Main page
MINISTRY OF JUSTICE OF THE SLOVAK REPUBLIC

BUSINESS REGISTER
ON INTERNET


Slovensky Slovensky | EnglishEnglish
Microsoft
ditec
Hewlett-Packard
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!
View on the new portal

Section:  Sa Insert No.:  3698/B-Zbl

Business name: 
IBSC, a. s.
 
Registered seat: 
Boženy Němcovej 9
Bratislava 811 04
 
Identification number (IČO): 
35 955 759
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/23/2005
 
Date of deletion: 
12/10/2020
 
Collection of documents: 
uznesenie 33CbR/153/2017 zo dňa 09.06.2020
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company 		  (Delivered: 12/02/2020)
Účtovná závierka za rok 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2012)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/08/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/29/2010)
Rozhodnutie jediného spoločníka z 18.12.2009
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/04/2010)
Zápisnica z valného zhromaždenia 20.7.2009
Type of document: Other document 		  (Delivered: 09/14/2009)
účtovná závierka 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/29/2009)
Účtovná závierka za rok 2007 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2008)
účtovná závierka za rok 2007, správa nezávislého audítora zo dňa 09.06.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2008)
zápisnica z dozornej rady zo dňa 19.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
zápisnica z valného zhromaždenia zo dňa 20.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
pozvánka na riadne valné zhromaždenie zo dňa 20.11.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/13/2008)
úplné znenie stanov zo dňa 15.11.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/15/2008)
Notárska zápisnica N 927/2007, Nz 46870/2007, NCRls 46505/2007, zo dňa 15.11.2007
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: 12/05/2007)
účtovná závierka za rok 2006, audítorska správa
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/03/2007)
Úplné znenie stanov zo dňa 16.1.2007
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/30/2007)
Notárska zápisnica N 22/2007, Nz 1302/2007, NCRls 1303/2007, zo dňa 11.01.2007
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: 01/16/2007)
Úplné znenie stanov a.s. z 27.3.2006
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/11/2006)
Podpisový vzor - Ing. Sergej Kucherenko, Miroslav Igaz
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/11/2006)
Notárska zápisnica N 157/2006, Nz 11555/2006, NCR1s 11487/2006 z 27.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
Notárska zápisnica N 133/2006, Nz 9893/2006, NCR1s 9833/2006 z 15.3.2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/28/2006)
Živnostenský list č. OŽP-A/2006/11951-2/CR1 z 21.3.2006
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 03/28/2006)
Notárska zápisnica z dňa 21.9.2005, N 189/2005, Nz 43945/2005, NCRls 43357/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2005)
Notárska zápisnica z dňa 25.8.2005, N 179/2005, Nz 39392/2005, NCRls 38871/2005
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: 09/19/2005)
Date of updating data in databases:  02/09/2026

Searching by : business name | identification number
registered seat | registration number | name of a person