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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!
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Section:  Sa Insert No.:  71/B-Zbl

Business name: 
Tatra banka, a.s.
 
Registered seat: 
Hodžovo námestie 3
Bratislava 1 811 06
 
Identification number (IČO): 
00 686 930
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/01/1990
 
Collection of documents: 
TB priebežná účtovná závierka k 30.09.2025.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2025)
Dohoda_o_zastupovani-1756902423280-1756902477944.asice
Type of document: Other document 		  (Delivered: 09/03/2025)
Poverenie_L-1676279760598-1756902448621.asice
Type of document: Other document 		  (Delivered: 09/03/2025)
TB_Polrocna_financna_sprava_2025_1-1756902375754-1756902531947.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2025)
Ročná finančná výročná správa za obdobie 01/2025 - 06/2025
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2025)
Dohoda_o_zastupovani-1752851534323-1752851574050 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2025)
Podpisovy_vzor-1752851534336-1752851603253 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2025)
Vypis_zo_zapisnice_zo_zasadnutia_dozornej_rady_Tatra_banky_a-1752851707202 (2).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2025)
Vypis_zo_zapisnice_zo_zasadnutia_dozornej_rady_Tatra_banky_a-1752851707202 (1).asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/21/2025)
Rozhodnutie_ECB_preklad_c-1752851762662 (1).asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/21/2025)
Rozhodnutie_ECB_preklad_c-1752851792748 (1).asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/21/2025)
Rozhodnutie_ECB_preklad_c-1752851837330 (1).asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/21/2025)
Dohoda_o_zastupovani-1752851534323-1752851574050.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2025)
Podpisovy_vzor-1752851534336-1752851603253.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2025)
Vypis_zo_zapisnice_zo_zasadnutia_dozornej_rady_Tatra_banky_a-1752851633485.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2025)
Vypis_zo_zapisnice_zo_zasadnutia_dozornej_rady_Tatra_banky_a-1752851707202.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2025)
Rozhodnutie_ECB_preklad_c-1752851762662.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2025)
Rozhodnutie_ECB_preklad_c-1752851792748.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2025)
Rozhodnutie_ECB_preklad_c-1752851837330.asice
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/18/2025)
Dohoda_o_zastupvovani-1747916745540-1747918413423.asice
Type of document: Other document 		  (Delivered: 05/22/2025)
Zapisnica_o_volbe_clenov_DR-1747917033910-1747918441848.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Rozhodnutie_ECB_o_vhodnosti_clena_DR-1747917399978-1747918470229.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Rozhodnuie_ECB_o_vhodnosti_clena_DR_2-1747918081035-1747918501032.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Rozdodnutie_ECB_o_vhodnosti_clena_DR_3-1747918370693-1747918533057.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Dohoda_o_zastupvovani-1747916745540-1747918413423.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Zapisnica_o_volbe_clenov_DR-1747917033910-1747918441848.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Rozhodnutie_ECB_o_vhodnosti_clena_DR-1747917399978-1747918470229.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Rozhodnuie_ECB_o_vhodnosti_clena_DR_2-1747918081035-1747918501032.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
Rozdodnutie_ECB_o_vhodnosti_clena_DR_3-1747918370693-1747918533057.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2025)
TB priebežná konsolidovaná účtovná závierka k 31.03.2025.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2025)
Dohoda o zastupovaní TB_0001.asice
Type of document: Other document 		  (Delivered: 05/14/2025)
Ročná finančná výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2025)
Konsolidovaná účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2025)
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Konsolidovaná výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2025)
Konsolidovaná účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2025)
Konsolidovaná účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2025)
Konsolidovaná účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2025)
Dohoda_o_zastupovani-1731061596995-1731061676310.asice
Type of document: Other document 		  (Delivered: 11/08/2024)
TB_Priebezna_individualna_uctovna_zavierka_k_30-1731061644359.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/08/2024)
Dohoda_o_zastupovani-1724157522729-1724158701658 (1).asice
Type of document: Other document 		  (Delivered: 08/20/2024)
Priebeznaindividualnauctovnazavierkak30-1724158683345 (1).asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2024)
poverenie_Parakova-1706701790151-1722951921975_1-1724155193024-1724158662452 (1).asice
Type of document: Other document 		  (Delivered: 08/20/2024)
Ročná finančná výročná správa za obdobie 01/2024 - 06/2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2024)
TB_Priebezna_individualna_uctovna_zavierka_2024_03_31-1715855626153-1715855647722.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2024)
Dohoda_o_zastupovani-1715855604422-1715855662852.asice
Type of document: Other document 		  (Delivered: 05/16/2024)
Poverenie_L-1676279760598-1715781060854-1715855620142.asice
Type of document: Other document 		  (Delivered: 05/16/2024)
