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Documents of the company deposited in the collection of documents at the City Court Bratislava III
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  34/B-Zbl

Business name: 
UniCredit Bank Slovakia a. s.
 
Registered seat: 
Šancová 1/A
Bratislava 813 33
 
Identification number (IČO): 
00 681 709
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/02/1990
 
Date of deletion: 
12/01/2013
 
Collection of documents: 
Uznesenie Okresného súdu Bratislava I 36Exre/499/2016
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: 04/29/2014)
Uznesenie Okresného súdu Bratislava I 36Exre/499/2013
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 04/29/2014)
výročná správa 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/27/2013)
Výpis zo zápisu zo zasadnutia Dozornej rady z 1.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2013)
Výpis zo zápisu zo zasanutia Dozornej rady z 1.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/16/2013)
Notárska zápisnica N 366/2013, Nz 22714/2013 z 19.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/09/2013)
Podpisový vzor - Monika Kohútová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2013)
Zápisnica Hlavnej volebnej komisie lo priebehu a výsledku voľby člena Dozornej rady z 14.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2013)
Notárska zápisnica N 310/2013, Nz 17152/2013, NCRls 17510/2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/24/2013)
zmluva o cezhraničnom zlúčení zo dňa 16.05.2013
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 05/16/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2013)
Výpis zo zápisu z 32. zasadnia Dozornej rady z 4.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2013)
Notárska zápisnica N 220/2013, Nz 14039/2013, NCRls 14371/2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/13/2013)
účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/02/2013)
podpisové vzory Miroslava Škrokendla, Marca Cravaria, Franza Wolfgera, Zuzany Žemlovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/25/2013)
Výpis zo zápisu z 32. zasadania Dozornej rady z 4.3.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/10/2013)
Uznesenie Dozornej rady z 23.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2013)
Uznesenie dozornej rady z 26.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 20.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 22.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 21.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 22.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 22.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 20.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 22.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Uznesenie dozornej rady z 23.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2012)
Návrh zmluvy o zlúčení medzi spoločnosťami UniCredit Bank Slovakia, a.s., so sídlom Šancová 1/A, 813 33 Bratislava a UniCredit CAIB Slovakia, a.s., so sídlom Krížna 50, 821 08 Bratislava
Type of document: Draft merger agreement in accordance with specific regulation (Council regulation (EC) No.1435/2003) 		  (Delivered: 12/10/2012)
Stanovy z 23.4.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/31/2012)
Výpis z uznesení z 28. zasadania Dozornej rady z 23.4.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2012)
Výročná správa za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/22/2012)
Notárska zápisnica N 79/2012, Nz 15646/2012, NCRls 16057/2012, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/22/2012)
Notárska zápisnica N 51/2011, Nz 16212/2011, NCRls 16678/2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2011)
Čestné vyhlásenie z 9.5.2011
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2011)
Rozhodnutie ODB-1730-3/2011 zo dňa 28.6.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2011)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2011)
Výpis z uznesení zo dňa 10.3.2011
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/04/2011)
Zápisnica hlavnej volebnej komisie zo dňa 9.12.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2010)
Výpis z uznesení z 18. zasadnutia Dozornej rady z 10.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2010)
Podpisové vzory - Monika Kahútová, Franz Wolfger
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/25/2010)
Výpis z uznesení z 19. zasadnutia Dozornej rady z 4.5.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2010)
Notárska zápisnica N 37/2010, Nz 13845/2010, NCRls 14131/2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2010)
Podpisové vzory - Zuzana Žemlová, Miroslav Štrokendl, Mag. Helmut Horvath, Jozef Barta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/23/2010)
Výpis z uznesení z 18. zasadnutia Dozornej rady z 10.3.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2010)
Notárska zápisnica N 28/2007, NZ 6726/2007, NCRls 6760/2007, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/23/2010)
Zápisnica Hlavnej volebnej komisie o priebehu a výsledku voľby člena Dozornej rady z 25.02.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/29/2010)
