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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.:  2570/B-Zbl

Business name: 
Financial House Holding, a.s.
 
Registered seat: 
Vrútocká 12
Bratislava 821 04
 
Identification number (IČO): 
35 797 231
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/09/2000
 
Date of deletion: 
12/16/2015
 
Collection of documents: 
Schválená mimoriadna účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/03/2016)
Uznesenie zo dňa 10.08.2015
Type of document: Other document 		  (Delivered: 10/06/2015)
účtovná závierka za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2013)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2012)
účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/04/2011)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/16/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2010)
Odbpis Notárska zápisnica zo dňa 17.04.2009
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: 04/27/2009)
STANOVY akciovej spoločnosti úplne znenie zo dňa 17.04.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2009)
PODPISOVÝ VZOR Františka Halajová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/27/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/09/2009)
Notárska zápisnica N 91/2009 Nz 4333/2009 NCRls 4329/2008 zo dňa 12.02.2009
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: 02/13/2009)
Riadna účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Riadna účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2008)
Uloženie schválenej účtovnej závierky za rok 2006 a 2007 do zbierky listín
Type of document: Other document 		  (Delivered: 07/07/2008)
Výročná správa za rok 2005, Správa audítora za rok 2005, Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2007)
Výročná správa za rok 2004, Správa audítora za rok 2004, Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2007)
Notárska zápisnica zo dňa 24.6.2005, N 336/2005, Nz 29089/2005, NCRls 28731/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/04/2005)
Notárska zápisnica N 437/2004, Nz 75726/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/27/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/09/2002)
Notárska zápisnica Nz 456/2002 zo dňa 24.9.2002
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/09/2002)
Podpisový vzor člena predstavenstva - Ing. Ján Kučera, JUDr. Brigita Miklasová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2002)
Podpisový vzor členov dozornej rady - JUDr. Zuzana Škublová, Mária Havrillová, JUDr. Dvetoslava Horváthová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/09/2002)
Date of updating data in databases:  02/13/2026

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