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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.:  158/B-Zbl

Business name: 
Sberbank Slovensko, a.s.
 
Registered seat: 
Vysoká 9
Bratislava 810 00
 
Identification number (IČO): 
17 321 123
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/30/1991
 
Date of deletion: 
08/01/2017
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/23/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/01/2017)
Notárska zápisnica N 361/2017, Nz 18000/2017, NCRls 18427/2017 z 23.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2017)
Rozhodnutie dozornej rady z 18.5.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2017)
Schválená účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Notárska zápisnica N 329/2017, Nz 13730/2017, NCRls 14028/2017 z 25.4.2017, výročná správa za rok 2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2017)
správa nezávislého experta
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/06/2017)
poverenie č. 04/2100/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/06/2017)
podpisový vzor-Ing. Mgr. Renáta Andries
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/27/2017)
Rozhodnutie dozornej rady zo dňa 15.2.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2017)
Vzdanie sa funkcie člena predstavenstva - Ing. Ľubomír Remšík, zo dňa 8.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/15/2017)
Rozhodnutie dozornej rady z 8.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Vzdanie sa funkcie - Ing. Mgr. František Zavadil
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/11/2016)
podpisový vzor-Ing. Henrieta Gáherová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2016)
Notárska hzápisnica N 815/2016, Nz 27996/2016, NCRls 28809/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2016)
Zápisnica zo 14. zasadnutia dozornej rady z 26.8.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/31/2016)
Podpisový vzor - Ing. Henrieta Gahérová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/31/2016)
notárska zápisnica N 565/2016, Nz 22187/2016 zo dňa 21.06.2016
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: 07/06/2016)
účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2016)
Účtovná závierka za rok 2014, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Vzdanie sa funkcie - Mark Arnold
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/08/2015)
Notárska zápisnica N 1128/2014 Nz 51717/2014 NCRls 52581/2014 zo dňa 04.12.2014
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: 01/08/2015)
výpis z rozhodnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2014)
podpiosvý vzor Ľubomír Remšík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/26/2014)
Výpis z rozhodnutia dozornej rady z 22.7.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2014)
Notárska zápisnica N 246/2014, Nz 18397/2014, NCRls 18827/2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2014)
Stanovy z 16.5.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2014)
úplné znenie stanov z 8.1.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/06/2014)
Výpis z 573 zasadnutia dozornej rady z 14.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2013)
Notárska zápisnica N 830/2013, Nz 39565/2013, NCrls 40282/2013 z 4.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2013)
priebežná účtovná závierka k 30.09.2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2013)
Notárska zápisnica N 691/2013, Nz 36395/2013, NCRls 37094/2013 z 17.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2013)
Zápisnica o priebehu a výsledkoch hlasovania v doplňujúcich voľbách člena dozornej rady z 8.10.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2013)
Výpis z rozhodnutia dozornej rady z 6.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2013)
Výpis z rozhodnutia dozornej rady z 6.9.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/23/2013)
Priebežná účtovná závierka k 30.06.2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2013)
Notárska zápisnica N 283/2013, Nz 16644/2013, NCrls 17069/2013 z 21.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/30/2013)
notárska zápisnica N 692/2012 Nz 57200/2012 NCRls 58154/2012 zo dňa 15.02.2013
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: 01/28/2013)
podpisový vzor - Moniáka Deneva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2013)
podpisový vzor - Martin Borodovčák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2013)
podpisový vzor - Ing. Rastislav Murgaš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2013)
rozhodnutie predstavenstva 232/2012 zo dňa 03.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2012)
rozhodnutie predstavenstva 231/2012 zo dňa 03.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2012)
výpis zo zasadnutia dozornej rady zo dňa 22.12.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2012)
Stanovy z 16.10.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2012)
Výpovede prokúry - Ing. Martin Mitura, Ing. Katarína Greforová, Ing. Roman Špirk, Christophe Marcel Descos, Mag. Gerhard Wöber, Konstantin Kolpakov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2012)
