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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.:  3056/B-Zbl

Business name: 
Slovenská Dunajská Finančná, a.s.
 
Registered seat: 
Poľná 3
Bratislava 811 08
 
Identification number (IČO): 
35 848 553
 
Legal form: 
Joint-stock company
 
Date of entry: 
12/05/2002
 
Date of deletion: 
09/30/2006
 
Collection of documents: 
Notárska zápisnica N 101/2006, Nz 35862/2006, NCR1s 35746/2006 z 14.9.2006 - zmluvy o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 09/21/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2006)
Zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 06/28/2006)
Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2005)
výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2005)
účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/05/2005)
Podpisový vzor - Ing. Timea Reicher zo dňa 23.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2005)
Podpisový vzor - Ing. Ingrid Szabóová zo dňa 23.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2005)
Podpisový vzor - Ing. Ingrid Fekete zo dňa 23.5.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2005)
Notárska zápisnica N 104/05, Nz 22889/05, NCRls 22611/05 zo dňa 23.5.2005
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: 05/26/2005)
Zápisnica zo zasadnutia dozornej rady zo dňa 23.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2005)
Úplné znenie stanov zo dňa 23.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2005)
Účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2004)
stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/01/2004)
notárska zápisnica N 558/04, Nz 67168/04
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: 09/22/2004)
notárska zápisnica N 558/04, Nz 67168/04
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: 09/22/2004)
Notárska zápisnica N 666/2003, Nz 69121/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/21/2003)
Úplné znenie stanov z 20.8.2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/21/2003)
Audítorská správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/20/2003)
Znalecký posudok číslo 36/2002 ku dňu 20.11.2002
Type of document: Expert statement 		  (Delivered: 04/01/2003)
Kúpna zmluva o predaji a kúpe nehnuteľného majetku z 25.3.2003
Type of document: Other document 		  (Delivered: 04/01/2003)
Notárska zápisnica N 1053/02, Nz 992/02
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: 11/21/2002)
Notárska zápisnica N 1105/02, Nz 1044/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/21/2002)
Podpisové vzory členov predstavenstva - Ing. Jozef Špirko, Ing. Vladimír Brodňan, Ing. Anton Bitner
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2002)
Podpisové vzory členov dozornej rady - JUDr. Alena Vyskočilová, Mgr. Ľuboš Teleky, JUDr. Zuzana Budská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/21/2002)
Date of updating data in databases:  01/21/2025

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