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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!

Section:  Sro Insert No.:  27907/B-Zbl

Business name: 
ipohe s.r.o.
 
Registered seat: 
Stará Vajnorská 13027/17D
Bratislava - mestská časť Nové Mesto 831 04
 
Identification number (IČO): 
35 849 126
 
Legal form: 
Private limited liability company
 
Date of entry: 
12/17/2002
 
Date of deletion: 
08/17/2021
 
Collection of documents: 
uznesenie 25CbR/287/2018 zo dňa 25.05.2021
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 08/23/2021)
nove znenie.zep
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: 09/14/2017)
rozhodnutie jedineho spol..zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/14/2017)
podpisovy vzor konatela.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2017)
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: 04/17/2017)
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: 04/17/2017)
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: 04/08/2016)
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: 04/08/2016)
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: 06/16/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/16/2015)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2014)
Spoločenská zmluva, 06.06.2014
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: 06/09/2014)
Spoločenská zmluva zo dňa 08.07.2013
Type of document: Full wording of the Founding Document as amended
  (Delivered: 07/18/2013)
Podpisový vzor - Xiaoying Xu
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/18/2013)
Účtovná zavierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/13/2011)
SPOLOČENSKÁ ZMLUVA
Type of document: *
  (Delivered: 06/18/2010)
PODPISOVÝ VZOR Susan Chen 17.06.2010
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
Súvaha a výkaz za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2010)
Súvaha a výkaz za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/31/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/10/2008)
ZÁPISNICA Z VALNÉHO ZHROMAŽDENIA, 28.08.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/28/2007)
Úplné znenie spoločenskej zmluvy, 28.8.2007
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2007)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/20/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/26/2006)
Súvaha a výkaz za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/25/2006)
Spoločenská zmluva zo dňa 2.12.2002
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: 12/05/2002)
Podpisový vzor - Chen Quansheng
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/05/2002)
Date of updating data in databases:  02/09/2025

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