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Extract from the Business Register of the District Court Nitra
This extract has only indicative character and is not applicable for legal acts!
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Section :  Sro Insert No.:  18338/N

Business name: 
Hederapharm, s.r.o.
  (from: 07/07/2006)
Registered seat: 
Hornočermánska 4
Nitra 949 01
  (from: 07/07/2006)
Identification number (IČO): 
36 617 750
  (from: 07/07/2006)
Date of entry: 
07/07/2006
  (from: 07/07/2006)
Legal form: 
Private limited liability company
  (from: 07/07/2006)
Objects of the company: 
kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod) v rozsahu voľných živností
  (from: 07/07/2006)
kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) v rozsahu voľných živností
  (from: 07/07/2006)
sprostredkovateľská činnosť v oblasti obchodu v rozsahu voľnej živnosti
  (from: 07/07/2006)
reklamná a propagačná činnosť
  (from: 07/07/2006)
podnikateľské poradenstvo v oblasti výroby, obchodu a služieb v rozsahu voľnej živnosti
  (from: 07/07/2006)
finančný leasing
  (from: 07/07/2006)
prieskum trhu a verejnej mienky
  (from: 07/07/2006)
prenájom strojov a prístrojov bez obsluhujúceho personálu, prenájom technológií a technického zariadenia
  (from: 07/07/2006)
prenájom motorových vozidiel
  (from: 07/07/2006)
vedenie účtovníctva
  (from: 07/07/2006)
kancelárske a sekretárske služby
  (from: 07/07/2006)
faktoring a forfaiting
  (from: 07/07/2006)
Partners: 
Mgr. Hilda Némethová
Veľkoblahovská cesta 1002/45
Dunajská Streda 929 01
Slovak Republic
  (from: 05/23/2022)
PharmDr. Jana Braššanová
Zakarpatská 3
Rožňava 048 01
Slovak Republic
  (from: 12/17/2009 until: 07/22/2014)
PharmDr. Jana Braššanová
Zakarpatská 3
Rožňava 048 01
Slovak Republic
  (from: 07/07/2006 until: 12/16/2009)
Martin Czafik
Pohraničníkov 20
Bratislava 851 10
Slovak Republic
  (from: 12/17/2009 until: 07/22/2014)
Martin Czafik
Pohraničníkov 20
Bratislava 851 10
Slovak Republic
  (from: 07/07/2006 until: 12/16/2009)
PharmDr. Ján Holec
Poničanova 5
Nitra 949 01
Slovak Republic
  (from: 12/17/2009 until: 01/27/2015)
PharmDr. Ján Holec
Poničanova 5
Nitra 949 01
Slovak Republic
  (from: 07/07/2006 until: 12/16/2009)
Ing. Peter Koprda
Družstevná 19A
Dunajská Streda 929 01
Slovak Republic
  (from: 07/07/2006 until: 12/16/2009)
Mgr. Hilda Némethová
Veľkoblahovská cesta 1002/45
Dunajská Streda 929 01
Slovak Republic
  (from: 12/17/2009 until: 05/22/2022)
Mgr. Hilda Némethová
Veľkoblahovská cesta 1002/45
Dunajská Streda 929 01
Slovak Republic
  (from: 07/07/2006 until: 12/16/2009)
PharmDr. Ľubomír Schmidtmayer
Podháj 84
Banská Bystrica 974 01
Slovak Republic
  (from: 07/07/2006 until: 12/16/2009)
RNDr. Ladislav Šitáni
Haydnova 17
Bratislava 811 02
Slovak Republic
  (from: 12/17/2009 until: 07/22/2014)
RNDr. Ladislav Šitáni
Haydnova 17
Bratislava 811 02
Slovak Republic
  (from: 07/07/2006 until: 12/16/2009)
Contribution of each member: 
Mgr. Hilda Némethová
  (from: 01/28/2015 until: 05/22/2022)
Mgr. Hilda Némethová
Amount of investment: 13 280 EUR Paid up: 13 280 EUR
  (from: 05/23/2022)
PharmDr. Jana Braššanová
