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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:  Sro Insert No.:  144682/B-Zbl

Business name: 
Organon Slovakia s. r. o.
 
Registered seat: 
Karadžičova 8/A
Bratislava - mestská časť Ružinov 821 08
 
Identification number (IČO): 
53 013 191
 
Legal form: 
Private limited liability company
 
Date of entry: 
05/05/2020
 
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: 11/29/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2025)
Účtovná závierka za rok 2024 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/26/2025)
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: 12/21/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2024)
Účtovná závierka za rok 2023 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/07/2024)
Účtovná závierka za rok 2022 - Oznámenie o dátume schválenia 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/18/2024)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2023)
Účtovná závierka za rok 2022 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/26/2023)
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: 08/25/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
Schválená účtovná závierka za rok 2021 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/03/2022)
1_Pod.vzor Morales_Organon Slovakia.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 08/21/2021)
2_Plnomocenstvo na zastupovanie udelene Cechova&Partners.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2021)
3_Substitucne plnomocenstvo udelene AK Šimunič.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 08/21/2021)
1_Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/03/2021)
6_Podpisovy vzor Montariol.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2021)
7_Podpisový vzor_Slodičková.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2021)
8_podpisovy vzor Dvorakova.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/03/2021)
9_uplne znenie spoločenskej zmluvy Organon.asice
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: 04/19/2021)
1_Zápsinica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/19/2021)
1_Plnomocenstvo na zastupovanie udelene Cechova&Partners.asice
Type of document: Other document
  (Delivered: 03/31/2021)
Schválená účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 1
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2021)
Schválená účtovná závierka za obdobie 05/2020 - 12/2020 - Účtovná závierka - časť 2
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 03/18/2021)
1_Zapisnica z VZ_Organon.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/08/2021)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 03/08/2021)
2_Uplne znenie spolocenskej zmluvy.asice
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: 07/20/2020)
8_Podpisový vzor.asice
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/24/2020)
Zápisnica z VZ.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/24/2020)
1_Zápisnica z Valného zhromaždenia OBS Slovakia.asice
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/02/2020)
6_uplne znenie spolocenskej zmluvy Organon Slovakia.asice
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: 06/02/2020)
Písomné plnomocenstvo podľa § 5 ods. 3 zákona, ak návrh podáva osoba splnomocnená navrhovateľom.asice
Type of document: Other document
  (Delivered: 06/02/2020)
Date of updating data in databases:  01/15/2026

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