Ročná finančná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/20/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Konsolidovaná účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Schválená konsolidovaná účtovná závierka za rok 2023 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2024)
Konsolidovaná výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2024)
Konsolidovaná účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/09/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2024)
Konsolidovaná účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2024)
Konsolidovaná účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2024)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447-1684140297691_1-1686227440998-1689837197252-1694433789180-1696509172424-1698670905071-1702043897506-1702301663075-1702472952360-1702475591636.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2023)
podpisovy_vzor-1702475016302-1702475610370.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2023)
Vypis_z_hlasovania_DR-1702475068637-1702475628153.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/13/2023)
ECB_-rozhodnutie-1702475562305-1702475645740.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2023)
Dohoda_o_zastupovani-1702470450089-1702473083543-1702476626572.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2023)
ECB_-rozhodnutie-1702475562305-1702475645740 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2023)
Vypis_z_hlasovania_DR-1702475068637-1702475628153 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2023)
podpisovy_vzor-1702475016302-1702475610370 (1).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/13/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447-1684140297691_1-1686227440998-1689837197252-1694433789180-1696509172424-1698670905071-1702043897506-1702301663075-1702472952360-1702475591636 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/13/2023)
TB_priebezna_uctovna_zavierka_k_30-1700050235318.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/15/2023)
Dohoda_o_zastupovani-1700046683401-1700050214142.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2023)
Poverenie_L-1676279760598-1699883963207-1700046616944.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/15/2023)
Priebežná účtovná závierka k 30.9.2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2023)
Dohoda o zastupovaní z 08.11.2023
Type of document: Other document 		  (Delivered: 11/14/2023)
Rozhodnutie_ECB_-_uradny_preklad_-_A-1697611987874.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2023)
dohoda_-_Tatra_banka_a-1697612003901.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2023)
Vypis_z_hlasovania_VZ-1697611967600-1697612020704.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/18/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1683106703447-1684140297691_1-1686227440998-1689837197252-1694433789180-1696509172424-1697612038296.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/18/2023)
Ročná finančná výročná správa za obdobie 01/2023 - 06/2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/12/2023)
SK_TB_IFRS_INDIVIDUAL_2Q_2023-1691655861209-1691656024596.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2023)
Dohoda_-_TB-1691655839609-1691656046611.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1688392652698-1688454705155-1688459580689_1-1691654260561-1691655866228.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2023)
Rozhodnutie_ECB-1688370740157-1688370765152 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2023)
Dohoda_o_zastupovani-1688369176462-1688370785339 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1688383752928 (1).asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2023)
Vypis_zo_zapisnice_-_zasadnutia_DR_Tatra_banky_a-1688384205387.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2023)
Vypis_zo_zapisnice_predstavenstva_Tatra_banky_a-1688368391314-1688384328607.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2023)
Vypis_z_hlasovania_DR_Tatra_banky_a-1688368232869-1688384344737.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2023)
SK_TB_IFRS_INDIVIDUAL_1Q_2023-1683891755957-1683891861117.asice závieka k 31.03.2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2023)
Dohoda_o_zastupovani-1683891820498-1683891839263.asice
Type of document: Other document 		  (Delivered: 05/12/2023)
poverenie_-_Parakova-1676368039657-1676368146841-1682000522167.asice
Type of document: Other document 		  (Delivered: 05/12/2023)
Ročná finančná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2023)
Konsolidovaná výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Konsolidovaná účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2023)
Schválená konsolidovaná účtovná závierka za rok 2022 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2023)
Účtovná závierka za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2023)
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: 04/05/2023)
Konsolidovaná účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2023)
Konsolidovaná účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2023)
Účtovná závierka za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2023)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/01/2023)
SK_TB_IFRS_INDIVIDUAL_3Q_2022-1668077628859-1668077779165.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2022)
DOhoda_o_zastupovani-1668077739078-1668077760458.asice
Type of document: Other document 		  (Delivered: 11/10/2022)
Polročná finančná správa k 30.06.2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2022)
Listina.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/16/2022)
Listina.asice
Type of document: Other document 		  (Delivered: 08/16/2022)
Listina.asice
Type of document: Other document 		  (Delivered: 08/16/2022)
Listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2022)
