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Documents of the company deposited in the collection of documents at the District Court Trenčín
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.:  10496/R-Zbl

Business name: 
ILC Energy a.s.
 
Registered seat: 
Nitrianska cesta 503/60
Partizánske 958 01
 
Identification number (IČO): 
36 307 203
 
Legal form: 
Joint-stock company
 
Date of entry: 
03/01/1999
 
Date of deletion: 
12/17/2009
 
Collection of documents: 
Osvedčenie z VZ - N 269/05
Type of document: Other document
  (Delivered: 11/25/2005)
Podpisové vzory konateľov- Mag. Friedrich Langer, Ing. Anton Poláček, Martin Adámek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/29/2005)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2006)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 07/31/2006)
Vyhlásenie - o skončení funkcie člena predstavenstva Martina Adámka
Type of document: Other document
  (Delivered: 07/10/2007)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2008)
Účtovná závierka za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Výročná správa 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Zápisnica z VZ
Type of document: Other document
  (Delivered: 11/12/2008)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 11/12/2008)
Zápisnica z VZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/12/2008)
Vyhlásenie predsedu predst.
Type of document: Other document
  (Delivered: 11/12/2008)
Správa nezávislého audítora k účt.záv. - r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/12/2008)
Rozhodnutie o premene
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/13/2009)
Vyhlásenie predsedu predstavenstva
Type of document: Other document
  (Delivered: 10/28/2009)
Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2009)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/28/2009)
Účtovná závierka za r. 2004, Výročná správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/20/2005)
Date of updating data in databases:  09/17/2021

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