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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.:  27325/B-Zbl

Business name: 
IPEC - Management, s.r.o.
 
Registered seat: 
Rožnícka 116
Bratislava 831 07
 
Identification number (IČO): 
35 843 527
 
Legal form: 
Private limited liability company
 
Date of entry: 
09/13/2002
 
Date of deletion: 
01/26/2018
 
Collection of documents: 
Notárska zápisnica Nz 350/2002
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)
Nz Ipec.zep
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: 11/10/2017)
Nz Ipec.zep
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: 10/05/2017)
Nz Ipec.zep
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: 09/20/2017)
Nz Ipec.zep
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: 08/30/2017)
notárska zápisnica ipe.zep
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: 07/28/2017)
Notárska zápisnica Ipec.zep
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: 06/26/2017)
Nz Ipec.zep
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: 08/10/2017)
Notárska zápisnica Ipec.zep
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: 05/24/2017)
Notárska zápisnica Ipec.zep
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: 05/04/2017)
Notárska zápisnica Ipec.zep
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: 03/01/2017)
Notárska zápisnica Ipec.zep
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: 04/19/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2017)
Rozhodnutie Pit + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/01/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2017)
Rozhodnutie Digilius + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2017)
Notárska zápisnica Ipec.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2017)
Rozhodnutie Winsite + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/10/2017)
Rozhodnutie Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2017)
Rozhodnutie Foma + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2017)
Rozhodnutie Glassco + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2017)
Rozhodnutie Sun + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2017)
Rozhodnutie Sk + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/28/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2017)
Rozhodnutie Media + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2017)
Zápisnica Pre + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2017)
Zápisnica Blue + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/24/2017)
Zápisnica Ipec + výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Rozhodnutie Tea + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Rozhodnutie Shop.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Rozhodnutie Petro + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Rozhodnutie Ozzo + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Rozhodnutie Energe + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Zápisnica Pima + PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Zápisnica Areso +PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/26/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
Vyhlásenie Ipec.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
Rozhodnutie ZM PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
Rozhodnutie Zero PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/10/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2017)
Rozhodnutie Antro PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2017)
Rozhodnutie JP PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/30/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2017)
Rozhodnutie Stav PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/20/2017)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2017)
Zápisnica Menudi PM.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/05/2017)
Rozhodnutie jediného spoločníka z 26.8.2009
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 09/10/2009)
Zápisnica Ipec výpis.zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2017)
Zápisnica dub .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2017)
Zápisnica dub .zep
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/10/2017)
Rozhodnutie jediného spoločníka z 7.11.2011
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/18/2011)
Rozhodnutie jediného spoločníka z 30.12.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/25/2006)
Rozhodnutie jediného spoločníka z 26.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2005)
Rozhodnutie jediného spoločníka z 26.1.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/28/2005)
Rozhodnutie jediného spoločníka z 20.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2012)
Rozhodnutie jediného spoločníka z 10.1.2012
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/20/2012)
Rozhodnutie jediného spoločníka z 21.12.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 01/14/2009)
Úplné znenie zakladatežskej listiny z 5.1.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/14/2009)
Úplné znenie zakladatežskej listiny z 26.1.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/28/2005)
Úplné znenie zakladatežskej listiny z 20.1.2012
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/20/2012)
Úplné znenie zakladatežskej listiny z 23.1.2006
Type of document: Full wording of the Founding Document as amended
  (Delivered: 01/25/2006)
Úplné znenie zakladatežskej listiny z 26.8.2009
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/10/2009)
Podpisový vzor - Ing. Pavol Drábek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/25/2006)
Podpisový vzor - Ing. Juraj Necpal
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 01/28/2005)
Podpisové vzory - Ing. Ivan Čarnogurský, Ing. Zdeněk Volný, Ing. TomᚠPúll
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/25/2002)
Podpisový vzor - Ing. Ivan Čarnogurský
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/18/2011)
Podpisový vzor - Ing. Pavol Drábek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/10/2009)
Účtovná závierka za rok 2009, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/10/2010)
účtovná závierka 2011, rozhodnutie jediného spoločníka, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
účtovná závierka 2010, rozhodnutie jediného spoločníka, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2013)
Schválená účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2014)
Schválená účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/04/2014)
Schválená účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/05/2014)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Schválená účtovná závierka za rok 2014 - Účtovná závierka - čas 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/13/2015)
Rozhodnutie jediného spoločníka z 20.6.2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2003)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/25/2003)
Účtovná závieka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/11/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/28/2005)
Účtovná závierka za rok 2008, vyhlásenie konateža
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/21/2010)
Notárska zápisnica Ipec.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 01/10/2017)
NZ Dano.zep
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 11/10/2017)
Date of updating data in databases:  01/20/2022

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