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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  501/B-Zbl

Business name: 
365.bank, a. s.
 
Registered seat: 
Dvořákovo nábrežie 4
Bratislava 811 02
 
Identification number (IČO): 
31 340 890
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/31/1992
 
Collection of documents: 
Podpisový vzor - Ing. Libor Chrást
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/17/2002)
Odstúpenie z funkcie - Ing. Ivan Benda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2002)
Podpisový vzor - Ing. Helena Lojschová, Ing. Martin Lukáčik, JUDr. Mária Papcunová, Mgr. Anna Dugová, Ing. Roman Sivák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2002)
Rozhodnutie úradu pre finančný trh zo dňa 13.2.2004
Type of document: Other document
  (Delivered: 07/31/2003)
Rozhodnutie Národnej banky Slovenska zo dňa 13.2.2004
Type of document: Other document
  (Delivered: 07/31/2003)
Rozhodnutie Národnej banky Slovenska zo dňa 24.6.2002
Type of document: Other document
  (Delivered: 07/31/2003)
Rozhodnutie Národnej banky Slovenska zo dňa 21.5.2003
Type of document: Other document
  (Delivered: 07/31/2003)
Rozhodnutie Národnej rady Slovenska zo dňa 21.5.2003
Type of document: Other document
  (Delivered: 07/31/2003)
Opravná doložka k notárskej zápisnici N 211/2003, Nz 40046/2003, stanovy zo dňa 23.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2003)
Notárska zápisnica N 281/2003, Nz 53169/2003, stanovy zo dňa 23.5.2003, Správa o podnikateľskej činnosti a stave majetku za rok 2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2003)
Vzdanie sa funkcie člena predstavenstva - Mgr. Ľubomír Glasa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2003)
Vzdanie sa funkcie člena predstavenstva - Ing. Helena Lojschová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2003)
Podpisové vzory členov predstavenstva - Ing. Vladimír Ohlídal, CSc., Ing. Jiří Tydlačka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/31/2003)
Notárska zápisnica N 258/2004, Nz 45006/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/22/2004)
Notárska zápisnica N 444/04, Nz 71100/04 zo dňa 21.09.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/21/2004)
Notárska zápisnica N 536/04, Nz 86755//04 zo dňa 03.12.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/11/2005)
Notárska zápisnica N 149/2006, Nz 19189/2006 NCRls 19143/2006 /hospodárske výsledky za rok 2005/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2006)
Plnomocenstvo - JUDr. Ing. Martin Winkler
Type of document: Other document
  (Delivered: 02/06/2007)
Konsolidovaná účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2007)
Konsolidovaná účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2007)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2007)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2007)
Správa nezávislého audítora a konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/06/2007)
Podpisový vzor - Bc. Martin Dzúr, MBA.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/12/2007)
Notárska zápisnica N 166/2006, Nz 57968/2006, NCRls 57655/2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/12/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2007)
Konsolidovaná účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2007)
Poverenie z 14.12.2006
Type of document: Other document
  (Delivered: 05/23/2007)
Poverenie - JUDr. Ing. Martian Winklera zo dňa 07.12.2007
Type of document: Other document
  (Delivered: 12/27/2007)
Notárska zápisnica N 77/07, Nz 13554/07, NCRls 13552/07 zo ňda 10.4.2007, riadna účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/11/2007)
účtovná závierka za rok 2007. výročná správa za rok 2007, správanezávislého audítora za rok 2007 zo dňa 05.05.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2008)
Plnomocenstvo zo dňa 7.12.2007 - JUDR. Ing. Martin Winkler
Type of document: Other document
  (Delivered: 05/30/2008)
poverenie 7.12.2007, výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2008)
Poverenie pre JUDr. Ing. Martina Winklera na dobu určitú 31.12.2009
Type of document: Other document
  (Delivered: 01/14/2009)
Úplné znenie stanov Poštovej banky, a.s. z 2.12.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2009)
Účtovná závierka za rok 2008, notárska zápisnica N 145/2009, Nz 15173/2009, NCRls 15370/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2009)
Rozhodnuti č. OPK-7253/2009 Národnej banky Slovenska
Type of document: Other document
  (Delivered: 05/26/2009)
Výročná správa za rok 2008, účtovná závierka a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2009)
Stanovy z 6.5.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/26/2009)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2010)
Notárska zápisnica N 1125/2011, Nz 26044/2011, NCRls 26681/2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/16/2011)
Rozhodnutie Národnej banky Slovenska z 27.7.2011
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/16/2011)
Účtovná závierka za rok 2010, správa audítora, notárska zápisnica N 86/2011, Nz 15379/2011, NCRls 15886/2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2011)
Odstúpenie z funkcie - Mgr. Viliam Havran, Doc. Ing. Milan Šikula, DrSc.,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/04/2002)
Podpisový vzor člena predstavenstva - Ing. Tomáš Salomon
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2004)
