Corporate Information

Optimapharm Croatia

OPTIMAPHARM d.o.o. za zastupanje i usluge  / OPTIMAPHARM d.o.o. for representation and services
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 / Tax 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: Gordana Gregurić Čičak
Član uprave / Member of the Management Board: Stanislav Ivanov Bachvarov
Predsjednik Nadzornog odbora / President of Supervisory Board: Colin Clark

Optimapharm Serbia

Privredno društvo za zastupanje i usluge OPTIMAPHARM d.o.o. Beograd / OPTIMAPHARM Ltd. for representation and services
Sedište / Company Adress: 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 / Tax 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: Gordana Gregurić Čičak
Direktor / Director: Nataša Mihajlov
Zamjenik Direktora / Deputy Director: Vladimir Vujović

Optimapharm Bosnia and Herzegovina

OPTIMAPHARM d.o.o. za zastupanje i usluge / OPTIMAPHARM d.o.o. for representation and services
Sjedište / Company adress: 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: 65-01-0865-13
Porezni broj / Tax 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: Gordana Gregurić Čičak
Prokurist / Procurator: Nataša Mihajlov
Prokurist / Procurator: Vladimir Vujović

Optimapharm North Macedonia

ОПТИМАПХАРМ доо Загреб подружница Скопје / Optimapharm d.o.o. Zagreb, Skopje subsidiary
Седиште / Company adress: 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: Gordana Gregurić Čičak

Optimapharm Slovenia

Optimapharm d.o.o. Zagreb podružnica v Ljubljani / Optimapharm d.o.o. Zagreb, Ljubljana subsidiary
Sjedište / Company adress: 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 Belgium

Optimapharm BVBA
Hoofdkwartier / Company adress: 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 / Tax 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: Gordana Gregurić Čičak
Regisseur / Director: Martina Okun Šola

Optimapharm Czech Republic

OPTIMAPHARM s.r.o.
Hlavní sídlo / Company adress: 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 / Tax number: 283 75 726
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

Optimapharm Germany

OPTIMAPHARM GmbH
Zentrale / Company adress: Lützowplatz 10, 10785 Berlin
Telefonnummer: +49-030-264710; e-mail: info@optimapharm.eu
Umsatzsteuer-Identifikationsnummer / VAT identification number: DE311552190
Steuernummer / Tax number: 30/462/50171
Bankkonto / Bank number: DE05 7004 0041 0228 3901 00, Commerzbank.
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.
Direktor / Direktorin: Gordana Gregurić Čičak
Direktor / Direktorin: Walter Miller

Optimapharm Bulgaria

OPTIMAPHARM EOOD
Централният офис / Company adress: 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 / Tax number: 204682529
банкова сметка / Bank number: BG09UNCR70001523022031 (BGN), BG36UNCR70001523007189 (EUR), 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: Gordana Gregurić Čičak
директор / Director: Ivaylo Yordanov

Optimapharm Georgia

OPTIMAPHARM Georgia LLC
სათავო ოფისი / Company adress: 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 / Tax 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: Gordana Gregurić Čičak

Optimapharm Hungary

Optimapharm Hungary Korlátolt Felelősségű Társaság / Optimapharm Hungary Ltd.
Székhely / Company adress: Salétrom utca 4, 1085 Budapest
Telefonszám: +36 70 776 3664; e-mail: info@optimapharm.eu
Cégjegyzékszám / Registration number: 01 09 324960
Adószám / Tax number: 26339210-2-42
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: Gordana Gregurić Čičak

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
Tax 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: Mirna Šenjug Novak
Director: Andrew Copestake

Optimapharm Austria

OPTIMAPHARM GmbH
Zentrale / Company adress: Gr. Sperlgasse 6/2, 1020 Vienna, Austria
Telefonnummer: +43 (0) 699 10414754 , Fax: +43 (0) 1 25330337754; e-mail: info@optimapharm.eu
UID nummer / Registration number: ATU74126359
Steuernummer / Tax number: 12 758/6816
Bankkonto / Bank number: AT942050500000313692, Sparkasse der Stadt Kitzbühel.
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: Gordana Gregurić Čičak
Direktor / Director: Mateja Sobota
Direktor / Director: Zachary Zoran Birovljev

Optimapharm Switzerland

OPTIMAPHARM CRO Schweiz AG
Zentrale / Company adress: Töpferstrasse 5, 6004 Luzern, Switzerland
Telefonnummer: 061 270 21 21; e-mail: info@optimapharm.eu
Registrationsnummer / Registration number: CHE-192.292.207
Steuernummer / Tax number: CHE-192.292.207
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 Poland

OPTIMAPHARM SPÓŁKA Z OGRANICZONA ODPOWIEDZIALNOSCIA / OPTIMAPHARM LIMITED LIABILITY COMPANY
Siedziba firmy / Company adress: 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: 6793188762
REGON / Tax number: 384191070
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: Gordana Gregurić Čičak
Direktor / Director: Martina Okun Šola
Direktor / Director: Mateja Sobota

Optimapharm France

Adresse de la société / Company address: 66 Chemin Mirassou, 64140 Lons
Tel/Phone: +33 749 129 009
Numéro d’enregistrement / Registration number: 902 385 723
Numéro d’identification fiscale / Tax 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: Gordana Gregurić Čičak
Directeur général / Managing director: Martina Okun Šola

Optimapharm Spain

OPTIMAPHARM CONTRACT RESEARCH ORGANISATION S.L. (Spain)
Dirección de la empresa / Company address: Parc Bit Edifici Disset A2, 07121 Palma de Mallorca
  +34 971 910 842, +34 930 16 01 26
Número de Registro / Registration number: B57773301
CIF /   ESB57773301
Número de cuenta / Bank number: ES3620383487756000226542, Bankia
Registrado en / Registered at:  The Commercial Court
Capital social pagado en su totalidad / Share Capital fully paid:  EUR 96.300
Director: Juan Vicente Torres Martín
Directora / Director: Lidia Almirall López