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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.:  466/B-Zbl

Business name: 
ISTROBANKA, akciová spoločnosť ISTROBANKA, a.s. v skratke
 
Registered seat: 
Laurinská 1
Bratislava 811 01
 
Identification number (IČO): 
31 331 491
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/01/1992
 
Date of deletion: 
07/01/2009
 
Collection of documents: 
Notárska zápisnica N 280/2009, Nz 13055/2009, NCRls 13215/2009 zo dňa 23.04.2009, zmluva o zlúčení medzi Československá obchodná banka, a.s. a ISTROBANKA, a.s.
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 01/05/2010)
Účtovná závierka za rok 2008, správa nezávislých audítorov zo dňa 8.4.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2009)
Vyhlásenie členov predstavenstva zo dňa 21.5.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2009)
Návrh zmluvy o zlúčení medzi zmluvnými stranami Československá obchodná banka, a.s., so sídlom Michalská 18, 815 63 Bratislava (ďalej len ,,ČSOB") a ISTROBANKA, a.s., so sídlom Laurinská 1, 811 01 Bratislava (ďalej len ,, Istrovanka "), stanovy zo dňa 17.12.2008
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 03/10/2009)
Výpis č. 49/a zo zápisnice č. 49 z riadneho rokovania Predstavenstva, 16.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2008)
Výpis č.8/A zo zápisnice č. 8/2008 o zasadaní Dozornej rady, 16.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
PODPISOVÝ VZOR člena Predstavenstva, Ing. Miroslav Paulen, 18.12.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2008)
Zápisnica č. 2/2008 o mimoriadnom zasadaní Dozornej rady, 11.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2008)
Výpis č. 7/A zo zápisnica č. 7/2008 o zasadaní Dozornej rady z 5.9.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2008)
Vyhlásenie predstavenstva z 14.10.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/15/2008)
Podpisový vzor - Ing. Miroslav Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/04/2008)
Zápisnica č. 6/2008 o mimoriadnom zasadaní Dozornej rady z 11.8.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2008)
Notárska zápisnica N 21/2008, Nz 33381/2008, NCRls 33058/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
Zápisnica č. 5/2008 o mimoriadnom zasadaní Dozornej rady z 17.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
Rozhodnutia jediného akcionára z 25.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
Rozhodnutie Národnej banky Slovenska OPK-4006/2-2008 z 27.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2008)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2008)
Vzdanie sa funkcie - PhDr. Peter Kotásek, Ing. Jana Bonková, Stephan Koren, Alois Steinbichler, Joseph Laughlin, Jochen Bottermann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/21/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2008)
zápisnica o mimoriadnom zasadaní dozornej rady 11.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2008)
notárska zápisnica 9.6.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2008)
Zápisnica č. 2/2008 o mimoriadnom zasadaní Dozornej rady z 11.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2008)
Podpisový vzor - Mag. Alexander Bayr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/27/2008)
účtovná závierka za rok 2007, výročná správa , audítorská správa, konsolidovaná účtovná závierka za rok 2007,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2008)
rozhodnutie jediného spoločníka zo dňa 12.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2008)
Stanovy a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/17/2008)
Notárska zápisnica N 6/2008, Nz 13678/2008, NCRls 13561/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2008)
Listina prítomných akcionárov zo dňa 14.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
Plná moc zo dňa 10.9.2007
Type of document: Other document 		  (Delivered: 10/12/2007)
Vzdanie sa Mandátu v dozornej rade - Dkfm. Günter Korp
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/12/2007)
Rozhodnutie NBS zo dňa 25.9.2007 č. OPK - 2568/2007 - PLP
Type of document: Other document 		  (Delivered: 10/12/2007)
Rozhodnutie NBS zo dňa 6.9.2007 č. OPK - 2441/2007 - PLP
Type of document: Other document 		  (Delivered: 10/12/2007)
Rozhodnutie NBS 6.9.2007 č. OPK _ 2440/2007 - PLP
Type of document: Other document 		  (Delivered: 10/12/2007)
Rozhodnutie jediného akcionára zo dňa 14.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
Výpis č. 24/a zo zápisnice č. 24 z riadneho rokovania Predstavenstva zo dňa 11.6.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2007)
Podpisový vzor - Gernot Daumann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2007)
Výpis č. 2/A zo zápisnice č. 2/2007 o zasadaní Dozornej rady zo dňa 31.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2007)
Zápisnica zo zasadnutia Centrálnej volebnej komisie pre zabezpečenie a výkonanie volieb členov dozornej rady zo dňa 9.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/07/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2007)
Účtovná závierka za rok 2006 a správa audítorov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2007)
Konsolidovaná účtovná závierka za rok 2006 a správa audítorov
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/29/2007)
Notárska zápisnica N 793/06, Nz 54688/06, NCRls 54337/06
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: 01/15/2007)
Výpis č. 48 zo zápisnice č. 48 z riadneho rokovania Predstavenstva zo dňa 12.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2006)