Listina.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2022)
Dohoda_o_zastupovani-1660643800925-1660643831335.asice
Type of document: Other document 		  (Delivered: 08/16/2022)
Ročná finančná výročná správa za obdobie 01/2022 - 06/2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/13/2022)
Priebežná účtovná závierka k 31.3.2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2022)
Konsolidovaná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2022)
Ročná finančná výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2022)
Schválená konsolidovaná účtovná závierka za rok 2021 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2022)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2022)
Konsolidovaná účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/27/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2022)
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: 03/17/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
Účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
Konsolidovaná účtovná závierka za rok 2021 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
Konsolidovaná účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/10/2022)
rozhodnutie ECB zo dňa 04.10.2021
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2021)
notarska zápisnica N 403/2021, Nz 12357/2021 zo dňa 03.05.2021
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: 11/12/2021)
priebežná účtovná závierka k 30.09.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/03/2021)
polročná finančná sprava k 30.06.2021,vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2021)
Ročná finančná výročná správa za obdobie 01/2021 - 06/2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2021)
dohoda o zastúpení.asice
Type of document: Other document 		  (Delivered: 07/27/2021)
Výpis z hlasovania dozornej rady.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2021)
Rozhodnutie .asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2021)
stanovy - uplne znenie.asice
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/06/2021)
priebežná individuálna účtovná závierka k 31.03.2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2021)
Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
Ročná finančná výročná správa za rok 2020
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 konsolidovaná účtovná závierka za rok 2020 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2021)
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)
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: 03/29/2021)
Konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2021)
Konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2021)
Priebežná účtovná zvierka k 30.9.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2020)
Priebežná účtovná závierka k 30.6.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/19/2020)
Ročná finančná výročná správa za obdobie 01/2020 - 06/2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2020)
Rozhodnutie jediného spoločníka, 9.4.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2020)
Rozhodnutie jediného spoločníka, 9.4.2020
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/10/2020)
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)
Konsolidovaná výročná správa za rok 2019
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)
Priebežná individuálna účtovná závierka k 31.3.2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2020)
Ročná finančná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2020)
Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2020)
Konsolidovaná účtovná závierka za rok 2019 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2020)
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: 03/29/2020)
Konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2020)
priebežná individuálna účtovná závierka k 30.9.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2019)
Priebežná konsolidovaná účtovná závierka za 6 mesiacov končiacich sa 30.júna.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2019)
priebežná účtovná závierka k 30.6.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2019)
Ročná finančná výročná správa za obdobie 01/2019 - 06/2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2019)
Rozhodnutie zo dňa 25.6.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2019)
Notárska zápisnica N 1238/2019 Nz 12972/2019
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: 06/10/2019)
priebežná účtovná závierka k 31.3.2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2019)
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: 05/01/2019)
Schválená konsolidovaná účtovná závierka za rok 2018 - Správa audítora 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Ročná finančná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
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: 05/01/2019)
Konsolidovaná výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2019)
Konsolidovaná účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2019)
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: 04/03/2019)
Konsolidovaná účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/02/2019)
rozhodnutie zo dňa 26.10.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2019)
výpis z hlasovania dozornej rady zo dňa 17.12.2018
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2019)
Kúpna zmluva z dňa 30.11.2018
Type of document: Other document 		  (Delivered: 12/05/2018)
Kúpna zmluva z dňa 30.11.2018
Type of document: Other document 		  (Delivered: 12/05/2018)
Kúpna zmluva z dňa 30.11.2018
Type of document: Other document 		  (Delivered: 12/05/2018)
Kúpna zmluva z dňa 30.11.2018
Type of document: Other document 		  (Delivered: 12/05/2018)
