{"id":1008714,"dbModificationDate":"2026-05-21","identifiers":[{"value":"36291111","validFrom":"2006-04-10"}],"fullNames":[{"value":"Doplnková dôchodková spoločnosť Tatra banky, a.s.","validFrom":"2006-04-10"}],"addresses":[{"validFrom":"2006-04-10","street":"Hodžovo námestie 3","regNumber":0,"postalCodes":["81106"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"2006-04-10"}],"establishment":"2006-04-10","activities":[{"economicActivityDescription":"vytváranie a správa doplnkových dôchodkových fondov za účelom vykonávania doplnkového dôchodkového sporenia,","validFrom":"2006-04-10"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"podpredseda predstavenstva"},"validFrom":"2006-04-10","address":{"street":"Pavla Blaha","regNumber":0,"buildingNumber":"8444/16","postalCodes":["84106"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Martin Ďuriančik","familyNames":["Ďuriančik"],"givenNames":["Martin"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2017-07-01","address":{"street":"Frankovská","regNumber":0,"buildingNumber":"14178/9","postalCodes":["82108"],"municipality":{"value":"Bratislava - mestská časť Nové Mesto","code":"SK0103529346","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Michal Májek","familyNames":["Májek"],"givenNames":["Michal"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"člen predstavenstva"},"validFrom":"2020-07-01","address":{"street":"Pod záhradami","regNumber":0,"buildingNumber":"29","postalCodes":["84101"],"municipality":{"value":"Bratislava - mestská časť Dúbravka","code":"SK0104529389","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Miloslav Mlynár","familyNames":["Mlynár"],"givenNames":["Miloslav"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"predseda predstavenstva"},"validFrom":"2016-10-20","address":{"street":"Pivničná","regNumber":0,"buildingNumber":"1321/40","postalCodes":["90301"],"municipality":{"value":"Senec","code":"SK0108508217","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Mgr. Marek Prokopec","familyNames":["Prokopec"],"givenNames":["Marek"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2015-08-15","address":{"street":"Jesuitensteig","regNumber":0,"buildingNumber":"22/1","postalCodes":["1230"],"municipality":{"value":"Viedeň"},"country":{"value":"Rakúska republika","code":"040","codelistCode":"CL000086"}},"personName":{"formatedName":"Mag. Bernhard Henhappel","familyNames":["Henhappel"],"givenNames":["Bernhard"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-05-01","address":{"street":"Waaggasse","regNumber":0,"buildingNumber":"5/10","postalCodes":["1040"],"municipality":{"value":"Viedeň"},"country":{"value":"Rakúska republika","code":"040","codelistCode":"CL000086"}},"personName":{"formatedName":"Mag. Hannes Čižek","familyNames":["Čižek"],"givenNames":["Hannes"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2017-09-08","address":{"street":"Vajanského nábrežie","regNumber":0,"buildingNumber":"64/5","postalCodes":["81102"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Mgr. Michal Liday","familyNames":["Liday"],"givenNames":["Michal"]}},{"stakeholderType":{"value":"Jediný akcionár a.s.","code":"94","codelistCode":"CL010109"},"validFrom":"2022-08-09","address":{"validFrom":"2022-08-09","street":"Hodžovo námestie","regNumber":0,"buildingNumber":"3","postalCodes":["81106"],"municipality":{"value":"Bratislava - mestská časť Staré Mesto","code":"SK0101528595","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"identifier":"00686930","fullName":"Tatra banka, a.s.","establishment":"1800-01-01"},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2015-08-15","address":{"street":"Richarda Rétiho","regNumber":0,"buildingNumber":"5762/7","postalCodes":["90201"],"municipality":{"value":"Pezinok","code":"SK0107508179","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Peter Matúš","familyNames":["Matúš"],"givenNames":["Peter"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2023-03-10","address":{"street":"Silvánska","regNumber":0,"buildingNumber":"459/23","postalCodes":["84104"],"municipality":{"value":"Bratislava - mestská časť Karlova Ves","code":"SK0104529397","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Zuzana