Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Prešov
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.:  10315/P-Zbl

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
 
Date of deletion: 
01/01/2018
 
Collection of documents: 
Schválená mimoriadna 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: 07/04/2018)
Schválená mimoriadna účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2018)
Schválená mimoriadna 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: 07/04/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/04/2018)
projekt rozdelenia
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/09/2017)
Zápisnica volebnej komisie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2017)
Čestné prehlásenie predstavenstva.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/17/2017)
Rozhodnutie Národnej banky Slovenska.zep
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/17/2017)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 10/17/2017)
Čestné vyhlásenie predstavenstva spoločnosti Consumer Finance Holding, a.s..zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/19/2017)
Splnomocnenie.zep
Type of document: Other document 		  (Delivered: 07/19/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2017)
Schválená 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: 04/13/2017)
Schválená 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: 04/13/2017)
Schválená účtovná závierka za rok 2016 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/12/2017)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/18/2016)
Schválená účtovná závierka za rok 2015 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/07/2016)
Schválená 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: 04/07/2016)
Schválená účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
not. záp. N 1365/2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/25/2015)
rozhodnutie NBS
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/25/2015)
úplné znenie stanov
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/25/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
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: 06/19/2015)
Schválená 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: 06/19/2015)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2015)
Schválená účtovná závierka za rok 2013 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/09/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/15/2015)
Účtovná závierka za rok 2013 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/28/2015)
rozhodnutie akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2014)
vzdanie sa funkcie - Fabio De Grazia
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2014)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/22/2013)
rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/27/2013)
účt. záv. 2012+výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/06/2013)
zápisnica volebnej komisie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2012)
prehlásenie predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/02/2012)
účt. záv. 2011+výr.správa+audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2012)
účt. záv. 2010 + výr. správa + audit
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2011)
rozhodnutie NBS
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/04/2011)
rozhodnotie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/04/2011)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/04/2011)
rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2010)
účt. záv. 2009 + výr. správa 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/14/2010)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/11/2010)
rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2009)
podpisový vzor - F. Kaňa
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2009)
not. záp. N 73/2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2009)
účt. záv. 2008 + výr. správa + audit,
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2009)
rozhodnutie o premene men.hodnoty
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/18/2009)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2008)
vyhlásenie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/18/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2008)
not. záp. N 155/2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/04/2008)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2008)
účt. záv. 2007 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/03/2008)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/15/2008)
vzdanie sa funkcie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/08/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/12/2007)
not. záp. N 357/2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/12/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/10/2007)
podpisový vzor - J- HOlý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/10/2007)
zápisnica z vol. komisie
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2007)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/16/2007)
rezignacia na funkciu člena predst.
Type of document: Other document 		  (Delivered: 07/16/2007)
účt. záv. 2006 + výr. správa + audit.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/30/2007)
odstúpenie z funkcie člena DR
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/15/2007)
not. záp. N 135/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/14/2006)
rozhodnutie úradu pre finančný trh
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/14/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/14/2006)
účt. záv. 2005 + výr. správa + audit. správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/10/2006)
podpisový vzor - D. Kondrótová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2006)
not. záp. N 9/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/27/2006)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/27/2006)
not. záp. N 355/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/19/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2005)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/31/2005)
zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 10/28/2005)
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)
Podpisový vzor - Jitka Šmídová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (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)
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)
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)
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:  05/15/2025

Searching by : business name | identification number
registered seat | registration number | name of a person