Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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.:  619/B-Zbl

Business name: 
HVB Bank Slovakia a.s.
 
Registered seat: 
Mostová 6
Bratislava 811 02
 
Identification number (IČO): 
31 372 503
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/30/1994
 
Date of deletion: 
04/01/2007
 
Collection of documents: 
Zmluva o zlučení HVB Bank Slovakia a.s. a Unibanka a.s
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2006)
Priebežná individuálna účtovná závierka k 30.júnu 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/30/2006)
Zmluva o zlúčení medzi HVB Bansk Slovakia a.s. a HVB Factoring s.r.o. z 30.9.2006 - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/18/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Správa nezávislého audítora pre akcionárov, dozornú radu a predstavenstvo spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 30.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Konsolidovaná účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Správa nezávislého audítora pre akcionára spoločnosti o audite konsolidovanej účtovnej závierky za rok 2005 zo dňa 13.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2006)
Ukončenie prokúry - Ing. Tomáš Pavlák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/16/2006)
Podpisový vzor - Mag. Robert Hülmbauer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/07/2006)
Rozhodnutie per rollam z 25.1.2006 + preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
Podpisový vzor - Ing. Róbert Nemčický
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2005)
Podpisový vzor - Ing. Ľuboš Obetko
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/22/2005)
Rozhodnutie predstavenstva
Type of document: Other document 		  (Delivered: 09/22/2005)
rozhodnutie predstavenstva z 11.7.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/24/2005)
Stanovy zo dňa 30.06.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/12/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2005)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2005)
zápisnica z mimoriadneho zasadnutia DR zo dňa 20.04.2005
Type of document: Other document 		  (Delivered: 07/15/2005)
podpisový vzor člena predstavenstva- Friedrich Plail
Type of document: Other document 		  (Delivered: 07/15/2005)
podpisový vzor člena predstavenstva- Mag. Helmut Horvath
Type of document: Other document 		  (Delivered: 07/15/2005)
podpisový vzor člena predstavenstva- Mag. Alexander Wolfgring
Type of document: Other document 		  (Delivered: 07/15/2005)
rozhodnutie NBS zo dňa 13.06.2005
Type of document: Other document 		  (Delivered: 07/15/2005)
rozhodnutie z 18.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2005)
notárska zápisnica z 30.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2005)
Stanovy zo dňa 10.03.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
Protokol zo zasadnutia volebnej komisie zo dňa 17.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
Protokol zo zasadnutia volebnej komisie zo dňa 17.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
notárska zápisnica - rozhodnutie z 10.3.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2005)
ukončenie prokúry z 31.3.2005
Type of document: Other document 		  (Delivered: 06/06/2005)
Notárska zápisnica N 545/04, Nz 66535//04 zo dňa 25.08.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2004)
Stanovy spoločnosti zo dňa 25.08.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2004)
Notárska zápisnica N 398/2004, Nz 51413/2004, ktorej súčasťou je účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2004)
Notárska zápisnica N 860/2003, Nz 92490/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2003)
Stanovy a.s. z 19.6.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/08/2003)
Notárska zápisnica N 474/2003, Nz 49785/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2003)
Uznesenie Predstavenstva z 21.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2003)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 27.2.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2003)
Podpisový vzor - Ing. Branislav Straka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2003)
Rozhodnutie Národnej banky Slovenska č. UBD-1001-1/2002 zo dňa 30.5.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
Uznesenie Predstavenstva zo dňa 23.7.2002 a 2.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
Notárska zápisnica N 521/02, Nz 492/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
Notárska zápisnica N 1030/02, Nz 971/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
Uznesenie Predstavenstva zo dňa 5.4.2002 a 17.6.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
Výpis zo zápisnice z mimoriadneho zasadnutia dozornej rady zo dňa 23.7.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2002)
Stanovy a.s. z 6.6.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2002)
Stanovy a.s. z 15.11.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/04/2002)
Podpisové vzory - Ing. Roman Hains, Mag, Hermine Schofnegger, Willibald Cernko, Christian Bruckner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2002)
Stanovy a.s. z 4.2.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/08/2002)
Podpisový vzor prokuristu - Ing. Peter Kordoš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/08/2002)
Notárska zápisnica N 108/02, Nz 106/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2002)
Uznesenie predstavenstva z 10.9.2001
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/08/2002)
Date of updating data in databases:  06/19/2025

Searching by : business name | identification number
registered seat | registration number | name of a person