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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.:  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: 
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2023)
Konsolidovaná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2023)
Schválená účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2023)
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: 05/20/2023)
Schválená účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2023)
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: 06/08/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2022)
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: 06/03/2022)
Schválená účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2022)
Konsolidovaná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2022)
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)
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)
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)
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 - Tariska.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2021)
Vyhlasenie - Korec.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/03/2021)
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)
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)
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)
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)
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)
Notárska zápisnica N 261/2019 Nz 12338/2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/01/2019)
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)
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)
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)
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)
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)
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)
Notárska zápisnica N 864/2017 , Nz 59052/2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2017)
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)
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)
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)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2017)
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)
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)
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 - 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)
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)
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 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)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2016)
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)
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 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
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)
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)
Podpisový vzor - Ing. Peter Hajko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/14/2015)
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)
Prehlásenie o odvolaní prokúry zo dňa 3.11.2015
Type of document: Other document 		  (Delivered: 11/04/2015)
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)
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)
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 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 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)
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)
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)
úplné znenie stanov zo dňa 20.1.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2015)
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)
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)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/05/2014)
poverenie
Type of document: Other document 		  (Delivered: 08/05/2014)
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)
úplné znenie stanov z 10.4.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/15/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/09/2014)
Úplné znenie stanov z 19.12.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/23/2013)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
Čestné vyhlásenie predstavenstva o splatení vkladov alebo ich častí jednotlivými upisovateľmi z 14.6.2012
Type of document: Other document 		  (Delivered: 06/14/2012)
stanovy z 16.1.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/20/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2011)
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 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)
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)
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)
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)
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)
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 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)
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)
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)
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)
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)
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)
Plnomocenstvo zo dňa 7.12.2007 - JUDR. Ing. Martin Winkler
Type of document: Other document 		  (Delivered: 05/30/2008)
Úplné znenie stanov zo dňa 29.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2008)
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)
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)
úplné znenie stanov zo dňa 29.02.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/03/2008)
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)
Poverenie - JUDr. Ing. Martian Winklera zo dňa 07.12.2007
Type of document: Other document 		  (Delivered: 12/27/2007)
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)
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)
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)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2007)
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)
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)
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)
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 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 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)
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 N 258/2004, Nz 45006/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/22/2004)
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 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)
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)
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)
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)
Notárska zápisnica N 44/2002, Nz 306/2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/04/2002)
Podpisový vzor - Ing. Libor Chrást
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/17/2002)
Stanovy spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/17/2002)
Date of updating data in databases:  06/01/2023

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