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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:  Po Insert No.:  1655/B-Zbl

Business name: 
Boehringer Ingelheim RCV GmbH & Co KG, organizačná zložka
 
Registered seat: 
Landererova 7866/12
Bratislava - mestská časť Staré Mesto 811 09
 
Identification number (IČO): 
44 485 387
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
11/20/2008
 
Collection of documents: 
Uctovna zavierka zahranicnej osoby - BI RCV - 2023 - 1. cast.asice
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 10/28/2024)
Uctovna zavierka zahranicnej osoby - BI RCV - 2023 - 2. cast.asice
Type of document: Enterprise of foreign person- accounting statement 		  (Delivered: 10/28/2024)
Uctovna zavierka zahranicnej osoby - BI RCV - 2021.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2023)
Uctovna zavierka zahranicnej osoby - BI RCV - 2022.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/23/2023)
Uctovna zavierka zahranicnej osoby - BI RCV - 2020.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2019.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2018.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2017.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2016.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2015.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Plnomocenstvo - BI - POLAKOVIC_PARTNERS - ulozenie UZ do ZL.asice
Type of document: Other document 		  (Delivered: 10/12/2021)
Plnomocenstvo - BI - POLAKOVIC_PARTNERS - ulozenie UZ do ZL.asice
Type of document: Other document 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2014.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2013.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2012.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2011.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2010.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2009.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2008.asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Uctovna zavierka zahranicnej osoby - BI RCV - 2008 (zmenena).asice
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/12/2021)
Čestné vyhlásenie navrhovateľa, ak sa navrhuje zapísať údaj, ktorý nevyplýva z inej prílohy. Podpis navrhovateľa musí byť úradne osvedčený.zep
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/14/2021)
plnomocenstvo.zep
Type of document: Other document 		  (Delivered: 04/27/2021)
rozhodnutie .zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/27/2021)
Podpisovy vzor - prokurista.asice
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/18/2020)
Rozhodnutie zriaďovateľa.zep
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/10/2020)
Plná moc.zep
Type of document: Other document 		  (Delivered: 11/10/2020)
Podpisový vzor, Mag. Klaudia Flatnitzer
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/30/2020)
Rozhodnutie zriaďovateľa zo dňa 11.9.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/12/2017)
Rozhodnutie zriaďovateľa z 28.4.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/09/2017)
Rozhodnutie zriadovateľa zo dňa 11.06.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/26/2014)
Podpisový vzor - Mirela Liliana Ciocirlan
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/26/2014)
Účtovná závierka za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/02/2013)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/22/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2010)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/13/2010)
Date of updating data in databases:  01/22/2026

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