Description

Biotika was founded in 1953 as a new manufacturer of Penicillin on the territory of former Czechoslovakia with the aim to meet domestic demand.

From its foundation until 1990, Biotika was a part of the Spofa concern that was a company embracing all pharmaceutical companies in the former Czechoslovakia.

Historical milestones of Biotika are connected with the beginning of the Penicillin G production in 1956 and the Penicillin V production in 1958.

Mária Kinčešová:
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Petrus H.M.Winkelman:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jana Magátová:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Dagmar Uhrinová:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jozefína Gregová:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Jana Červenáková:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
SlavomĂ­r Geleta:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No
Ján Dzúrik:
qone: No, qtwo: No, qthree: No, qfour: No, qfive: No, qsix: No

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5 Benchmark > 4 Excellent > 3  Good > 2 Caution > 1 Risk

 

 

 

BSSE
CS0009013453

 

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Shareholders holding 5% +


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Material Subsidiaries/Associates


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Credit Rating

NameLogoCountryHeadquartersRating
FitchCredit LogoUnited States of AmericaNew YorkA-

 

Countries Operations/ Offices


 

Company Directors

Name
Nationality
Age
Role
Qualification
Name

Mária

Non Executive
NationalitySlovakia
0
RoleChairperson
QualificationNot Available
Date Appointed: 01/06/2003
Duration:
22 years and 5 months
Independance: N
Name

Petrus

Non Executive
NationalitySlovakia
RoleVice Chairpersn
QualificationNot Available
Date Appointed: 13/04/2015
Duration:
10 years and 6 months
Independance: N
Name

Jana

Non Executive
NationalitySlovakia
0
RoleNED
QualificationNot Available
Date Appointed: 07/05/2018
Duration:
7 years and 6 months
Independance: Y
Name

Dagmar

Non Executive
NationalitySlovakia
RoleNED
QualificationNot Available
Date Appointed: 22/01/2021
Duration:
4 years and 9 months
Independance: Y
Name

JozefĂ­na

Non Executive
NationalitySlovakia
RoleNED
QualificationNot Available
Date Appointed: 22/01/2021
Duration:
4 years and 9 months
Independance: Y
Name

Jana

Non Executive
NationalitySlovakia
62
RoleNED
QualificationDegree in Inorganic Technology
Date Appointed: 07/05/2018
Duration:
7 years and 6 months
Independance: Y
Name

SlavomĂ­r

Non Executive
NationalitySlovakia
61
RoleNED
QualificationDegree in Organic Productions Technologies
Date Appointed: 07/04/2017
Duration:
8 years and 7 months
Independance: Y
Name

Ján

Non Executive
NationalitySlovakia
44
RoleNED
QualificationDegree in Economy faculty, section Finance, Banking and Investment.
Date Appointed: 21/02/2018
Duration:
7 years and 8 months
Independance: Y

 

Directors Tenure

Name
Duration
Name

Mária Kinčešová

Duration22 years and 5 months
Name

Petrus H.M.Winkelman

Duration10 years and 6 months
Name

Jana Magátová

Duration7 years and 6 months
Name

Dagmar Uhrinová

Duration4 years and 9 months
Name

Jozefína Gregová

Duration4 years and 9 months
Name

Jana Červenáková

Duration7 years and 6 months
Name

SlavomĂ­r Geleta

Duration8 years and 7 months
Name

Ján Dzúrik

Duration7 years and 8 months

 

Director Experience

Name
Experience
Name

Mária

Experience Other
Name

Petrus

Experience Other
Name

Jana

Experience Other
Name

Dagmar

Experience Other
Name

JozefĂ­na

Experience Other
Name

Jana

Experience Asset Management, Technology
Name

SlavomĂ­r

Experience Technology
Name

Ján

Experience Financial Services, Technology

 

Company Auditors

Name
Date Appointed
Years
Name

HLB International

Date Appointed31/12/2017
Year7 years and 11 months

 

 

Company Committees

Name

Mária Kinčešová

Mainboard, Audit, Remuneration SB
Name

Petrus H.M.Winkelman

Mainboard, Audit, Remuneration SB
Name

Jana Magátová

Mainboard, Audit, Remuneration SB
Name

Dagmar Uhrinová

Mainboard, Audit, Remuneration SB
Name

Jozefína Gregová

Mainboard, Audit, Remuneration SB
Name

Jana Červenáková

Mainboard, Audit, Remuneration BD
Name

SlavomĂ­r Geleta

Mainboard, Audit, Remuneration BD
Name

Ján Dzúrik

Mainboard, Audit, Remuneration BD

 

Committee
Abbreviation
Supervisory Board
SB
Board
BD
Risk & Compliance
RC
Audit
AU
Remuneration
RE
Capital investment
CI
Industry Specific
IS
Nominations & Governance
NG
Health, Safety & Environment
HS
Social & Ethics
SE
Technology
TE
Executive
EX
Other
OT