Znalecký posudok 135/2018
Type of document: Expert statement 		  (Delivered: 12/05/2018)
Znalecký posudok 131/2018
Type of document: Expert statement 		  (Delivered: 12/05/2018)
Znalecký posudok 133/2018
Type of document: Expert statement 		  (Delivered: 12/05/2018)
Znalecký posudok 132/2018
Type of document: Expert statement 		  (Delivered: 12/05/2018)
Znalecký posudok 134/2018
Type of document: Expert statement 		  (Delivered: 12/05/2018)
Kúpna zmluva z dňa 30.11.2018
Type of document: Other document 		  (Delivered: 12/05/2018)
priebežná účtovná závierka k 30.09.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/14/2018)
Ročná finančná výročná správa za obdobie 01/2018 - 06/2018.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
účtovná závierka k 30.06.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2018)
Stanovy akciovej spoločnosti zo dňa 12.7.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/18/2018)
Rozhodnutie o zmene stanov - preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Notársky zápisnica N 1303/2018 , Nz 18858/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Podpisový vzor - Ing. Martin Kubík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/18/2018)
Výpis zo zápisnice z hlasovania dozornej rady z 27.6.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
Rozhodnutie - preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2018)
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: 06/21/2018)
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: 06/21/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2018)
účtovná závierka k 31.03.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2018)
Konsolidovaná účtovná závierka za rok 2017 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2018)
Konsolidovaná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Ročná finančná výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
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: 04/14/2018)
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: 04/14/2018)
Konsolidovaná účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
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: 04/13/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2018)
Výpis zo zápisnice z hlasovania dozornej rady z 19.12.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/03/2018)
Súhlas ECB na voľbu člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/03/2018)
podpisový vzor-Ing. Juraj Lipták zo dňa 29.11.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/06/2017)
Priebežná individuálna účtovná závierka za 9 mesiacov končiacich 30.septembra 2017 zo dňa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/06/2017)
stanovy zo dňa 02.10.2017
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: 10/11/2017)
Četsné vyhlásenie zo dňa 03.10.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/05/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2017)
konsolidovaná účtovná závierka k 30.06.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2017)
Ročná finančná výročná správa za obdobie 01/2017 - 06/2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Priebežná účtovná závierka k 30.6.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2017)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/12/2017)
Notárska zápisnica N 1186/2017, Nz 16644/2017, zo dňa 17.5.2017
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: 07/12/2017)
Rozhodnutie o zmene stanov - preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2017)
Podpisový vzor Mag. Dr. Johannes Peter Schuster
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/12/2017)
výpis zo zápisnica z hlasovania dozornej rady zo dňa 28.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2017)
Rozhodnutie - preklad
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2017)
zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 06/01/2017)
výročná správa za rok 2016, účtovná závierka za rok 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/01/2017)
znalecký posudok č. 25/2017 zo dňa 16.02.2017
Type of document: Expert statement 		  (Delivered: 06/01/2017)
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: 05/21/2017)
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: 05/21/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/21/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2017)
Účtovná závierka k 31.3.2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2017)
Ročná finančná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Konsolidovaná výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2017)
Konsolidovaná účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
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: 04/18/2017)
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: 04/18/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/18/2017)
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: 04/18/2017)
priebežná účtovná závierka k 30.9.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/04/2016)
Ročná finančná výročná správa za obdobie 01/2016 - 06/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/06/2016)
Ročná finančná výročná správa za obdobie 01/2016 - 06/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2016)
Ročná finančná výročná správa za obdobie 01/2016 - 06/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/04/2016)
Priebežná konsolidovaná účtovná závierka k 30.6.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2016)
Konsolidovaná účtovná závierka k 31.12.2015, schválenie VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/20/2016)
Účtovná závierka 30.júna 2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2016)
Priebežná účtovná závierka k 31.3.2016
