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Documents of the company deposited in the collection of documents at the District Court Nitra
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.:  10254/N-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
VIPO a. s.
 
Registered seat: 
gen. Svobodu 1069/4
Partizánske 958 01
 
Identification number (IČO): 
31 409 911
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/01/1992
 
Collection of documents: 
Zápis č. 4/2002 zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2002)
Not. zápisnica Nz 156/02 - STANOVY
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2002)
Zápis č. 5 z mimoriadneho zasadania Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/11/2002)
Výpis zo zápisnice VZ, Uznesenie zo zasadania Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/26/2003)
Zápisnica z VZ, Zápis č. 5/04 zo zasadnutia Dozornej rady
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/10/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/15/2007)
Podpisový vzor člena predstavenstva Ing.Miroslava Útleho
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/15/2007)
Podpisové vzory čl. predstavenstva
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/11/2002)
Podpisový vzor člena predstavenstva Ing.Petra Duchoviča
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2006)
Podpisový vzor člena predstavenstva Ing.Karola Vanka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/30/2006)
Výročná správa za r.2004, účt. závierka za r.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/17/2005)
Účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/26/2003)
Výročná správa za r. 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/10/2004)
Výročná správa r. 2001, Správa nezávislého audítora, Súvaha, Výkaz ziskov, Príloha k účtovnej závierke
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/11/2002)
Účtovná závierka za r.2005, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Výročná správa za r.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/30/2006)
Účtovná závierka za r.2006, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2007)
Výročná správa za r.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/15/2007)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 06/15/2007)
Osvedčenie z VZ - N 27/2007
Type of document: Other document 		  (Delivered: 06/15/2007)
Podpisový vzor čl. Dozornej rady
Type of document: Other document 		  (Delivered: 05/26/2003)
Zápis zo zasadania DR
Type of document: Other document 		  (Delivered: 08/30/2005)
Zápis z mimoriadneho zasadania DR
Type of document: Other document 		  (Delivered: 08/30/2005)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/17/2005)
Zápis zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/17/2005)
Protokol volebnej komisie
Type of document: Other document 		  (Delivered: 05/30/2006)
Zápis zo zasadnutia DR
Type of document: Other document 		  (Delivered: 05/30/2006)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 05/30/2006)
Date of updating data in databases:  03/23/2023

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