Notráska zápisnica N 536/2012, Nz 36855/2012, NCRls 37638/2012 z 10.10.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2012)
Rozhodnutie NBS z 23.10.2012, ODB-10735-1/2012
Type of document: Other document 		  (Delivered: 11/27/2012)
Rozhodnutie NBS z 23.10.2012, ODB-10735-2/2012
Type of document: Other document 		  (Delivered: 11/27/2012)
Priebežná účtovná závierka k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2012)
Výpis z hlasovania per rollam dozornej rady z 14.8.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2012)
Výpis z hlasovania per rollam dozornej rady z 30.7.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/13/2012)
Osvedčenie o registrácii v NBS zo dňa 13.4.2012
Type of document: Other document 		  (Delivered: 06/15/2012)
Notárska zápisnica N 219/2012, Nz 16509/2012, NCRls 16984/2012 z 11.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2012)
Stanovy z 27.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2012)
Zápisnica o priebehu a výsledkoch hlasovania v doplňujúcich voľbách člena dozornej rady zvoleného zamestnancami z 24.5.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/15/2012)
Priebežná účtovná závierka k 31.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2012)
Výročná práva za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2012)
Stanovy - úplné znenie z 27.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2012)
Priebežná účtovná závierka k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2011)
Výpoveď prokúry z 2.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2011)
Priebežná účtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/18/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/24/2011)
Zápisnica z 20. riadneho valného zhromaždenia z 29.4.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2011)
Podpisové vzory - Ing. Dušan Pivka, Patrik Pajtáš, Marek Palaj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2011)
Výpis zo zápisnice zo zasadnutia predstavenstva z 3.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2011)
výpoveď prokúra zo dňa 02.12.2010
Type of document: Other document 		  (Delivered: 01/21/2011)
Priebežná účtovná závierka k 30.8.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2010)
podpisový vzor - Andrea Hazuchová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2010)
výpis zo zápisnice zo zasadnutia predstavenstva zo dňa 24.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2010)
zápisnica zo 7. mimoriadného valného zhromaždenia zo dňa 27.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/19/2010)
Priebežná účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/03/2010)
výpis zo zápisnice z 47.zasadnutia dozornej rady zo dňa 29.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
výpis zo zápisnice zo dňa 01.07.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/01/2010)
výpoveď prokúry - Ing. Ivana Jelínková zo dňa 24.06.2010
Type of document: Other document 		  (Delivered: 07/01/2010)
výpoveď prokúry - Ing. Ján Huraj zo dňa 15.06.2010
Type of document: Other document 		  (Delivered: 07/01/2010)
Úplné znenie stanov zo dňa 29.04.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2010)
Notárska zápisnica N 478/2010, Nz 15792/2010, NCRls 16073/2010 zo dňa 05.05.2010, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
Priebežná účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2010)
zápisnica z 19. riadneho valného zhromaždenia spoločnosti zo dňa 29.04.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2010)
zápisnica o priebehu a výsledkoch hlasovania zo dňa 31.03.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2010)
výpoveď prokúra - Mag. Georg Revay zo dňa 24.03.2010
Type of document: Other document 		  (Delivered: 04/22/2010)
výpis zo zápisnice zo zasadnutia predstavenstva zo dňa 02.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2009)
podpisový vzor - Ing. Roman Halačka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2009)
účtovná závierka 30.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/09/2009)
výpis zo zápisnice z 46. zasadnutia dozornej rady zo dňa 01.11.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/30/2009)
účtovná závierka 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2009)
účtovná závierka 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2009)
konsolidovaná účtovná závierka 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/14/2009)
podpisový vzor - Ing. Gabriel Szekeres
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2009)
výpis zo zápisnice z 34. zasadnutia predstavenstva zo dňa 08.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2009)
Notárska zápisnica z valného zhromaždenia zo dňa 7.5.2009, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/29/2009)
Úplné znenie stanov zo dňa 25.5.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2009)
výpis zo zápisnice zo dňa 30.09.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/02/2008)
podpisový vzor - Dr. Martina Florián
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/02/2008)
