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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!
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Section:  Sro Insert No.:  63390/B-Zbl

Business name: 
IKEA Industry Slovakia s. r. o.
 
Registered seat: 
Továrenská 2614/19
Malacky 901 01
 
Identification number (IČO): 
31 354 572
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/1993
 
Collection of documents: 
ike ind - podpisový vzor.Rozicka.26.05.2025.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/26/2025)
Podpisový vzor generálneho riaditeľa - Dariusz Martyniak, zo dňa 17.8.2023
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2023)
Podpisový vzor - generálneho riaditeľa - Dariusz Martyniak -, zo dňa 17.8.2023
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/24/2023)
Rozhodnutie mimoriadneho valného zhromaždenia zo dňa 10.2.2023
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/27/2023)
Spoločenská zmluva - úplné znenie zo dňa 10.02.2023
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2023)
Kúpna zmluva
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2022)
Znalecký posudok č. 6/2022
Type of document: Expert statement 		  (Delivered: 02/23/2022)
Podpisový vzor generálneho riaditeľa - Pier Paolo Soresi, zo dňa 13.2.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2020)
Podpisový vzor generálneho riaditeľa - Ing. Vladimír Matúšek, zo dňa 4.2.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/18/2020)
Zápisnica zo zasadnutia MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/10/2020)
Výročná správa za rok končiaci 31.8.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/31/2019)
Zápisnica zo zasadnutia MVZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/16/2019)
Podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2019)
Podpisový vzor prokuristu.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2019)
účtovná závierka za rok 2018, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/11/2019)
Podpisový vzor.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2019)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2019)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/10/2019)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2018)
úplné znenie spoločenskej zmluvy zo dňa 10.08.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/03/2017)
plná moc zo dňa 03.10.2017
Type of document: Other document 		  (Delivered: 10/03/2017)
Výročná správa za obdobie 09/2015 - 08/2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2017)
Výročná správa za obdobie 09/2015 - 08/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2017)
Úplné znenie spoločenskej zmluvy zo dňa 08.06.2017.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/09/2017)
Úplné znenie spoločenskej zmluvy zo dňa 26.5.2017.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/30/2017)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2016)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.10.2015
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/03/2015)
účtovná závierka k 31.08.2014, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
Sprievodný formulár RÚZ
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: 05/05/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2015)
účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/04/2015)
podpisový vzor-Ernst Fredrik Yngve Dahlman zo dňa 28.08.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/16/2014)
Prezenčná listina zo dňa 28.08.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 28.08.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/03/2014)
Plná moc zo dňa 28.08.2014
Type of document: Other document 		  (Delivered: 09/03/2014)
Podpisový vzor - Ing. Milan Sury zo dňa 31.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 22.08.2014
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/26/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 22.08.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2014)
Plná moc zo dňa 07.08.2014
Type of document: Other document 		  (Delivered: 08/26/2014)
Prezenčná listina zo dňa 22.08.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2014)
Spoločenská zmluva zo dňa 22.08.2014
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: 08/26/2014)
Plná moc 20.6.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2014)
Plná moc 20.6.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2014)
Podpisový vzor, Ing. Slavomír Genčur
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2014)
Podpisový vzor, Ing. Jana Strýčková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2014)
Zápisnica z mimoriadneho valného zhromaždenia, 20.6.2014, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/20/2014)
Plná moc, preklad z angličtiny, 24.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2014)
Zápisnica z valného zhromaždenia, 26.3.2014, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/26/2014)
Plná moc, preklad z angličtiny, 24.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/26/2014)
Spoločenská zmluva, 26.3.2014
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: 03/26/2014)
Podpisový vzor - César António Mendes Ferreira Lopes, generálny riaditeľ odštepného závodu, dňa 27.2.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2014)
Zápisnica z mimoriadneho valného zhromaždenia, 10.2.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2014)
Plná moc, preklad z angličtiny, 20.1.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2014)
Plná moc, preklad z angličtiny, 20.1.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2014)
Podpisový vzor Jörgen Nilsson - Lindquist
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2013)
Podpisový vzor Jánis Lencévićs
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/25/2013)