Úplné znenie stanov zo dňa 24.9.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/19/2009)
Notárska zápisnica N 109/2009, Nz 32954/2009, NCRls 33455/2009 zo dňa 29.09.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/08/2009)
Notárska zápisnica N 26/2009, Nz 12844/2009, NCRls 13038/2009, účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2009)
Výpis z uznesení Dozornej rady z 26.06.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2009)
Úplné znenie stanov zo dňa 26.03.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/30/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2009)
Notárska zápisnica 26/2009, Nz 12844/2009, NCRls 13038/2009 zo dňa 22.4.2009, účtovná závierka za rok 2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2009)
Výpis z uznesení zo Zápisu č. 12/2009 zo zasadnutia Dozornej rady z 11.03.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2009)
Úplné znenie stanov a.s. z 25.11.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/11/2008)
Zápisnica Hlavnej volenbnej komisie z 11.9.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/23/2008)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2008)
Výpis zo zápisnice zo 6. zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2008)
Zápisnica z mimoriadneho valného zhromaždenia z 5.5.2008, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2008)
Úplné znenie stanov a.s. z 24.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2008)
Výpis zo zápisnice č. 5/2008 z 18.3.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/29/2008)
Zápisnica z hlavnej volebnej komisie z 30.10.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2007)
Účtovná závierka k 31.3.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2007)
Úplné znenie stanov zo dňa 12.9.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/25/2007)
Notárska zápisnica N 137/2007 Nz 36552/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2007)
Výpis zo zápisnica č. 3/2007 zo zasadnutia dozornej rady zo dňa 12.9.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2007)
Výročná správa za rok 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Zápisnica z rokovania riadneho valného zhromaždenia zo dňa 26.4.2007.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2007)
Úplné znenie stanov zo dňa 20.2.2007.
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/20/2007)
Rozhodnutie Národnej banky Slovenska zo dňa 5.3.2007, číslo OPK-422/2007-PLP.
Type of document: Other document 		  (Delivered: 03/20/2007)
Zápisnica z valného zhromaždenia zo dňa 20.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/13/2007)
Podpisový vzor - Mag. Helmut Horvath,Friedrich Plail,Gianni Franco Papa,Jozef Barta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/05/2007)
Notárska zápisnica N 29/07, NZ 6727/07, NCRls 6761/07 zo dňa 20.2.2007- zmluva o zlúčení, stanovy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2007)
Notárska zápisnica N 28/07, Nz 6726/07, NCRls 6760/07 zo dňa 20.2.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/05/2007)
Výpis zo zápisnice č. 80/2007 zo zasadnutia Dozornej rady zo dňa 11.1.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/17/2007)
Zmluva o zlúčení HVB Bank Slovakia a.s. a Unibanka, a.s. zo dňa 14.11.2006
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2006)
Zápisnica z rokovania mimoriad. VZ z 26.4.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2006)
Výpis zo zápisnice č. 78/2006 zo zasadnutia dozornej rady z 18.10.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2006)
Výpis zo zápisnice. 77/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2006)
Zápisnica z riadneho valného zhromaždenia zo dňa 26.4.06
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2006)
Účtovná závierka za rok 2005 a Správa audítora za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2006)
Podpisový vzor - Doc. Ing. Anna Pilková, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2006)
Podpisový vzor - Gianni Franco Papa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2006)
Podpisový vzor - Jozef Barta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2006)
Rozhodnutie Národnej banky Slovenska z dňa 6.5.2005
Type of document: Other document 		  (Delivered: 08/23/2005)
Notárska zápisnica z dňa 22.4.2005, N 147/2005, Nz 17373/2005, NCRls 17131/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2005)
Rozhodnutie Národnej banky Slovenska z dňa 18.8.2005
Type of document: Other document 		  (Delivered: 08/23/2005)
Rozhodnutie Národnej banky Slovenska z dňa 27.4.2005
Type of document: Other document 		  (Delivered: 08/23/2005)
Rozhodnutie Národnej banky Slovenska z dňa 25.7.2005
Type of document: Other document 		  (Delivered: 08/23/2005)
Rozhodnutie Úradu pre finančný trh z dňa 9.8.2005
Type of document: Other document 		  (Delivered: 08/23/2005)
Zápisnica z valného zhromaždenia z dňa 11.8.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2005)
Výpis zo zápisnice č. 66/2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
Výpis zo zápisnice č. 66/2005 zo dňa 14.6.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2005)
Zápisnica Hlavnej volebnej komisie zo dňa 30.6.05
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