vypovedanie prokúry zo dňa 27.06.2008
Type of document: Other document 		  (Delivered: 07/10/2008)
vypovedanie prokúry zo dňa 26.06.2008
Type of document: Other document 		  (Delivered: 07/10/2008)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 01.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/12/2008)
Podpisové vzory - JUDr. Katarína Novotná, Ing. Monika Vičanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/12/2008)
Výpis zo zápisnice z 39. zasadnutia Dozornej rady z 19.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Výpis zo zápisnice zo 40. zasadnutia Dozornej rady z 19.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Výpis zo zápisnice zo 40. zasadnutia Dozornej rady z 19.5.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Výpis zo zápisnice zo zasadnutia predstavenstva z 10.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
Notárska zápisnica N 145/2008, Nz 23918/2008, NCRls 23655/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/12/2008)
výpis zo zápisnice z 37. zasadnutia predstavenstva - udelenie prokúra zo dňa 30.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2007)
stanovy a.s. zo dňa 05.09.2007
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: 09/10/2007)
notárska zápisnica N 174/2007 Nz 33442/2007 NCRls 33225/2007 zo dňa 23.08.2007
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: 09/10/2007)
Notárska zápisnica N 139/2007, Nz 31181/2007, NCRls 30989/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/14/2007)
Notárska zápisnica N 197/2007, Nz 23970/2007, NCRls 23839/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2007)
ozhodnutie Národnej banky Slovenska z 10.5.2007
Type of document: Other document 		  (Delivered: 06/27/2007)
Rozhodnutie Národnej banky Slovenska z 26.4.2007
Type of document: Other document 		  (Delivered: 06/27/2007)
Podpisový vzor - Ing. Otto Szöke
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Rozhodnutie Národnej banky Slovenska z 10.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2006)
Rozhodnutie Národnej banky Slovenska z 24.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2006)
Výpis zo zápisnice z 36. zasadnutia dozornej rady zo dňa 30.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2006)
Výpis zo zápisnice z 36. zasadnutia dozornej rady z 30.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/30/2006)
Podpisové vzory - Ing. Roman Truhlář, Mag. Dr. Kurt Nikolaus Kapeller
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/30/2006)
Podpisový vzor - Ing. Richard Szabó, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/19/2006)
Výpis zo zápisnice z 35. zasadnutia dozornej rady z 29.5.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
Výpis zo zápisnice zo zasadnutia predstavenstva z 29.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/11/2006)
Podpisový vzor - Ing. Vladimír Valach, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/11/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2006)
Vypovedanie prokúry - Mgr. Robert Krett
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Výpis zo zápisnice z 33. zasadnutia dozornej rady z 2.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2005)
Vypovedanie prokúry z 16.8.2005 - JUDr. Alena Huťanová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Vypovedanie prokúry z 25.8.2005 - Ing. Dušan Jakubéci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Podpisový vzor - Dkfm. Manfred Gram
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/29/2005)
Podpisový vzor - Dr. iur. Barbara Neiger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2005)
Stanovy
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: 09/09/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2005)
Rozhodnutie z 9.6.2005, 15.3.2005, 18.4.2005, 6.5.2005, 6.5.2005 - Národná banka Slovenska
Type of document: Other document 		  (Delivered: 09/09/2005)
Zápisnica z 3. mimoriadneho valného zhromaždenia z 13.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Výpis zo zápisnica zo zasadnutia dozornej rady z 25.5.2005 - 2x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
N 224/2005, Nz 24996/2005, NCRIs 24652/2005 z 2.6.2005 - Osvedčenie z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/09/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2005)
Rozhodnutie predstavenstva spoločnosti zo dňa 09.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2005)
Rozhodnutie predstavenstva spoločnosti zo dňa 12.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Václav Mojsej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Ľudmila Sihelníková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2005)
Výpis z obchodného registra 01.02.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2005)
Vypovedanie prokúry - Ing. Alexander Turan zo dňa 30.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2004)
Vypovedanie prokúry - Ing. Rudolf Krempaský zo dňa 30.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2004)
Vypovedanie prokúry - Ing. Katarína Sadloňová zo dňa 30.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/28/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.10.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2004)
