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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:  Po Insert No.:  2227/B-Zbl

Business name: 
KDB Bank Europe Ltd., pobočka zahraničnej banky
 
Registered seat: 
Obchodná 2
Bratislava 811 06
 
Identification number (IČO): 
47 248 572
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
05/23/2013
 
Date of deletion: 
07/16/2024
 
Collection of documents: 
Podpisový vzor (notar. osvedc.).asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/12/2024)
Menovací dekrét.asice
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: 02/12/2024)
Podpisový vzor - Chi Young Choi
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2019)
Rozhodnutie spoločnosti zo dňa 03/12/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/11/2019)
Rozhodnutie spoločnosti o odvolaní a vymenovaní vedúcich organizačnej zložky zo dňa 3.3.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/17/2015)
Podpisový vzor vedúceho organizačnej zložky - Tae Hee KIM
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/17/2015)
Rozhodnutie spoločnosti zo dňa 03.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/06/2014)
Podpisový vzor - Si Hak Kim
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2014)
Podpisový vzor - Joon Suong Ihm
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/06/2014)
Rozhodnutie spoločnosti o rozšírení predmetu podnikania zo dňa 11.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2013)
Podpisový vzor vedúceho organizačnej zložky - Hee Joon Shin, zo dňa 5.12.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/30/2013)
Rozhodnutie spoločnosti o vymenovaní druhého vedúceho organizačnej zložky - Hee Joon Shin, zo dňa 6.12.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/30/2013)
Potvrdenie národnej banky zo dňa 28.11.2013
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/30/2013)
Úplné znenie rozhodnutia zahraničnej osoby o zriadení organizačnej zložky podniku zahraničnej osoby zo dňa 10.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2013)
Zakladateľská listina zo dňa 13.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2013)
Rozhodnutie zahraničnej osoby o zmene označenia organizačnej zložky podniku zahraničnej osoby zo dňa 10.6.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/17/2013)
Rozhodnutie zahraničnej osoby o zriadení organizačnej zložky podniku zahraničnej osoby zo dňa 14.5.2013
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document 		  (Delivered: 05/20/2013)
Podpisový vzor vedúceho organizačnej zložky - Ing. Ladislav Šimko, zo dňa 14.5.2013
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/20/2013)
Date of updating data in databases:  04/24/2025

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