Rozhodnutie zo dňa 22.6.05
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2005)
Podpisový vzor - Gianni Franco Giacomo PAPA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2005)
Rozhodnutie zo dňa 3.6.2005
Type of document: Other document 		  (Delivered: 07/14/2005)
Výpis zo zápisnice č. 65/2005 zo zasadnutia Dozornej rady z 10.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2005)
Výpis zo zápisnice č. 65/2005 zo dňa 10.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2005)
Rozhodnutie zo 6.5.2005 - Národná banka Slovenska
Type of document: Other document 		  (Delivered: 06/09/2005)
notárska zápisnica N 147/2005, Nz 17373/2005 NCR1s 17131/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/17/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2005)
stanovy z 21.4.2005 - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/17/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2005)
Stanovy zo dňa 21.4.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/06/2005)
Rozhodnutie zo dňa 1.3.2005
Type of document: Other document 		  (Delivered: 03/08/2005)
Výpis zo zápisnice z dozornej rady zo dňa 24.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/08/2005)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 29.7.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/06/2004)
Podpisový vzor - Doc. Ing. Anna Pilková, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/27/2004)
Výpis zo zápisnice z dozornej rady o dňa 13.5.2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/27/2004)
Čestné vyhlásenie zo dňa 27.7.2004
Type of document: Other document 		  (Delivered: 07/27/2004)
Výpis z dozornej rady zo dňa 13.5.204
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2004)
Účtovná závieka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2004)
Notárska zápisnica N 270/04, nNz 32089/04 zo dňa 16.4.2004
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: 05/10/2004)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2004)
Vzdanie sa členstva v dorornej rade - Ing. Ján Slančík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2004)
Vzdanie sa funkcie - Igor Helekal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2004)
Podpisový vzor - Franjo Lukovič - úradný preklad z chorvátčiny
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/08/2003)
Listina prítomných akcionárov
Type of document: Other document 		  (Delivered: 12/08/2003)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 25.11.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2003)
Zápisnica z členskej schôdze zo dňa 29.9.2000
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/08/2003)
Konsolidovaná účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/01/2003)
Úplné znenie stanov a.s. z 24.4.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/27/2003)
Podpisové vzory - Franco BENINCASA, Carmine FERRARO, Giuseppe VOVK, Massimiliano MOI, Ing. Jozef BARTA
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2003)
Výpis zo zápisnice č. 45/2003 zo zasadnutia Dozornej rady zo dňa 5.5.2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2003)
Notárska zápisnica N 54/2003, Nz 30648/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/27/2003)
Výročná správa a.s. za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2003)
Účtovná závierka k 31.12.2002 a správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2003)
Úplné znenie stanov a.s. z 24.10.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/11/2002)
Podpisový vzor - Peter Serenčéš, Doc. Ing., PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2002)
Podpisový vzor - Andrea Casini
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2002)
Stanovy a.s. - september 2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/10/2002)
Podpisový vzor - Maria Luisa Cicognani
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/10/2002)
Výpis zo zápisnice č. 40/2002 zo zasadnutia Dozornej rady z 24.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2002)
Notárska zápisnica N 260/2002, Nz 269/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2002)
Rozhodnutie Národnej banky Slovenska č. UBD-1632/2002 z 2.9.2002
Type of document: Other document 		  (Delivered: 10/10/2002)
Rozhodnutie Národnej banky Slovenska č. UBD-1703/2002 zo dňa 9.9.2002
Type of document: Other document 		  (Delivered: 10/10/2002)
Rozhodnutie Národnej banky Slovenska č. UBD-1748/2002 zo dňa 17.9.2002
Type of document: Other document 		  (Delivered: 10/10/2002)
Úplné znenie stanov a.s. z 27.5.2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/20/2002)
Úplné znenie stanov a.s. - máj 2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/03/2002)
Notárska zápisnica N 117/2002, Nz 120/2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2002)
Notárska zápisnica N 19/2002, Nz 20/2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/31/2002)
Stanovy a.s. - január 2002
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/31/2002)
Podpisový vzor - Alois Steinbichler
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/31/2002)
Date of updating data in databases:  04/28/2025

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