Corporate Information

Optimapharm Austria

OPTIMAPHARM GmbH
Zentrale / Company address: Europaplatz 2/1/2, Regus Westbahnhof, BahnhofCity Wien West, 1150 Vienna, Austria
Telefonnummer: +43 1 92801450047, Fax: +43 1 25330337754; e-mail: info@optimapharm.eu
UID nummer / Registration number:  UID  FN-506857 d – Firmenbuchnummer 74126359
Steuernummer / VAT number: 12 758/6816, ATU74126359 – UID
Eingetragen beim Handelsgericht in Österreich. Registered at trade court in Austria.
Das eingetragene Stammkapital beträgt 35.000.00 EUR davon wurden 17.500 EUR bar einbezahlt. The registered share capital amounts to EUR 35,000.00 of which EUR 17,500 was paid in cash.
Direktor / Director: Ivana Waller
Direktor / Director: Mateja Sobota

Optimapharm Belgium

Optimapharm BVBA
Hoofdkwartier / Company address: Zwaarveld 41, box D, 9220 Hamme, Belgium
Tel. / Phone: +32 (0)3 776 06 68; e-mail: info@optimapharm.eu
Registratie nummer / Registration number: 0635.584.382
Btw nummer / VAT number: 0635.584.382
Broj računa / Bank number: BE85736016707306, KBC Bank.
Geregistreerd op het registratiekantoor Antwerpen/ Registered at Trade Court in Antwerp.
Aandelenkapitaal volledig betaald EUR: 18.600,00/ Share capital fully paid: EUR 18,600.00.
Regisseur / Director: Ivana Waller
Regisseur / Director: Martina Okun Šola

Optimapharm Bosnia and Herzegovina

OPTIMAPHARM d.o.o. za zastupanje i usluge / OPTIMAPHARM d.o.o. for representation and services
Sjedište / Company address: ul. Fra Anđela Zvizdovića broj 1, Sarajevo.
Tel / Phone: 033/295-224, Fax: 033/295-225; e-mail: info@optimapharm.eu
Matični broj / Registration number: JIB 4201933950000, MBS 65-01-0865-13
Porezni broj / VAT number: 4201933950000
Broj računa / Bank number: BA391990490058915034, Sparkasse Bank d.d.
Upisano u sudski registar Općinskog suda u Sarajevu/ Registered at Municipal Court in Sarajevo.
Temeljni kapital uplaćen u cijelosti: BAM 2.000,00/ Share capital fully paid BAM 2,000.00.
Direktor / Director: Nežla Muhić Čengić
Prokurist / Procurator: Miguel Salcedo
Prokurist / Procurator: Nataša Mihajlov
Prokurist / Procurator: Mirna Šenjug Novak
Prokurist / Procurator: Sonja Ergić

Optimapharm Bulgaria

OPTIMAPHARM EOOD
Централният офис / Company address: 58 “Ivan Asen II” str., floor 3, app. 3 1124 Sofia, Bulgaria
Тел / Phone: +359 2 824 02 40 , Fax: +359 2 824 02 40; e-mail: info@optimapharm.eu
Pегистрационен номер / Registration number: 204682529
данъчен номер / VAT number: BG204682529
банкова сметка / Bank number: BG09UNCR70001523022031, Unicredit Bulbank.
вписано в Търговския Регистър на Република България, София, България/ Registered in the Commercial Register to the Registry Agency, Sofia, Bulgaria.
Напълно платен акционерен капитал: BGN 10.000,00/ Share capital fully paid BGN 10,000.00.
директор / Director: Ivana Waller
директор / Director: Ivaylo Yordanov

Headquarters Optimapharm Croatia

OPTIMAPHARM d.o.o. Croatia  / OPTIMAPHARM d.o.o. Croatia
Sjedište / Company Address: Ulica grada Vukovara 284, 10 000 Zagreb, Hrvatska
Tel / Phone: + 385 1 5603 600; Fax: + 385 1 5603 601; e-mail: info@optimapharm.eu
Matični broj / Registration Number: 05254370
OIB broj / VAT Number: 91380434993
IBAN / Bank account: HR7424020061100437797 u/at  Erste & Steiermärkische Bank d.d., Rijeka 51000, Jadranski trg 3a
Upisano u Sudski registar Trgovačkog suda u Zagrebu / Registered at Trade Court in Zagreb;  MBS / ID number:081306032
Temeljni kapital u cijelosti uplaćen: HRK 20.000,00 / Share capital fully paid: HRK 20,000.00
Predsjednica uprave / President of the Management Board: Ivana Waller
Član uprave / Member of the Management Board: Mirna Šenjug Novak
Član uprave / Member of the Management Board: Miguel Salcedo
Predsjednik Nadzornog odbora / President of Supervisory Board: Colin Clark

