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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!

Section:  Sro Insert No.:  34352/B-Zbl

Business name: 
IKB Leasing SR, s.r.o. v likvidácii
 
Registered seat: 
Cintorínska 7
Bratislava - mestská časť Staré Mesto 811 08
 
Identification number (IČO): 
35 914 912
 
Legal form: 
Private limited liability company
 
Date of entry: 
01/01/2005
 
Date of deletion: 
05/23/2020
 
Collection of documents: 
Spoločenská zmluva, 11.11.2004
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: 01/25/2024)
Podpisový vzor, Frank Beschel, 14.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2024)
Podpisový vzor, Wilhelm Hermann Lindemann, 14.12.2004
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/25/2024)
Živnostenský list, Žo-2004/0928/2/Z17, 17.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/25/2024)
Vyhlásenie správcu vkladov, 11.11.2004
Type of document: Declaration made by trustee of an account 		  (Delivered: 01/25/2024)
Konečná správa likvidátora o priebehu likvidácie.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 04/13/2021)
Konečná správa likvidátora.asice
Type of document: Court decision on winding-up of the company with liquidation, Final Report done by Liquidator 		  (Delivered: 05/05/2020)
Likvidačná účtovná závierka.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/05/2020)
Zápisnica z valného zhromaždenia o ukončení likvidácie.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/05/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2020)
Schválená účtovná závierka za rok 2019 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/24/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 01/18/2020)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/09/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2019)
Účtovná závierka za rok 2018 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/14/2019)
Plná moc na zastupovanie.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/23/2019)
Úplné znenie spoločenskej zmluvy zo dňa 01.01.2019.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/23/2019)
IKBL SK - Súhlas s menovaním a podpisový vzor likvidátora.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2019)
IKBL SK - Súhlas s menovaním a podpisový vzor konateľa.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/16/2019)
IKBL SK - Spoločenska zmluva.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: 01/16/2019)
IKBL SK - Zápisnica z MVZ, odovolanie dozornej rady, vymenovanie likvidátora.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2019)
IKBL SK - Zápisnica z MVZ, odovolanie konateľov, vymenovanie konateľa.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/16/2019)
Zápisnica z Valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/05/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/09/2018)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2018)
Súhlas s menovaním a podpisový vzor p. Goedert.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2018)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Zápisnica z mimoriadneho VZ zo dňa 5.3.2018.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/09/2018)
Úplne znenie spoločenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/27/2018)
Zápisnica z mimoriadneho valného zhromaždenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/14/2018)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/13/2017)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/13/2017)
Zapisnica VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/26/2017)
Zapisnica.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2017)
Výročná správa za rok 2016.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/01/2017)
Zapisnica_VZ.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/30/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 2.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/16/2017)
Účtovná závierka za rok 2016 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/15/2017)
Zapisnica z mimoriadneho valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/21/2016)
Uplne znenie spolocenskej zmluvy.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/21/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/08/2016)
Zapisnica z VZ, listina prit spolocnikov.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/02/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/28/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Účtovná závierka za rok 2015 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/11/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/07/2015)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/19/2015)
Zapisnica VZ_prokuristi.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2015)
Zapisnica VZ clen dozornej rady.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/19/2015)
Podpisovy vzor_Simkova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2015)
Podpisovy vzor Cerman.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2015)
Podpisovy vzor Polakovic.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2015)
Podpisovy vzor_Ryznarova.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/19/2015)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/09/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Účtovná závierka za rok 2014 - Účtovná závierka - časť 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/07/2015)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/04/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/20/2014)
Uplne znenie spolocenskej zmuvy 20140331.zep
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/31/2014)
Zapisnica z valneho zhromazdenia.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/21/2014)
Správa audítora o overení súladu výročnej správy s účtovnou závierkou k 31.12.2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2013)
Vyhlásenie konateľa o schválení účtovnej závierky za rok 2012.zep
