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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.:  4081/B-Zbl

Documents are deposited in the file of the new legal form of this company

Business name: 
KIPP, s.r.o.
 
Registered seat: 
Grösslingova 45
Bratislava 811 09
 
Identification number (IČO): 
36 217 450
 
Legal form: 
Private limited liability company
 
Date of entry: 
11/25/2002
 
Collection of documents: 
Zápisnica zo zasadnutia DR - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
Výpis uznesenia č. 9/2003 zo dňa 3.4.2003 zo zasadnutia Obecného zastupiteľstva - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
Plnomocenstvo udelené pre pána Ľubomíra Soltysa ako riadneho a právoplatného právneho zástupcu spoločnosti - 1x
Type of document: Other document 		  (Delivered: 10/27/2003)
Generálna plná moc pre Ing. Milana Jankuru - 1x
Type of document: Other document 		  (Delivered: 06/13/2003)
Zápisnica zo zasadnutia predstavenstva - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
Notárska zápisnica N 206/2003, Nz 32745/2003 - 1x
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/13/2003)
Notárska zápisnica N 387/2002, Nz 381/2002 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/13/2003)
Podpisový vzor: Ing. Arch.Róbert Urík - predseda predstavenstva, Ing. Vladimír Dudinský - podpredseda predstavenstva, Erika Kováčová - člen predstanenstva, Bc. Jozef Konkoly - predseda dozornej rady, Ing. Ľubomír Šoltýs - podpredseda dozornej rady, Ing. Milan Jankura, Dany R.E.Rottiers - členovia dozornej rady - 1x
Type of document: Other document 		  (Delivered: 06/13/2003)
Účtovná závierka, aud. správa 2002 - fotokópia - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/22/2003)
Zápisnica zo zasadnutia DR zo dňa 7.11.2003 - 1x
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/20/2003)
Podpisový vzor: Róbert Urík - predseda predstavenstva, Erika Kováčová, Dušan Michalka - členovia predstavenstva - 1x
Type of document: Other document 		  (Delivered: 11/20/2003)
Výročná správa 2003 - 2x
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/18/2005)
Notárska zápisnica č. N 113/2004, Nz 26611/2004
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/27/2004)
Notárska zápisnica č. N 246/2005, Nz 46891/2005, NCRls 46400/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/14/2005)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/14/2005)
Podpisový vzor – Ing. M. Hučka, Mgr. B. Holíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 11/14/2005)
Notárska zápisnica č. N 227/2005, Nz 40918/2005, NCRls 40451/2005
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/23/2005)
Pozvánka na MVZ
Type of document: Other document 		  (Delivered: 11/23/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/24/2007)
Zápisnica z DR
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
Notárska zápisnica č. N 813/2006, Nz 56054/2006, NCRls 55736/2006
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/24/2007)
Účtovná závierka za rok 2005, Výročná správa , Výrok audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 03/23/2007)
účtovná závierka za rok 2006, výročná správa za rok 2006, správa audítora za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
vyhlásenie 27.6.2008, výročná správa, účtovná závierka 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/15/2008)
Výročná správa za rok 2008, účtovná závierka za rok 2008, Správa nezávislého audítora zo dňa 29.6.2009, Vyhlásenie predsedu predstavenstva zo dňa 15.7.2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/20/2009)
Date of updating data in databases:  03/30/2023

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