Amount of investment: 40 000 Sk Paid up: 40 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
PharmDr. Ján Holec
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
Mgr. Hilda Némethová
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
Ing. Peter Koprda
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
PharmDr. Ľubomír Schmidtmayer
Amount of investment: 45 000 Sk Paid up: 45 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
RNDr. Ladislav Šitáni
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
Martin Czafik
Amount of investment: 90 000 Sk Paid up: 90 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
PharmDr. Jana Braššanová
Amount of investment: 1 328 EUR Paid up: 1 328 EUR
  (from: 12/17/2009 until: 07/22/2014)
PharmDr. Ján Holec
Amount of investment: 2 988 EUR Paid up: 2 988 EUR
  (from: 12/17/2009 until: 07/22/2014)
Mgr. Hilda Némethová
Amount of investment: 2 988 EUR Paid up: 2 988 EUR
  (from: 12/17/2009 until: 07/22/2014)
RNDr. Ladislav Šitáni
Amount of investment: 2 988 EUR Paid up: 2 988 EUR
  (from: 12/17/2009 until: 07/22/2014)
Martin Czafik
Amount of investment: 2 988 EUR Paid up: 2 988 EUR
  (from: 12/17/2009 until: 07/22/2014)
PharmDr. Ján Holec
Amount of investment: 5 976 EUR Paid up: 5 976 EUR
  (from: 07/23/2014 until: 01/27/2015)
Mgr. Hilda Némethová
Amount of investment: 7 304 EUR Paid up: 7 304 EUR
  (from: 07/23/2014 until: 01/27/2015)
Management body: 
konatelia
  (from: 04/25/2024)
Individual managing director
  (from: 07/23/2014 until: 04/24/2024)
konatelia
  (from: 07/07/2006 until: 07/22/2014)
Mgr. Hilda Némethová
Veľkoblahovská cesta 1002/45
Dunajská Streda 929 01
From: 11/28/2014
  (from: 01/28/2015)
PharmDr. Petra Haár Némethová
Poľná cesta 930/3
Dunajská Streda 929 01
From: 04/11/2024
  (from: 04/25/2024)
PharmDr. Jana Braššanová
Zakarpatská 3
Rožňava 048 01
From: 07/07/2006
  (from: 07/07/2006 until: 07/22/2014)
PharmDr. Jana Braššanová
Zakarpatská 3
Rožňava 048 01
From: 07/07/2006 Until: 04/10/2014
  (from: 07/23/2014 until: 07/22/2014)
PharmDr. Ján Holec
Poničanova 5
Nitra 949 01
From: 08/17/2009
  (from: 12/17/2009 until: 01/27/2015)
PharmDr. Ján Holec
Poničanova 5
Nitra 949 01
From: 08/17/2009 Until: 11/28/2014
  (from: 01/28/2015 until: 01/27/2015)
Ing. Peter Koprda
Družstevná 19A
Dunajská Streda 929 01
From: 07/07/2006
  (from: 07/07/2006 until: 12/16/2009)
Ing. Peter Koprda
Družstevná 19A
Dunajská Streda 929 01
From: 07/07/2006 Until: 08/17/2009
  (from: 12/17/2009 until: 12/16/2009)
RNDr. Ladislav Šitáni
Haydnova 17
Bratislava 811 02
From: 07/07/2006
  (from: 07/07/2006 until: 07/22/2014)
RNDr. Ladislav Šitáni
Haydnova 17
Bratislava 811 02
From: 07/07/2006 Until: 04/10/2014
  (from: 07/23/2014 until: 07/22/2014)
Acting in the name of the company: 
Konateľ je oprávnený konať za spoločnosť samostatne.
  (from: 07/07/2006)
Capital: 
13 280 EUR Paid up: 13 280 EUR
  (from: 01/28/2015)
13 280 EUR Paid up: 13 280 EUR
  (from: 12/17/2009 until: 01/27/2015)
400 000 Sk Paid up: 400 000 Sk
  (from: 07/07/2006 until: 12/16/2009)
Date of updating data in databases:  07/14/2025
Date of extract :  07/15/2025

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