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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  158/B-Zbl

Business name: 
Sberbank Slovensko, a.s.
 
Registered seat: 
Vysoká 9
Bratislava 810 00
 
Identification number (IČO): 
17 321 123
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/30/1991
 
Date of deletion: 
08/01/2017
 
Collection of documents: 
Podpisový vzor - Ing. Tomáš Palacka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Podpisový vzor - Ing. Pavol Medvecký
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Podpisový vzor - Ing. Eugen Knotek, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Podpisový vzor - Ing. David Saleh
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Zoznam akcionárov
Type of document: Other document
  (Delivered: 06/10/2002)
Výpis zo strediska cenných papierov zo dňa 29.04.2002
Type of document: Other document
  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva Ľudovej banyk, a.s. zo dňa 21.12.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2002)
Skončenie pracovného pomeru
Type of document: Other document
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Ivan Murín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Skončenie pracovného pomeru
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva zo dňa 24.4.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Ivan Radosa
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva z 7.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2002)
Podpisový vzor - JUDr. Karolina Bittererová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Jozef Boržík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Ján Huraj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Dušan Jakubéci
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Marta Ráczová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Július Senko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - JUDr. Zlatica Višňovská
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Ukončenie mandátu v dozornej rade - JUDr. Rastislav Opaterný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Ukončenie mandátu v dozornej rade - Prof. Stephan Wolf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Vzdanie sa funkcie - Karl Mayr-Kern
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Ukončenie mandátu v dozornej rade - Ing. Andrej Glatz
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Dr. Christian Kaltenbrunner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Dr. Andreas Hopf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Josef PreiBl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Prof. Milan Buček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Podpisový vzor - Ing. Milan Parai, Ing. Tomáš Kalnický, Ing. Helena Lángová,
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2002)
Notárska zápisnica N 240/02, Nz 235/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2002)
Konsolidovaná účtovná závierka bánk k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2003)
odvolanie Ing. Jany Krempovej zo dňa 30.10.2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2002)
podpisový vzor Ing. Július Bujdák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2002)
podpisový vzor Peter Závodský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/18/2002)
notárska zápisnica N 240/02, Nz 235/02 zo dňa 10.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
rozhodnutia predstavenstva zo dňa 29.10.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2003)
podpisový vzor Ing. Alfréd Leitner, Ing. Tibor Mojzes, Ing. Daniela Pavlíková, Ing. Ľuboš Kováč, Ing. Stanislav Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2003)
podpisový vzor Dr.Fausto Maritan, Ing.Boris Hořava, Dipl.Ing.Robert Zier, Ing.Jana Valkučáková, Ing.Ivan Kubaš, Ing. Igor Kováč
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2003)
rozhodnutie predstavenstva zo dňa 9.4.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
rozhodnutie predstavenstva zo dňa 29.1.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
rozhodnutie predstavenstva zo dňa 19.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
zápisnica z voľby členov predstavenstva zo dňa 28.2.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/06/2003)
podpisový vzor Manfred Wiebogen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2003)
vypovedanie prokúry Ing. David Saleh zo dňa 30.9.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2003)
zápisnica o celkovom vyhodnotení hlasovania zo dňa 30.9.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
podpisový vzor Dušan Tvorík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2003)
rozhodnutie predstavenstva zo dňa 20.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/08/2003)
odstúpenie z funkcie v dozornej rade Dr. Andreas Hopf
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/08/2003)
odstúpenie z funkcie Rainer Schon zo dňa 30.6.2003
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2003)
rozhodnutie predstavenstva zo dňa 26.11.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2003)
podpisový vzor Ing. Peter Grenda, Bc.Roman Húščava,VDir.Manfred Kunert, Mag. Gerhard Wober
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2003)
rozhodnutie predstavenstva zo dňa 23.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/16/2004)
správa nezávislého audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2004)
