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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:  Sa Insert No.:  5652/B-Zbl

Business name: 
Zentiva, a.s.
 
Registered seat: 
Einsteinova 24
Bratislava 851 01
 
Identification number (IČO): 
31 411 771
 
Legal form: 
Joint-stock company
 
Date of entry: 
05/01/1992
 
Collection of documents: 
Účtovná závierka za rok 2024 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2025)
Výročná správa za rok 2024
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2025)
Účtovná závierka za rok 2024 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/30/2025)
Účtovná závierka za rok 2024 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2025)
Účtovná závierka za rok 2024 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2025)
Účtovná závierka za rok 2023 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2024)
Účtovná závierka za rok 2023 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2024)
Účtovná závierka za rok 2023 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2024)
Účtovná závierka za rok 2023 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2024)
Výročná správa za rok 2023
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/21/2024)
Účtovná závierka za rok 2022 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/14/2024)
Výročná správa za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2023)
Výročná správa za rok 2022
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2023)
Výročná správa za rok 2022 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2023)
Výročná správa za rok 2022 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2023)
Účtovná závierka za rok 2021 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/21/2022)
Výročná správa za rok 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2022)
Účtovná závierka za rok 2021 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2022)
Účtovná závierka za rok 2021 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2022)
Úplné znenie stanov a.s. z 29.06.2021
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/27/2021)
Účtovná závierka za rok 2020 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/22/2021)
Výročná správa za rok 2020
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
Účtovná závierka za rok 2020 - Správa audítora 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
Účtovná závierka za rok 2020 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
Účtovná závierka za rok 2020 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/19/2021)
200710_Zapisnica VZ_skratena_SK.zepx
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/20/2020)
200702_Podpisovy vzor_Thoma Cornelis Koene.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2020)
Účtovná závierka za rok 2019 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/07/2020)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/25/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.zepx
Type of document: Other document 		  (Delivered: 01/14/2020)
Vzdanie sa funkcie clena dozornej rady.zepx
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/14/2020)
Výročná správa za rok 2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/17/2019)
Účtovná závierka za rok 2018 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/31/2019)
Účtovná závierka za rok 2017 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2018)
Notárska zápisnica N 74/2018, Nz 19973/2018
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: 06/19/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/03/2018)
Účtovná závierka za rok 2017 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/01/2018)
Licenčná zmluva z 22.12.2017
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 12/29/2017)
Znalecký posudok číslo 5/2017
Type of document: Expert statement 		  (Delivered: 12/29/2017)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/29/2017)
Účtovná závierka za rok 2016 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 11/29/2017)
Notárska zápisnica N 152/2017 , Nz 43186/2017 , NCRls 44004/2017 zo dňa 13.11.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2017)
Plnomocenstvo zo dňa13.11.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 11/15/2017)
Úplné znenie Stanoc akciovej spoločnosti Zentiva , a.s. zo dňa 03.11.2017
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/15/2017)
Zápisnica z valného zhromaždenia z 27.6.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/12/2017)
Účtovná závierka za rok 2016 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
Účtovná závierka za rok 2016 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/28/2017)
podpisový vzor-Gildas Perrillon zo dňa 28.02.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2017)
plnomocenstvo zo dňa 10.02.2017
Type of document: Other document 		  (Delivered: 03/17/2017)
Podpisový vzor člena predstavenstva - Gildas Perrillon, zo dňa 27.2.2017
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/01/2017)
Zápisnica z mimoriadneho valného zhromaždenia zo dňa 10.2.2017, listina prítomných akcionárov
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/01/2017)
Stanovy z 16.12.2016
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/16/2016)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 12/16/2016)
Notárska zápisnica N 177/2016, Nz 51833/2016, NCRls 52834/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2016)
Zápisnica z mimoriadneho valného zhromaždenia z 13.12.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/14/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/14/2016)