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2016)
Výročná správa za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2016)
Rozhodnutie ECB na voľbu člena dozornej rady z 19.5.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2016)
Zápisnica z valného zhromaždenia z 1.6.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/21/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/08/2016)
Konsolidovaná účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.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: 05/18/2016)
Ročná finančná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
Konsolidovaná výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2016)
Konsolidovaná účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
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: 04/07/2016)
Účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Konsolidovaná účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
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: 04/06/2016)
Výročná správa za rok 2013, individuálna a konsolidačná účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2015)
Výročná správa za rok 2014, individuálna a konsolidačná účtovná závierka za rok 2014.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/31/2015)
Výpis zo zápisnice z hlasovania dozornej rady zo dňa 6.11.2015
Type of document: Other document 		  (Delivered: 11/13/2015)
Priebežná účtovná závierka k 30.9.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2015)
Priebežná UZ k 30.06.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/10/2015)
Ročná finančná výročná správa za obdobie 01.01.2015 - 30.06.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/31/2015)
priebežná individuálna účtovná závierka k 30.06.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2015)
Rozhodnutie NBS č. ODB-6762/2015
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/29/2015)
Úplné znenie stanov z 14.7.2015
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/29/2015)
Notárska zápisnica N 1075/2015, Nz 19572/2015, NCRls 20031/2015 z 5.6.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/29/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2015)
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: 07/02/2015)
Schválená konsolidovaná účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2015)
Schválená konsolidovaná účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Schválená konsolidovaná účtovná závierka za rok 2013 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Konsolidovaná účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Konsolidovaná účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Konsolidovaná účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2015)
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)
Konsolidovaná 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)
Účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Konsolidovaná účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2015)
Konsolidovaná účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2015)
Priebežná účtovná závierka k 31.5.2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2015)
Konsolidovaná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Ročná finančná výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
Rozhodnutie Eurépskej centrálenj banky zo dňa 18.2.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Podpisový vzor - Ing. Peter Matúš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/29/2015)
Výpis zo zápisnica zo zasadnutia dozornej rady z 21.4.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2015)
Výpis z hlasovania členov dozornej rady z 4.12.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/30/2015)
Priebežná individuálna účtovná závierka k 30.9.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2014)
konsolidovaná učtovná závierka k 30.06.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2014)
Priebežná individuálna účtovná závierka k 30.6.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/21/2014)
Rozhodnutie NBS - ODB-6559/2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/04/2014)
úplné znenie stanov z 4.7.2014
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/04/2014)
Notárska zápisnica N 1116/2014, Nz 23160/2014, NCRls 23611/2014 z 18.6.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/04/2014)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/01/2014)
Konsolidovaná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Notárska zápisnica N 1116/2014 Nz 23160/2014 NCRls 23611/2014 zo dňa 18.06.2014
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: 07/22/2014)
Ročná finančná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2014)
Konsolidovaná výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2014)
Priebežná individuálna účtovná závierka k 31.3.2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
výpis zo zápisnice zo dňa 05.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
rozhodnutie zo dňa 08.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/14/2014)
Účtovná závierka k 30.9.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/07/2013)
Priebežná konsolidovaná účtovná závierka k 30.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2013)
Priebežná účtovná závierka k 30.6.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2013)
individuálna účtovná závierka k 31.03.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
výročná správa 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2013)
Výpis zo zápisnica zo zasadnutia dozornej rady zo dňa 27.11.2012, Rozhodnutie NBS
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/12/2012)
Výpis zo zápisnice zo zasadnutia dozornej rady z 27.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/12/2012)