Skončenie pracovného pomeru
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Vypovedanie prokúry z 1.5.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Jozef Mlynárčik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Rozhodnutie predstavenstva zo dňa 30.6.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2004)
Stanovy zo dňa 17.6.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/08/2004)
Podpisový vzor vedúceho odštepného závodu - Ing. Ondrej Bulik, PhD., p. Silvia Peniašková a podpisový vzor člena predstavenstva - Mag. Thomas Havlik
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Rozhodnutie predstavenstva o odvolaní z funkcie vedúceho odštepného závodu - Ing. Ivan Oravský zo dňa 27.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Vypovedanie prokúry - Ing. Katarína Sadloňová zo dňa 30.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/28/2004)
Vypovedanie prokúry - Ing. Alexander Turan zo dňa 30.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2004)
Vypovedanie prokúry - Ing. Rudolf Krempaský zo dňa 30.11.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/30/2004)
Podpisový vzor - Ing. Eva Hudecová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Miroslav Holka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Podpisový vzor - Ing. Anastázia Czetmayerová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/28/2004)
Správa nezávislého audítora a konsolidovaná účtovná závierka k 31.12.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2004)
Rozhodnutie predstavenstva spoločnosti zo dňa 12.01.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Václav Mojsej
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Podpisový vzor - Ing. Ľudmila Sihelníková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/31/2005)
Výpis z obchodného registra 01.02.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/31/2005)
Rozhodnutie predstavenstva spoločnosti zo dňa 09.03.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/22/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Marcel Florians
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Rudolf Krempaský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Mgr. Robert Krett
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Ivan Murín
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - JUDr. Dana Potočná
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Podpisový vzor prokuristu - Ing. Peter Sádovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/08/2004)
Podpisový vzor - Ing. Martin Beer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/30/2004)
Podpisový vzor - Dr. iur. Barbara Neiger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2005)
Stanovy
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: 09/09/2005)
Výročná správa 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/09/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/23/2005)
Vypovedanie prokúry - Mgr. Robert Krett
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Výpis zo zápisnice z 33. zasadnutia dozornej rady z 2.9.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/29/2005)
Vypovedanie prokúry z 16.8.2005 - JUDr. Alena Huťanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Vypovedanie prokúry z 25.8.2005 - Ing. Dušan Jakubéci
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/26/2006)
Výpis zo zápisnice z 35. zasadnutia dozornej rady z 29.5.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2006)
Výpis zo zápisnice zo zasadnutia predstavenstva z 29.3.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/11/2006)
Podpisový vzor - Ing. Vladimír Valach, MBA
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/11/2006)
Podpisový vzor - Ing. Richard Szabó, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/19/2006)
Výpis zo zápisnice z 36. zasadnutia dozornej rady zo dňa 30.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2006)
Výpis zo zápisnice z 36. zasadnutia dozornej rady z 30.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2006)
Podpisové vzory - Ing. Roman Truhlář, Mag. Dr. Kurt Nikolaus Kapeller
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/30/2006)
ozhodnutie Národnej banky Slovenska z 10.5.2007
Type of document: Other document
  (Delivered: 06/27/2007)
Rozhodnutie Národnej banky Slovenska z 26.4.2007
Type of document: Other document
  (Delivered: 06/27/2007)
Podpisový vzor - Ing. Otto Szöke
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/27/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2007)
účtovná závierka za rok 2007, výročná správa, správa nezávislého audítora zo dňa 01.04.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/19/2008)
Účtovná závierka za rok 2007, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/12/2008)
Podpisové vzory - JUDr. Katarína Novotná, Ing. Monika Vičanová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/12/2008)
Výpis zo zápisnice z 39. zasadnutia Dozornej rady z 19.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
Výpis zo zápisnice zo 40. zasadnutia Dozornej rady z 19.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
Výpis zo zápisnice zo 40. zasadnutia Dozornej rady z 19.5.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
Výpis zo zápisnice zo zasadnutia predstavenstva z 10.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
Úplné znenie stanov zo dňa 25.5.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2009)
