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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:  Sro Insert No.:  36234/B-Zbl

Business name: 
Ingenio Slovakia s. r. o.
 
Registered seat: 
Legionárska 13
Bratislava 831 04
 
Identification number (IČO): 
35 937 840
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/27/2005
 
Collection of documents: 
Úplné znenie zakladatežskej listiny z 16.03.2010
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/27/2010)
Podpisovy vzor konatela TraiTour s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 02/17/2010)
Rozhodnutie jedineho spolocnika
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 02/17/2010)
Zivnostensky list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 02/17/2010)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/18/2009)
účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/26/2008)
účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2006)
Podpisový vzor - Wolfgang Lohschmid
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/18/2005)
Zakladatežská listina zo 17.3.2005
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: 05/18/2005)
Dodatok č. 1 k zakladatežskej listine zo 17.5.2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/18/2005)
ivnostenský list z 30.3.2005
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 05/18/2005)
Vyhlásenie správcu vkladu - Wolfgang Lohschmid
Type of document: Declaration made by trustee of an account 		  (Delivered: 05/18/2005)
Date of updating data in databases:  02/16/2026

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