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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:  Po Insert No.:  107/B-Zbl

Business name: 
Merck Sharp & Dohme IDEA GmbH, organizačná zložka zahraničnej právnickej osoby
 
Registered seat: 
Karadžičova 8/A
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
31 337 392
 
Legal form: 
Podnik zahraničnej osoby (organizačná zložka podniku zahraničnej osoby)
 
Date of entry: 
12/08/1992
 
Date of deletion: 
06/25/2024
 
Collection of documents: 
1_Podp.vzor Morales_MSD Idea.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2021)
2_Plnomocenstvo pre Cechova & Partners.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2021)
3_Sub. plnomocenstvo.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2021)
1_Rozhodnutie zriadovatela MSD IDEA.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2021)
podpisový vzor Johannes Petrus Bernardeus Jansen
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/11/2017)
rozhodnutie zriaďovateľa
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/23/2016)
podpisový vzor - MUDr. Václav Novotný
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/22/2008)
účtovná závierka, správa audítora 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
účtovná závierka, správa audítora 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
účtovná závierka, správa audítora 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
účtovná závierka, správa audítora 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
účtovná závierka, správa audítora 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
účtovná závierka, správa audítora 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 09/22/2008)
Rozhodnutie predstavenstva - obežník zo dňa 19.05.2006
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 08/25/2006)
Podpisový vzor - Boris Braun
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/18/2006)
obežník o uznesení predstavenstva
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 04/29/2005)
obežník o rozhodnutí predstavenstva
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 07/29/2002)
rozhodnutie predstavenstva
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 07/29/2002)
podpisový vzor - Boudewijn van Bochove
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 07/29/2002)
podpisový vzor - MUDr. Miroslav Lednár
Type of document: Enterprise of a foreign person – Signature template for the director of an enterprise of a foreign person or director of an organisational part of an enterprise of a foreign person
  (Delivered: 07/29/2002)
výpis z kantónu
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 07/29/2002)
účtovná závierka za rok 2001
Type of document: Enterprise of foreign person- accounting statement
  (Delivered: 07/18/2002)
stanovy
Type of document: Enterprise of foreign person – Founding Documents
  (Delivered: 07/18/2002)
výpis kantónu
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 07/18/2002)
verejná listina
Type of document: Enterprise of foreign person – other document if stipulated so by specific act
  (Delivered: 07/18/2002)
Date of updating data in databases:  06/22/2025

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