Účtovná závierka za rok 2015 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2016)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/22/2016)
Schválená účtovná závierka za rok 2014 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Účtovná závierka za rok 2014 - Oznámenie o dátume schválenia 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Schválená účtovná závierka za rok 2014 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Schválená účtovná závierka za rok 2014 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/21/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Účtovná závierka za rok 2015 - Iný výkaz alebo príloha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/05/2016)
Podpisové vzory - Nicolas Enrique Macchiavello, Thomas Cornelis Koene, z 23.11.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/02/2015)
Zápisnica z mimoriadneho valného zhromaždenia z 12.11.2015, listina prítomných, inf.bulletin, organizačné opatrenia, zoznam
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/02/2015)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2015)
Účtovná závierka za rok 2013 - Oznámenie o schválení.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
Výročná správa za rok 2013.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2014)
STANOVY akciovej spoločnosti zo dňa 17.06.2014
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: 06/27/2014)
Notárska zápisnica N 679/2014 zo dňa 25.06.2014
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: 06/27/2014)
Plnomocenstvo zo dňa 14.04.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Poznámky
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Súvaha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Účtovná závierka za rok 2013 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/07/2014)
Oznámenie predstavenstva zo dňa 08.07.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/17/2013)
Výročná správa za rok 2012, vyhlásenie
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2013)
Notárska zápisnica N 678/2013 zo dňa 24.6.2013
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: 07/09/2013)
Stanovy ku dňu 18.6.2013
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 07/09/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/02/2013)
Zmluva o predaji časti podniku
Type of document: Contract of sale of enterprise/part thereto 		  (Delivered: 04/08/2013)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 10/24/2012)
Notárska zápisnica N 1948/2012; Nz 38741/2012; NCRIs 39489/2012
Type of document: Other document 		  (Delivered: 10/24/2012)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 07/20/2012)
Zápisnica z VZ
Type of document: Other document 		  (Delivered: 07/20/2012)
Podpisový vzor člena predstaventsva Blade Dark
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/20/2012)
Vzdaenie sa funkcie člena predstavenstva - Ing. Augustín Dubnička, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 05/10/2012)
Výročná správa 2011
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/10/2012)
Zápisnica z VZ 23.03.2012
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2012)
Podpisový vzor člena predstavenstva - Amer Khoury
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/16/2012)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/24/2011)
Notárska zápisnica N 458/11, Nz 22763/11, NCRls 23358/11 + Výročná správa 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/23/2011)
Výročná správa 2010 + správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/17/2011)
Živnostenské oprávnenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/01/2011)
Výročná správa 2009 + Účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/21/2010)
Vyhlásenia
Type of document: Other document 		  (Delivered: 07/27/2010)
Zápisnica z VZ 12.07.2010
Type of document: Other document 		  (Delivered: 07/27/2010)
Výročná správa 2009 + účtovná závierka 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/27/2010)
Konsolidovaná účtovná závierka k 31.12.2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 02/03/2010)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2010)
Podpisový vzor predsedu predstavenstva - PharmDr. Josef Valenta
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2010)
Podpisový vzor člena predstavenstva - Ing. Augustín Dubnička, PhD.
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2010)
Podpisový vzor člena predstavenstva - PharmDr. Ľubica Herdová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 01/28/2010)
Notárska zápisnica N 034/10, Nz 2279/10, NCRls 2346/10 + Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 01/28/2010)
Zápisnica zo zasadnutia predstavenstva
Type of document: Other document 		  (Delivered: 12/22/2009)
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. 39/2009
Type of document: Expert statement 		  (Delivered: 05/06/2009)
Zápisnica z VZ 26.06.2008
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2008)
Prehlásenie a podpisový vzor podpredsedu predstavenstva - PharmDr. Ľubica Herdová
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2008)
Prehlásenie a podpisový vzor predsedu predstavenstva - MUDr. Alexander Černák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2008)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Jiří Michal
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2008)
Prehlásenie a podpisový vzor člena predstavenstva - Ing. Petr Šulc
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2008)
