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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.:  130/B-Zbl

Business name: 
ING Bank N.V., pobočka zahraničnej banky
 
Registered seat: 
Plynárenská 5944/7C
Bratislava - mestská časť Ružinov 821 09
 
Identification number (IČO): 
30 844 754
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
02/18/1993
 
Collection of documents: 
Podpisovy vzor veduceho OZ.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/10/2024)
vypis z OR.asice
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 02/20/2020)
Plnomocenstvo.asice
Type of document: Other document 		  (Delivered: 08/02/2019)
Príloha č. 1 k zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/22/2016)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 11/22/2016)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 11/22/2016)
rozhodnutie jediného spoločníka
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/10/2015)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2012)
účtovná závierka za rok 2010, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2011)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
Účtovná závierka za rok 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2010)
Výročná správa za rok 2008, slovenský preklad
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/27/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2009)
Účtovná závierka za rok 2008,Správa nezávislého audítora zo dňa 30.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2008)
Účtovná závierka za rok 2007, Annual Report 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/17/2008)
Potvrdenie o vymenovaní - p. Roberta Jana Sundermana zo dňa 18.05.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Podpisový vzor - Robert Jan Sunderman
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Účtovná závierka za rok 2006, Výročná správa za rok 2006, Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/26/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2006)
Zmena stanov zo dňa 27.2.06
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/13/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2005)
Zápisnica o zmene stanov zo dňa 22.8.2003
Type of document: Enterprise of foreign person – Founding Documents 		  (Delivered: 11/10/2004)
Výpis z obchodného registra - Komora obchodu a priemyslu pre Amsterdam č. 33031431
Type of document: Enterprise of foreign person – Certificate of the entry of the foreign person into Business Register or other register 		  (Delivered: 11/10/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2004)
Podpisový vzor - Hans Jacobus van Essen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/07/2004)
Potvrdenie vymenovania zo dňa 24.2.2004
Type of document: Other document 		  (Delivered: 05/07/2004)
výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/09/2003)
Rozhodnutie riadiaceho výboru pre strednú európu zo dňa 18.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/27/2003)
Správa audítora a účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2003)
Stanovy spoločnosti ku dňu 26.3.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2002)
Uznesenie Predstavenstva ING Bank N.V., zo dňa 1.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2002)
Podpisový vzor - Jan Hillered
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2002)
Výpis z obchodného registra Obchodnej a priemyselnej komory v Amsterdame evid. č. : 33031431
Type of document: Other document 		  (Delivered: 12/12/2002)
Olná moc - typ F /úradný preklad z anglického do slovenského jazyka/
Type of document: Other document 		  (Delivered: 09/18/2002)
Podpisový vzor - Ing. Jan Struž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/18/2002)
Uznesenie predstavenstva ING Bank N.V. z 17.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/18/2002)
Rozhodnutie výkonnej rady pre Európu z 16.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2002)
Anglický preklad Výpisu z Obchodného registra Obchodnej a priemyselnej komory pre Amsterdam ev.č.: 33031431
Type of document: Other document 		  (Delivered: 07/02/2002)
Date of updating data in databases:  01/12/2025

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