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Documents of the company deposited in the collection of documents at the District Court Žilina
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.:  148/L-Zbl

Business name: 
Prima banka Slovensko, a.s.
 
Registered seat: 
Hodžova 11
Žilina 010 11
 
Identification number (IČO): 
31 575 951
 
Legal form: 
Joint-stock company
 
Date of entry: 
01/01/1993
 
Collection of documents: 
Rozhodnutie DR.asice
Type of document: Other document 		  (Delivered: 03/17/2025)
Schválená účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Schválená účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Ročná finančná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
úplné znenie stanov 30/5/2024
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/05/2024)
Súhlas s vymenovaním + podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/03/2023)
Rozhodnutie NBS z 16/5/23
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/24/2023)
Úplné znenie STANOV z 22/5/23
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/24/2023)
notarska zapisnica.asice
Type of document: Other document 		  (Delivered: 05/02/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Schválená účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Ročná finančná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2023)
Zápisnica o priebehu a výsledku volieb.asice
Type of document: Other document 		  (Delivered: 08/04/2022)
Stanovy as z 24/5/22
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2022)
Rozhodnutie NBS z 19/5/22
Type of document: Other document 		  (Delivered: 05/25/2022)
Osvedčenie NZ 11613/22 z 28/4/22+Výročná správa 2021
Type of document: Other document 		  (Delivered: 05/25/2022)
Ročná finančná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Schválená účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2022)
Rozhodnutie Predstavenstva.zep
Type of document: Other document 		  (Delivered: 06/15/2021)
Zápisnica z VZ.zep
Type of document: Other document 		  (Delivered: 06/15/2021)
Súhlas s vymenovaním do funkcie prokuristu a podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2021)
Stanovy spoločnosti Prima banka Slovensko, a.s..zep
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: 06/15/2021)
Stanovy AS z 21/5/21
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2021)
Rozhodnutie NBS z 19/5/21
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society 		  (Delivered: 05/31/2021)
Osvedčenie NZ 11722/21 z 29/4/21+účtovná závierka 2020
Type of document: Other document 		  (Delivered: 05/31/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Schválená účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Schválená účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Ročná finančná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2021)
Ročná finančná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Schválená účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2020)
Notárska zápisnica z VZ.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: 04/24/2020)
Vzdanie sa funkcie člena predstavenstva.zep
Type of document: Other document 		  (Delivered: 03/24/2020)
Rozhodnutie dozornej rady.zep
Type of document: Other document 		  (Delivered: 03/24/2020)
rozhodnutie dozornej rady zo dňa 02/09/2019
Type of document: Other document 		  (Delivered: 09/09/2019)
podpisový vzor P. Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2019)
rozhodnutie dozornej rady zo dňa 16/8/2019
Type of document: Other document 		  (Delivered: 08/19/2019)
rozhodnutie NBS zo dňa 15/8/2019
Type of document: Other document 		  (Delivered: 08/19/2019)
zápisnica o priebehu a výsledku volieb zo dňa 21/6/2019
Type of document: Other document 		  (Delivered: 06/26/2019)
stanovy zo dňa 27/05/2019 + rozhodnutie NBS zo dňa 21/5/2019
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2019)
Schválená účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Správa audítora 1 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2019)
Osvedčenie z VZ-NZ 12934/19 z 25/4/19+Výročná správa 2018
Type of document: Other document 		  (Delivered: 04/26/2019)
Rozhodnutie DR z 29/10/18
Type of document: Other document 		  (Delivered: 11/02/2018)
NZ 12449/2018 zo dňa 19/4/2018 - osvedčenie o priebehu VZ
Type of document: Other document 		  (Delivered: 05/23/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 05/01/2018)
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: 05/01/2018)
Zápisnica z DR z 14/12/17
Type of document: Other document 		  (Delivered: 02/16/2018)