Rozhodnutie Národnej banky Slovenska z 10.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2006)
Rozhodnutie Národnej banky Slovenska z 24.10.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/30/2006)
zmluva o zlúčení zo dňa 3.5.2002
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2002)
zlúčenie ĽUDOVEJ BANKY
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/18/2002)
Rozhodnutie predstavenstva Ľudovej banky, a.s. zo dňa 23.11.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/24/2002)
Rozhodnutie predstavenstva Ľudovej banky, a.s. zo dňa 12.7.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2002)
Rozhodnutie predstavenstva Ľudovej banky a.s. zo dňa 10.12.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2002)
Rozhodnutie predstavenstva Ľudovej banky, a.s. zo dňa 28.1.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/12/2002)
Skončenie pracovného pomeru - Ing. Juraj Vrbovský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Rozviazanie pracovného pomeru - Ing. Marek Vidovenec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Rozviazanie pracovného pomeru - Ing. Monika Ježková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
Rozviazanie pracovného pomeru - Ing. Bystrík Mucha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/12/2002)
STANOVY - Preambula
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/10/2002)
Notárska zápisnica N 240/02, Nz 235/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2002)
11. riadne valné zhromaždenie akcionárov, zo dňa 3.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2002)
Prezenčná listina zo zasadnutia 11. riadneho valného zhromaždenia akcionárov dňa 3.5.2002
Type of document: Other document
  (Delivered: 06/10/2002)
Vzdanie sa mandátu v dozornej rade - Dr. Ekkehard Fügl
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Vzdanie sa funkcie - Mag. Gerhard Wöber
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Vzdanie sa funkcie - Ing. Zdenko Alexy
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/10/2002)
Skončenie pracovného pomeru - Ing. Stanislav Jakubík
Type of document: Other document
  (Delivered: 04/12/2002)
Skončenie pracovného pomeru - Ing. Tatiana Krajmerová
Type of document: Other document
  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva Ľudovej banky a.s. z 18.3.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/10/2002)
Rozhodnutie predstavenstva Ľudovej banky a.s. z 15.5.2002, 18.6.2002, 3.7.2002
Type of document: Other document
  (Delivered: 09/25/2002)
rozhodnutie predstavenstva zo dňa 20.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
rozhodnutie predstavenstva zo dňa 20.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/18/2002)
notárska zápisnica N 268/2003, Nz 35751/2003 zo dňa 12.5.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2003)
notárska zápisnica N 1114/2003, Nz 124638/2003 zo dňa 19.12.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2003)
Rozhodnutie predstavenstva ĽUDOVEJ BANKY z 15.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2004)
Rozhodnutie predstavenstva ĽUDOVEJ BANKY z 28.4.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2004)
Rozhodnutie predstavenstva ĽUDOVEJ BANKY a.s. z 26.5.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2004)
Notárska zápisnica zo N 405/2004, Nz 49578/2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/08/2004)
Rozhodnutie predstavenstva zo dňa 08.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Výpis zo zápisnice z 29. zasadnutia dozornej rady zo dňa 02.09.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Rozhodnutie predstavenstva zo dňa 27.08.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/30/2004)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 13.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2004)
Rozhodnutie z 9.6.2005, 15.3.2005, 18.4.2005, 6.5.2005, 6.5.2005 - Národná banka Slovenska
Type of document: Other document
  (Delivered: 09/09/2005)
Zápisnica z 3. mimoriadneho valného zhromaždenia z 13.10.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2005)
Výpis zo zápisnica zo zasadnutia dozornej rady z 25.5.2005 - 2x
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2005)
N 224/2005, Nz 24996/2005, NCRIs 24652/2005 z 2.6.2005 - Osvedčenie z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/09/2005)
Notárska zápisnica N 197/2007, Nz 23970/2007, NCRls 23839/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/27/2007)
Notárska zápisnica N 139/2007, Nz 31181/2007, NCRls 30989/2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/14/2007)
Notárska zápisnica N 145/2008, Nz 23918/2008, NCRls 23655/2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/12/2008)
Notárska zápisnica N 478/2010, Nz 15792/2010, NCRls 16073/2010 zo dňa 05.05.2010, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/17/2010)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2010)
Priebežná účtovná závierka k 31.03.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2009)
Notárska zápisnica z valného zhromaždenia zo dňa 7.5.2009, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/29/2009)
účtovná závierka 31.3.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2009)
konsolidovaná účtovná závierka 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2009)
účtovná závierka 30.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/09/2009)
účtovná závierka 30.6.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/14/2009)
