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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.:  479/B-Zbl

Business name: 
Prvá stavebná sporiteľňa, a. s.
 
Registered seat: 
Bajkalská 30
Bratislava 829 48
 
Identification number (IČO): 
31 335 004
 
Legal form: 
Joint-stock company
 
Date of entry: 
10/15/1992
 
Collection of documents: 
Konsolidovaná účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2002)
Účtovná závierka k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2002)
Podpisový vzor - Mag. Karin Svoboda, Doktor Josef Schmidinger
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/16/2002)
Mimoriadne valné zhromaždenie z 25.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2002)
Zápisnica zo sčítavania hlasov odvolania členov DR z 25.-26.11.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Zápisnica zo sčítavania hlasov 4. kola volieb členov DR z 14.3.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/23/2002)
Podpisové vzory - Dr. Christiane Decker, Dipl. Ing. Erich Feix, Ing. Štefan Šterk, Ing. Nadežda Račanská, Ing. Tomáš Kučera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/23/2002)
Účtovná závierka, konsolidovaná účtovná závierka a výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2003)
Podpisový vzor - Ing. Imrich Béreš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2003)
Podpisový vzor - Ing. Ivan Vozník
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2004)
Rozhodnutie predstavenstva zo dňa 27.1.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/07/2004)
Rozhodnutie Okresného súdu Bratislava I. zo dňa 15.4.2004
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 04/07/2004)
Konsolidovaná výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Súhlas NBS na zmenu stanov spoločnosti
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2004)
Vzorový podpis člena dozornej rady - Ing. Peter Krutil zo dňa 29.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2004)
Vzorový podpis člena dozornej rady - Mag. Regina Ovesny-Straka zo dňa 29.06.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2004)
Rozhodnutie Národnej banky Slovenska z 14.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/02/2006)
Stanovy spoločnosti z 29.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/02/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Konsolidovaná výročná práca za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2006)
Rozhodnutie Národnej banky Slovenska č. UBD-2415/2006-PLP
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2006)
Konsolidovaná výročná správa 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)
konsolidovaná výročná správa, výročná správa 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/02/2008)
Zápisnica zo sčítavania hlasov 3. kola volieb členov zo dňa 23.-24.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
Zápisnica zo sčítavania hlasov 1. kola volieb zo dňa 1.-2.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
Konsolisdovaná výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2009)
Účtovná závierka za rok 2008, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/06/2009)
Konsolidovaná účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2010)
Sprievodny list_vyrocna sprava 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2011)
Plnomecenstvo_vyrocna sprava_2010
Type of document: Other document
  (Delivered: 04/30/2011)
Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2011)
Sprievodny list
Type of document: Other document
  (Delivered: 04/23/2012)
Vyrocna_sprava_2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/23/2012)
Plnomocenstvo
Type of document: Other document
  (Delivered: 04/23/2012)
Plna moc 2012
Type of document: Other document
  (Delivered: 05/17/2013)
Sprievodny list 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2013)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/10/2014)
Rozhodnutie NBS - ODB-12116/2012 z 29.11.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2013)
Rozhodnutie NBS - ODB-12114/2012, z 29.11.2012
Type of document: Document confirming the authorization to conduct business
  (Delivered: 02/19/2013)
Rozhodnutie NBS - ODB-5924/2013 z 17.6.2013
Type of document: Document confirming the authorization to conduct business
  (Delivered: 07/10/2013)
Dodatok č.17 Stanov Prvej stavebnej sporiteľne zo dňa 20.11.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/04/2014)
Notárska zápisnica N 2322/2014 zo dňa 20.11.2014
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: 12/04/2014)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/16/2015)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/17/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2015)
Zápisnica zo sčítania hlasov 1. kola volieb členov dozornej rady z 2.-3.4.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2015)
Zápisnica zo sčítania hlasov 1. kola volieb členov dozornej rady z 12.5.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/05/2015)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/13/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2016)
notárska zápisnica N 920/2016, Nz 12741/2016 zo dňa 13.04.2016
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: 04/27/2016)
dodatok č. 18 stanov zo dňa 13.04.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/27/2016)
stanovy zo dňa 13.04.2016
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: 04/27/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/20/2016)
Notárska zápisnica N 2920/2016, Nz 49316/2016, NCRls 50346/2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2016)
Dodatok č. 19 k stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/19/2016)
Stanovy z 30.11.2016
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/19/2016)
