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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!

Section:  Sa Insert No.:  3171/B-Zbl

Business name: 
Zentiva SK a.s. v likvidácii
 
Registered seat: 
Dvojkrížna II. 13821/9
Bratislava 821 06
 
Identification number (IČO): 
35 865 016
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/03/2003
 
Date of deletion: 
09/12/2006
 
Collection of documents: 
Správa a udítora a účtovnázávierka za ork 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/30/2005)
Rozhodnutie jediného spoločníka zo dňa 23.6.2005
Type of document: Document confirming the authorization to conduct business
  (Delivered: 06/30/2005)
Valné zhromaždenie - program zo dňa 23.6.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/30/2005)
Notárska zápisnica N 77/2005, Nz 16424/2005, NCRls 16221/2005 zo dňa 18.4.2005
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/04/2005)
Podpisový vzor - JUDr. Branislav Löffler
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/04/2005)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/21/2004)
Notárska zápisnica NZ 628/2003, N 748/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 11/14/2003)
Stanovy a.s. z 16.10.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/14/2003)
Prehlásenie a podpisový vzor - /harmDr. Miropslav Koštial, PharmDr. Josef Valenta
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2003)
notárska zápisnica N 2224/2003 Nz 64612/2003 zo dňa 29.07.2003
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: 08/08/2003)
podpisový vzor - Lars Peter Ramneborn, MUDr. Alexander Černák, Mgr. Silvia Korbašová, MUDr. Peter Polievka, Ing. Pavel Novák, JUDr. Helena Hrabánková, JUDr. Petr Šulc, Ing. Erika Prištiaková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/08/2003)
notárska zápisnica N 2333/2003 Nz 75539/2003 zo dňa 28.08.2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/08/2003)
stanovy zo dňa 28.08.2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Date of updating data in databases:  02/29/2024

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