Zápisnica zo zasadnutia riadneho valného zhromaždenia zo dňa 15.11.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/25/2013)
Spoločenská zmluva zo dňa 15.11.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/25/2013)
Výročná správa k 31.8.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2013)
Notárska zápisnica N 837/2013, Nz 42691/2013, NCRls 43550/2013 z 15.11.2013, zmluva o zlúčení medzi Swedspan International, s.r.o., Swedspan Slovakia, s.r.o. a Swedwood Slovakia, s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/22/2013)
Spoločenská zmluva zo dňa 10.9.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/14/2013)
Stanovy zo dňa 28.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2013)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 28.8.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/20/2013)
Spoločenská zmluva zo dňa 28.8.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/20/2013)
Podpisový vzor Ing. Ľubomír Nemec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2013)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 31.5.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/05/2013)
Výročná správa k 31.8.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/26/2013)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/20/2012)
Zápisnica z valného zhromaždenia z 22.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2012)
Spoločenská zmluva z 22.2.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/24/2012)
Stanovy z 22.2.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/24/2012)
Výročná správa za rok končiaci k 31.8.2011 ( súčasťou je účtovná závierka a správa audítora )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/24/2012)
Výročná správa k 31.08.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/18/2011)
ROZHODNUTIE MIMORIADNEHO VALNÉHO ZHROMAZDENIA, 30.6.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2010)
STANOVY, 25.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2010)
SPOLOČENSKÁ ZMLUVA, 25.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2010)
ROZHODNUTIE MIMORIADNEHO VALNÉHO ZHROMAŽDENIA, 28.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/28/2010)
STANOVÝ, Úplné znenie, 25.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2010)
SPOLOČENSKÁ ZMLUVA, úplné znenie, 25.10.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/28/2010)
PODPISOVÝ VZOR konateľa spoločnosti, súhlas so vymenovaním do funkcie, Lena Mansson, 17.08.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/26/2010)
PLNÁ MOC na právne úkony a na zastupovanie spoločnosti na zasadnutí mimoriadneho valného zhromaždenia, JUDr. Jana Mikulášová, 17.08.2010
Type of document: Other document 		  (Delivered: 08/26/2010)
PLNÁ MOC na právne úkony a na zastupovanie spoločnosti na zasadnutí mimoriadneho valného zhromaždenia, Ing. Roman Štefunko, 17.08.2010
Type of document: Other document 		  (Delivered: 08/26/2010)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 26.08.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/26/2010)
PODPISOVÝ VZOR, JUDr. Filip Feješ
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/09/2010)
Vyhlásenie správcu vkladu, 01.06.2010
Type of document: Declaration made by trustee of an account 		  (Delivered: 07/09/2010)
OSVEDČENIE o živnostenskom oprávnení č. OŽP-A/2010/28614-2, 03.06.2010
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/09/2010)
VYHLÁSENIE zakladateľa, 01.06.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/09/2010)
Výročná správa k 31.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/22/2010)
Zápisnica z MVZ 26.01.2010
Type of document: Other document 		  (Delivered: 01/29/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2010)
Zmluva o predaji časti podniku medzi Swedwood Slovakia, s.r.o. a Swedspan Slovakia s.r.o.
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2009)
Dodatok č. 1 k zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 12/17/2009)
Znalecký posudok číslo 93/2009
Type of document: Expert statement 		  (Delivered: 12/17/2009)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia, 4.11.2010
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/12/2009)
PODPISOVÝ VZOR - Michal Kublinski, 28.10.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/12/2009)
Podpisový vzor konateľa - Sven Gunnar Korsell
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2009)
Podpisový vzor konateľa - Eric Jan Henrik Andersson
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/09/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/28/2009)
Zápisnica z MVZ 27.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2009)
Podpisový vzor riaditeľa odštepného závodu - Gábor István Somlai
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/28/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2009)
Výročná správa k účtovnej závierke za rok končiaci 31. augusta 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/05/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/02/2009)
Zápisnica z VZ 25.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2009)
Vyhlásenie spoločníka
Type of document: Other document 		  (Delivered: 03/02/2009)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Ľubor Podstupka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2009)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Zdeněk Tureček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/02/2009)
Zápisnica z MVZ 29.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/01/2008)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 10/01/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Zdeněk Tureček
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/01/2008)
Zápisnica z MVZ 23.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Kamil Cedula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/25/2008)