Podpisový vzor - Ing. Miroslav Paulen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/21/2006)
Výpis č. 6/A zo zápisnice č. 6/2006 o zasadaní dozornej rady zo dňa 7.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2006)
Rozhodnutie NBS zo dňa 10.10.2006 č. UBD - 2950/2006 - PLP
Type of document: Other document 		  (Delivered: 11/24/2006)
Podpisový vzor - Ing. Dana Škublová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/24/2006)
Výpis č. 4/A zo zápisnice č. 4/2006 o zasadaní Dozornej rady zo dňa 19.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2006)
Výpis č. 41a zo zápisnice č. 41 z riadneho rokovania Predstavenstva zo dňa 24.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/24/2006)
Podpisový vzor - Ing. Ľubomír Remšík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2006)
Rozhodnutie NBS zo dňa 10.10.2006 UBD - 2949/2006 - PLP
Type of document: Other document 		  (Delivered: 11/13/2006)
Zápisnica č. 5/2006 z MVZ zo dňa 27.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2006)
Podpisový vzor - Ing. Ľubomír Remšík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/13/2006)
Rozhodnutie NBS zo dňa 10.10.2006 č. UBD - 2949/2006 - PLP
Type of document: Other document 		  (Delivered: 11/13/2006)
Zápisnica č. 5/2006 o MZ Dozornej rady zo dňa 27.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2006)
Výpis č. 4/A zo zápisnice č. 4/2006 o zasadaní dozornej rady z 19.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2006)
Rozhodnutia jediného akcionára z 19.9.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2006)
Podpisový vzor - Mag. Alois Steinbichler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2006)
Správa nezávislého audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2006)
Konsolidovaná účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2006)
Notárska zápisnica N 18/2006, Nz 15623/2006, NCR1s 15511/2006 z 18.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/16/2006)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/16/2006)
Rozhodnutie Národnej banky Slovenska z 3.5.2006 č. UBD-939/2006-PLP
Type of document: Other document 		  (Delivered: 05/16/2006)
Podpisový vzor - Dipl. Ing. Hans Günter Schanznig
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/16/2006)
Rozhodnutie Národnej banky Slovenska z 21.4.2006 č. UBD-923/2006-PLP
Type of document: Other document 		  (Delivered: 05/16/2006)
Vyhlásenie jediného akcionára o splatení akcií z 25.4.2006
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/16/2006)
Výpis č. 1/A zo zápisnice č. 1/2006 o zasadaní Dozornej rady z 17.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2006)
Rozhodnutie Národnej banky SR z 28.2.2006 č. UBD-219/2006-PLP
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2006)
Zápisnica zo zasadnutia Centrálnej volebnej komisie z 15.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/14/2006)
Podpisový vzor - Ing. Jana Bonková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/14/2006)
Výpis č. 1/A zo zápisnice č. 1/2006 o zasadaní Dozornej rady z 17.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Rozhodnutie Národnej banky Slovenska č. UBD-81/2006 z 14.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/03/2006)
Podpisový vzor - Mag. Volker Pichler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2006)
Rozhodnutie Národnej banky Slovenska č. UBD-58/2006 z 23.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2006)
Podpisový vzor - Jochen Bottermann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2006)
Notárska zápisnica N 2/2006, Nz 4045/2006, NCR1s 4020/2006 z 27.1.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2006)
Výpis zo zápisnice č. 7/2005 o zasadaní Dozornej rady z 2.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/02/2006)
Výpis č. 4/A zo zápisnice č. 4/2005 o zasadaní Dozornej rady z 24.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2005)
Výpis č. 29a zo zápisnice č. 29 z riadneho rokovania predstavenstva z 27.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/03/2005)
Podpisový vzor z 1.8.2005 - Marek Duban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/03/2005)
Výpis zo záp. č. 4/2005 z DR z 24.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2005)
Výpis č. 29a zo zápisnice č. 29 z riadneho rokovania Predstavenstva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/21/2005)
Podpisový vzor - Marek Duban
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2005)
Podpisové vzory- Ing. Marián Šebo, Herbert Heinz Röber
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2005)
Výpis č.3/A zo zápisnice o zasadaní Dozornej rady dňa 4.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Konsolidovaná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2005)
Notárska zápisnica N 20/2005, Nz 14296/2005, NCRls 14134/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/19/2005)
Stanovy z 24.3.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2005)
Výpis č. 1/B zo zápisnice č. 1/2005 o zasadaní Dozornej rady zo dňa 4.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2005)
Výpis č. 8 zo zápisnice č. 8 z rokovania Predstavenstva zo dňa 22.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/16/2005)
Rozhodnutie jediného akcionára zo dňa 7.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2004)
Úplné znenie stanov a.s. z 22.7.2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2004)
Notárska zápisnica N 124/2004, Nz 59538/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2004)