NZ 59688/2017 zo dňa 21/12/2017 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 12/27/2017)
stanovy zo dňa 19/6/2017 + súhlas so zmenou stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/22/2017)
Doložka o oprave NZ 17511/17 z 24/5/17
Type of document: Other document 		  (Delivered: 06/22/2017)
správa predstavenstva spoločnosti Sberbank Slovensko a.s o zlúčení so spoločnosťou Prima banka Slovensko a.s. zo dňa 10/4/2017
Type of document: Other document 		  (Delivered: 06/06/2017)
NZ 17512/2017 zo dňa 24/5/2017 zmluva o zlúčení vrátane stanov
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/06/2017)
NZ 17511/2017 zo dňa 24/5/2017 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 06/06/2017)
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: 04/28/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
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: 04/28/2017)
Osvedčenie z VZ-NZ 13238/17 z 20/4/17+výročná správa 2016
Type of document: Other document 		  (Delivered: 04/20/2017)
správa nezávislého experta vo veci posädenia návrhu zmluvy o zlúčení spoločnosti Prima banka Slovensko, a.s. a Sberbank Slovensko, a.s. zo dňa 6/4/2017
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/11/2017)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 04/06/2017)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2016)
Zápisnica z volieb DR z 29/7/16
Type of document: Other document 		  (Delivered: 08/11/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2016)
Schválená účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2016)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2016)
NZ 14897/2016 zo dňa 28/4/2016 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 04/29/2016)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/28/2015)
stanovy zo dňa 25/5/2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/29/2015)
rozhodutie NBS zo dňa 21/5/2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/29/2015)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2015)
Osvedčenie z VZ-NZ 14912/15 z 30/4/15+výročná správa 2014
Type of document: Other document 		  (Delivered: 05/05/2015)
zápisnica zo zasadnutia dozornej rady zo dňa 26/3/2015
Type of document: Other document 		  (Delivered: 04/14/2015)
Rozhodnutie NBS z 30/9/14
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/08/2014)
Úplné znenie Stanov AS z 2/10/14
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/08/2014)
Podpisový vzor: Ing.Mgr. R.Andries
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/08/2014)
Rozhodnutie NBS z 6/8/14
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/26/2014)
NZ 32367/2014 zo dňa 4/9/2014 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 09/26/2014)
Zápisnica z DR z 8/9/14
Type of document: Other document 		  (Delivered: 09/26/2014)
rozhodnutie NBS zo dňa 14/3/2014
Type of document: Other document 		  (Delivered: 09/03/2014)
Ročná finančná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Správa audítora.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
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: 06/06/2014)
Stanovy AS z 28/5/14+ rozhodnutie NBS Zo dňa 27/5/2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/02/2014)
Osvedčenie z VZ -NZ 16409/14 z 30/4/14+Výročná správa 2013
Type of document: Other document 		  (Delivered: 05/07/2014)
Úplné znenie Stanov AS z 10/1/14
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/16/2014)
Rozhodnutie NBS z 7/1/14
Type of document: Other document 		  (Delivered: 01/16/2014)
Osvedčenie z MVZ-NZ 44706/2009 z 30/11/09+stanovy
Type of document: Other document 		  (Delivered: 12/16/2013)
Zápisnica z MZ DR z 18/10/13
Type of document: Other document 		  (Delivered: 12/16/2013)
Rozhodnutie predstavenstva z 18/10/13
Type of document: Other document 		  (Delivered: 12/16/2013)
Zápisnica z predstavenstva z 2/7/13, Rozhodnutie predtavenstva z 11/6/13
Type of document: Other document 		  (Delivered: 08/09/2013)
Zápisnica z MVZ z 2/7/13
Type of document: Other document 		  (Delivered: 08/09/2013)
Podpisový vzor: Ing.I.Tušl, JUDr.K.Novotná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/09/2013)
Rozhodnutie NBS z 18/6/13
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/09/2013)
zápisnica o priebehu a výsledku volieb zo dňa 1/8/2013
Type of document: Other document 		  (Delivered: 08/09/2013)
Zápisnica z MVZ z 2/7/13
Type of document: Other document 		  (Delivered: 07/16/2013)
Podpisový vzor: D.Ševčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2013)
Rozhodnutie NBS z 12/6/12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/28/2013)
