OPTIMAPHARM CORPORATE INFORMATION
OPTIMAPHARM CROATIA
OPTIMAPHARM d.d. za zastupanje i usluge  / OPTIMAPHARM d.d. 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: 1953532

OIB broj / Tax Number: 16918922152

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:080526671

Temeljni kapital u cijelosti uplaćen: HRK 3.250.000,00 / Share capital fully paid: HRK 3,250,000.00 Izdano 325.000 dionica nominalnog iznosa 10,00 HRK svaka / Issued 325.000 company shares at value of 10,00 HRK each

Predsjednica uprave / President of the Management Board: Gordana Gregurić Čičak

Članica uprave / Member of the Management Board: Mirna Šenjug Novak

Predsjednik Nadzornog odbora / President of Supervisory Board: Igor Čičak

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: Igor Čičak

Prokurist / Procurator: Vladimir Vujović


OPTIMAPHARM NORTH MACEDONIA
ОПТИМАПХАРМ а.д. Загреб подружница Скопје / Optimapharm d.d. 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

Прокурист / Procurator: Igor Čičak


OPTIMAPHARM SLOVENIA
Optimapharm d.d. Zagreb podružnica v Ljubljani / Optimapharm d.d. 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: 7049226000

Porezni broj / Tax number: SI93953488

Broj računa / Bank number: SI56340001017578185, Sparkasse d.d. Ljubljana.

Vpisano v sodni register okrožno sodišče Ljubljana/ Registered at Trade Court in Ljubljana.

Direktor / Director: Mirna Šenjug Novak

Direktor / Director: Martina Okun Šola

Direktor / Director: Mateja Sobota


OPTIMAPHARM BELGIUM
Optimapharm BVBA

Hoofdkwartier / Company adress: Boomgaardstraat 82, 2070 Burcht (Antwerp)

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: Igor Čičak

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

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, 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: Paulay Ede Utca 55, 1061 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: HU83 1160 0006 0000 0000 8148 6777, 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: Rivendell Farm, Alltwalis, Carmarthen, Wales, SA32 7EG

Phone: + 385 1 5603 600; e-mail: info@optimapharm.eu

Registration number: 11487384

Tax number: 11487384

Bank number: GB33ABBY09071500092372, Santander bank.

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: Nigel Rupert Trim

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: Mirna Šenjug Novak

Direktor / Director: Martina Okun Šola

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