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Documents of the company deposited in the collection of documents at the District Court Bratislava I
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.:  5667/B-Zbl

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: 
výročná správa za rok 2011, správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/25/2013)
Výročná správa za rok 2012
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/30/2013)
Rozhodnutie jediného akcionára z 2.1.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 01/29/2014)
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)
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 - Súvaha
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)
Podpisový vzor - Thomas Cornelis Koene
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 03/17/2014)
Rozhodnutie jediného spoločníka z 3.3.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 03/17/2014)
Rozhodnutie jediného akcionára zo dňa 02.09.2013
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/19/2013)
Rozhodnutie jediného akcionára zo dňa 21.08.2014
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 09/04/2014)
Výročná správa za rok 2014.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/25/2015)
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: 04/06/2016)
Účtovná závierka za rok 2015 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/06/2016)
Výročná správa za rok 2015.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/16/2016)
rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/06/2015)
Rozhodnutie jediného spoločníka zo dňa 06.06.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2016)
Podpisový vzor člena predstavenstva - Isabelle Auger zo dňa 13.06.2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 06/27/2016)
Notárska zápisnica N 192/2016, Nz 58430/2016, NCRls 59397/2016
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/16/2016)
Stanovy z 8.12.2016
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)
Rozhodnutie jediného akcionára zo dňa 15.8.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 08/23/2017)
čestné vyhlásenie zo dňa 19.12.2017
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 12/27/2017)
plnomocenstvo zo dňa 23.08.2017
Type of document: Other document 		  (Delivered: 12/27/2017)
Zápis o rozhodnutí jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (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 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (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)
Účtovná závierka za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Stanovy
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2003)
Výročná správa 2000
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 12/20/2002)
Notárska zápisnica N 2002/2012; Nz 40958/2012; NCRIs 41746/2012
Type of document: Other document 		  (Delivered: 11/09/2012)
Úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 11/09/2012)
Podpisový vzor člena predstavenstv Michal Vacula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (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)
Podpisový vzor člena predstavenstva - Isabelle Auger
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 - Blake Dark
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 07/26/2011)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (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)
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: 03/14/2011)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2010)
Správa predstavenstva
Type of document: Other document 		  (Delivered: 06/28/2005)
Rozhodnutie jediného akcionára
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)
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)
Podpisový vzor člena predstavenstva - Michal Vacula
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 04/09/2009)
Stanovy - úplné znenie
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 04/09/2009)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 04/09/2009)
Prehlásenie z 8.9.2008
Type of document: Other document 		  (Delivered: 10/07/2008)
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: 11/14/2007)
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)
Výročná správa za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/05/2007)
Správa o činnosti dozornej rady za rok 2006
Type of document: Other document 		  (Delivered: 06/05/2007)
Podpisový vzor člena predstavenstva - Ing. Pavel Novák
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2007)
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 podpredsedu predstavenstva - Ing. Augustín Dubnička
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 predsedu predstavenstva - Ing. Jiří Vácha
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)
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 - JUDr. Peter Šulc
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 podpredsedu predstavenstva - PharmDr. Miroslav Koštial
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 - Ing. Augustín Dubnička
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)
Rozhodnutie jediného akcionára
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 06/18/2007)
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 o činnosti dozornej rady
Type of document: Other document 		  (Delivered: 08/11/2006)
Účtovná závierka k 31.12.2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2005)
Správa audítora
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/28/2005)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 05/09/2005)
Plnomocenstvo
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)
Podpisový vzor člena DR - Lars Peter Ramneborn, Praha 6
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 predstavenstva - Ing. Pavel Novák, Praha 9
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)
Sprievodný list
Type of document: Other document 		  (Delivered: 05/09/2005)
Správa audítora.
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)
Účtovná závierka r. 03.
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/06/2004)
Sprievodný list.
Type of document: Other document 		  (Delivered: 09/06/2004)
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)
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 749/2003, N 885/2003
Type of document: Other document 		  (Delivered: 06/25/2004)
Správa audítora za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (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)
Výpis z OR Praha zo dňa 25.04.2003
Type of document: Other document 		  (Delivered: 07/18/2003)
Plná moc - JUDr. Petrovi Šulcovi
Type of document: Other document 		  (Delivered: 07/18/2003)
Rozhodnutie jediného akcionára
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 07/18/2003)
Notárska zápisnica N 2227/2003, NZ 64641/2003
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 08/08/2003)
Podpisový vzor - MUDr. Peter Polievka
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
Vyhlásenie - Ing. Erika Prištiaková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 12/20/2002)
úplné znenie stanov
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 03/22/2018)
plná moc
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: 03/20/2018)
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: 04/29/2018)
Účtovná závierka za rok 2017 - Účtovná závierka.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 04/29/2018)
Výročná správa za rok 2017.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2018)
Účtovná závierka za rok 2017 - Správa audítora 1.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 05/25/2018)
Notárska zápisnica N 58/2018 , 16414/2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 05/25/2018)
Úplné znenie stanov spoločnosti ku dňu 22.5.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 06/21/2018)
Rozhodnutie Ministerstva zdravotníctva SR reg.č. :FV-675/18 z 20.4.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/21/2018)
Rozhodnutie Ministerstva zdravotníctva SR OPL-011/18 z 20.4.2018
Type of document: Document confirming the authorization to conduct business 		  (Delivered: 06/21/2018)
Plnomocenstvo
Type of document: Other document 		  (Delivered: 06/21/2018)
Vyhlásenie člena štatutárneho orgánu zo dňa 21.9.2018
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2018)
Podpisový vzor - Soňa Porubská
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2018)
Podpisový vzor - Zuzana Rehorčíková
Type of document: Document confirming the appointment/termination of the function, Signature templates 		  (Delivered: 10/17/2018)
Výročná správa 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/17/2018)
Rozhodnutie jediného akcionára zo dňa 21.9.2018
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2018)
Výročná správa 2017
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/10/2018)
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: 01/22/2019)
Účtovná závierka za rok 2018 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
Účtovná závierka za rok 2018 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 07/13/2019)
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: 10/19/2019)
Výročná správa za rok 2018 - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2019)
Výročná správa za rok 2018 - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 10/19/2019)
Rozhodnutie jediného spoločníka, 30.9.2019
Type of document: Document representing the amendment to the Founding Document 		  (Delivered: 10/10/2019)
Účtovná závierka za rok 2019 - Iný výkaz alebo príloha
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Účtovná závierka za rok 2019 - Účtovná závierka
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 06/27/2020)
Výročná správa za rok 2019
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 08/07/2020)
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: 08/07/2020)
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 - Účtovná závierka
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 - 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 2021
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2022)
Schválená 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)
Schválená 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 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) 		  (Delivered: 09/07/2022)
Stanovy akciovej spoločnosti z 22.5.2018
Type of document: Full wording of the Founding Document as amended 		  (Delivered: 05/25/2018)
Date of updating data in databases:  03/30/2023

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