Osvedčenie z VZ-NZ 14879/13 z 6/5/13+Výročná správa 2012
Type of document: Other document 		  (Delivered: 05/28/2013)
Výpis zo zápisnice z DR z 21/2/13
Type of document: Other document 		  (Delivered: 02/28/2013)
Podpisový vzor: Ing.H.Gáherová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/28/2013)
Rozhodnutie NBS z 12/6/12
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/20/2012)
stanovy zo dňa 19/4/2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2012)
rozhodnutie NBS zo dňa 9/5/2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2012)
NZ 14974/2012 zo dňa 27/4/2012 - osvedčenie VZ
Type of document: Other document 		  (Delivered: 05/18/2012)
výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2012)
Vzdanie sa funkcie: Ing.P.Chovanec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/12/2012)
Rozhodnutie DR z 29/2/12
Type of document: Other document 		  (Delivered: 03/12/2012)
Notárska zápisnica NZ 47491/2011 zo dňa 24. 11. 2011 - osvedčenie MVZ
Type of document: Other document 		  (Delivered: 12/07/2011)
Stanovy zo dňa 24. 11. 2011 + rozhodnutie zo dňa 29/11/2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2011)
Nz 47491/2011 zo dňa 24.11.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2011)
Stanovy zo dňa 6.12.2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/07/2011)
Osvedčenie z VZ-NZ 16326/11 z 5/5/11+návrh výročnej správy 2010+stanovy
Type of document: Other document 		  (Delivered: 10/10/2011)
Osvedčenie o mimoriadnom VZ 09/09/2011 - odpis NZ 32878/2011
Type of document: Other document 		  (Delivered: 09/26/2011)
Podpisový vzor: Ing.P.Majer, Ing.R.Jenis
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2011)
Zápisnica z MVZ z 27/6/11
Type of document: Other document 		  (Delivered: 07/13/2011)
Zápisnica 3/2011 z DR z 21/4/11, Zápis z MVZ z predstavenstva z 19/5/11
Type of document: Other document 		  (Delivered: 05/27/2011)
Podpisový vzor: Ing.H.Gaherová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2011)
Zápisnica z Mz DR z 19/5/11
Type of document: Other document 		  (Delivered: 05/26/2011)
Podpisový vzor: Ing.J.Hirschová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2011)
Stanovy AS z 19/5/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2011)
Účtovná závierka 2010+poznámky+SNA+výročná správa 2010+ osvedčenie z VZ-NZ 16326/2011 05.05.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2011)
rozhodnutie NBS zo dňa 16/5/2011
Type of document: Other document 		  (Delivered: 05/23/2011)
výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2011)
Návrh výročnej správa 2010 (individualna UZ 2010 + SNA + VS + poznámky ) + financné výkazy + návrh na rozdelenie hospodárskeho výsledku za rok 2010 + návrh zmeny stanov (uvedené je v NZ 16326/11 zo dňa 5/5/2011)
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2011)
Stanovy z 19. 05. 2011 + NZ 16326/11
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/23/2011)
Osvedčenie z VZ-NZ 16326/11 z 5/5/11
Type of document: Other document 		  (Delivered: 05/09/2011)
Zápisnica z DR z 21/4/11
Type of document: Other document 		  (Delivered: 05/09/2011)
podpisový vzor K. Vršanská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2011)
Zápisnica z MZ DR z 31/3/11
Type of document: Other document 		  (Delivered: 04/07/2011)
Podpisový vzor: Ing.J.Rollo
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2011)
zápisnicaz mimoriadneho zasadnutia dozornej rady zo dňa 31/3/2011
Type of document: Other document 		  (Delivered: 04/04/2011)
vzdanie sa funkcie prokuristu M. Rozbora
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/19/2010)
výpis zo zápisu č. 29/2010 zo zasadnutia predstavenstva zo dňa 18/8/2010
Type of document: Other document 		  (Delivered: 08/19/2010)
zápisnica z volieb člena dozornej rady zo dňa 10/6/2010
Type of document: Other document 		  (Delivered: 06/17/2010)
správa nezávislého audítora + poznámky 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
NZ 16561/2010 zo dňa 11/5/2010 - osvedčenie VZ
Type of document: Agreement on forms and extent of employee participation as regards the European cooperative society concluded in accordance with the Third Part of the Act No. 91/2007 Coll. on cooperative society 		  (Delivered: 05/25/2010)
výročná správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
stanovy zo dňa 26/1/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/26/2010)
stanovy zo dňa19/11/09
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2009)
NZ 44706/09 zo dňa 30/11/09
Type of document: Other document 		  (Delivered: 12/23/2009)
rozhodnutie NBS zo dňa 7/12/09