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/23/2013)
rozhodnutie valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/01/2013)
Úplné znenie spoločenskej zmluvy z 6.12.2012
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/14/2013)
Úplné znenie spoločenskej zmluvy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/03/2012)
Zápisnica o valnom zhormaždení z 8.11.2012
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/03/2012)
vyrocna sprava 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/01/2012)
zapisnica z VZ
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/15/2012)
podpisovy vzor konatela
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/15/2012)
Podpisovy vzor
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/23/2011)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/23/2011)
Zapisnica z valneho zhromazdenia
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2011)
Spolocenska zmluva_SJ
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/14/2011)
návrh na ulozenie do ZL
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2011)
vyrocna sprava 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2011)
vyhlasenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/10/2011)
Podpisový vzor - Marián Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/28/2010)
účtovná závierka za rok 2009, správa audítora, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
výročná správa za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2010)
Výročná správa za rok 2008, správa audítora a účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2009)
Úplné znenie spoločenskej zmluvy z 01.01.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/22/2009)
Zápisnica z valného zhromaždenia z 07.12.2009, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/22/2009)
Zápisnica z valného zhromaždenia z 24.04.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/30/2009)
Podpisový vzor - Libor Krejčík
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/30/2009)
uplne znenie spol zml k 01.01.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2009)
uplne znen spol zml k 15.02.2009
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 02/20/2009)
zapis z val zhr
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/20/2009)
Výročná správa za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/29/2008)
vyhlásenie 29.7.2008, správa nezávislého audítora 10.3.2008, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/04/2008)
Podpisový vzor - Ralf Goedert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2008)
úplné znenie spoločenskej zmluvy 29.4.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2008)
Úplné znenie spoločenskej zmluvy z 29.04.2008
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/02/2008)
Zápisnica z valného zhromaždenia z 29.04.2008
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/02/2008)
podpisový vzor - Ralf Goedert
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/02/2008)
Úplne znenie spoločenskej mluvy zo dňa 17.12.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/02/2008)
Úplne znenie spoločenskej zmluvy zo dňa 17.12.2007
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: 01/02/2008)
Účtovná závierka za rok 2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/24/2007)
Úplné znenie spoločenskej zmluvy zo dňa 1.5.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/06/2007)
Zápisnica z valného zhromaždenia z 18.04.2007
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2007)
Zápisnica z valného zhromaždenia z 17.12.2007, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/03/2007)
Úplné znenie spoločenskej zmluvy z 01.05.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/03/2007)
Zápisnica z valného zhromaždenia z 22.12.2006, listina prítomných
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2007)
Úplné znenie spoločenskej zmluvy z 15.01.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/29/2007)
Živnostenský list z 26.01.2007
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 01/29/2007)
Správa audítora o overení účtovnej závierky za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2006)
Prevzatie záväzku na nový vklad z 29.06.2006
Type of document: Other document 		  (Delivered: 07/13/2006)
Prevzatie záväzku na nový vklad z 29.06.2009
Type of document: Other document 		  (Delivered: 07/13/2006)
Úplné znenie spoločenskej zmluvy z 29.05.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/13/2006)
Zápisnica z valného zhromaždenia z 29.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/13/2006)
Zápisnica z mimoriadneho valného zhromaždenia z 31.05.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2006)
Podpisový vzor - Marián Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/13/2006)
živnostenský list z 19.10.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 11/07/2005)
dohoda všetkých spoločníkov z 21.9.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/07/2005)
úplné znenie spoločenskej zmluvy z 3.11.2005
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/07/2005)
Podpisový vzor - Dr. Rolf Michael Roth
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/11/2005)
Úplné znenie spoločenskej zmluvy zo dňa 7.2.05
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: 02/11/2005)
Zápisnica z mimoriadneho valného zhromaždenia z 03.01.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/05/2005)
Plnomocenstvo z 02.01.2005
Type of document: Other document 		  (Delivered: 01/05/2005)
Živnostenský list zo dňa 17.12.2004
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/23/2004)
Prehlásenie správcu vkladov
Type of document: Declaration made by trustee of an account 		  (Delivered: 12/23/2004)
Spoločenská zmluva zo dňa 17.11.2004
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: 12/23/2004)
Date of updating data in databases:  03/25/2025

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