Documents of the company deposited in the collection of documents

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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.: 3342/B-Zbl

Business name:

Across Finance, a.s.

Registered seat:

Zochova 3
Bratislava 811 03

Identification number (IČO):

35 887 753

Legal form:

Joint-stock company

Date of entry:

05/28/2004

Collection of documents:

Živnostenský list č.Žo 2004/01857/1/10G
Type of document: Document confirming the authorization to conduct business

(Delivered: 05/26/2004)

Vyhlásenie správcu vkladu o splatení vkladu
Type of document: Declaration made by trustee of an account

(Delivered: 05/26/2004)

Podpisový vzor - Ing. Peter Krajmer
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 05/26/2004)

Podpisový vzor - Ing. Roman Scherhaufer
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 05/26/2004)

Podpisový vzor - Ing. Július Strapek
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 05/26/2004)

Vyhlásenie správcu vkladu o splatení vkladu zo dňa 16.3.2004
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/26/2004)

Notárska zápisnica N 74/2004, Nz 52190/2004
Type of document: Document representing the amendment to the Founding Document

(Delivered: 07/02/2004)

Vyhlásenie predstavenstva o splatení vkladov na zvýšenie základného imania z 5.11.2004
Type of document: Document representing the amendment to the Founding Document

(Delivered: 11/10/2004)

Stanovy - úplné znenie z 30.6.2004
Type of document: Full wording of the Founding Document as amended

(Delivered: 07/02/2004)

Stanovy - úplné znenie z 28.12.2004
Type of document: Full wording of the Founding Document as amended

(Delivered: 01/05/2005)

Pozvánka na riadne VZ z 28.12.2004
Type of document: Other document

(Delivered: 01/05/2005)

Notárska zápisnica N 352/04, Nz 94739/04
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/05/2005)

Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/31/2014)

Zápisnica z valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/06/2009)

Úplné znenie stanov spoločnosti
Type of document: Full wording of the Founding Document as amended

(Delivered: 08/06/2009)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/10/2020)

Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 11/10/2020)

Notárska zápisnica N 533/2008, Nz 32196/2008, NCRls 31866/2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 08/11/2008)

Zápisnica z valného zhromaždenia z 27.11.2014
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/28/2015)

Podpisové vzory - Ing. Roman Boda, Ing. Miroslav Fedor, Ing. Július Strapek, Ing. Peter Nagy, Ing. Martin Thomay, Ing. Ján Kováč,
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 01/29/2008)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/16/2021)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/16/2021)

Schválená konsolidovaná účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2022)

Schválená konsolidovaná účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2022)

výročná správa 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/07/2008)

Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/18/2008)

Správa nezávislého audítora zo dňa 29.06.2007, Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/31/2007)

Schválená účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/01/2021)

Konsolidovaná výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/01/2021)

Schválená konsolidovaná účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/01/2021)

Schválená konsolidovaná účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/01/2021)

Podpisové vzory - Ing. Ľubomír Hrčka, Ing. Filip Králik, Ing. Július Strapek
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 08/11/2008)

Notárska zápisnica N 1282/2015, Nz 14993/2015, NCrls 15376/2015 z 4.5.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/06/2015)

Notárska zápisnica N 65/2008, Nz 3449/2008, NCRls 3432/2008
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/29/2008)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/05/2019)

Schválená účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/05/2019)

Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/04/2018)

Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/04/2018)

notárska zápisnica N 2317/2016, Nz 33056/2016 zo dňa 21.09.2016
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: 09/21/2016)

podpisové vzory-Pavol Záhymský, Ing. Maroš Ďurik zo dňa 21.09.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 09/21/2016)

Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2017)

Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2017)

Notárska zápisnica N 3113/2015 - osvedčenie o priebehu valného zhromaždenia zo dňa 3.11.2015
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/04/2015)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/09/2016)

Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/04/2016)

Zápisnica z riadneho zasadania valného zhromaždenia spoločnosti z 30.08.2011
Type of document: Document representing the amendment to the Founding Document

(Delivered: 01/09/2012)

Podpisový vzor p. Fedor, Ing. Bonda
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 12/05/2005)

Notárska zápisnica N 259/2005, Nz 51125/2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 12/05/2005)

Živnostenský list č. OŽP-A/2005/45791-2/CR1
Type of document: Document confirming the authorization to conduct business

(Delivered: 12/05/2005)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 3
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/25/2015)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/24/2015)

Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/24/2015)

Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/30/2014)

Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/30/2014)

Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 09/21/2010)

Stanovy zo dňa 18.09.2007
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: 09/20/2007)

Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 08/22/2006)

Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/21/2006)

Správa nezávislého audítora o audite účtovnej závierky a. s. za rok 2004 zo dňa 14.03.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2005)

Účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2005)

Výročná správa spoločnosti za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 07/29/2005)

Vyhlásenie o splatení vkladov
Type of document: Declaration made by trustee of an account

(Delivered: 01/23/2006)

Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 06/22/2005)

Notárska zápisnica N 37/2004, Nz 22861/2004;
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: 05/26/2004)

Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2022)

Konsolidovaná výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2022)

Schválená účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2022)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2022)

Schválená účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 01/04/2022)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/10/2015)

Schválená účtovná závierka za rok 2014 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)

(Delivered: 12/10/2015)

úplné znenie stanov z 18.5.05
Type of document: Full wording of the Founding Document as amended

(Delivered: 05/23/2005)

podpisový vzor - Ing. Vladimír Podolinský
Type of document: Document confirming the appointment/termination of the function, Signature templates

(Delivered: 05/23/2005)

zápisnica z valného zhromaždenia z 18.5.2005
Type of document: Document representing the amendment to the Founding Document

(Delivered: 05/23/2005)

Date of updating data in databases:

05/25/2022

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