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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.:  3531/B-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Consumer Finance Holding, a.s.
 
Registered seat: 
Hlavné námestie 12
Kežmarok 060 01
 
Identification number (IČO): 
35 923 130
 
Legal form: 
Joint-stock company
 
Date of entry: 
02/25/2005
 
Collection of documents: 
Notárska zápisnica č. N 463/2005 Nz 47808/2005 NCRls 47370/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
Rozhodnutie jediného akcionára zo dňa 31.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/14/2005)
Podpisové vzory - Jaroslav Kiska, Andrej Kiska, Igor Matejov
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/14/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2005)
Podpisový vzor - Jitka Šmídová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2005)
Notárska zápisnica N 214/2005, Nz 21784/2005, NCRls 21504/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2005)
Rozhodnutie jediného akcionára zo dňa 17.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2005)
živnostenský list č.Žo-2005/07066/2/Z22 zo dňa 9.2.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/22/2005)
notárska zápisnica N 82/2005, Nz 7650/2005, NCRls 7641/2005 zo dňa 21.2.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/22/2005)
notárska zápisnica N 37/2005, Nz 3138/2005, NCRls 3141/2005 zo dňa 25.1.2005
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: 02/22/2005)
vyhlásenie správcu vkladu zo dňa 21.2.2005
Type of document: Declaration made by trustee of an account 		  (Delivered: 02/22/2005)
podpisový vzor Veronika Vávrová, Alexander Resch zo dňa 25.1.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/22/2005)
Date of updating data in databases:  05/09/2025

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