Optimapharm Czech Republic

OPTIMAPHARM s.r.o.
Hlavní sídlo / Company address: Václavkova 519/4, Dejvice, Postal Code 160 00, Prague 6, Czech Republic
Tel. / Phone: +420 220 516 452, Fax: +420 226 013 021; e-mail: info@optimapharm.eu
Identifikační číslo / Registration number: 283 75 726
Daňové čísloj / VAT number: CZ28375726
Číslo bankovního účtu / Bank number: CZ20 0800 0000 0000 0774 6382, CZ91 0800 0000 0000 0774 6462, Češka Sporitelna.
Registrován na Městský soud v Praze/ Registered at Municipal Court in Prague.
Plně splacený základní kapitál CZK 210.000,00. Share capital fully paid: CZK 210,000.00.
Jednatel / Director: Mirna Šenjug Novak
Jednatel / Director: Bruno Bašić
Jednatel / Director: Ivana Waller

Optimapharm Estonia

Optimapharm Estonia OÜ (ex. Crown Oü) Estonia
Company address: Tiigi 78, 50410 Tartu
Company registration number: 12856444
VAT number: EE101798648
Bank account number (IBAN): FI2212153000157258, Nordea Bank
Director: Ivana Waller
Board Member: Miguel Salcedo

Optimapharm Finland

Optimapharm Nordic Oy (ex. Crown CRO Oy) Finland
Company address: Vaisalantie 4, FI-02130 Espoo
Company registration number: 2022/528547
VAT number: FI1982804-3
Bank account number (IBAN): FI4911123000375995, Nordea Bank
CEO: Ivana Waller
Procurist: Miguel Salcedo

Optimapharm France

Adresse de la société / Company address: 140 bis rue de Rennes, 75006 Paris
Tel/Phone: +33 749 129 009
Numéro d’enregistrement / Registration number: 902 385 723, SIRET: 89425346700019
Numéro d’identification fiscale / VAT number:  FR89902385723
Numéro de banque / Bank number: FR7618706000009754974769183, Credit Agricole Brie Picardie
Enregistré à / Registered at:  Greffe du Tribunal de Commerce de Pau
Capital social entièrement libéré / Share Capital fully paid:  EUR 5.000
Présidente / President: Ivana Waller
Directeur général / Managing director: Martina Okun Šola

Optimapharm Georgia

OPTIMAPHARM Georgia LLC
სათავო ოფისი / Company address: Near Besiki Street no 4 (Plot no 46/10), Old Tbilisi District, Tbilisi City, Georgia
ტელეფონის ნომერი: +385 1 5603 600; e-mail: info@optimapharm.eu
რეგისტრაციის ნომერი / Registration number: 404543785
საგადასახადო ნომერი / VAT number: 404543785
საბანკო ანგარიში / Bank number: GE68BG0000000847290900, Bank of Georgia.
რეგისტრირებულია სსიპ საჯარო რეესტრში/ Registered at LEPL public registry.
სრულად გადახდილი სააქციო კაპიტალი/ Share capital fully paid.
რეჟისორი / Director: Miguel Salcedo
რეჟისორი / Director: Sonja Ergić

Optimapharm Germany

OPTIMAPHARM GmbH
Zentrale / Company address: Landsbergerstrasse 23/25 82110 Germering, Germany
Telefonnummer: +49-030-264710; e-mail: info@optimapharm.eu
Handelsregisternummer / Company registration number: HRB 107918
Umsatzsteuer-Identifikationsnummer / VAT number: DE 158307736
Bankkonto / Bank number: DE04700202700008165238, HypoVereinsbank Unicredit Bank AG.
Register unter der Nummer HRB 185073 im Amtsgericht Charlottenburg (Berlin) verzeichnet/ Registered under number HRB 185073 in the district court of Charlottenburg (Berlin).
Das eingetragene Stammkapital beträgt 25.000,00 EUR/ The registered share capital amounts to EUR 25,000.00.
Direktorin / Managing Director: Ivana Waller
Direktorin / Managing Director: Sonja Ergić

Optimapharm Greece

QUALITIS CLINICAL RESEARCH & MEDICAL CONSULTING S.A
Company address: Cholargos Attica, at 13 Aetidon Street & Voutsina Street, Athens-Greece
Phone number: +30 210-7797750; e-mail: info@optimapharm.eu
Company registration number: 69291903000
VAT number: 999141405
Managing Director: Konstantinos Chaveles
Managing Director: Krinio Palli
Chairman: Ivana Waller
Vice-Chairman: Miguel Salcedo

