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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.:  651/B-Zbl

Business name: 
Exportno-importná banka Slovenskej republiky, skrátene EXIMBANKA SR
 
Registered seat: 
Grösslingová 1
Bratislava 811 09
 
Identification number (IČO): 
35 722 959
 
Legal form: 
Právnická osoba zapísaná v súlade so Zák. č. 80/1997 Z.z.
 
Date of entry: 
07/22/1997
 
Collection of documents: 
Vymenovanie - Roman Bánoczay , zo dňa 9.5.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2018)
Vymenovanie - Pavol Ochotnický , zo dňa 9.5.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2018)
Vymenovanie do funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2017)
Čestné vyhlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2017)
Zápisnica z 30.10.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2017)
Podpisový vzor - Ing. Monika Kohútová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2017)
Podpisový vzor - JUDr. Marek Melišek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2017)
Podpisový vzor - JUDr. Tomáš Borec, zo dňa 9.3.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Podpisový vzor - Ing. Jana Valkučáková, zo dňa 9.3.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Vymenovanie - Tomáš Borec , zo dňa 16.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Vymenovanie - Jana Valkučáková - námestníčka generálneho riaditeľa, zo dňa 16.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Vymenovanie - Attila Bencze, zo dňa 16.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Vymenovanie - Pavol Hrušovský, zo dňa 16.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Odvolanie - Rudolf Sihlovec, zo dňa 15.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Odvolanie - Stanislava Imrichová, zo dňa 15.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Odvolanie - Iveta Cintulová, zo dňa 15.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Odvolanie - Branislav Juráš, zo dňa 15.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/10/2017)
Čestné vyhlásenie - Rudolf Sihlovec, MBA - odvolaný, JUDr. Tomáš Borec - vymenovaný, zo dňa 9.3.2017
Type of document: Other document 		  (Delivered: 03/10/2017)
Čestné vyhlásenie - Ing. Stanislava Imrichová - odvolaná, Ing. Jana Valkučáková - vymenovaná, zo dňa 9.3.2017
Type of document: Other document 		  (Delivered: 03/10/2017)
Čestné vyhlásenie - Ing. Iveta Cintulová - odvolaná, Mgr. Attila Bencze - vymenovaný, zo dňa 9.3.2017
Type of document: Other document 		  (Delivered: 03/10/2017)
Čestné vyhlásenie - Branislav Juráš - odvolaný, JUDr. Pavol Hrušovský - vymenovaný, zo dňa 9.3.2017
Type of document: Other document 		  (Delivered: 03/10/2017)
Vymenovanie - Lichnovský zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Ovolanie - Obert zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Vymenovanie - Keketi zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Vymenovanie Ševčík zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Vymenovanie - Stacho zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Vymenovanie - Imrichová zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Odvolanie - Lichnovský zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Ovolanie - Hudák zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Ovolanie - Maling zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Vymenovanie - Kozáčik zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Vzdanie sa funkcie Horváth zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Odvolanie - Mockovčiak zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Vymenovanie - Sihlovec zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Odvolanie - Sihlovec zo dňa 08.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Popdisový vzor - Rudolf Sihlovec, MBA zo dňa 16.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Popdisový vzor - Ing. Stanislava Imrichová zo dňa 16.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Popdisový vzor - Ing. František Stacho zo dňa 16.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Popdisový vzor - Ing. Tomáš Ševčík zo dňa 16.06.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Popdisový vzor - Ing. Dušan Keketi zo dňa 06.07.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2016)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/17/2013)
účtovná závierka za rok 2012, rozhodnutie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Výročná správa 2011, Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/28/2012)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2011)
Účtovná závierka za rok 2010, správa audítora za rok 2010,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Rozhdonutie MF SR z 17.05.2010
Type of document: Other document 		  (Delivered: 06/17/2010)
Stanovy schválené dňa 29.6.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/17/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/31/2009)
rozhodnutie 13.6.2008, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2008)
podpisový vzor -Ing. Štefan Veselovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2007)
Výročná správa za rok 2006 a kópia listu MF SR č. MF/015722/2007-62
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2007)
Podpisový vzor - Ing. Igor Lichnovský, Ing. Štefan Veselovský, Ing. Alena Longauerová, Ing. Marián Šedo, Ing. Miroslav Šmál, Ing. Dagmar Repčeková, Ing. Peter Žiga
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person 		  (Delivered: 05/25/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Audítorská správa o audite účtovnej závierky za rok 2005 zo dňa 31.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2006)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
Schválenie Ministerstva financií SR
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
Schválenie ročnej účtovnej závierky za rok 2003
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 08/12/2004)
Zápisnica č. 3/04 z rokovania Dozornej rady zo dňa 24.05.2004
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 08/12/2004)
Výročná správa za rok 2003
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 08/12/2004)
Uznesenie vlády SR č. 493 z 11.06.2003
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 10/21/2003)
Podpisový vzor člena dozornej rady - Mgr. Peter Papanek
Type of document: Enterprise of foreign person – other document if stipulated so by specific act 		  (Delivered: 10/21/2003)
správa audítora a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2003)
zápisnica č.2/2003 zo zasadnutia Dozornej rady zo dňa 28.4.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2003)
účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2003)
Výročná správa za rok 2001, účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2003)
návrh na zmenu zápisu
Type of document: Other document 		  (Delivered: 03/12/2003)
podpisové vzory Ing. Jana Červenáková, Ing. Ján Ježo, Ing.Stanislava Fejfarová CSc., Ing. Ján Marušinec, Ing. Marián Podolák, Tibor Katocs, Ing. Alexandra Valachová, JUDr. Eva Kullová, Ingt. Arpád Hideghéty
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2003)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/19/2002)
uznesenie vlády SR zo dňa 4.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2002)
Date of updating data in databases:  06/07/2023

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