Rozhodnutie NBS č. ODB-12112/2012 z 26.11.2012
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/12/2012)
Rozhodnutie jediného spoločníka,
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/04/2012)
Priebežná účtovná závierka k 30.09.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/16/2012)
Zápisnica o vykonaní volieb členov dozornej rady
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/22/2012)
Priebežná konsolidovaná účtovná závierka k 30.6.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/14/2012)
Výpis zo zápisnica zo zasadania prestavenstva z 34/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/14/2012)
Účtovná závierka ku dňu 30.06.2012.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2012)
Úplné znenie stanov z 30.07.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/02/2012)
Rozhodnutie Národnej banky Slovenska z 23.05.2012 - súhlas na zvolenie do funkcie člena dozornej rady - Dr. Herbert Stepic
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2012)
Rozhodnutie Národnej banky Slovenska z 23.05.2012 - súhlas na zvolenie do funkcie člena dozornej rady - Aris Bogdaneris
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/04/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2012)
Rozhodnutie Národnej banky ODB-4615, 4616,4617/2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2012)
Priebežná individuálna účtovná závierka k 31.03.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/04/2012)
Rozhodnutie NBS z 6.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2012)
Výpis zo zápisnice zo zasadnutia dozornej rad z 2.3.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/23/2012)
Znalecký posudok č. 206/2011
Type of document: Expert statement 		  (Delivered: 12/14/2011)
Kúpna zmluva zo dňa 7.12.2011
Type of document: Other document 		  (Delivered: 12/14/2011)
Notárska zápisnica N 1086/2011 zo dňa 25.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2011)
Výpis zo zápisnice zo zasadnutia dozornej rady z 9.11.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2011)
Notárska zápisnica N 1086/2011, Nz 40479/2011, NCRls 41501/2011 z 25.10.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2011)
stanovy zo dňa 30.11.2011
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: 12/08/2011)
notárska zápisnica N 1086/2011 zo dňa 25.10.2011
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: 11/15/2011)
Rozhodnutie NBS zo dňa 30.09.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/18/2011)
Rozhodnutie NBS zo dňa 12.10.2011
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/18/2011)
Stanovy a.s. - september 2011
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2011)
Priebežná konsolidovaná účtovná závierka k 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/12/2011)
Priebezná individuálna účtovná závierka za 2. štvrťrok k 30.6.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/17/2011)
Notárska zápisnica N 521/2011, Nz 19223/2011, NCrls 19743/2011 z 26.5.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/07/2011)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 01.07.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/07/2011)
Rozhodnutie NBS č. ODB-6610/2011 z 7.6.2011
Type of document: Other document 		  (Delivered: 07/07/2011)
stanovy 6/2011
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: 06/24/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Konsolidovaná účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2011)
Priebežná účtovná závierka k 31.3.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2011)
Rozhodnutie zo dňa 04.01.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/21/2011)
Podpisový vzor - Mgr. Natália Major
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/12/2011)
Výpis zo zápisnice zo dňa 21.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/29/2010)
Stanovy z 12/2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/29/2010)
Stanovy a.s z aplíla 2010
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: 11/19/2010)
Výpis zo zápisnice zo dňa 05.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/19/2010)
Priebežná individuálna účtovná závierka k 30.9.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2010)
Priebežná konsolidovaná účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2010)
Priebežná inviduálna účtovná závierka k 30.06.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2010)
Notárska zápisnica N 795/2010, Nz 29942/2010, NCRls 30401/2010 zo dňa 24.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/07/2010)
Priebežná účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2010)
Účtovná závierka za rok 2009, zápisnica z valného zhromaždenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2010)
stanovy 27.4.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/18/2010)
rozhodnutie - súhlas 6.5.2010
Type of document: Other document 		  (Delivered: 05/18/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2010)
Ročná finančná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2010)
Priebežná inviduálna účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2010)
Rozhodnutie zo dňa 27.01.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2010)
Podpisový vzor - Ing. Vladimír Matouš
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/05/2010)
Priebežná individuálna účtovná závierka k 30.09.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/10/2009)
stanovy 10/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/20/2009)
Polročná finačná správa za 1. polrok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/18/2009)
individuálna účtovná závierka 30.6.2009, vyhlásenie 4.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2009)