podpisový vzor-Ing. Roman Macher zo dňa 13.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2016)
rozhodnutie predstavenstva zo dňa 13.12.2016
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2016)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/01/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/25/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/03/2017)
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: 09/22/2017)
Schválená účtovná závierka za rok 2015 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2017)
Schválená účtovná závierka za rok 2014 - Správa audítora 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2017)
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: 09/22/2017)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2018)
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: 03/25/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/30/2018)
Notárska zápisnica N 798/2018 zo dňa 17.4.2018 - osvedčenie o priebehu valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/02/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/31/2018)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/25/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/05/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2019)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/23/2019)
Podpisový vzor - Mag. David Marwan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2019)
Podpisový vzor - Ing. Jiří Plíšek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2019)
Podpisový vzor - Dr. Volker Kreuziger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/19/2019)
Plnomocenstvo
Type of document: Other document
  (Delivered: 12/19/2019)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Účtovná závierka za rok 2019 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2020)
Zápisnica zo zasadnutia MVZ zo dňa 30.12.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/19/2015)
Zápisnica z valného zhromaždenia z 17.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 21.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/11/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 3.7.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/10/2013)
Zápisnica z mimoriadneho valného zhromaždenia z 30.11.2016
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 21.11.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2016)
zápisnica zo zasadnutia mimoriadneho valného zhromaždenia
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/15/2017)
Zápisnica z valného zhromaždenia zo dňa 30.9.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/28/2015)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2020)
Listina prítomných na zasadnutí NMVZ zo dňa 05.09.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2006)
Zápisnica zo zasadnutia MVZ zo dňa 05.09.2006
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/21/2006)
Notárska zápisnica N 528/04, Nz 49314/04 zo dňa 08.06.2004
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: 07/26/2004)
Plnomocenstvo - Mgr. Juraj Masár
Type of document: Other document
  (Delivered: 12/23/2002)
Zápisnica zo sčítavania hlasov 5. kola volieb členov DR z 28.3.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Zápisnica č. 29 z mimoriadneho zasadnutia Predstavenstva zo dňa 12.8.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2003)
Plnomocenstvo - Ing. Peter Krutil
Type of document: Other document
  (Delivered: 07/16/2002)
Plnomocenstvo - Dr. Herbert Huber
Type of document: Other document
  (Delivered: 07/16/2002)
Notárska zápisnica N 1582/2002, Nz 1582/2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 2.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/23/2002)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia z 25.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/16/2002)
Zápisnica zo zasadnutia valného zhormaždenia zo dňa 8.6.2004 a prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2004)
notárska zápisnica 5.6.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/09/2008)
Zápisnica z valného zhromaždenia z 17.4.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/14/2013)
Listina prítomných zo dňa 15.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
Zápisnica z valného zhromaždenia zo dňa 15.4.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
Notárska zápisnica N 267/2009, Nz 11860/2009, NCRls 12008/2009 zo dňa 15.4.2009, Dodatok č. 14 k Stanovám
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2009)
Zápisnica z 11.2. - 12.2.2013
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/19/2013)
Výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/10/2010)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/14/2009)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2005)
Výročná správa za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2004)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/06/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2021)
Úplne znenie Stanov.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2021)
Dodatok č. 20 k Stanovám.asice
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/01/2021)
Zapisnica zo scitavania hlasov vo volbe clena DR PSS, a.s., voleneho zamestnancami konanej 6.5.2021.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2021)
Zapisnica zo scitavania hlasov vo volbach clena DR PSS, a.s. za zamestnancov konanych 26.4.2018.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2021)
Zapisnica zo scitavania hlasov vo volbach clena DR PSS, a.s. za zamestnancov konanych 26.4.2018.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/01/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2021)
Date of updating data in databases:  10/15/2021

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