Notárska zápisnica č. N 62/2005 Nz 24904/2005 NCRls 24737/2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2005)
Rozhodnutie Národnej banky Slovenska
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2005)
Rozhodnutie Národnej banky Slovenska
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2005)
Rozhodnutie Národnej banky Slovenska
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2005)
Notárska zápisnica N 49/2008, Nz 9537/2008, NCRls 9455/2008 z 6.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/27/2008)
Vzdanie sa funkcie - Ing. Jiří Tydlačka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2008)
Notárska zápisnica N 290/2008, Nz 54694/2008, NCRls 54344/2008 z 4.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2008)
Notárska zápisnica N 413/2009, Nz 54853/2009, NCRls 55496/2009 z 22.12.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2010)
Záverečný protokol o prieebehu a výsledku III. kola volieb členov Dozornej rady z 27.5.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2010)
Záverečný protokol o prieebehu a výsledku IV. kola volieb členov Dozornej rady z 4.6.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2010)
Podpisový vzor - Ing. Mária Grusová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/13/2010)
Notárska zápisnica N 284/2010, Nz 32507/2010, NCRls 3299/2010 z 13.9.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/13/2010)
Stanovy z 14.7.2011
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/29/2011)
Notárska zápisnica N 1125/2011, Nz 26044/2011, NCRls 26681/2011 z 15.7.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/29/2011)
Notárska zápisnica N 514/2012, Nz 20994/2012, NCRls 21449/2012 z 12.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/06/2012)
Rozhodnutie NBS z 25.6.2012, ODB-6125/2012
Type of document: Other document
  (Delivered: 07/06/2012)
Notárska zápisnica N 685/2012, Nz 26945/2012, NCRls 27612/2012 z 26.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2012)
Rozhdonutie NBS z 6.7.2012, ODB-6977/2012
Type of document: Other document
  (Delivered: 08/01/2012)
Stanovy z 26.7.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2012)
Notárska zápisnica N 514/2012, Nz 20994/2012, NCRls 21449/2012 z 12.6.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/29/2011)
konsolidovaná účtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2013)
konsolidovaná účt. závierka k 31.12.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/31/2013)
stanovy zo dňa 03.07.2012
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: 07/06/2012)
Notárska zápisnica N 839/2012, Nz 33605/2012, NCRls 34332/2012 z 20.9.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/11/2012)
Notárska zápisnica N 685/2012, Nz 26945/2012, NCRls 27612/2012 z 26.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2012)
Úplné znenie stanov a.s. z 21.2.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/19/2013)
Ropzhodnutie NBS č. ODB-2400/2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2013)
Poverenie z 22.1.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 03/19/2013)
podpisový vzor JUDr. Marek Tarda
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2012)
podpisový vzor Ing. Dana Kondrótová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2012)
podpisový vzor Ing. Pavol Lipovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2012)
podpisový vzor Ing. Daniela Pápaiová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/23/2012)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2013)
poverenie zo dňa 10.01.2013
Type of document: Other document
  (Delivered: 05/23/2013)
notárska zápisnica N 217/2013 Nz 6067/2013 NCRls 6226/2013 zo dňa 22.02.2013
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: 03/19/2013)
Úplné znenie stanov z 19.12.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2013)
stanovy z 16.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2012)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/09/2014)
poverenie
Type of document: Other document
  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
Schválená konsolidovaná účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/26/2014)
súhlas Národnej banky Slovenska so zmenou stanov zo dňa 12.1.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2015)
Súhlas Národnej banky Slovenska s voľbou Mgr. Jozefa Salaja zo dňa 16.1.2015
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/28/2015)
podpisový vzor Ing. Slavomíra Varcholíka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
podpisový vzor JUDr. Jána Noska
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
podpisový vzor Ing. Petra Krištofoviča
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2015)
úplné znenie stanov zo dňa 28.04.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/05/2015)
poverenie zo dňa 16.01.2015
Type of document: Other document
  (Delivered: 05/05/2015)
Schválená konsolidovaná 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)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/05/2014)
úplné znenie stanov zo dňa 20.1.2015
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2015)
úplné znenie stanov z 10.4.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/15/2014)
Popisový vzor - Ing. Eva Muroňová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2015)
Podpisový vzor - Ing. Peter Grajciar