Výpis zo zápisnica zo zasadnutia predstavenstva z 9.6.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2009)
Stanovy z 6.6.2009 - 2x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/19/2009)
Rozhodnutie Národnej banky SK č. OPK-7023/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2009)
Úplné znenie Stanov spoločnosti zo dňa 2.06.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2009)
Notárska zápisnica N 306/2009, Nz 14045/2009, NCRls 14254/2009 z 30.4.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2009)
Výpis zo zápisnice zo zasadnutia dozornej rady z 27.3.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/02/2009)
účtovná závierka 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2009)
výročná správa 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/13/2009)
Stanovy akciovej spoločnosti
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/05/2009)
Rozhodnutie o premene menovitej hodnoty zo dňa 16.12.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/17/2008)
Stanovy zo dňa 28.11.2008
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: 12/08/2008)
Individuálna účtovná závierka k 30.9.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/05/2008)
Priebežná konsolidovaná účtovná závierka k 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/05/2008)
vyhlásenie 25.7.2008, účtovná závierka 30.6.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/30/2008)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2008)
notárska zápisnica 8.7.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/15/2008)
podpisový vzor- Ing Peter Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/21/2008)
Výpis zo zápisnice zo zasadnutia dozornej rady z 5.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
Výpis zo zápisnice zo zasadnutia dozornej rady z 21.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
Rozhodnutie Národnej banky Slovenska č. OPK-3771/2008 z 3.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
Rozhodnutie Národnej banky Slovenska č. OPK-7004/2008 z 13.05.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/21/2008)
úplné znenie stanov spoločnosti z 21. mája 2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/21/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/12/2008)
Notárska zápisnica N 277/2008, Nz 18171/2008, NCRls 18100/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2008)
Rozhodnutie Národnej banky Slovenska OPK-1156/3-2008 z 28.4.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/06/2008)
Udelenie prokúry - Mgr. Natálii Major zo dňa 07.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2008)
Rozhodnutie zo dňa 03.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
Rozhodnutie zo dňa 03.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
Udelenie prokúry - Ing. Zuzany Koštialovej zo dňa 07.04.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/08/2008)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 05.03.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/08/2008)
Priebežná účtovná závierka k 31.3.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/06/2008)
Rozhodnutie - zvolenie Ing. Marcela Kaščáka zo dňa 25.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2007)
Výpis zo zasadnutia dozornej rady zo dňa 16.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/22/2007)
Priebežná individuálna účtovná závierka k 30.09.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2007)
Podpisový vzor - Ing. Peter Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/31/2007)
Priebežná konsolidovaná účtovná závierka k 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/31/2007)
Notárska zápisnica N 555/07, Nz 31015/07, NCRls 30809/07
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: 08/08/2007)
Priebežná individuálna účtovná závierka - 30.6.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2007)
podpisový vzor člena predstavenstva - Mgr. Michal Liday zo dňa 1.7.2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/19/2007)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 18.5.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2007)
Účtovná závierka za rok 2006, výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/29/2007)
Notárska zápisnica N 407/2007, 22401/2007, NCRls 22310/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/29/2007)
Priebežná individuálna účtovná závierka k 31.marcu 2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/25/2007)
Úplné znenie stanov a.s z decembra 2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/05/2006)
Vyhlásenie predstavenstva z 1.12.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/05/2006)
Priebežná účtovná závierka spoločnosti k 30.9.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/23/2006)
Podpisový vzor - Dr. Martin Pytlik
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/04/2006)
Výpis zo zápisnice zo zasadnutia dozornej rady z 11.8.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2006)
Notárska zápisnica N 644/06, Nz 36479/06, NCRls 36351/06
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 09/28/2006)
Priebežná konsolidovaná účtovná závierka spoločnosti k 30.6.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/04/2006)
Priebežná individuálna účtovná závierka k 30. júnu 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/01/2006)
Zápisnica zo zasadnutia predstavenstva zo dňa 30.6.06
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/13/2006)
Stanovy a.s.
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: 07/03/2006)
Notárska zápisnica N 370/2006, Nz 22636/2006, NCR1s 22535/2006 z 8.6.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2006)
Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2006)
Hlasovací lístok z 3.3.2006 - Prof. Ing. Peter Baláž, CSc.
