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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:  Sa Insert No.:  3457/B-Zbl

Business name: 
ILC distribution a.s.
 
Registered seat: 
Dostojevského rad 1
Bratislava 811 09
 
Identification number (IČO): 
35 906 481
 
Legal form: 
Joint-stock company
 
Date of entry: 
11/06/2004
 
Collection of documents: 
živnostenský list č.Žo-2004/07769/2/Z17 zo dňa 25.10.2004
Type of document: Document confirming the authorization to conduct business
  (Delivered: 11/04/2004)
notárska zápisnica N 404/2004, Nz 72432/2004 zo dňa 28.9.2004
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: 11/04/2004)
podpisové vzory Ing. Rudolf Lukačka, Ing. Marián Goldschmidt, Ing. Viktor Birnstein, Ing. Dušan Adamec
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/04/2004)
vyhlásenie správcu vkladu zo dňa 28.9.2004
Type of document: Declaration made by trustee of an account
  (Delivered: 11/04/2004)
Rozhodnutie jediného akcionára zo dňa 30.5.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/09/2005)
Podpisový vzor člena predstavenstva - Ing. Jozef Ulbricht zo dňa 6.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2005)
Podpisový vzor predsedu predstavenstva - Ing. Peter Prónay zo dňa 6.6.2005
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/09/2005)
notárska zápisnica z 19.10.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/20/2005)
Podpisový vzor - Mgr. Michal Sallem
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2005)
Podpisový vzor - Martin Adámek
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/03/2005)
Úplné znenie stanov z 3.11.2005
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/03/2005)
Notárska zápisnica N 630/05, Nz 56653/05, NCRls 55938/05
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: 11/25/2005)
Podpisový vzor predsedu predstavenstva Mag. Friedricha Langera
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/05/2005)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/16/2008)
výročná správa, účtovná závierka 2005, overenie výročnej správy, správa nezávislého audítora 19.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2009)
vyhlásenie 9.3.2009
Type of document: Other document
  (Delivered: 03/12/2009)
výročná správa, účtovná závierka 2006, overenie výročnej správy, správa nezávislého audítora, audítorský názor 19.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2009)
zápisnica z valného zhromaždenia 31.12.2007
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2009)
vyhlásenie 9.3.2009
Type of document: Other document
  (Delivered: 03/12/2009)
výročná správa, účtovná závierka 2007, overenie výročnej správy, správa nezávislého audítora, názor audítora 19.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/12/2009)
zápisnica z valného zhromaždenia 12.9.2008
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/12/2009)
vyhlásenie 9.3.2009
Type of document: Other document
  (Delivered: 03/12/2009)
Účtovná závierka za rok 2008, správa nezávislého audítora zo dňa 16.6.2009, Vyhlásenie predsedu predstavenstva zo dňa 30.9.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2009)
Zápisnica z valného zhromaždenia zo dňa 30.6.2009, listina prítomných
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2009)
Výročná správa za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 10/27/2009)
účtovná závierka k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 11/02/2012)
účtovná závierka za rok 2012
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator
  (Delivered: 09/10/2013)
Date of updating data in databases:  09/17/2021

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