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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  63390/B-Zbl

Business name: 
IKEA Industry Slovakia s. r. o.
 
Registered seat: 
Továrenská 2614/19
Malacky 901 01
 
Identification number (IČO): 
31 354 572
 
Legal form: 
Private limited liability company
 
Date of entry: 
07/16/1993
 
Collection of documents: 
Notárska zápisnica N 24/02, Nz 21/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2002)
Podpisový vzor - Niels Kjeldsen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2002)
Notárska zápisnica N 141/02, Nz 134/02 a plná moc pre JUDr. Janu Mikulášovú
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/24/2002)
Notárska zápisnica N 284/02, Nz 282/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2002)
Podpisové vzory - Ing. Viera Júzová, Kamil Cedula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2002)
Notárska zápisnica N 284/02, Nz 282/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2002)
Podpisové vzory - Kamil Cedula, Ing. Viera Júzová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/27/2002)
Podpisový vzor - Martin Yngve Dahlgren
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2003)
Plná moc pre JUDr. Janu Mikulášovú
Type of document: Other document
  (Delivered: 12/18/2003)
Výročná správa, účtovná závierka a správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/18/2003)
Podpisový vzor konateľa - Nils Allan Bruno Winborg, Helsingborg
Type of document: Other document
  (Delivered: 01/14/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 02/21/2005)
Účtovná závierka k 31.08.2004 a Správa nezávislého audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/21/2005)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/18/2005)
Zápisnica z MVZ
Type of document: Other document
  (Delivered: 04/18/2005)
Správa audítora k Výročnej správe k 31.08.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2006)
Správa audítora k Výročnej správe k 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2006)
Výročná správa 2005 + Účtovná závierka k 31.08.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2006)
Notárska zápisnica N 2/06, Nz 1175/06, NCRls 1235/06 + Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/07/2006)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2006)
Notárska zápisnica N 85/2006, Nz 27367/2006, NCRls 27359/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/23/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/23/2006)
Podpisový vzor Ing. Viera Jůzová, Bratislava - Nové Mesto
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Podpisový vzor konateľa Ing. Ľubomír Nemec, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Podpisový vzor RNDr. Oľga Bešinová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Podpisový vzor Ing. Ivan Varačka, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Podpisový vzor Knut Gullesen, Baasmoen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Podpisový vzor prokuristu Ing. Roman Štefunko, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/23/2006)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2006)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/14/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 09/14/2006)
Podpisový vzor generálnej riaditeľky Ing. Viera Jůzová, Bratislava - Nové Mesto
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2006)
Podpisový vzor konateľa Ing. Ľubomír Nemec, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2006)
Podpisový vzor generálneho riaditeľa odštepného závodu Ing. Ivan Varačka, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2006)
Podpisový vzor generálneho riaditeľa odštepného závodu Knut Gullesen, Baasmoen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2006)
Podpisový vzor prokuristu Ing. Roman Štefunko, Trnava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2006)
Podpisový vzor generálnej riaditeľky odštepného závodu RNDr. Oľga Bešinová, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2006)
Výročná správa 2006 + Účtovná závierka k 31.08.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/27/2007)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2007)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/19/2007)
Živnostenský list
Type of document: Document confirming the authorization to conduct business
  (Delivered: 04/19/2007)
Podpisový vzor Ing. Pavel Mahďák, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Podpisový vzor Ing. Juraj Kubiš, Kátlovce
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Podpisový vzor Kamil Cedula, Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Podpisový vzor Ing. Milan Sury, Hlohovec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Zápisnica z VZ 13.02.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2008)
Podpisový vzor konateľa - Mr. Nils Skaerbaek Nielsen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/03/2008)
Zápisnica z MVZ 30.4.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2008)
Plná moc
Type of document: Other document
  (Delivered: 05/06/2008)
Plná moc
Type of document: Other document
  (Delivered: 05/06/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Keijo Henrik Erkheikki
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2008)
Zápisnica z MVZ 28.5.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2008)
Plná moc
Type of document: Other document
  (Delivered: 05/29/2008)
Plná moc
Type of document: Other document
  (Delivered: 05/29/2008)
Podpisový vzor generálneho riaditeľa Swedwood Slovakia, s.r.o. OZ Jasná
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/29/2008)
Zápisnica z MVZ 23.6.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Kamil Cedula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2008)
Plná moc
Type of document: Other document
  (Delivered: 06/25/2008)
Plná moc
Type of document: Other document
  (Delivered: 06/25/2008)
Zápisnica z MVZ 29.09.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/01/2008)
Plnomocenstvo
Type of document: Other document
  (Delivered: 10/01/2008)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Zdeněk Tureček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/01/2008)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 03/02/2009)
Zápisnica z VZ 25.02.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2009)
Vyhlásenie spoločníka
Type of document: Other document
  (Delivered: 03/02/2009)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Ľubor Podstupka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2009)
Podpisový vzor generálneho riaditeľa odštepného závodu - Ing. Zdeněk Tureček
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2009)
Výročná správa 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2009)
Výročná správa k účtovnej závierke za rok končiaci 31. augusta 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/05/2009)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/28/2009)
Zápisnica z MVZ 27.08.2009
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2009)
Podpisový vzor riaditeľa odštepného závodu - Gábor István Somlai
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/28/2009)
Podpisový vzor konateľa - Sven Gunnar Korsell
