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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  10301/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

Business name: 
Zentiva International a.s.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
35 687 355
 
Legal form: 
Joint-stock company
 
Date of entry: 
04/02/1996
 
Collection of documents: 
Podpisový vzor člena predstavenstv Michal Vacula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/09/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/09/2012)
Notárska zápisnica N 2002/2012; Nz 40958/2012; NCRIs 41746/2012
Type of document: Other document
  (Delivered: 11/09/2012)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 06/06/2012)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/16/2011)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/26/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/26/2011)
Podpisový vzor člena predstavenstva - Blake Dark
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2011)
Podpisový vzor člena predstavenstva - José Davila
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2011)
Podpisový vzor člena predstavenstva - Isabelle Auger
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 07/26/2011)
Výročná správa 2010 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/17/2011)
Výročná správa 2009 + účtovná závierka 2009 + Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/11/2011)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2011)
Vzdanie sa členstva v predstavenstve - Miroslav Koštial PharmDr.
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/14/2011)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2010)
Výročná správa za rok 2008 + Účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/28/2009)
Znalecký posudok č. 40/2009
Type of document: Expert statement
  (Delivered: 05/06/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/09/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended
  (Delivered: 04/09/2009)
Podpisový vzor člena predstavenstva - Michal Vacula
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/09/2009)
Prehlásenie z 8.9.2008
Type of document: Other document
  (Delivered: 10/07/2008)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 11/14/2007)
Čestné prehlásenie Ing. Augustín Dubnička, PhD.
Type of document: Other document
  (Delivered: 11/14/2007)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas predsedu predstavenstva - Ing. Jiří Vácha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas podpredsedu predstavenstva - Ing. Augustín Dubnička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas - MUDr. Peter Polievka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas podpredsedu predstavenstva - PharmDr. Miroslav Koštial
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas člena predstavenstva - Ing. Pavel Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas člena DR - JUDr. Peter Šulc
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas člena DR - Lars Peter Ramneborn
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Súhlas člena DR - Peter Neuwirth
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Podpisový vzor predsedu predstavenstva - Ing. Jiří Vácha
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Podpisový vzor podpredsedu predstavenstva - PharmDr. Miroslav Koštial
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Podpisový vzor podpredsedu predstavenstva - Ing. Augustín Dubnička
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Podpisový vzor člena predstavenstva - MUDr. Peter Polievka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Podpisový vzor člena predstavenstva - Ing. Pavel Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/18/2007)
Správa o činnosti dozornej rady za rok 2006
Type of document: Other document
  (Delivered: 06/05/2007)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2007)
Účtovná závierka a správa audítora k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/05/2007)
Správa o činnosti dozornej rady
Type of document: Other document
  (Delivered: 08/11/2006)
Výročná správa za rok 2005 + Účtovná závierka k 31.12.2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 08/11/2006)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/28/2005)
Rozhodnutie jediného akcionára
Type of document: Other document
  (Delivered: 06/28/2005)
Správa predstavenstva
Type of document: Other document
  (Delivered: 06/28/2005)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 05/09/2005)
Sprievodný list
Type of document: Other document
  (Delivered: 05/09/2005)
Podpisový vzor člena predstavenstva - Ing. Jiří Vácha, Říčany u Prahy
Type of document: Other document
  (Delivered: 05/09/2005)
Podpisový vzor člena predstavenstva - Ing. Pavel Novák, Praha 9
Type of document: Other document
  (Delivered: 05/09/2005)
Podpisový vzor člena DR - Peter Neuwirth, Zürich
Type of document: Other document
  (Delivered: 05/09/2005)
Podpisový vzor člena DR - Lars Peter Ramneborn, Praha 6
Type of document: Other document
  (Delivered: 05/09/2005)
Podpisový vzor člena DR - JUDr. Peter Šulc, Mníšek pod Brdy
Type of document: Other document
  (Delivered: 05/09/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/09/2005)
Plnomocenstvo
Type of document: Other document
  (Delivered: 05/09/2005)
Sprievodný list.
Type of document: Other document
  (Delivered: 09/06/2004)
Účtovná závierka r. 03.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2004)
Správa predstavenstva.
Type of document: Other document
  (Delivered: 09/06/2004)
Správa audítora.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/06/2004)
Notárska zápisnica Nz 749/2003, N 885/2003
Type of document: Other document
  (Delivered: 06/25/2004)
Notárska zápisnica Nz 102/2004, N 117/2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2004)
Notárska zápisnica Nz 191/2004, N 219/2004
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Notárska zápisnica N 2227/2003, NZ 64641/2003
Type of document: Full wording of the Founding Document as amended
  (Delivered: 08/08/2003)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 07/18/2003)
Plná moc - JUDr. Petrovi Šulcovi
Type of document: Other document
  (Delivered: 07/18/2003)
Výpis z OR Praha zo dňa 25.04.2003
Type of document: Other document
  (Delivered: 07/18/2003)
Výročná správa za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/18/2003)
Vyhlásenie - Ing. Erika Prištiaková
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Zápis o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 12/20/2002)
Notárska zápisnica NZ 1066/2002
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Podpisový vzor - MUDr. Peter Polievka
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/20/2002)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Účtovná závierka za rok 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Výročná správa 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/20/2002)
Date of updating data in databases:  02/19/2024

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