| 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) |
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