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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:  Po Insert No.:  1444/B-Zbl

Business name: 
UniCredit Services S.C.p.A. organizačná zložka Slovensko
 
Registered seat: 
Svätoplukova 31
Bratislava 821 08
 
Identification number (IČO): 
36 718 238
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
12/28/2006
 
Collection of documents: 
Podpisový vzor - Lubos Tibensky zo dňa 14.06.2007
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 06/26/2007)
Rozhodnutie zo dňa 14.06.2007
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 06/26/2007)
Podpisový vzor - Mag. Gerald HÖLLER zo dňa 14.06.2007
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 06/26/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/16/2008)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2011)
Rozhodnutie zo dňa 18.11.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/07/2010)
Stanovy zo dňa 18.12.2009
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: 01/07/2010)
Osvedčenie zo dňa 18.12.2009
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/07/2010)
Podpisový vzor - Romana Padera zo dňa 19.11.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/07/2010)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2013)
Rozhodnutie Spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/18/2012)
Rozhonutie zo dňa 17.11.2006
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 12/20/2006)
Živnostenský list č. OŽP-A/2006/51515-2/CR1 zo dňa 18.12.2006
Type of document: Enterprise of a foreign person- document confirming the authorization to conduct business
  (Delivered: 12/20/2006)
Podpisový vzor - Dipl. Ing. Erich Pelousek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2006)
Spoločenská zmluvy zo dňa 17.11.2006
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 12/20/2006)
Výpis z obchodného registra z Viedne - FN 122529 s
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 12/20/2006)
Date of updating data in databases:  09/16/2021

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