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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.:  619/B-Zbl

Business name: 
HVB Bank Slovakia a.s.
 
Registered seat: 
Mostová 6
Bratislava 811 02
 
Identification number (IČO): 
31 372 503
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/30/1994
 
Date of deletion: 
04/01/2007
 
Collection of documents: 
Notárska zápisnica N 108/02, Nz 106/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2002)
Uznesenie predstavenstva z 10.9.2001
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/08/2002)
Podpisový vzor prokuristu - Ing. Peter Kordoš
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/08/2002)
Stanovy a.s. z 4.2.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/08/2002)
Notárska zápisnica N 521/02, Nz 492/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2002)
Notárska zápisnica N 1030/02, Nz 971/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2002)
Uznesenie Predstavenstva zo dňa 5.4.2002 a 17.6.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2002)
Výpis zo zápisnice z mimoriadneho zasadnutia dozornej rady zo dňa 23.7.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2002)
Podpisové vzory - Ing. Roman Hains, Mag, Hermine Schofnegger, Willibald Cernko, Christian Bruckner
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/04/2002)
Rozhodnutie Národnej banky Slovenska č. UBD-1001-1/2002 zo dňa 30.5.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2002)
Stanovy a.s. z 15.11.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2002)
Uznesenie Predstavenstva zo dňa 23.7.2002 a 2.12.2002
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/04/2002)
Stanovy a.s. z 6.6.2002
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/04/2002)
Notárska zápisnica N 474/2003, Nz 49785/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2003)
Stanovy a.s. z 19.6.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/08/2003)
Uznesenie Predstavenstva z 21.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2003)
Podpisový vzor - Ing. Branislav Straka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/08/2003)
Výpis zo zápisnice zo zasadnutia dozornej rady zo dňa 27.2.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/08/2003)
Notárska zápisnica N 860/2003, Nz 92490/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/19/2003)
Notárska zápisnica N 398/2004, Nz 51413/2004, ktorej súčasťou je účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/01/2004)
Notárska zápisnica N 545/04, Nz 66535//04 zo dňa 25.08.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2004)
Stanovy spoločnosti zo dňa 25.08.2004
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/22/2004)
Protokol zo zasadnutia volebnej komisie zo dňa 17.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2005)
Protokol zo zasadnutia volebnej komisie zo dňa 17.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2005)
ukončenie prokúry z 31.3.2005
Type of document: Other document
  (Delivered: 06/06/2005)
notárska zápisnica - rozhodnutie z 10.3.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2005)
rozhodnutie z 18.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
notárska zápisnica z 30.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/12/2005)
rozhodnutie predstavenstva z 11.7.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/24/2005)
Rozhodnutie predstavenstva
Type of document: Other document
  (Delivered: 09/22/2005)
Podpisový vzor - Ing. Róbert Nemčický
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2005)
Podpisový vzor - Ing. Ľuboš Obetko
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2005)
zápisnica z mimoriadneho zasadnutia DR zo dňa 20.04.2005
Type of document: Other document
  (Delivered: 07/15/2005)
podpisový vzor člena predstavenstva- Friedrich Plail
Type of document: Other document
  (Delivered: 07/15/2005)
podpisový vzor člena predstavenstva- Mag. Helmut Horvath
Type of document: Other document
  (Delivered: 07/15/2005)
podpisový vzor člena predstavenstva- Mag. Alexander Wolfgring
Type of document: Other document
  (Delivered: 07/15/2005)
rozhodnutie NBS zo dňa 13.06.2005
Type of document: Other document
  (Delivered: 07/15/2005)
Stanovy zo dňa 10.03.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/06/2005)
Výročná správa za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2005)
Správa audítora za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/12/2005)
Stanovy zo dňa 30.06.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/12/2005)
Podpisový vzor - Mag. Robert Hülmbauer
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/07/2006)
Rozhodnutie per rollam z 25.1.2006 + preklad
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/28/2006)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Správa nezávislého audítora pre akcionárov, dozornú radu a predstavenstvo spoločnosti o audite účtovnej závierky za rok 2005 zo dňa 30.03.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Výročná správa za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Konsolidovaná účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Správa nezávislého audítora pre akcionára spoločnosti o audite konsolidovanej účtovnej závierky za rok 2005 zo dňa 13.06.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/14/2006)
Ukončenie prokúry - Ing. Tomáš Pavlák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/16/2006)
Zmluva o zlúčení medzi HVB Bansk Slovakia a.s. a HVB Factoring s.r.o. z 30.9.2006 - návrh
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 10/18/2006)
Priebežná individuálna účtovná závierka k 30.júnu 2006.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/30/2006)
Zmluva o zlučení HVB Bank Slovakia a.s. a Unibanka a.s
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/19/2006)
Date of updating data in databases:  07/22/2021

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