Priebežná účtovná závierka k 30.8.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/10/2010)
Výročná správa za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2011)
Zápisnica z 20. riadneho valného zhromaždenia z 29.4.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2011)
Podpisové vzory - Ing. Dušan Pivka, Patrik Pajtáš, Marek Palaj
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2011)
Výpis zo zápisnice zo zasadnutia predstavenstva z 3.5.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2011)
Úplné znenie stanov zo dňa 29.04.2010
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/17/2010)
Výpoveď prokúry z 2.12.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2011)
Priebežná účtovná závierka k 30.06.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/18/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/24/2011)
Priebežná účtovná závierka k 30.6.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/03/2010)
Výpovede prokúry - Ing. Martin Mitura, Ing. Katarína Greforová, Ing. Roman Špirk, Christophe Marcel Descos, Mag. Gerhard Wöber, Konstantin Kolpakov
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2012)
Notráska zápisnica N 536/2012, Nz 36855/2012, NCRls 37638/2012 z 10.10.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2012)
Rozhodnutie NBS z 23.10.2012, ODB-10735-1/2012
Type of document: Other document
  (Delivered: 11/27/2012)
Rozhodnutie NBS z 23.10.2012, ODB-10735-2/2012
Type of document: Other document
  (Delivered: 11/27/2012)
Priebežná účtovná závierka k 30.9.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/27/2012)
Priebežná účtovná závierka k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/14/2011)
Osvedčenie o registrácii v NBS zo dňa 13.4.2012
Type of document: Other document
  (Delivered: 06/15/2012)
Notárska zápisnica N 219/2012, Nz 16509/2012, NCRls 16984/2012 z 11.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2012)
Stanovy z 27.4.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/15/2012)
Zápisnica o priebehu a výsledkoch hlasovania v doplňujúcich voľbách člena dozornej rady zvoleného zamestnancami z 24.5.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/15/2012)
Výpis z hlasovania per rollam dozornej rady z 30.7.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/13/2012)
Výpis z hlasovania per rollam dozornej rady z 14.8.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2012)
Priebežná účtovná závierka k 31.3.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2012)
Výročná práva za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/30/2012)
rozhodnutie predstavenstva 232/2012 zo dňa 03.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2012)
rozhodnutie predstavenstva 231/2012 zo dňa 03.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2012)
výpis zo zápisnice zo dňa 30.09.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/02/2008)
podpisový vzor - Dr. Martina Florián
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/02/2008)
vypovedanie prokúry zo dňa 27.06.2008
Type of document: Other document
  (Delivered: 07/10/2008)
vypovedanie prokúry zo dňa 26.06.2008
Type of document: Other document
  (Delivered: 07/10/2008)
stanovy a.s. zo dňa 05.09.2007
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: 09/10/2007)
notárska zápisnica N 174/2007 Nz 33442/2007 NCRls 33225/2007 zo dňa 23.08.2007
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: 09/10/2007)
výpoveď prokúra zo dňa 02.12.2010
Type of document: Other document
  (Delivered: 01/21/2011)
výpis zo zápisnice z 37. zasadnutia predstavenstva - udelenie prokúra zo dňa 30.10.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/23/2007)
výpis zo zápisnice z 46. zasadnutia dozornej rady zo dňa 01.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/30/2009)
podpisový vzor - Ing. Gabriel Szekeres
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/25/2009)
výpis zo zápisnice z 34. zasadnutia predstavenstva zo dňa 08.09.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/25/2009)
výpis zo zápisnice zo zasadnutia predstavenstva zo dňa 02.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/27/2009)
podpisový vzor - Ing. Roman Halačka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2009)
notárska zápisnica N 692/2012 Nz 57200/2012 NCRls 58154/2012 zo dňa 15.02.2013
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: 01/28/2013)
podpisový vzor - Moniáka Deneva
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2013)
podpisový vzor - Martin Borodovčák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2013)
podpisový vzor - Ing. Rastislav Murgaš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2013)
zápisnica z 19. riadneho valného zhromaždenia spoločnosti zo dňa 29.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2010)
zápisnica o priebehu a výsledkoch hlasovania zo dňa 31.03.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/28/2010)
výpis zo zápisnice z 47.zasadnutia dozornej rady zo dňa 29.04.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2010)
výpis zo zápisnice zo dňa 01.07.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/01/2010)
výpoveď prokúry - Ing. Ivana Jelínková zo dňa 24.06.2010
Type of document: Other document
  (Delivered: 07/01/2010)
výpoveď prokúry - Ing. Ján Huraj zo dňa 15.06.2010
Type of document: Other document
  (Delivered: 07/01/2010)
výpoveď prokúra - Mag. Georg Revay zo dňa 24.03.2010