Výpis č. 4/B zo zápisnice č. 4 o zasadaní Dozornej rady zo dňa 25.6.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2004)
Rozhodnutie NBÚ zo dňa 22.6.2004 č. UBD-1047/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2004)
Podpisový vzor - Mag. Alexander Bayr
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2004)
Správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2004)
Výročná správa a.s. za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2004)
Výpis č. 8a zo zápisnice č. 8/2003 zo zasadania Dozornej rady zo dňa 12.12.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2004)
Notárska zápisnica N 277/2003, Nz 119953/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/13/2004)
Podpisový vzor - Mag. Peter Hofbauer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/13/2004)
Výpis č. 1 zo zápisnice č. 6 o zasadaní Dozornej rady zo dňa 19.9.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2003)
Podpisové vzory - Ing. Stanislav Štít, Ing. Marián Šedo, Dkfm. Günter Korp
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2003)
Notárska zápisnica N 244/2003, Nz 102702/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2003)
Výpis zo zápisnice č. 25 z riadneho zasadania Predstavenstva zo dňa 23.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2003)
Výpis č. 2 zo zápisnice č. 4 zasadania Dozornej rady zo dňa 16.6.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2003)
Podpisové vzory - Ing. Klaudius Kosnáč, Mag. Günter Friedl
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/16/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Výročná správa a.s. za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Zápisnica zo zasadnutia Centrálnej volebnej komisie zo dňa 28.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Rozhodnutie Národnej banky Slovenska č. UBD-698/2003 zo dňa 16.4.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2003)
Podpisové vzory - Prof. Ing. Karol Zalai, CSc., PhDr. Peter Kotásek, Ing. Marek Senkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/22/2003)
Podpisové vzory - Mgr. Elena Štroblová, JUDr. Ľubica Ličková, JUDr. Viera Bobríková, JUDr. Terézia Maděřičová, Ing. Július Chovanec, Dkfm. Ursula Seifert, Mag. Peter Szenkurök, Michael Urbanetz, Ing. Terézia Mikulová, Ing. Ľubomír Mráz, Ing. Vladimír Pokorský, Ing. Alica Rinčová, Ing. Alena Blažíková, Ing. Ivan Horváth, Mag. Alfred Dämon, Herbert Heinz Röber, Janka Štullerová, Ing. Pavol Hrádek, Ing. Mária Mardiaková, Ing. Peter Pročka, Mag. Egbert Fleischler, Ing. Peter Kovár
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2003)
Podpisový vzor - Ing. Stanislav Štít
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/10/2003)
Zápisnica č. 1/2003 o zasadaní Dozornej rady dňa 24.1.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2003)
Výpis zo zápisnice č. 54 zo zasadania Predstavenstva z 9.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2003)
Notárska zápisnica N 471/02, Nz 463/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2002)
Zakladatelská listina z 21.4.1992
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 12/17/2002)
Výpis č. 1 zo zasadania Dozornej rady dňa 1.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/30/2002)
Prezenčná listina zo zas. Dozornej rady
Type of document: Other document 		  (Delivered: 07/30/2002)
Podpisový vzor - Ing. Mag. Dr. Josef Schwarzecker s prekladom
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2002)
Podpisový vzor - Dkfm. Johann Zwettler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/21/2002)
Výpis č. 1 zo zápisnice Dozornej rady dňa 22.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
Prezenčná listina zo zas. Dozornej rady
Type of document: Other document 		  (Delivered: 06/21/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2002)
Výročná správa a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2002)
Správa audítora a účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2002)
Notárska zápisnica N 172/02, Nz 164/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2002)
Plná moc pre pána magistra Maxa Weinhandla s úradným prekladom
Type of document: Other document 		  (Delivered: 06/21/2002)
Podpisové vzory - Mag. Gerhard Bösch, Mag. Herbert Legradi, Dipl. Ing. Hans Günter Schanznig
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/28/2002)
Notárska zápisnica N 140/02, Nz 133/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2002)
Splnomocnenie pre Mag. Ingrid Winter-Reumann so slovenským prekladom
Type of document: Other document 		  (Delivered: 05/28/2002)
Zápisnica č. 1 zo zasadania Dozornej rady dňa 19.2.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/11/2002)
Podpisové vzory - Mag. Volker Pichler, Mag. Peter Hofbauer, Jochen Bottermann
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/11/2002)
Úplné znenie stanov a.s.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2002)
Vyhlásenie predstavenstva a.s. z 11.4.2002
Type of document: Other document 		  (Delivered: 02/08/2002)
Vyhlásenie audítora o splatení základného imania a.s.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/08/2002)
Vzdanie sa funkcie - Ing. Miloš Kraus, Ing. Peter Vačko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2002)
Zápisnica z MVZ z 30.1.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2002)
Notárska zápisnica N 34/02, Nz 31/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2002)
Notárska zápisnica N 100/02, Nz 94/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2002)
Date of updating data in databases:  05/17/2025

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