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Documents of the company deposited in the collection of documents at the City Court Bratislava III
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.:  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: 
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)
účtovná závierka k 30.9.2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/02/2012)
Odpis Notárska zápisnica zo dňa 09.12.2009
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: 12/10/2009)
Odpis Notárska zápisnica zo dňa 09.12.2009
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: 12/10/2009)
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)
vyhlásenie 9.3.2009
Type of document: Other document 		  (Delivered: 03/12/2009)
vyhlásenie 9.3.2009
Type of document: Other document 		  (Delivered: 03/12/2009)
vyhlásenie 9.3.2009
Type of document: Other document 		  (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)
zápisnica z valného zhromaždenia 31.12.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/12/2009)
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)
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)
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)
ROZHODNUTIE O PREMENE MENOVITÝCH HODNÔT AKCIÍ A MENOVITEJ HODNOTY ZÁKLADNÉHO IMANIA obchodnej spoločnosti zo dňa 11.02.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/11/2009)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/16/2008)
Podpisový vzor predsedu predstavenstva Mag. Friedricha Langera
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/05/2005)
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)
Úplné znenie stanov z 3.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/03/2005)
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)
notárska zápisnica z 19.10.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/20/2005)
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)
Rozhodnutie jediného akcionára zo dňa 30.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2005)
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)
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)
vyhlásenie správcu vkladu zo dňa 28.9.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 11/04/2004)
Date of updating data in databases:  01/12/2026

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