Prehlásenie a podpisový vzor podpredsedu predstavenstva - Ing. Petr Suchý
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 08/06/2008)
Výročná správa 2007 + Účtovná závierka k 31.12.2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/09/2008)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Konsolidovaná účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Správa audítora + účtovná závierka k 31.12.2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2007)
Prehlásenie
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/21/2006)
Notárska zápisnica N 146/2006, NZ 26421/2006, NCRls 26408/2006 + Výročná správa 2005 + Účtovná závierka k 31.12.2005 + Stanovy
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/10/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2006)
Oznámenie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2006)
Rozhodnutie
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2006)
Prehlásenie
Type of document: Other document 		  (Delivered: 07/10/2006)
Súhlas s ustanovením do funkcie
Type of document: Other document 		  (Delivered: 07/10/2006)
Súhlas s ustanovením do funkcie
Type of document: Other document 		  (Delivered: 07/10/2006)
Súhlas s ustanovením do funkcie
Type of document: Other document 		  (Delivered: 07/10/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2006)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 07/10/2006)
Notárska zápisnica N 174/05, Nz 30554/05, NCRls 30172/05 + Stanovy + Účtovná závierka 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2005)
Súhlas s ustanovením do DR - Karol Foltánek, Hlohovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2004)
Záverený protokol o výsleku volieb členov DR
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 09/02/2004)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 09/02/2004)
Súhlas s ustanovením a podpisový vzor člena predstavenstva - JUDr. Ing. Petr Šulc, Mníšek pod Brdy
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2004)
Súhlas s ustanovením a podpisový vzor člena predstavenstva - Pharm.Dr. Ľubica Herdová, Hlohovec
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 09/02/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 09/02/2004)
Notárska zápisnica Nz 54162/04, N 279/04 + Účtovná závierka 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/02/2004)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/17/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 06/17/2004)
Notárska zápisnica Nz 23806/04, N 99/04 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/04/2004)
Živnostenský list
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/04/2004)
Sprievodný list
Type of document: Other document 		  (Delivered: 12/18/2003)
Notárska zápisnica Nz 122324/03, N 675/03 + Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 12/18/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 09/29/2003)
Podpisový vzor, Nicholas Lowcock, Twyford Avenue 56, London W3 9QB
Type of document: Other document 		  (Delivered: 09/29/2003)
Podpisový vzor, MUDr. Alexander Černák, Pod rovnicami 16, Bratislava.
Type of document: Other document 		  (Delivered: 09/29/2003)
Podpisový vzor, Ing. Helena Jandíková, Zajačky 3344/2, Hlohovec.
Type of document: Other document 		  (Delivered: 09/29/2003)
Podpisový vzor, Ing. Jiří Michal, nám. J. Machka 16, Praha 5
Type of document: Other document 		  (Delivered: 09/29/2003)
Podpisový vzor, Ing. Petr Suchý, Chudenická 1058/32, Praha 10
Type of document: Other document 		  (Delivered: 09/29/2003)
Notárska zápisnica č. N 440/2003, Nz 82529/2003
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/29/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 07/18/2003)
Vyhlásenie členov predstavenstva
Type of document: Other document 		  (Delivered: 07/18/2003)
Sprievodný list
Type of document: Other document 		  (Delivered: 01/13/2003)
Notárska zápisnica Nz 723/03, N 004/03
Type of document: Other document 		  (Delivered: 01/13/2003)
Podpisový vzor člena predstavenstva - Milan Manduch, Hlohovec
Type of document: Other document 		  (Delivered: 01/13/2003)
sprievodný list
Type of document: Other document 		  (Delivered: 08/15/2002)
Nz č. N 325/02, Nz 308/02
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: 08/15/2002)
sprievodný list
Type of document: Other document 		  (Delivered: 07/08/2002)
výročná správa za r 2001 k riadnej úč. závierke
Type of document: Other document 		  (Delivered: 07/08/2002)
Nz č. N 108/01, Nz 106/01
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: 06/05/2002)
Nz č. N 190/02, Nz 182/02
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: 06/05/2002)
súhlas s ustanovením do funkcie, Ing. Miroslav Belica, CSc., Bratislava
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/05/2002)
podpisový vzor, Ing. Helena Jandíková, Hlohovec
Type of document: Other document 		  (Delivered: 06/05/2002)
podpisový vzor, Ing. Ondřej Gattnar, PHD., Bratislava
Type of document: Other document 		  (Delivered: 06/05/2002)
podpisový vzor, Mgr. Edita Baránková, Hlohovec
Type of document: Other document 		  (Delivered: 06/05/2002)
podpisový vzor, Ing. Ivan Varga, Hlohovec
Type of document: Other document 		  (Delivered: 06/05/2002)
podpisový vzor, Pharm.Dr. Karol Michalák, Čakajovce
Type of document: Other document 		  (Delivered: 06/05/2002)
výročná správa za r 2001
Type of document: Other document 		  (Delivered: 06/05/2002)
Date of updating data in databases:  12/04/2025

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