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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  20245/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
ibn Electronics s.r.o.
 
Registered seat: 
Zadunajská 12
Bratislava 851 01
 
Identification number (IČO): 
36 795 348
 
Legal form: 
Private limited liability company
 
Date of entry: 
06/22/2007
 
Collection of documents: 
Rozhodnutie spoločníkov Lee Bong Choo z 23.11.2007, Lyra Investment Holding N.V. z 27.11.2007 a K AND K ELECTRONICS EOOD z 23.11.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2007)
Spoločenská zmluva 13.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2007)
Memoradndum of Association
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/06/2007)
Zápisnica z MVZ
Type of document: Other document 		  (Delivered: 11/06/2007)
Zmluva o prevode obchodného podielu z Bong Choo LEE na LYRA INVESTMENT HOLDING N.V.
Type of document: Other document 		  (Delivered: 11/06/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/20/2007)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account 		  (Delivered: 06/20/2007)
Podpisový vzor konateľa Bong Choo LEE
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/20/2007)
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: 06/20/2007)
Date of updating data in databases:  03/25/2025

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