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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!
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Section:  Sa Insert No.:  65/N-Zbl

Business name: 
NIPEK, a.s.
 
Registered seat: 
Štúrova 74/138
Nitra 949 35
 
Identification number (IČO): 
31 417 868
 
Legal form: 
Joint-stock company
 
Date of entry: 
07/01/1992
 
Date of deletion: 
01/01/2010
 
Collection of documents: 
Účtovná závierka za r.2009,výročná správa,spr.audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2010)
N 3561/2009 - zmluva o zlúčení
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 12/14/2009)
N 3560/2009 - rozhodnutie jedin. akcionára
Type of document: Other document 		  (Delivered: 12/14/2009)
N 3557/2009 - rozhodnutie jedin. akcionára
Type of document: Other document 		  (Delivered: 12/14/2009)
N 3559/2009 - rozhodnutie jedin. akcionára
Type of document: Other document 		  (Delivered: 12/14/2009)
Zmluva o zlúčení (návrh 1.10.2009)
Type of document: Merger agreement, Terms of division, Decision on a change of legal form 		  (Delivered: 11/03/2009)
Výročná správa za r.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/14/2009)
Výpis zo ŽR
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/04/2009)
N 17/2009-rozh. akcionára
Type of document: Other document 		  (Delivered: 03/04/2009)
Podpisový vzor člena predstavenstva - Ing. Zdeno Ferienčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/04/2009)
Rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 03/04/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/04/2009)
Výročná správa za r. 2007, správa audítora, rozhodnutie akcionára
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/05/2008)
Podpisový vzor predsedu predstavenstva Ing.Ivan Morávek,podpredsedu predstavenstva Ing.Jána Kanča a člena predstavenstva Ing.Juraj Koterec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/13/2008)
Rozhodnutie akcionára
Type of document: Other document 		  (Delivered: 02/13/2008)
Účtovná závierka za r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2007)
Rozhodnutie akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/04/2007)
ŽL
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 10/04/2007)
Rozhodnutie akcionára
Type of document: Other document 		  (Delivered: 09/21/2006)
Podpisové vzory konateľov Stanislav Kurčík a Ing.Vladimír Nosek
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/21/2006)
Rozhodnutie akcionára
Type of document: Other document 		  (Delivered: 06/23/2006)
Správa audítora za r. 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2006)
Zápis o rozhodnutí akcionára
Type of document: Other document 		  (Delivered: 05/12/2006)
rozhodnutie jediného akcionára spoločnosti, výročná správa za r. 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2005)
Notárska zápisnica N 286/2004, Nz 48044/2004 - rozhodnutie jediného akcionára
Type of document: Other document 		  (Delivered: 07/02/2004)
Účtovná závierka za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
Správa audítora za r.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/02/2004)
Podpisový vzor člena dozornej rady Ing.Miroslava Slamku
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2003)
Podpisový vzor predsedu dozornej rady Ing.Mariána Slobodu
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2003)
Podpisový vzor člena predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2003)
Podpisový vzor podpredsedu predstavenstva DOc.Ing.Ivana Knoteka, CSc.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2003)
Podpisový vzor predsedu predstavenstva Ing.Gregora Danišoviča
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2003)
Správa audítora k účtovnej závierke za r. 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2003)
Výročná správa za r.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2003)
Výkaz ziskov a strát , súvaha k 31.12.2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/18/2003)
Podpisové vzory predsedu dozornej rady JUDr.Edity Šupovej, členov- Ing.Marty Vojtekovej a Emílie Pintérovej
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2002)
Podpisové vzory predsedu predstavenstva RNDr.Anny Kesanovej , podpredsedu predstavenstva Ing.Dušana Kuču a členov predstavenstva Ing.Petra Valentu , Ing.Milana Surovca a Ing.Gabriela Csollára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/25/2002)
Notárska zápisnica N 335/2002, Nz 325/2002 - osvedčenie z valného zhromaždenia , stanovy spoločnosti
Type of document: Other document 		  (Delivered: 07/25/2002)
Zakladateľská listina
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: 07/25/2002)
Správa audítora k účtovnej závierke za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
Výročná správa za r.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
Výkaz ziskov a strát, súvaha k 31.12.2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2002)
Date of updating data in databases:  11/06/2025

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