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/23/2009)
zápisnica z mimoriadneho zasadnutia DZ zo dňa 19.11.2009
Type of document: Other document 		  (Delivered: 12/09/2009)
rozhodnutie z VZ (predstavenstva) zo dňa 7/12/09
Type of document: Other document 		  (Delivered: 12/09/2009)
Podpisový vzor: E.Ruymaekers
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/17/2009)
rozhodnutie NBS - súhlas na zmenu stanov zo dňa 13/5/09
Type of document: Other document 		  (Delivered: 05/20/2009)
NZ 14197/09 zo dňa 4/5/09 - osvedčenie o VZ
Type of document: Other document 		  (Delivered: 05/20/2009)
Osvedčenie z VZ-NZ 14197/09 z 4/5/09
Type of document: Other document 		  (Delivered: 05/20/2009)
Rozhodnutie NBS z 13/5/09
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/20/2009)
Úplné znenie Stanov AS
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/20/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
Účtovná závierka 2008+SNA+VS
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2009)
Osvedčenie z VZ z 4/5/09-NZ 14197/09
Type of document: Other document 		  (Delivered: 05/06/2009)
Podpisový vzor (súhlas) P.Galland, Decraene Stefaan, Vzdanie sa funkcie: F.Durollet
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2009)
Zápisnica z mimoriadneho zasadnutia dozornej rady zo dňa 3.3.2009
Type of document: Other document 		  (Delivered: 03/09/2009)
podpisový vzor S. depaepe
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/09/2009)
Podpisový vzor P. Chovanec, K. Vršanská, M. Kubíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/26/2009)
Stanovy zo dňa (riadiaca norma č. 15)
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/26/2009)
Výpis zo zápisnice zasadnutie DZ zo dňa 17.2.2009
Type of document: Other document 		  (Delivered: 02/26/2009)
NZ 3480/2009 zo dňa 5.2.2009 - MVZ
Type of document: Other document 		  (Delivered: 02/26/2009)
NZ 3480/2009 zo dňa 5.2.2009 - VZ
Type of document: Other document 		  (Delivered: 02/09/2009)
rozhodnutie o zvýšení ZI zo dňa 10.12.2008
Type of document: Other document 		  (Delivered: 01/08/2009)
výpis zo zápisnice 09.12.2008
Type of document: Other document 		  (Delivered: 12/16/2008)
podpisový vzor člena predstavenstva p. Erwin Viktor Alfons Ruymaekers. Dr.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2008)
súhlas s členstvom v predstavenstve p. Erwin Viktor Alfons
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/16/2008)
rozhodnutie od NBS 04.12.2008
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/16/2008)
zápisnica z mimoradneho zasadania dozornej rady 19.11.2008
Type of document: Other document 		  (Delivered: 11/26/2008)
zápisnica z MDR 24.10.2008
Type of document: Other document 		  (Delivered: 11/24/2008)
zápisnica z mimor. dozornej rady 24.10.2008
Type of document: Other document 		  (Delivered: 11/11/2008)
Zápisnica z MDR z 24/10/08
Type of document: Other document 		  (Delivered: 11/11/2008)
Výpis zo zasadnutia predstavenstva z 29.10.2008
Type of document: Other document 		  (Delivered: 10/29/2008)
skončenia funkcie Pascal Becker
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/14/2008)
Úplné znenie Stanov AS
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2008)
Rozhodnutie NBS z 16/6/08
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/07/2008)
NZ 20633/08 zo dňa 16.05.2008
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: 06/06/2008)
výročná správa 2007 + audítorská správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2008)
Osvedčenie valného zhromaždenia NZ 20633/2008 zo 16.5. 2008
Type of document: Other document 		  (Delivered: 06/04/2008)
Rozhodnutie Národnej banky Slovenska zo 22.5. 2008
Type of document: Other document 		  (Delivered: 06/04/2008)
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: 06/04/2008)
Výpis zo Zápisnice z DR z 7/5/08
Type of document: Other document 		  (Delivered: 05/21/2008)
Osvedčenie z VZ-NZ 20633/08 z 16/5/08, Rozhodnutie NBS z 29/11/07, Výpis zo zápisnice z DR z 12/12/07 a 7/5/08
Type of document: Other document 		  (Delivered: 05/21/2008)
Podpisový vzor: R.Platzer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2008)
Podpisový vzor: H.Lasat
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2008)
Osvedčenie z VZ-NZ 20633/08 z 7/5/08
Type of document: Other document 		  (Delivered: 05/20/2008)
Rozhodnutie NBS z 29/4/08
Type of document: Other document 		  (Delivered: 05/20/2008)
Výpis zo zápisnice dozornej rady zo dňa 12.12.2007
Type of document: Other document 		  (Delivered: 12/21/2007)
Rozhodnutie predstavenstva z 24/10/07
