{"id":1012120,"dbModificationDate":"2025-07-07","identifiers":[{"value":"35742780","validFrom":"1998-03-18"}],"fullNames":[{"value":"INTERNATIONAL INVESTMENTS AND SECURITIES HOLDING a.s.","validFrom":"2007-06-16"}],"addresses":[{"validFrom":"1998-03-18","street":"Račianska","regNumber":0,"buildingNumber":"109/B","postalCodes":["83102"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"1998-03-18"}],"establishment":"1998-03-18","activities":[{"economicActivityDescription":"kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/,","validFrom":"1998-03-18"},{"economicActivityDescription":"kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/,","validFrom":"1998-03-18"},{"economicActivityDescription":"prenájom priemyselného tovaru,","validFrom":"1998-03-18"},{"economicActivityDescription":"sprostredkovanie kúpy, predaja a prenájmu nehnuteľností,","validFrom":"1998-03-18"},{"economicActivityDescription":"sprostredkovateľská činnosť v oblasti obchodu a vo výkone služieb,","validFrom":"1998-03-18"},{"economicActivityDescription":"poradenská činnosť v nákupe a predaji tovarov,","validFrom":"1998-03-18"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"predseda"},"validFrom":"2022-05-24","address":{"street":"Jahodová","regNumber":0,"buildingNumber":"19","postalCodes":["83101"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Juraj Pekarovič","familyNames":["Pekarovič"],"givenNames":["Juraj"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"podpredseda"},"validFrom":"2022-05-24","address":{"street":"Jahodová","regNumber":0,"buildingNumber":"19","postalCodes":["83101"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. Eduard Pekarovič","familyNames":["Pekarovič"],"givenNames":["Eduard"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"člen"},"validFrom":"2022-05-24","address":{"street":"Buková","regNumber":0,"buildingNumber":"23","postalCodes":["81102"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"PhDr. Silvia Prochotská","familyNames":["Prochotská"],"givenNames":["Silvia"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-05-24","address":{"street":"Karola Adlera","regNumber":0,"buildingNumber":"11","postalCodes":["84102"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Miroslav Uhliar","familyNames":["Uhliar"],"givenNames":["Miroslav"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-05-24","address":{"street":"Šancová","regNumber":0,"buildingNumber":"82","postalCodes":["81105"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Emília Jančeková","familyNames":["Jančeková"],"givenNames":["Emília"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-05-24","address":{"street":"Drotárska cesta","regNumber":0,"buildingNumber":"39","postalCodes":["81102"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. Peter Jesenský","familyNames":["Jesenský"],"givenNames":["Peter"]}}],"otherLegalFacts":[{"value":"Akciová spoločnosť bola založená zakladateľskou listinou zo dňa 23.2.1998 v súlade s ust. § 154-220 Zák.č.513/91 Zb. Notárska zápisnica N 66/98, Nz 66/98 zo dňa 23.2.1998 a stanovy a.s. v zmysle ust. Zák. č. 513/91 Zb. v znení neskorších predpisov. Stary spis: Sa 2277","validFrom":"1998-03-18"}],"authorizations":[{"value":"Za spoločnosť koná a podpisuje predseda alebo podpredseda predstavenstva, samostatne.","validFrom":"1998-03-18"}],"equities":[{"validFrom":"2010-03-11","value":33193.92,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2010-03-11","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na doručiteľa","shareNominalValue":165.97,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":200}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"1998-03-18"}],"registrationNumbers":[{"value":"Sa/1686/B","validFrom":"1998-03-18"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Sprostredkovateľské služby v oblasti nehnuteľností","code":"6831","codelistCode":"CL010579"},"esa2010":{"value":"Nefinančné korporácie pod zahraničnou kontrolou","code":"11003","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."}