Rozhodnutie predstavenstva zo dňa 08.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2004)
Výpis zo zápisnice z 29. zasadnutia dozornej rady zo dňa 02.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2004)
Rozhodnutie predstavenstva zo dňa 27.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2004)
Podpisový vzor vedúceho odštepného závodu - Ing. Ondrej Bulik, PhD., p. Silvia Peniašková a podpisový vzor člena predstavenstva - Mag. Thomas Havlik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2004)
Rozhodnutie predstavenstva o odvolaní z funkcie vedúceho odštepného závodu - Ing. Ivan Oravský zo dňa 27.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2004)
Rozhodnutie predstavenstva zo dňa 30.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2004)
Podpisový vzor - Ing. Martin Beer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/30/2004)
Správa nezávislého audítora a konsolidovaná účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Marcel Florians
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Rudolf Krempaský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Mgr. Robert Krett
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Ivan Murín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - JUDr. Dana Potočná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Peter Sádovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/08/2004)
Stanovy zo dňa 17.6.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/08/2004)
Notárska zápisnica zo N 405/2004, Nz 49578/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/08/2004)
Rozhodnutie predstavenstva ĽUDOVEJ BANKY z 15.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2004)
Rozhodnutie predstavenstva ĽUDOVEJ BANKY z 28.4.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2004)
Rozhodnutie predstavenstva ĽUDOVEJ BANKY a.s. z 26.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Eva Hudecová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Miroslav Holka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Anastázia Czetmayerová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Skončenie pracovného pomeru
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Vypovedanie prokúry z 1.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Jozef Mlynárčik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2004)
správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2004)
rozhodnutie predstavenstva zo dňa 23.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2004)
odstúpenie z funkcie Rainer Schon zo dňa 30.6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2003)
rozhodnutie predstavenstva zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2003)
podpisový vzor Ing. Peter Grenda, Bc.Roman Húščava,VDir.Manfred Kunert, Mag. Gerhard Wober
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2003)
notárska zápisnica N 1114/2003, Nz 124638/2003 zo dňa 19.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2003)
rozhodnutia predstavenstva zo dňa 29.10.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2003)
podpisový vzor Ing. Alfréd Leitner, Ing. Tibor Mojzes, Ing. Daniela Pavlíková, Ing. Ľuboš Kováč, Ing. Stanislav Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2003)
podpisový vzor Manfred Wiebogen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2003)
vypovedanie prokúry Ing. David Saleh zo dňa 30.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2003)
zápisnica o celkovom vyhodnotení hlasovania zo dňa 30.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2003)
podpisový vzor Dušan Tvorík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2003)
rozhodnutie predstavenstva zo dňa 20.8.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2003)
odstúpenie z funkcie v dozornej rade Dr. Andreas Hopf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
podpisový vzor Dr.Fausto Maritan, Ing.Boris Hořava, Dipl.Ing.Robert Zier, Ing.Jana Valkučáková, Ing.Ivan Kubaš, Ing. Igor Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2003)
rozhodnutie predstavenstva zo dňa 9.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2003)
rozhodnutie predstavenstva zo dňa 29.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2003)
rozhodnutie predstavenstva zo dňa 19.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2003)
zápisnica z voľby členov predstavenstva zo dňa 28.2.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2003)
notárska zápisnica N 268/2003, Nz 35751/2003 zo dňa 12.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2003)
Konsolidovaná účtovná závierka bánk k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2003)
odvolanie Ing. Jany Krempovej zo dňa 30.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
podpisový vzor Ing. Július Bujdák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
podpisový vzor Peter Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/18/2002)
notárska zápisnica N 240/02, Nz 235/02 zo dňa 10.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
rozhodnutie predstavenstva zo dňa 20.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