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2015)
Podpisový vzor - Ing. Marek Ilčin
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2015)
Poverenie - JUDr. Lea Bezáková, zo dňa 7.1.2015
Type of document: Other document
  (Delivered: 05/25/2015)
podpisové vzory-Ing. Marek Ilčin, Ing. Peter Grajcar, Ing. Eva Muroňová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/25/2015)
poverenie zo dňa 07.01.2015
Type of document: Other document
  (Delivered: 05/25/2015)
Prehlásenie o udelení prokúry zo dňa 19.05.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/25/2015)
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: 06/28/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2015)
Notárska zápisnica N 460/2015 Nz 9310/2015 NCRls 9599/2015 zo dňa 19.03.2015
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: 03/31/2015)
podpisový vzor -Ing. Andrej Zaťko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2015)
Notárska zápisnica N 1300/2015 Nz 27881/2015 NCRls 28604/2015 zo dňa 12.08.2015
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: 08/14/2015)
Čestné vyhlásenie predstavenstva o splatení vkladov alebo ich častí jednotlivými upisovateľmi z 14.6.2012
Type of document: Other document
  (Delivered: 06/14/2012)
Podpisový vzor - Ing. Peter Hajko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/14/2015)
Prehlásenie o odvolaní prokúry zo dňa 3.11.2015
Type of document: Other document
  (Delivered: 11/04/2015)
Stanovy zo dňa 7.1.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/13/2016)
Poverenie - JUDr. Lea Bezáková, zo dňa 7.1.2015
Type of document: Other document
  (Delivered: 01/12/2016)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Sráva nezávislého audítora za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/22/2004)
Notárska zápisnica N 44/2002, Nz 306/2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/04/2002)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/13/2016)
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: 05/13/2016)
Schválená konsolidovaná 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)
Schválená konsolidovaná 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)
Schválená konsolidovaná 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: 06/07/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
Schválená konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/08/2016)
Notárska zápisnica N 2050/2015 zo dňa 7.12.2015 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/10/2015)
Notárska zápisnica N 211/2003, Nz 40046/2003, stanovy zo dňa 23.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/31/2003)
Stanovy z 22.6.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/29/2016)
Poverenie
Type of document: Other document
  (Delivered: 06/29/2016)
Notárska zápisnica N 1006/2016, Nz 19104/2016, NCRls 19691/2016 z 30.5.2016, osvedčenie z valného zhromaždenia, prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/21/2016)
úplné znenie stanov zo dňa 22.7.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/26/2016)
Poverenie
Type of document: Other document
  (Delivered: 08/26/2016)
Notárska zápisnica N 1441/2016, Nz 26529/2016, NCRls 27292/2016 z 27.7.2016, mimoriadne valné zhromaždenie, prezenčná listina, plnomocenstvo
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/18/2016)
Vzdanie sa funkcie člena predstavenstva z 21.7.2016 - JUDr. Ján Nosko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2016)
Úplné znenie stanov spoločnosti z 25.5.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/18/2016)
Stanovy z 12.12.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/30/2017)
Poverenie z 31.10.2016
Type of document: Other document
  (Delivered: 01/30/2017)
Notárska zápisnica N 861/2016, Nz 54786/2016, NCRls 55760/2016 z 12.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2016)
Schválená konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2017)
Schválená účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2017)
rozhodnutie spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2017)
POdpisový vzor Mgr. Marek Šupa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/01/2017)
Schválená konsolidovaná 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: 06/15/2017)
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: 06/15/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
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: 06/25/2017)
Schválená konsolidovaná účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2017)
Notárska zápisnica N 409/2017,Nz 21350/2017, NCRls 21849/2017 z 20.6.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2017)
poverenie
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/25/2017)
úplné znenie stanov zo dňa 20.6.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/25/2017)
Konsolidovaná účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/30/2017)
Notárska zápisnica N 864/2017 , Nz 59052/2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2017)
Notárska zápisnica N 815/2014 Nz 23439/2014 NCRls 23869/2014 zo dňa 19.06.2014
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: 07/18/2014)
Notárska zápisnica N 467/2014, Nz 13969/2014, NCRls 14306/2014 z 10.4.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/26/2014)
notárska zápisnica N 1527/2013 Nz 49549/2013 NCRls 50486/2013 zo dňa 05.12.2013
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: 12/16/2013)