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Podpisový vzor konateľa - Eric Jan Henrik Andersson
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/09/2009)
Zmluva o predaji časti podniku medzi Swedwood Slovakia, s.r.o. a Swedspan Slovakia s.r.o.
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/17/2009)
Dodatok č. 1 k zmluve o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto
  (Delivered: 12/17/2009)
Znalecký posudok číslo 93/2009
Type of document: Expert statement
  (Delivered: 12/17/2009)
Zápisnica z MVZ 26.01.2010
Type of document: Other document
  (Delivered: 01/29/2010)
Spoločenská zmluva - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/29/2010)
Výročná správa k 31.8.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/22/2010)
podpisový vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/20/2012)
Zápisnica z valného zhromaždenia z 22.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2012)
Spoločenská zmluva z 22.2.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/24/2012)
Podpisový vzor - César António Mendes Ferreira Lopes, generálny riaditeľ odštepného závodu, dňa 27.2.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/04/2014)
Stanovy z 22.2.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/24/2012)
Výročná správa k 31.08.2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2011)
Výročná správa k 31.8.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/26/2013)
Výročná správa k 31.8.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2013)
Prezenčná listina zo dňa 28.08.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 28.08.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/03/2014)
Plná moc zo dňa 28.08.2014
Type of document: Other document
  (Delivered: 09/03/2014)
Podpisový vzor - Ing. Milan Sury zo dňa 31.07.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/26/2014)
Osvedčenie o živnostenskom oprávnení zo dňa 22.08.2014
Type of document: Document confirming the authorization to conduct business
  (Delivered: 08/26/2014)
Zápisnica zo zasadnutia mimoriadneho valného zhromaždenia zo dňa 22.08.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2014)
Plná moc zo dňa 07.08.2014
Type of document: Other document
  (Delivered: 08/26/2014)
Prezenčná listina zo dňa 22.08.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/26/2014)
podpisový vzor-Ernst Fredrik Yngve Dahlman zo dňa 28.08.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/16/2014)
Výročná správa 2004 + Účtovná závierka k 31.08.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/09/2006)
Notárska zápisnica N 85/2006, Nz 27367/2006, NCRls 27359/2006
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/14/2006)
Notárska zápisnica N 26/2007, Nz 10317/2007, NCRls 10346/2007
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/19/2007)
Notárska zápisnica N 837/2013, Nz 42691/2013, NCRls 43550/2013 z 15.11.2013, zmluva o zlúčení medzi Swedspan International, s.r.o., Swedspan Slovakia, s.r.o. a Swedwood Slovakia, s.r.o.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/22/2013)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Sprievodný formulár RÚZ
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: 05/05/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/05/2015)
účtovná závierka k 31.08.2014, výročná správa, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/25/2015)
účtovná závierka 2014
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/04/2015)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/09/2016)
Sprievodný formulár RÚZ
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/10/2016)
Notárska zápisnica N 77/03, Nz 30969/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 02/10/2003)
Notárska zápisnica N 341/02, 338/02
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/27/2002)
Notárska zápisnica N 163/03, Nz 73916/03
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/03/2003)
Notárska zápisnica Nz 38871/04, N 71/04 + Spoločenská zmluva - úplné znenie + Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/25/2004)
Notárska zápisnica Nz 90381/04, N 222/04 + Spoločenská zmluva
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2005)
Výročná správa za rok končiaci k 31.8.2011 ( súčasťou je účtovná závierka a správa audítora )
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 02/24/2012)
Spoločenská zmluva zo dňa 22.08.2014
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: 08/26/2014)
Úplné znenie spoločenskej zmluvy zo dňa 26.5.2017.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/30/2017)
Úplné znenie spoločenskej zmluvy zo dňa 08.06.2017.zep
Type of document: Full wording of the Founding Document as amended
  (Delivered: 06/09/2017)
Výročná správa za obdobie 09/2015 - 08/2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/03/2017)
Výročná správa za obdobie 09/2015 - 08/2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/07/2017)
úplné znenie spoločenskej zmluvy zo dňa 10.08.2017
Type of document: Full wording of the Founding Document as amended
  (Delivered: 10/03/2017)
plná moc zo dňa 03.10.2017
Type of document: Other document
  (Delivered: 10/03/2017)
Účtovná závierka za obdobie 09/2016 - 08/2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/02/2018)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 26.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/03/2015)
Plná moc, preklad z angličtiny, 24.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2014)
Zápisnica z valného zhromaždenia, 26.3.2014, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/26/2014)
Plná moc, preklad z angličtiny, 24.3.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/26/2014)
Spoločenská zmluva, 26.3.2014
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: 03/26/2014)
Zápisnica z mimoriadneho valného zhromaždenia, 10.2.2014
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 02/11/2014)
Plná moc, preklad z angličtiny, 20.1.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2014)
Plná moc, preklad z angličtiny, 20.1.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/11/2014)
Plná moc 20.6.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2014)
Plná moc 20.6.2014
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2014)
Podpisový vzor, Ing. Slavomír Genčur
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2014)
Podpisový vzor, Ing. Jana Strýčková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/20/2014)
Zápisnica z mimoriadneho valného zhromaždenia, 20.6.2014, Prezenčná listina
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/20/2014)
účtovná závierka za rok 2018, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/11/2019)
Výročná správa za rok končiaci 31.8.2018
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/31/2019)
Podpisový vzor generálneho riaditeľa - Pier Paolo Soresi, zo dňa 13.2.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2020)
Podpisový vzor generálneho riaditeľa - Ing. Vladimír Matúšek, zo dňa 4.2.2020
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 02/18/2020)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2019)
Date of updating data in databases:  10/25/2021

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