Koštialová","familyNames":["Koštialová"],"givenNames":["Zuzana"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2024-04-29","address":{"street":"Eduard-Gaertner-Gasse","regNumber":0,"buildingNumber":"4/9","postalCodes":["1220"],"municipality":{"value":"Viedeň"},"country":{"value":"Rakúska republika","code":"040","codelistCode":"CL000086"}},"personName":{"formatedName":"Mag. (FH) Oliver Pichler","familyNames":["Pichler"],"givenNames":["Oliver"]}}],"otherLegalFacts":[{"value":"Spoločnosť bola založená zakladateľskou listinou zo dňa 29.09.2005 v zmysle príslušných ustanovení zákona č. 513/1991 Zb. Obchodný zákonník - N 966/2005, NZ 45471/2005, NCRIs 44870/2005 spísaná notárom Mgr. Tomáš Leškovský. Spoločnosť vznikla transformáciou Pokoj doplnkovej dôchodkovej poisťovne.","validFrom":"2006-04-10"},{"value":"Predchádzajúci súhlas Národnej banky Slovenska číslo: UDK - 007/2006/DDSS zo dňa 09.06.2006 na zverenie činností podľa § 22 ods. 2 písm. b) Zák. č. 650/2004 Z. z. o doplnkovom dôchodkovom sporení zamestnancov a o zmene a doplnení niektorých zákonov v znení neskorších predpisov. Predchádzajúci súhlas Národnej banky Slovenska číslo: UDK - 005/2006/DDSS zo dňa 09.06.2006 na zverenie činností podľa § 22 ods. 2 písm. c) bod 11 Zák. č. 650/2004 Z. z. o doplnkovom dôchodkovom sporení zamestnancov a o zmene a doplnení niektorých zákonov v znení neskorších predpisov.","validFrom":"2006-06-28"},{"value":"Notárska zápisnica N 4609/2007, Nz 31017/2007 spísaná dňa 07.08.2007 osvedčujúca rozhodnutie jediného akcionára spoločnosti.","validFrom":"2007-08-11"},{"value":"Notárska zápisnica N 4941/2007, Nz 34336/2007, NCRls 34111/2007 napísaná dňa 30.8.2007 osvedčujúca priebeh zasadnutia dozornej rady konanej dňa 30.8.2007.","validFrom":"2007-09-12"},{"value":"Zápisnica zo zasadnutia dozornej rady konanej dňa 24.2.2009.","validFrom":"2009-03-06"},{"value":"Notárska zápisnica N 519/2010, Nz 13444/2010 zo dňa 20.04.2010 o rozhodnutí jediného akcionára.","validFrom":"2010-05-05"},{"value":"Notárska zápisnica N 202/2012, Nz 617/2012 osvedčujúca rozhodnutie jediného akcionára zo dňa 10.01.2012","validFrom":"2012-01-18"},{"value":"Zápisnica zo zasadnutia dozornej rady konaného dňa 24.08.2012.","validFrom":"2012-09-04"},{"value":"Rozhodnutie jediného akcionára zo dňa 10.02.2014.","validFrom":"2014-02-19"},{"value":"Zápisnica z valného zhromaždenia spoločnosti spísaná vo forme notárskej zápisnica N1684/2012, Nz 30328/2012 dňa 24.08.2012.","validFrom":"2012-09-04"},{"value":"Zápisnica zo zasadnutia dozornej rady konaného dňa 30.06.2014","validFrom":"2014-07-12"},{"value":"Notárska zápisnica N 437/2015, Nz 21477/2015, NCRls 21962/2015 osvedčujúca rozhodnutie jediného akcionára z 19.06.2015.","validFrom":"2015-07-03"},{"value":"Rozhodnutie jediného akcionára zo dňa 14.08.2015.","validFrom":"2015-08-29"},{"value":"Výpis zo zápisnice zo zasadnutia dozornej rady dňa 24.04.2017 vyhotovený dňa 22.05.2017.","validFrom":"2017-05-26"},{"value":"Zápisnica zo zasadnutia dozornej rady zo dňa 30.06.2017.","validFrom":"2017-07-08"},{"value":"Rozhodnutie jediného akcionára spoločnosti vo forme notárskej zápisnice N 1163/2017, Nz 49289/2017, NCRls 50090/2017 zo dňa 30.11.2017.","validFrom":"2017-12-21"}],"authorizations":[{"value":"V mene spoločnosti konajú a podpisujú vždy spoločne dvaja členovia predstavenstva.","validFrom":"2025-03-14"}],"equities":[{"validFrom":"2009-03-06","value":1659700.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2009-03-06","valuePaid":1659700.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2010-05-05","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":33194.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":50,"transferability":"akcie sú prevoditeľné len so súhlasom dozornej rady"}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"2006-04-10"}],"registrationNumbers":[{"value":"Sa/3857/B","validFrom":"2006-04-10"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Dôchodkové zabezpečenie","code":"6530","codelistCode":"CL010579"},"esa2010":{"value":"Finančné pomocné inštitúcie pod zahraničnou kontrolou","code":"12603","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."}