Optimapharm Hungary

Optimapharm Hungary Korlátolt Felelősségű Társaság / Optimapharm Hungary Ltd.
Székhely / Company address: Salétrom utca 4, 1085 Budapest
Telefonszám: +36 70 776 3664; e-mail: info@optimapharm.eu
Cégjegyzékszám / Registration number: 01 09 324960
Adószám / VAT number: 26339210-2-42, The EU VAT number: HU26339210
Bankszámla / Bank number: HU42 1160 0006 0000 0000 8148 6739 (HUF); HU83 1160 0006 0000 0000 8148 6777 (EUR), ERSTE BANK HUNGARY ZRT
A társaság a Fővárosi Törvényszék Cégbiróságon van nyilvántartva/ Company registered at Court register, Budapest
A társaság törzstőkéje: HUF 3.000.000,00/ Share capital fully paid HUF 3.000.000,00.
Ügyvezető / Director: Ivana Waller
Ügyvezető / Director: Sonja Ergić
Ügyvezető / Director: Martina Okun Šola

Optimapharm Lithuania

Optimapharm Lithuania UAB
Company address: R. Kalantos str. 161 52315, Kaunas, Lithuania
Company registration number: 1680426-5
Legal entity code: 304042868
VAT number: LT100009575410
Bank account number (IBAN): FI9712153000157266, Nordea Bank
CEO: Ivana Waller
Board Member: Miguel Salcedo
Board Member: Sonja Ergić

Optimapharm Moldova

OPTIMAPHARM MLD SRL Moldova
Company address: Chisinau, 18 Grenoble Street, office No. 303, MD-2048, Moldavia
Company registration number: IDNO: 1020600003802
VAT number: 1020600003802
Bank account number (IBAN): MD44AG000000022513982933, BC Moldova AgroindBank SA
Administrator: Miguel Salcedo
Administrator: Ecaterina Suhan
Administrator: Mateja Sobota

Optimapharm North Macedonia

ОПТИМАПХАРМ доо Загреб подружница Скопје / OPTIMAPHARM d.o.o. Zagreb, Branch office Skopje, North Macedonia
Седиште / Company address: ul. 11 Oktomvri br 25, Skopje
Тел. / Phone: +389 2 3152 427; e-mail: info@optimapharm.eu
Матичен број / Registration number: 6922112
Даночен број / Tax number: 4080013541297
Трансакциска сметка / Bank number: MK07250001002831507, Sparkasse Bank Makedonija a.d. Skopje
Упишан во Централен регистар на Република Северна Македонија под број 30120130045718 / Registered at Trade Court in Skopje under number 30120130045718.
Управител / Director: Ivana Waller
Управител / Director: Sonja Ergić

Optimapharm Poland

OPTIMAPHARM SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA / OPTIMAPHARM LIMITED LIABILITY COMPANY
Siedziba firmy / Company address: ul. NA ZJEZDZIE, nr 11, lok., miejsc. KRAKÓW, kod 30-527, poczta KRAKÓW, kraj POLSKA
Tel / Phone: +48 12 307 32 57; e-mail: info@optimapharm.eu
NIP / Registration number: 800490
REGON / VAT number: PL6793188762
Numer banku / Bank number: 92124047191111001092870630, 58124047191978001092870669, Bank Pekao.
Sąd rejonowy dla Krakowa śródmieścia w Krakowie xi wydział gospodarczy krajowego rejestru sądowego. District court for Krakow downtown in Krakow IX Economic Department of the National Court Register
Wysokość kapitału zakładowego: PLN 5.000,00. Share capital fully paid: PLN 5,000.00
Direktor / Director: Ivana Waller
Direktor / Director: Martina Okun Šola
Direktor / Director: Mateja Sobota

Optimapharm Romania

OPTIMAPHARM RESEARCH RO S.R.L. Romania
Company address: Bucureşti Sectorul 5, Str. PETRE ISPIRESCU, Nr. 107, Etaj 3, Apartament 11-12, Romania
Company registration number: J40/11591/1998, RO 11268190
VAT number: RO11268190
Bank account number (IBAN): RO84EGNA1010000000884677 (EUR), RO62EGNA1010000000884685 (RON), VISTA BANK-MOSILOR
Administrator: Ivana Waller
Administrator: Miguel Salcedo
Administrator: Mateja Sobota

