{"id":374767,"dbModificationDate":"2026-08-19","identifiers":[{"value":"35827092","validFrom":"2003-03-04"}],"fullNames":[{"value":"Wood & Company, a.s.","validFrom":"2003-03-04"}],"addresses":[{"validFrom":"2020-05-22","street":"Gorkého","regNumber":0,"buildingNumber":"4","postalCodes":["81101"],"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":"2003-03-04"}],"establishment":"2001-12-12","activities":[{"economicActivityDescription":"poskytovanie úverov a pôžičiek z vlastných zdrojov,","validFrom":"2003-03-04"},{"economicActivityDescription":"faktoring a forfaiting,","validFrom":"2003-03-04"},{"economicActivityDescription":"organizovanie kurzov a školení,","validFrom":"2003-03-04"},{"economicActivityDescription":"poradenská a konzultačná činnosť v oblasti ekonomiky a obchodu,","validFrom":"2003-03-04"},{"economicActivityDescription":"sprostredkovateľská činnosť v rozsahu voľnej živnosti,","validFrom":"2003-03-04"},{"economicActivityDescription":"činnosť ekonomických poradcov,","validFrom":"2003-03-04"},{"economicActivityDescription":"kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod),","validFrom":"2003-03-04"},{"economicActivityDescription":"kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti (veľkoobchod),","validFrom":"2003-03-04"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2022-07-01","address":{"street":"Pod záhradami","regNumber":0,"buildingNumber":"2472/23","postalCodes":["84101"],"municipality":{"value":"Bratislava - mestská časť Dúbravka","code":"SK0104529389","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Boris Kostík","familyNames":["Kostík"],"givenNames":["Boris"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Predseda predstavenstva","code":"1","codelistCode":"CL010470"},"validFrom":"2022-07-01","address":{"street":"Starorímska","regNumber":0,"buildingNumber":"1360/14","postalCodes":["85110"],"municipality":{"value":"Bratislava - mestská časť Rusovce","code":"SK0105529494","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Ľubomír Šoltýs","familyNames":["Šoltýs"],"givenNames":["Ľubomír"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2022-07-01","address":{"street":"Koprivnická","regNumber":0,"buildingNumber":"28/B","postalCodes":["84101"],"municipality":{"value":"Bratislava - mestská časť Dúbravka","code":"SK0104529389","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Mgr. Michal Staroň","familyNames":["Staroň"],"givenNames":["Michal"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-07-01","address":{"street":"V Kolkovně","regNumber":0,"buildingNumber":"4","postalCodes":["11000"],"municipality":{"value":"Praha 1"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Jan Sýkora","familyNames":["Sýkora"],"givenNames":["Jan"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-07-01","address":{"street":"Choteč","regNumber":0,"buildingNumber":"64","postalCodes":["25226"],"municipality":{"value":"Choteč"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. David Kuboň","familyNames":["Kuboň"],"givenNames":["David"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-07-01","address":{"street":"Nad Lomem","regNumber":0,"buildingNumber":"33","postalCodes":["14700"],"municipality":{"value":"Praha 4"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Vladimír Jaroš","familyNames":["Jaroš"],"givenNames":["Vladimír"]}},{"stakeholderType":{"value":"Jediný akcionár a.s.","code":"94","codelistCode":"CL010109"},"validFrom":"2026-08-19","address":{"validFrom":"2026-08-19","street":"náměstí Republiky","regNumber":0,"buildingNumber":"1079/1a","postalCodes":["110 00"],"municipality":{"value":"Praha 1"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"identifier":"Neuvedené","fullName":"WOOD & Company Group a.s.","establishment":"1800-01-01"}],"otherLegalFacts":[{"value":"Notárska uápisnica o zmene sídla spoločnosti zo dňa 01.12.2011","validFrom":"2011-12-08"},{"value":"Rozhodnutie jediného akcionára zo dňa 19.09.2012.","validFrom":"2012-09-28"},{"value":"Rozhodnutie jediného akcionára zo dňa 27.02.2013.","validFrom":"2013-07-16"},{"value":"Spoločnosť bola založená zakladateľskou listinou spísanou vo forme notárskej zápisnice č. N 360/2001, Nz 350/2001 zo dňa 29.11.2001 v zmysle §§ 57, 105 a nasl. Obchodného zákonníka.","validFrom":"2001-12-12"},{"value":"Notárska zápisnica N 50/2003, Nz 8483/2003 zo dňa 5.2.2003 osvedčujúca rozhodnutie spoločnosti Wood & Company, s.r.o. o zmene právnej formy na akciovú spoločnosť.","validFrom":"2003-03-04"},{"value":"Notárska zápisnica č. N 102/2003, Nz 18747/2003 zo dňa 13.3.2003.","validFrom":"2003-04-29"},{"value":"Notárska zápisnica N 526/2006, Nz 31433/2006, NCRls 31362/2006 zo dňa 11.8.2006.","validFrom":"2006-08-23"},{"value":"Rozhodnutie jediného akcionára zo dňa 3.3.2008 a z 1.4.2008 spísané vo forme notárskej zápisnice N290/2008, Nz 13343/2008.","validFrom":"2008-05-07"},{"value":"Rozhodnutie jediného akcionára zo dňa 17.8.2009.","validFrom":"2009-09-29"}],"authorizations":[{"value":"Konať menom spoločnosti je oprávnený predseda predstavenstva samostatne alebo dvaja členovia tak, že k vytlačenému alebo napísanému názvu spoločnosti a menu pripojí podpisujúci svoj podpis.","validFrom":"2009-09-29"}],"equities":[{"validFrom":"2009-09-29","value":34000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2009-09-29","valuePaid":34000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2009-09-29","shareType":{"value":"Neurčené","code":"0","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":34.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":1000}],"deposits":[],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"2003-03-04"}],"registrationNumbers":[{"value":"Sa/3093/B","validFrom":"2003-03-04"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Poradenské služby v oblasti podnikania a riadenia","code":"7020","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."}