Type of document: Other document
  (Delivered: 04/22/2010)
zápisnica zo 7. mimoriadného valného zhromaždenia zo dňa 27.07.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/19/2010)
podpisový vzor - Andrea Hazuchová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2010)
výpis zo zápisnice zo zasadnutia predstavenstva zo dňa 24.08.2010
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/16/2010)
priebežná účtovná závierka k 30.09.2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2013)
úplné znenie stanov z 8.1.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/06/2014)
Notárska zápisnica N 246/2014, Nz 18397/2014, NCRls 18827/2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Výročná správa za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Výpis z rozhodnutia dozornej rady z 22.7.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/30/2014)
Výpis z 573 zasadnutia dozornej rady z 14.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Notárska zápisnica N 830/2013, Nz 39565/2013, NCrls 40282/2013 z 4.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2013)
Notárska zápisnica N 691/2013, Nz 36395/2013, NCRls 37094/2013 z 17.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2013)
Zápisnica o priebehu a výsledkoch hlasovania v doplňujúcich voľbách člena dozornej rady z 8.10.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2013)
Výpis z rozhodnutia dozornej rady z 6.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2013)
Výpis z rozhodnutia dozornej rady z 6.9.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/23/2013)
výpis z rozhodnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/26/2014)
podpiosvý vzor Ľubomír Remšík
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2014)
Notárska zápisnica N 283/2013, Nz 16644/2013, NCrls 17069/2013 z 21.5.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/30/2013)
Účtovná závierka za rok 2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/29/2014)
Vzdanie sa funkcie - Mark Arnold
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/08/2015)
Notárska zápisnica N 1128/2014 Nz 51717/2014 NCRls 52581/2014 zo dňa 04.12.2014
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: 01/08/2015)
Účtovná závierka za rok 2014, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/27/2015)
Stanovy z 16.5.2014
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/29/2014)
Priebežná účtovná závierka k 30.06.2013, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/05/2013)
účtovná závierka za rok 2015
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/15/2016)
notárska zápisnica N 565/2016, Nz 22187/2016 zo dňa 21.06.2016
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: 07/06/2016)
Notárska hzápisnica N 815/2016, Nz 27996/2016, NCRls 28809/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2016)
Zápisnica zo 14. zasadnutia dozornej rady z 26.8.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/31/2016)
Podpisový vzor - Ing. Henrieta Gahérová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/31/2016)
podpisový vzor-Ing. Henrieta Gáherová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2016)
Vzdanie sa funkcie - Ing. Mgr. František Zavadil
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/11/2016)
podpisový vzor-Ing. Mgr. Renáta Andries
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/27/2017)
správa nezávislého experta
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/21/2017)
Účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2017)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 04/06/2017)
poverenie č. 04/2100/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/06/2017)
Rozhodnutie dozornej rady z 8.12.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/14/2016)
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)
Výročná správa za rok 2016 - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
Výročná správa za rok 2016 - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/29/2017)
Rozhodnutie dozornej rady zo dňa 15.2.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/15/2017)
Vzdanie sa funkcie člena predstavenstva - Ing. Ľubomír Remšík, zo dňa 8.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/15/2017)
Schválená 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: 06/03/2017)
Schválená účtovná závierka za rok 2013 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/03/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/01/2017)
Mimoriadna účtovná závierka za obdobie 01/2017 - 07/2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2017)
Notárska zápisnica N 329/2017, Nz 13730/2017, NCRls 14028/2017 z 25.4.2017, výročná správa za rok 2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2017)
Notárska zápisnica N 361/2017, Nz 18000/2017, NCRls 18427/2017 z 23.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2017)
Rozhodnutie dozornej rady z 18.5.2017
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2017)
Stanovy - úplné znenie z 27.4.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2012)
výpis zo zasadnutia dozornej rady zo dňa 22.12.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/21/2012)
Podpisový vzor - Dkfm. Manfred Gram
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Stanovy z 16.10.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2012)
Date of updating data in databases:  09/20/2021

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