Plná moc
Type of document: Other document 		  (Delivered: 06/25/2008)
Plná moc
Type of document: Other document 		  (Delivered: 06/25/2008)
Zápisnica z MVZ 28.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/29/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/29/2008)
Podpisový vzor generálneho riaditeľa Swedwood Slovakia, s.r.o. OZ Jasná
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/29/2008)
Zápisnica z MVZ 30.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/06/2008)
Plná moc
Type of document: Other document 		  (Delivered: 05/06/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Keijo Henrik Erkheikki
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/06/2008)
Zápisnica z VZ 13.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2008)
Podpisový vzor konateľa - Mr. Nils Skaerbaek Nielsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/03/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/19/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/19/2007)
Podpisový vzor Ing. Pavel Mahďák, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Podpisový vzor Ing. Juraj Kubiš, Kátlovce
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Podpisový vzor Kamil Cedula, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Podpisový vzor Ing. Milan Sury, Hlohovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Notárska zápisnica N 26/2007, Nz 10317/2007, NCRls 10346/2007
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/19/2007)
Výročná správa 2006 + Účtovná závierka k 31.08.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/14/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/14/2006)
Podpisový vzor generálnej riaditeľky Ing. Viera Jůzová, Bratislava - Nové Mesto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor konateľa Ing. Ľubomír Nemec, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor generálneho riaditeľa odštepného závodu Ing. Ivan Varačka, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor generálneho riaditeľa odštepného závodu Knut Gullesen, Baasmoen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor prokuristu Ing. Roman Štefunko, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Podpisový vzor generálnej riaditeľky odštepného závodu RNDr. Oľga Bešinová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Notárska zápisnica N 85/2006, Nz 27367/2006, NCRls 27359/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/14/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2006)
Notárska zápisnica N 85/2006, Nz 27367/2006, NCRls 27359/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/23/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 08/23/2006)
Podpisový vzor Ing. Viera Jůzová, Bratislava - Nové Mesto
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor konateľa Ing. Ľubomír Nemec, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor RNDr. Oľga Bešinová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor Ing. Ivan Varačka, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor Knut Gullesen, Baasmoen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Podpisový vzor prokuristu Ing. Roman Štefunko, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/23/2006)
Notárska zápisnica N 2/06, Nz 1175/06, NCRls 1235/06 + Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/07/2006)
Správa audítora k Výročnej správe k 31.08.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Správa audítora k Výročnej správe k 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Výročná správa 2005 + Účtovná závierka k 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Výročná správa 2004 + Účtovná závierka k 31.08.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/09/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 04/18/2005)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 04/18/2005)
Sprievodný list
Type of document: Other document 		  (Delivered: 02/21/2005)
Účtovná závierka k 31.08.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/21/2005)
Podpisový vzor konateľa - Nils Allan Bruno Winborg, Helsingborg
Type of document: Other document 		  (Delivered: 01/14/2005)
Notárska zápisnica Nz 90381/04, N 222/04 + Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2005)
Notárska zápisnica Nz 38871/04, N 71/04 + Spoločenská zmluva - úplné znenie + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/25/2004)
Plná moc pre JUDr. Janu Mikulášovú
Type of document: Other document 		  (Delivered: 12/18/2003)
Výročná správa, účtovná závierka a správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/18/2003)
Podpisový vzor - Martin Yngve Dahlgren
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2003)
Notárska zápisnica N 163/03, Nz 73916/03
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/03/2003)
Notárska zápisnica N 77/03, Nz 30969/03
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/10/2003)
Notárska zápisnica N 341/02, 338/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
Notárska zápisnica N 284/02, Nz 282/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
Podpisové vzory - Ing. Viera Júzová, Kamil Cedula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2002)
Notárska zápisnica N 284/02, Nz 282/02
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/27/2002)
Podpisové vzory - Kamil Cedula, Ing. Viera Júzová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/27/2002)
Notárska zápisnica N 24/02, Nz 21/02
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/24/2002)
Podpisový vzor - Niels Kjeldsen
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2002)
Notárska zápisnica N 141/02, Nz 134/02 a plná moc pre JUDr. Janu Mikulášovú
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/24/2002)
Date of updating data in databases:  07/06/2025

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