{"id":377110,"dbModificationDate":"2025-07-07","identifiers":[{"value":"36303364","validFrom":"1998-05-07"}],"fullNames":[{"value":"MBBM, akciová spoločnosť","validFrom":"1998-05-07"}],"addresses":[{"validFrom":"2024-06-15","street":"Dunajská","regNumber":0,"buildingNumber":"6","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":"1998-05-07"}],"establishment":"1998-05-07","activities":[{"economicActivityDescription":"- maloobchodná činnosť v rozsahu voľných živností","validFrom":"1998-05-07"},{"economicActivityDescription":"- veľkoobchodná činnosť v rozsahu voľných živností","validFrom":"1998-05-07"},{"economicActivityDescription":"- sprostredkovateľská činnosť","validFrom":"1998-05-07"},{"economicActivityDescription":"- forfaiting, faktoring","validFrom":"1998-05-07"},{"economicActivityDescription":"- prenájom nehnuteľného a hnuteľného majetku","validFrom":"1998-05-07"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Predseda predstavenstva","code":"1","codelistCode":"CL010470"},"validFrom":"2024-06-05","address":{"street":"Šumavská","regNumber":0,"buildingNumber":"33","postalCodes":["82108"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Jaroslav Vach","familyNames":["Vach"],"givenNames":["Jaroslav"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Podpredseda predstavenstva","code":"2","codelistCode":"CL010470"},"validFrom":"2024-06-05","address":{"street":"Čečinová","regNumber":0,"buildingNumber":"5336/18","postalCodes":["82105"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Jela Danková","familyNames":["Danková"],"givenNames":["Jela"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2024-06-05","address":{"street":"Šumavská","regNumber":0,"buildingNumber":"33","postalCodes":["82108"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Martin Vach","familyNames":["Vach"],"givenNames":["Martin"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2024-06-05","address":{"street":"Šumavská","regNumber":0,"buildingNumber":"33","postalCodes":["82108"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Zuzana Vachová","familyNames":["Vachová"],"givenNames":["Zuzana"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2024-06-05","address":{"street":"Čečinová","regNumber":0,"buildingNumber":"5336/18","postalCodes":["82105"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Jela Danková","familyNames":["Danková"],"givenNames":["Jela"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2024-06-05","address":{"street":"Čečinová","regNumber":0,"buildingNumber":"5336/18","postalCodes":["82105"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Miroslav Danko","familyNames":["Danko"],"givenNames":["Miroslav"]}}],"otherLegalFacts":[{"value":"Valné zhromaždenie (notárska zápisnica N 410/99, NZ 404/99 zo dňa 20.12.1999) rozhodlo o zmene stanov akciovej spoločnosti (úplné znenie).","validFrom":"2000-07-26"},{"value":"Akciová spoločnosť bola založená rozhodnutím zakladateľa vo forme notárskej zápisnice N 28/98, Nz l9/98 zo dňa 26.l.l998 a zakladateľskou zmluvou /listinou/ podľa § l54 a nasl. zákona č. 513/l99l Zb. /jednorázovo § l72/ a prijatím stanov.","validFrom":"1998-05-07"},{"value":"Zosúladenie zápisu podľa § 6 ods. 1 Stanov a.s.","validFrom":"2001-03-21"},{"value":"Riadne valné zhromaždenie dňa 20.12.2002 odvolalo a zvolilo členov predstavenstva a dozornej rady, určilo predsedu predstavenstva.","validFrom":"2003-05-23"}],"authorizations":[{"value":"Spoločnosť zaväzujú vo všetkých veciach jej sa týkajúcich predseda predstavenstva a podpredseda predstavenstva samostatne; a člen predstavenstva vždy spoločne s predsedom predstavenstva alebo podpredsedom predstavenstva.","validFrom":"2024-09-03"}],"equities":[{"validFrom":"2009-03-06","value":33857.88,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2009-03-06","valuePaid":33857.88,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2009-03-06","shareType":{"value":"Neurčené","code":"0","codelistCode":"CL010111"},"shareNominalValue":331.94,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":102}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"1998-05-07"}],"registrationNumbers":[{"value":"Sa/7712/B","validFrom":"1998-05-07"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Prenájom a prevádzkovanie vlastných alebo prenajatých nehnuteľností","code":"6820","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."}