rozhodnutie predstavenstva zo dňa 20.11.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2002)
zmluva o zlúčení zo dňa 3.5.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/18/2002)
zlúčenie ĽUDOVEJ BANKY
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/18/2002)
Rozhodnutie predstavenstva Ľudovej banky, a.s. zo dňa 23.11.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/24/2002)
Rozhodnutie predstavenstva Ľudovej banky a.s. z 15.5.2002, 18.6.2002, 3.7.2002
Type of document: Other document 		  (Delivered: 09/25/2002)
Podpisový vzor - Ing. Milan Parai, Ing. Tomáš Kalnický, Ing. Helena Lángová,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/25/2002)
Notárska zápisnica N 240/02, Nz 235/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2002)
Zoznam akcionárov
Type of document: Other document 		  (Delivered: 06/10/2002)
Výpis zo strediska cenných papierov zo dňa 29.04.2002
Type of document: Other document 		  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva Ľudovej banyk, a.s. zo dňa 21.12.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Skončenie pracovného pomeru
Type of document: Other document 		  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Ivan Murín
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Skončenie pracovného pomeru
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva zo dňa 24.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Ivan Radosa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva z 7.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Podpisový vzor - JUDr. Karolina Bittererová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Jozef Boržík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Ján Huraj
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Dušan Jakubéci
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Marta Ráczová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Július Senko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - JUDr. Zlatica Višňovská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Ukončenie mandátu v dozornej rade - JUDr. Rastislav Opaterný
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Ukončenie mandátu v dozornej rade - Prof. Stephan Wolf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Vzdanie sa funkcie - Karl Mayr-Kern
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Ukončenie mandátu v dozornej rade - Ing. Andrej Glatz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Dr. Christian Kaltenbrunner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Dr. Andreas Hopf
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Josef PreiBl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Podpisový vzor - Prof. Milan Buček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Skončenie pracovného pomeru - Ing. Tatiana Krajmerová
Type of document: Other document 		  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva Ľudovej banky a.s. z 18.3.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
STANOVY - Preambula
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/10/2002)
Notárska zápisnica N 240/02, Nz 235/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
11. riadne valné zhromaždenie akcionárov, zo dňa 3.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2002)
Prezenčná listina zo zasadnutia 11. riadneho valného zhromaždenia akcionárov dňa 3.5.2002
Type of document: Other document 		  (Delivered: 06/10/2002)
Vzdanie sa mandátu v dozornej rade - Dr. Ekkehard Fügl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Vzdanie sa funkcie - Mag. Gerhard Wöber
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Vzdanie sa funkcie - Ing. Zdenko Alexy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2002)
Skončenie pracovného pomeru - Ing. Stanislav Jakubík
Type of document: Other document 		  (Delivered: 04/12/2002)
Rozhodnutie predstavenstva Ľudovej banky, a.s. zo dňa 12.7.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2002)
Rozhodnutie predstavenstva Ľudovej banky a.s. zo dňa 10.12.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2002)
Rozhodnutie predstavenstva Ľudovej banky, a.s. zo dňa 28.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/12/2002)
Skončenie pracovného pomeru - Ing. Juraj Vrbovský
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Rozviazanie pracovného pomeru - Ing. Marek Vidovenec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Rozviazanie pracovného pomeru - Ing. Monika Ježková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Rozviazanie pracovného pomeru - Ing. Bystrík Mucha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Podpisový vzor - Ing. Tomáš Palacka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Podpisový vzor - Ing. Pavol Medvecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Podpisový vzor - Ing. Eugen Knotek, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Podpisový vzor - Ing. David Saleh
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/12/2002)
Date of updating data in databases:  09/28/2023

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