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Documents of the company deposited in the collection of documents at the District Court Trnava
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.:  4/T-Zbl

This list of documents of the company was ceded by reason of local incompetence!

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: 
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:  07/11/2024

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