{"id":1002014,"dbModificationDate":"2025-07-07","identifiers":[{"value":"35778130","validFrom":"1999-12-13"}],"fullNames":[{"value":"VMB, a.s.","validFrom":"1999-12-13"}],"addresses":[{"validFrom":"1999-12-13","street":"Hanulova","regNumber":0,"buildingNumber":"5/b","postalCodes":["84101"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"1999-12-13"}],"establishment":"1999-12-13","activities":[{"economicActivityDescription":"kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/,","validFrom":"1999-12-13"},{"economicActivityDescription":"kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/,","validFrom":"1999-12-13"},{"economicActivityDescription":"sprostredkovateľská činnosť,","validFrom":"1999-12-13"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"validFrom":"2022-05-24","address":{"street":"Dulovo nám.","regNumber":0,"buildingNumber":"7","municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. Roman Bušo","familyNames":["Bušo"],"givenNames":["Roman"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"validFrom":"2022-05-24","address":{"regNumber":0,"buildingNumber":"390","municipality":{"value":"Jablonové","code":"SK0106507954","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Ondrej Uhliarik","familyNames":["Uhliarik"],"givenNames":["Ondrej"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"člen"},"validFrom":"2004-06-02","address":{"street":"Vavilovova","regNumber":0,"buildingNumber":"8","postalCodes":["85101"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Jana Piktorová","familyNames":["Piktorová"],"givenNames":["Jana"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2004-06-02","address":{"regNumber":0,"buildingNumber":"131","postalCodes":["90054"],"municipality":{"value":"Jablonové","code":"SK0106507954","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Juraj Rybár","familyNames":["Rybár"],"givenNames":["Juraj"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"1999-12-13","address":{"street":"Záhradnícka","regNumber":0,"buildingNumber":"79","municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Miriam Petláková","familyNames":["Petláková"],"givenNames":["Miriam"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-05-24","address":{"street":"Vavilovova","regNumber":0,"buildingNumber":"8","municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Pavel Piktor","familyNames":["Piktor"],"givenNames":["Pavel"]}}],"otherLegalFacts":[{"value":"Notárska zápisnica N 664/99, Nz 664/99 zo dňa 16.11.1999 o založení spoločnosti v zmysle Zák. č. 513/91 Zb. v znení novely.","validFrom":"1999-12-13"},{"value":"Zápisnica z valného zhromaždenia zo dňa 27.7.2001, na ktorom boli schválené zmeny v predstavenstve.","validFrom":"2001-11-21"},{"value":"Zápisnica z valného zhromaždenia dňa 30.12.2002 ktorého konanie bolo osvedčené v notárskej zápisnici N 1147/02, Nz 1080/02 napísanej dňa 30.12.2002 notárom JUDr. Šikutovou bola schválená zmena v dozornej rade, funkcia člena dozornej rady JUDr. M. Abelovského zaniká dňa 30.12.2002 a bolo schválené úplné znenie stanov.","validFrom":"2003-08-07"},{"value":"Zápisnica z valného zhromaždenia zo dňa 2.6.2004. JUDr. Dušan Kemény, deň skončenia funkcie člena predstavenstva: 2.6.2004. Ing. Natália Bezáková, funkcia člena dozornej rady od 30.12.2002 do 2.6.2004.","validFrom":"2004-06-08"}],"authorizations":[{"value":"Za spoločnosť konajú a podpisujú najmenej dvaja členovia predstavenstva spoločne tak, že k napísanému alebo vytlačenému názvu spoločnosti pripoja svoj podpis.","validFrom":"1999-12-13"}],"equities":[{"validFrom":"2009-11-13","value":13114917.35,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2009-11-13","shareType":{"value":"Neurčené","code":"0","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":33193.92,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":395},{"validFrom":"2009-11-13","shareType":{"value":"Neurčené","code":"0","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":3319.39,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":1}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"1999-12-13"}],"registrationNumbers":[{"value":"Sa/2320/B","validFrom":"1999-12-13"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Sprostredkovanie veľkoobchodu s iným špecifickým tovarom","code":"4618","codelistCode":"CL010579"},"esa2010":{"value":"Národné súkromné nefinančné korporácie","code":"11002","codelistCode":"CL010010"}},"license":"1. ŠÚ SR ako správca informačného systému RPO uplatňuje na použitie sprístupnených údajov z RPO uvedených v § 7 ods. 2 a § 7a ods. 4 zákona č. 272/2015 Z. z. o registri právnických osôb, podnikateľov a orgánov verejnej moci a o zmene a doplnení niektorých zákonov (ďalej len „zákon o registri právnických osôb“) medzinárodnú verejnú licenciu Creative Commons Attribution License (cc-by) 4.0 (ďalej len „verejná licencia“).\n2. Predmetom verejnej licencie sú sprístupnené údaje z RPO prostredníctvom webového sídla ŠÚ SR v zmysle § 7 ods. 2 a § 7a ods. 4 zákona o registri právnických osôb.\n3. ŠÚ SR udeľuje súhlas na použitie predmetu verejnej licencie a výkon licencovaných práv („licencia“) podľa vyššie citovanej verejnej licencie."}