Notárska zápisnica N 713/2011, Nz 51579/2011, NCRls 52833/2011 z 6.12.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/16/2011)
Notárska zápisnica N 291/2018 zo dňa 4.5.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/10/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
Schválená konsolidovaná účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
Schválená účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
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: 06/02/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
Konsolidovaná účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/02/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/07/2018)
Schválená konsolidovaná 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: 06/07/2018)
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: 06/07/2018)
Vzdanie sa funkcie člena dozornej rady - Jozef Kiss, zo dňa 16.8.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/09/2019)
Notárska zápisnica N 925/2018 zo dňa 28.11.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/09/2019)
úplné znenie stanov zo dňa 29.02.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/03/2008)
Úplné znenie stanov zo dňa 29.4.2008
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2008)
Notárska zápisnica N 116/2008, Nz 18883/2008, NCRls 18718/2008, výročná správa za rok 2007, účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/16/2008)
Rozhodnutie Národnej banky Slovenska, OPK-3746/2-2008 z 27.3.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/16/2008)
Schválená účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Schválená účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Konsolidovaná účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2019)
Notáska zápisnica č. N 175/05 Nz 46791/05 NCRls 46186/05
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/25/2005)
Stanovy z 5.10.2005
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: 10/25/2005)
Zápisnica č. 6 z 17.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2005)
Stanovy
Type of document: Other document
  (Delivered: 08/08/2005)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/17/2002)
Stanovy a.s. zo dňa 12.12.2007
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: 12/27/2007)
Schválená konsolidovaná účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2019)
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: 06/25/2019)
Stanovy akciovej spoločnosti, 25.9.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/25/2019)
Podpisový vzor Ing. Andrej Zaťko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/25/2019)
Vyhlásenie o prijatí funcie člena predstavenstva a podpisový vzor - Ing. Peter Hajko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/10/2020)
Poverenie z 08.10.2019
Type of document: Other document
  (Delivered: 02/10/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
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: 06/23/2020)
Konsolidovaná účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2020)
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)
Schválená konsolidovaná 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)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2021)
Konsolidovaná účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/01/2021)
Notárska zápisnica N 261/2019 Nz 12338/2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/01/2019)
Notárska zápisnica, N 531/2019, Nz 27409/2019
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/30/2019)
Rozhodnutie Národnej Banky Slovenska, 16.7.2019
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2019)
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: 12/01/2021)
Schválená konsolidovaná účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/01/2021)
rozhodnutie_o_z__365.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/02/2021)
Notarska zapisnica - MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2021)
Suhlas - Korec.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2021)
rozhodnutie - veduci o.z..asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2021)
vyhlasenie a podpisovy vzor - Burdanova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2021)
rozhodnutie - odvolanie prokuristov.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/29/2021)
vyhlasenie a podpisovy vzor - Burdanova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/29/2021)
Stanovy banky.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/12/2021)
Rozhodnutie o.z. 365.bank.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2021)
Rozhodnutie o.z. Postova banka.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2021)
Notarska zapisnica - zmena mena banky.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/12/2021)
Notarska zapisnica.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/22/2021)
Rozhodnutie spolocnosti.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/03/2021)
Vyhlasenie - Korec.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/03/2021)
Vyhlasenie - Tariska.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2021)
Vzdanie sa funkcie.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2020)
Notarska zapisnica z MVZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/16/2020)
Date of updating data in databases:  05/13/2022

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