{"id":1012090,"dbModificationDate":"2025-07-07","identifiers":[{"value":"47255340","validFrom":"2014-08-09"}],"fullNames":[{"value":"passive house development 1, a. s.","validFrom":"2015-09-29"}],"addresses":[{"validFrom":"2023-09-12","street":"Dunajská","regNumber":0,"buildingNumber":"8","postalCodes":["81108"],"municipality":{"value":"Bratislava - mestská časť Staré Mesto","code":"SK0101528595","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"2014-08-09"}],"establishment":"2014-08-09","activities":[{"economicActivityDescription":"nadobúdanie nehnuteľností vrátane príslušenstva,","validFrom":"2014-08-09"},{"economicActivityDescription":"predaj nehnuteľností,","validFrom":"2014-08-09"},{"economicActivityDescription":"prenájom nehnuteľností s poskytovaním základných služieb spojených s prenájmom nehnuteľnstí,","validFrom":"2014-08-09"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"predseda predstavenstva"},"validFrom":"2015-08-18","address":{"street":"Ocean Club Estate","regNumber":0,"buildingNumber":"LOT 66","municipality":{"value":"Nassau"},"country":{"value":"Bahamské spoločenstvo","code":"044","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Stanislav Drgoň","familyNames":["Drgoň"],"givenNames":["Stanislav"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2023-08-30","address":{"street":"Vranovská","regNumber":0,"buildingNumber":"1017/53","postalCodes":["85101"],"municipality":{"value":"Bratislava - mestská časť Petržalka","code":"SK0105529460","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. Ivan Boška","familyNames":["Boška"],"givenNames":["Ivan"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2015-08-18","address":{"street":"Attidova","regNumber":0,"buildingNumber":"1363/16","postalCodes":["85110"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Mgr. Daniel Fundárek","familyNames":["Fundárek"],"givenNames":["Daniel"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2015-08-18","address":{"street":"Mlynská","regNumber":0,"buildingNumber":"1079/2","postalCodes":["94201"],"municipality":{"value":"Šurany","code":"SK0234503592","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Petra Rybárová","familyNames":["Rybárová"],"givenNames":["Petra"]}},{"stakeholderType":{"value":"Jediný akcionár a.s.","code":"94","codelistCode":"CL010109"},"validFrom":"2015-09-29","address":{"validFrom":"2015-09-29","street":"EUROVEA CENTRAL 2, Pribinova","regNumber":0,"buildingNumber":"6","postalCodes":["81109"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"identifier":"Neuvedené","fullName":"passive house development s.r.o.","establishment":"1800-01-01"}],"otherLegalFacts":[{"value":"Spoločnosť založená zakladateľskou listinou o dňa 05.08.2014.","validFrom":"2014-08-09"},{"value":"Notárska zápisnica N 2713/2014, NZ 31210/2014, NCRls 31845/2014 osvedčujúca rozhodnutie jediného akcionára zo dňa 22.08.2014.","validFrom":"2014-09-25"},{"value":"Rozhodnutie jediného akcionára zo dňa 07.08.2015. Notárska zápisnica č. N 405/2015, Nz 28439/2015, NCRls 29095/2015. Zmena obchodného mena spoločnosti z FORESPO REALITY 4 a.s. na passive house development 1, a. s.","validFrom":"2015-09-29"},{"value":"Rozhodnutie jediného akcionára vo forme notárskej zápisnice č. N 189/2018, Nz 4218/2018, NCRls 4324/2018 zo dňa 08.02.2018.","validFrom":"2018-03-10"}],"authorizations":[{"value":"Za spoločnosť koná predseda predstavenstva samostatne. Podpisovanie za spoločnosť sa vykonáva tak, že k vytlačenému alebo napísanému obchodnému menu spoločnosti predseda predstavenstva pripojí svoj podpis.","validFrom":"2015-09-29"}],"equities":[{"validFrom":"2014-09-25","value":500000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2014-08-09","valueApproved":25000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2014-09-25","valuePaid":500000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2014-09-25","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":5000.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":100}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"2014-08-09"}],"registrationNumbers":[{"value":"Sa/6001/B","validFrom":"2014-08-09"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Sprostredkovateľské služby v oblasti nehnuteľností","code":"6831","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."}