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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:  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: 
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
Date of updating data in databases:  11/05/2025

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