Type of document: Other document 		  (Delivered: 11/09/2007)
Osvedčenie o VZ-NZ 14724/07 z 18/4/07+Stanovy
Type of document: Other document 		  (Delivered: 10/23/2007)
vzdanie sa funkcie Gernot Daumann zo dňa 30.06.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2007)
Podpisový vzor: Ing.A.Halúska
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/20/2007)
Uznesenie z 31/7/07
Type of document: Other document 		  (Delivered: 08/20/2007)
Zápisnica z volieb člena dozornej rady 14/6/07
Type of document: Other document 		  (Delivered: 06/19/2007)
Vzdanie sa funkcie Ing. Trajčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2007)
Účtovná závierka za rok 2006, správa audítora, výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2007)
Stanovy - úplné znenie zo dňa 18.4. 2007 NZ 14724/2007
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: 05/17/2007)
osvedčenie VZ zo dňa 18.4. 2007 - NZ 14724/2007
Type of document: Other document 		  (Delivered: 04/23/2007)
Zápis DR 21/12/06, výpis uznesenia predstavenstva 3/07, podpisový vzor prokuristu M. Rozbora, P. Ćverha
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2007)
Zápisnica z volieb DR z 26/10/06
Type of document: Other document 		  (Delivered: 11/07/2006)
Vzdanie sa funkcie: M. Kubíková, Podpisový vzor: Ing. J. Trajčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/07/2006)
Správa audítora 2005, Výročná správa 2005 /annual report/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2006)
Úz. stanov, Nz 16119/06,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2006)
Výpis zo zápisnice z 27/4/06,
Type of document: Other document 		  (Delivered: 05/15/2006)
Podpisový vzor: F. Leopold, P. Philippaerss, Vzdanie sa funkcie: F. Plantureux, S. Vermeire, M. Lauwers
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2006)
Osvedčenie o VZ -NZ 16119/06 z 27/4/06+návrh zmeny stanov
Type of document: Other document 		  (Delivered: 05/10/2006)
Výpis zo zápisnice DR 21/2/06, vzdanie sa funkcie M.Lauwers
Type of document: Other document 		  (Delivered: 04/11/2006)
Zápisnica z volieb člena DR z 15/12/05
Type of document: Other document 		  (Delivered: 01/02/2006)
Záverečný protokol CVK z 13/10/05,
Type of document: Other document 		  (Delivered: 10/20/2005)
Stanovy A.S.
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2005)
Výpis zo zápisnice z DR z 28/4/05, Osvedčenie o priebehu VZ-NZ 18505/05 z 28/4/05, Rozhodnutie NBS č. UBD-773/05 z 17/5/05, č. UBD 427/05 z 15/3/05
Type of document: Other document 		  (Delivered: 05/26/2005)
Podpisový vzor: G. Daumann,
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2005)
Výpis zo zápisnice z DR z 28/4/05, Rozhodnutie NBS č. UBD-540/2005 z 5/4/05, Osvedčenie o priebehu VZ - NZ 18505/05 z 28/4/05
Type of document: Other document 		  (Delivered: 03/18/2005)
Zápis z volieb člena DR 22/6/2004
Type of document: Other document 		  (Delivered: 09/14/2004)
Zápis z volieb člena DR 2/6/2004, podpisový vzor M. Kubíková, rozhodnutie NBS 21/4/2004
Type of document: Other document 		  (Delivered: 07/27/2004)
Nz 36587/04 zo dňa 13/5/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2004)
Podpisový vzor člena predstavenstva J. Sládeček, rozhodnutie NBS 2/12/03
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/03/2004)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2004)
Výročná správa 2003, audítorská správa 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2004)
zápisnica z č. 1/2004 zo dňa 8/3/2004,
Type of document: Other document 		  (Delivered: 05/17/2004)
Zápis zasadnutia DR 4/2003 - 26/9/2003
Type of document: Other document 		  (Delivered: 05/17/2004)
Výpis zo zápisnice DR 5/2003 z 5/12/03, pod. vzor P. Ďuriník,
Type of document: Other document 		  (Delivered: 02/12/2004)
Nz 30336/03, pod. vzor J. Mihalik, výročná správa 2002, stanovy zo dňa 24/4/2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2003)
nz 140/02 z 25/4/02, správa audit 2001, podpisový vzor J. Mihalik
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2002)
konsolidovaná UZ k 31.12.2000 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2001)
účtovná závierka k 31.12.2000 + poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2001)
účtovná závierka za rok 1999+príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2000)
Konsolidovaná účtovná závierka za rok 1998
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/1999)
Konsolidovaná účtovná závierka 1996 + príloha + SNA
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/1997)
Date of updating data in databases:  04/28/2025

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