Type of document: Other document 		  (Delivered: 04/05/2006)
Hlasovací lístok z 27.2.2006 - JUDr. Tomáš Borec
Type of document: Other document 		  (Delivered: 04/05/2006)
Hlasovací lístok z 24.2.2006 - Dkfm. Herbert Stepic
Type of document: Other document 		  (Delivered: 04/05/2006)
Hlasovací lístok z 24.2.2006 - Dkfm. Peter Püspök
Type of document: Other document 		  (Delivered: 04/05/2006)
Hlasovací lístok z 24.2.2006 - Mag. Renate Kattinger
Type of document: Other document 		  (Delivered: 04/05/2006)
Hlasovací lístok z 3.3.2006 - Ing. Milan Vrškový
Type of document: Other document 		  (Delivered: 04/05/2006)
Návrh na prijatie uznesenia dozornou radou Tatra banky, a.s. z 24.2.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/05/2006)
Hlasovací lístok z 28.2.2006 - Ing. Ján Neubauer
Type of document: Other document 		  (Delivered: 04/05/2006)
Stanovy a.s.
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 01/16/2006)
Notárska zápisnica N 551/2005, Nz 41217/2005, NCR1s 40646/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2006)
Podpisový vzor - Dr. Christian Masser
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 2.12.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2005)
Priebežná účtovná závierka k 30.9.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/23/2005)
Účtovná závierka ku dňu 30.06.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/15/2005)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2005)
Podpisový vzor zo dňa 27.06.2005, osvedčenie o pravosti podpisu zo dňa 29.06.2005
Type of document: Other document 		  (Delivered: 06/30/2005)
Stanovy a. s. zo 7.6.2005
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: 06/30/2005)
účtovná závierka k 31.03.20054
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/11/2005)
Čestné vyhlásenie zo dňa 28.2.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2005)
Stanovy a. s. zo dňa 18.12.04
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2005)
Podpisový vzor - Ing. Marcel Kaščák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2004)
Zápisnica z mimoriadneho zasadania predstavenstva zo dďna 20.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2004)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 3.12.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2004)
Zápisnica o vykonaní volieb členov dozornej rady zo dňa 7.9.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/22/2004)
Notárska zápisnica N 656/2004, Nz 62294/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/12/2004)
Notárska zápisnica N 529/2004, Nz 49555/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Stanovy a.s., máj 2004
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/07/2004)
Konsolidovaná účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2004)
Výpis zo zápisnice zo zasadnutia Dozornej rady TATRA BANKY, a.s. zo dňa 7.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2004)
Individuálna účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/19/2004)
Úplné znenie stanov z 9.12.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2004)
Notárska zápisnica N 1893/2003, Nz 116436/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/04/2004)
Výpis zo zápisnice zo zasadnutia dozornej rady Tatra Banky, a.s. dňa 12.12.2003 /prezenčná listina/
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/09/2004)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Audítorská správa a konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2003)
Audítorská správa a účtovná závierka k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2003)
Povolenie na poskytovanie investičných služieb
Type of document: Other document 		  (Delivered: 12/30/2002)
Podpisový vzor - Ing. Eva Kollárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Podpisový vzor - Ing. Eva Kollárová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Výpis zo zápisnice zo zasadnutia predstavenstva z 19.12.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/20/2002)
Skončenie funkcie - Mag. Christian Petter
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/20/2002)
Rozhodnutie jediného akcionára z 23.10.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2002)
Účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2002)
Dkfm. Peter Püspök - menovanie za člena dozornej rady
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Skončenie funkčného obdobie - Ing. Štefan Tesák, Ing. Vratko Kaššovi, CSc., Mag. Walter Grün
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Podpisový vzor - Dkfm. Rainer Franz, Ing. Miroslav Uličný, Ing. Igor Vida, Dr. Christian Masser, Mgr. Oľga Džuppová, PhD., Ing. Pavol Feitscher, Ing. Marcel Kaščák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2002)
Konsolidovaná účtovná závierka k 31.12.2001 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2002)
Výročná správa a.s. za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/20/2002)
Notárska zápisnica N 632/2002, Nz 632/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2002)
Stanovy a.s. z 30..2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2002)
ustanoveni do funkcie - Dkfm. Peter Püspök
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2002)
Výpis zo zápisnice zo zas. dozornej rady dňa 5.4.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2002)
Skončenie funkčného obdobia - H. Ir. Philippe Marc Moreelsa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2002)
Podpisový vzor - Ing. Pavel Karel
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/22/2002)
Date of updating data in databases:  11/13/2025

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