucič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2007)
Podpisový vzor člena predstavenstva zo dňa 26.10.2006 - Ing. Elena Kohútiková, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2006)
Výpis zo zápisu zo 4. zasadnutia dozornej rady zo dňa 26.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2006)
Podpisový vzor - Ing. Vladimíra Josefiová, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/10/2006)
Výpis zo zápisu z 3. zasadnutia Dozornej rady z 13.7.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2006)
Úplné znenie stanov a.s. z 9.5.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/11/2006)
Úplné znenie stanov a.s.z 9.5.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/10/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2006)
Rozhodnutie NBS č. UBD-698/2006-PLP zo dňa 25.4.2006
Type of document: Other document
  (Delivered: 05/10/2006)
Notárska zápisnica N 174/2006, Nz 17230/2006, NCRls 14163/2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2006)
Výpis zo zápisu zo 4. zasadnutia Dozornej rady z 21.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/04/2006)
Podpisový vzor - Ing. Ivan Golian, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/04/2006)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/02/2005)
zápisnica z riadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
podpisový vzor - Giovanni Boccolini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
podpisový vzor - Paolo Grandi
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
podpisový vzor - Ignacio Jaquotot
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
podpisový vzor - Ing. Jozef Kausich
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/02/2005)
výpis zo zápisu dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2005)
Konsolidovaná účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2005)
Individuálna účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/31/2005)
podpisový vzor - Mario Drosc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2005)
podpisový vzor - Domenico Cristarella
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/24/2005)
výpis zo zápisu z dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/24/2005)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/21/2004)
rozhodnutie
Type of document: Document confirming the authorization to conduct business
  (Delivered: 12/21/2004)
Rozhodnutie NBS o udelení súhlasu na zmenu stanov
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/21/2004)
notárska zápisnica N 492/04, Nz 83013/04
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: 12/21/2004)
Zápis z 5. zasadnutia dozornej rady zo dňa 28.9.2004.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2004)
Individuálna účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
Konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2004)
Zápis zo 6. zasadnutia dozornej rady zo dňa 4.12.2003, listina prítomných.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/21/2004)
Výpis zo zápisu zo 4. zasadnutia dozornej rady konaného 8. júla 2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2003)
Podpisový vzor - Jonathan Locke
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2003)
Podpisový vzor - Giovanni Boccolini
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2003)
Podpisový vzor - Carlo Alberto Vodret
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/01/2003)
Notárska zápisnica N 179/2003, Nz 39406/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Zápisnica o priebehu a výsledkoch valného zhromaždenia zo dňa 22.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Listina prítomných na valnom zhromaždení akcionárov zo dňa 22.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2003)
Audítorská správa a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
Správa audítora a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2003)
Notárska zápisnica N 519/02, Nz 519/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2003)
Listina prítomných na MVZ dňa 5.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2003)
Podpisový vzor - Adriano Arietti
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/14/2003)
Výpis zo zápisu z 8. zasadnutia Dozornej rady zo dňa 22.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2002)
Podpisový vzor - Ing. Roman Klaban
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/11/2002)
Pozvánka na VZ dňa 23.5.2002 a riadna účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2002)
Zápisnica zo zasadania Dozornej rady dňa 4.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
Zápisnica zo zasadania Dozornej rady dňa 12.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
Zápisnica zo zasadania dozornej rady a predstavenstva zo dňa 6.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2002)
Notárska zápisnica N 300/2002, Nz 298/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
Zápisnica z mimoriadneho zasadnutia Dozornej rady dňa 17.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
Zápisnica o priebehu a výsledkoch mimoriadneho valného zhromaždenia zo dňa 12.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2002)
STANOVY a.s. - máj 2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/14/2002)
Výročná správa za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/14/2002)
Podpisové vzory - Oldřich Netušil, Dipl. Ing. Juraj Necpal, Ing. Zuzana Kalmanová, JUDr. Ľubomír Nemček, Ing. Rastislav Noskovič, JUDr. Roman Husár, JUDr. Stanislav Schubert
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/14/2002)
Podpisový vzor - Tomas Spurný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/22/2002)
Výpis zo Zápisu 3. zasadnutia Dozornej rady VÚB, a.s. zo dňa 18.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/22/2002)
Podpisový vzor - Mario Drosc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2002)
Výpis zo zápisu 2. zasadnutia Dozornej rady dňa 25.2.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2002)
Date of updating data in databases:  02/20/2024

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