Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  13271/N-Zbl

Business name: 
IHC Engineering Slovakia, s.r.o.
 
Registered seat: 
Dunajské nábrežie 4726
Komárno 945 01
 
Identification number (IČO): 
36 547 735
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/28/2002
 
Collection of documents: 
2. Podpisový vzor konateľa.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/13/2024)
1. Zápisnica z valného zhromaždenia spoločnosti IHC Engineering Slovakia, s.r.o. zo dňa 23.07.2024.asice
Type of document: Other document 		  (Delivered: 08/06/2024)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/06/2024)
Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/19/2024)
Zápisnica z valného zhromaždenia spoločnosti IHC Engineering Slovakia, s.r.o..asice
Type of document: Other document 		  (Delivered: 01/19/2024)
Listina prítomných spoločníkov zo zasadnutia valného zhromaždenia spoločnosti IHC Engineering Slovakia, s.r.o..asice
Type of document: Other document 		  (Delivered: 01/19/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/10/2024)
Podpisový vzor_konatel.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2023)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/18/2023)
Zapisnica z VZ.asice
Type of document: Other document 		  (Delivered: 05/18/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/27/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2022)
Účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/12/2022)
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: 09/07/2021)
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: 09/07/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Účtovná závierka za rok 2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/16/2021)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2020)
Účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/17/2020)
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: 10/10/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/23/2019)
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: 07/03/2018)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/08/2018)
Zápisnica z valného zhromaždenia.zep
Type of document: Other document 		  (Delivered: 06/08/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/02/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/28/2018)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/12/2017)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 12/12/2017)
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: 09/03/2017)
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: 04/15/2017)
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: 04/15/2017)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/13/2016)
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: 04/13/2016)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/30/2015)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 09/30/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/03/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2015)
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: 06/27/2015)
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: 06/24/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/24/2015)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/19/2014)
Podpisový vzor konateľa - Petrus Johannes Mariuns Walters
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/19/2014)
Rozhodnutie jedin. spol.
Type of document: Other document 		  (Delivered: 12/19/2014)
N 2437/2014 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/19/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/16/2014)
Účtovná závierka za r.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/08/2014)
ZL
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/30/2012)
Podpisový vzor konateľa Ing.Bronislava Bočáneková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/22/2011)
Výročná správa za r.2010, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2011)
Podpisový vzor konateľa Ing.Bronislava Bočáneková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/14/2011)
Podpisový vzor konateľa - Ing. Peter Kerepecký
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/15/2010)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 12/15/2010)
Výročná správa za r. 2009, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2010)
Účtovná závierka za r. 2008, správa audítora, rozhodnutie 2/2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/05/2009)
ZL úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/23/2009)
Dodatok č.7
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/23/2009)
Zápisnica z VZ, PL,uzneseni
Type of document: Other document 		  (Delivered: 02/23/2009)
Rozhodnutie spoločníka
Type of document: Other document 		  (Delivered: 02/23/2009)
Zápisnica z VZ,PL,uznesenie II.
Type of document: Other document 		  (Delivered: 01/29/2009)
Zápisnica z VZ,PL, uznesenie
Type of document: Other document 		  (Delivered: 01/27/2009)
Podpisový vzor konateľa Mateo Remco Koppelaar
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/27/2009)
Dodatok č.6
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/15/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/15/2008)
Zápisnica z VZ, PL,uznesenie I.
Type of document: Other document 		  (Delivered: 12/15/2008)
Zápisnica z VZ, uznesenie II.
Type of document: Other document 		  (Delivered: 12/15/2008)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 11/13/2008)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2008)
Dodatok č.5
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2008)
Účtovná závierka za r.2007,uznesenie z VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/13/2008)
Účtovná závierka za r.2006, výročná správa, správa audítora, výpis z uznesenia VZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/25/2007)
Dodatok č.4
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/09/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/09/2007)
Uznesenie z VZ
Type of document: Other document 		  (Delivered: 02/09/2007)
Uznesenie z VZ
Type of document: Other document 		  (Delivered: 02/09/2007)
PL
Type of document: Other document 		  (Delivered: 02/09/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/09/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 02/07/2007)
Uznesenie z VZ
Type of document: Other document 		  (Delivered: 02/07/2007)
PL
Type of document: Other document 		  (Delivered: 02/07/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/07/2007)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/07/2007)
Dodatok č.3
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/07/2007)
Účtovná závierka za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/26/2006)
Uznesenie z VZ
Type of document: Other document 		  (Delivered: 10/26/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 10/26/2006)
Uznesenie z VZ
Type of document: Other document 		  (Delivered: 09/26/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/26/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 09/26/2005)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/26/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/26/2005)
účtovná závierka za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/26/2005)
Podpisový vzor Ing.Tibora Vargu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/09/2005)
Dodatok č.2
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2005)
SZ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/09/2005)
Zápisnica z VZ, PL
Type of document: Other document 		  (Delivered: 05/09/2005)
Uznesenie z VZ
Type of document: Other document 		  (Delivered: 05/09/2005)
Súvaha, výkaz ziskov a strát, poznámky k účtovnej závierke za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/26/2005)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/28/2002)
Dodatok č. 1 spoločenskej zmluvy
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/28/2002)
Spoločenská zmluva
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: 05/13/2002)
Date of updating data in databases:  09/11/2024

Searching by : business name | identification number
registered seat | registration number | name of a person