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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:  Sro Insert No.:  19649/R-Zbl

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

Business name: 
IPS Holding, s. r. o.
 
Registered seat: 
Dominikánske námestie 3/772
Košice 040 01
 
Identification number (IČO): 
43 947 204
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/22/2008
 
Collection of documents: 
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: 01/18/2008)
Živnostenské listy
Type of document: Document confirming the authorization to conduct business
  (Delivered: 01/18/2008)
Podpisový vzor konateža- Igor Slávka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2008)
Podpisový vzor konateža-Igor Pomajbo
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/18/2008)
Prehlásenie správcu vkladu
Type of document: Declaration made by trustee of an account
  (Delivered: 01/18/2008)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/27/2009)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/15/2010)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2010)
Dodatok k SZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/31/2010)
Vyhlásenie
Type of document: Declaration made by trustee of an account
  (Delivered: 12/31/2010)
ÚZ zakladatežskej listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 12/31/2010)
Zápis z MVZ
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2011)
Podpisový vzor konateža
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/01/2011)
Dodatok
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2011)
Úplné znenie zakl. listiny
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/01/2011)
Date of updating data in databases:  07/06/2022

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