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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  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: 
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)
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)
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)
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 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)
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 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/29/2010)
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 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/03/2012)
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 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/29/2009)
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)
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)
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)
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)
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)
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 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)
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)
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)
Date of updating data in databases:  05/16/2022

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