Optimapharm Serbia

Privredno društvo za zastupanje i usluge OPTIMAPHARM d.o.o. Beograd / OPTIMAPHARM Ltd. for representation and services
Sedište / Company Address: Vaska Pope 10, 11040 Beograd
Tel / Phone: +381-11-6301435, Fax: +381-11-2400783; e-mail: info@optimapharm.eu
Matični broj / registration number: 20441437
Porezni broj / VAT number: 105695527
Broj računa / Bank account: RS35340000001100396157, Erste Bank a.d. Beograd.
Upisano u Sudski registar Trgovačkog suda u Beogradu/ Registered at Trade Court in Belgrade. Temeljni kapital u cijelosti uplaćen RSD 156.809,00. Share capital fully paid RSD 156,809.00.
Direktor / Director: Ivana Waller
Zamjenik Direktora / Deputy Director: Nataša Mihajlov

Optimapharm Slovenia

Optimapharm d.o.o. Zagreb podružnica v Ljubljani / Optimapharm d.o.o. – Branch office Ljubljana, Slovenia
Sjedište / Company address: Dimičeva ulica 16 , 1000 Ljubljana
Tel / Phone: +386 1 23 22 031 , Fax: +386 1 23 22 030; e-mail: info@optimapharm.eu
Matični broj / Registration number: 8846286000
Porezni broj / Tax number: SI23287586
Broj računa / Bank number: HR4024020061101037675 , Erste & Steiermärkische Bank d.d., Rijeka 51000, Jadranski trg 3a.
Vpisano v sodni register okrožno sodišče Ljubljana/ Registered at Trade Court in Ljubljana.
Direktor / Director: Martina Okun Šola
Direktor / Director: Mateja Sobota

Optimapharm Spain

OPTIMAPHARM CONTRACT RESEARCH ORGANISATION S.L.U. Spain
Dirección de la empresa / Company address: Parc Bit Edifici Disset A2, 07121 Palma de Mallorca, Spain
  +34 971 910 842, +34 930 16 01 26
Número de Registro / Registration number: B57773301
CIF /   VAT number: 57773301
Número de cuenta / Bank number: EUR ES42 2100 0479 2013 0018 8984, USD ES04 2100 0479 2672 0030 8755, CaixaBank
Registrado en / Registered at:  The Commercial Court
Capital social pagado en su totalidad / Share Capital fully paid:  EUR 96.300
Presidente de la junta directiva / President of the Management Board: Ivana Waller
Consejero / Counselor: Juan Vicente Torres Martín
Miembro de la Junta / Board Member: Miguel Salcedo
Miembro de la Junta/ Board Member: Lidia Almirall López

Optimapharm Sweden

OPTIMAPHARM Nordic Oy Filial Sweden
Company address: Wallingatan 34, 111 24 Stockholm
Company registration number: 516412-3084
VAT number: SE516412308401
Bank account number (IBAN): SE2195000099603400449579, Nordea Bank
CEO: Ivana Waller
Procurist: Miguel Salcedo

Optimapharm Switzerland

OPTIMAPHARM CRO Schweiz AG
Zentrale / Company address: St.Alban-Anlage 46, Postfach 201, CH-4010 Basel
Telefonnummer: 061 270 21 21; e-mail: info@optimapharm.eu
Registrationsnummer / Registration number: 192292207
Steuernummer / VAT number: CHE-192.292.207 MWST
Bankkonto / Bank number: CH540029229211426201X, CH290029229211426260F, UBS Kontokorrent.
Eingetragen beim Handelsgericht in Kanton Luzern, Schweiz. Registered at trade court in Kanton Luzern, Switzerland.
Das eingetragene Stammkapital beträgt 100,000 CHF. Share capital fully paid 100,000 CHF.
Direktor / Director: Mirna Šenjug Novak
Direktor / Director: Mathieu Jaus

Optimapharm United Kingdom

Optimapharm UK limited
Headquarters: The Oxford Science Park, Magdalen Centre, Robert Robinson Avenue • Oxford, OX4 4GA • UK
Phone: + 385 1 5603 600; e-mail: info@optimapharm.eu
Registration number: 11487384
VAT number: 11487384
Bank number: GB33ABBY09071500092372 (EUR), GB61ABBY09022210740303 (GBP) in Santander Bank 3rd FLoor, 9 Queen Street, Cardif, CF102UD.
Registered at the Registrar of Companies for England and Wales under company number 11487384.
Registered without payment of share capital.
Director: Thurston King
Director: Ivana Waller
Director: Mirna Šenjug Novak

Optimapharm USA

OPTIMAPHARM USA Inc.
Registered office: 3411 Silverside Road Tatnall Building #104, Wilmington, Delaware, USA
Principal office: Prudential Tower, 800 Boylston Street, Boston, MA 02199
VAT no.: 92-0298619
Company registration number: 6983417
President: Ivana Waller
Board Member – Treasurer: Mirna Šenjug Novak
Board Member – Secretary: Sonja Ergić