{"id":588440,"dbModificationDate":"2025-07-07","identifiers":[{"value":"35763868","validFrom":"1999-06-04"}],"fullNames":[{"value":"ESSEL NOVA a.s.","validFrom":"1999-06-04"}],"addresses":[{"validFrom":"1999-06-04","street":"Ľupčianska","regNumber":0,"buildingNumber":"57","postalCodes":["97613"],"municipality":{"value":"Slovenská Ľupča","code":"SK0321509001","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"1999-06-04"}],"establishment":"1999-04-14","activities":[{"economicActivityDescription":"- kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi /maloobchod/","validFrom":"1999-06-04"},{"economicActivityDescription":"- kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/","validFrom":"1999-06-04"},{"economicActivityDescription":"- prenájom hnuteľných vecí","validFrom":"1999-06-04"},{"economicActivityDescription":"- sprostredkovateľská činnosť v obchode a službách","validFrom":"1999-06-04"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"člen"},"validFrom":"2010-09-13","address":{"street":"Blagoevova","regNumber":0,"buildingNumber":"2673/2","postalCodes":["85104"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Filip Schulz","familyNames":["Schulz"],"givenNames":["Filip"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"predseda"},"validFrom":"2010-09-13","address":{"street":"Cintorínska","regNumber":0,"buildingNumber":"1268/25A","postalCodes":["90028"],"municipality":{"value":"Ivanka pri Dunaji"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ľuboš Bogner","familyNames":["Bogner"],"givenNames":["Ľuboš"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"člen"},"validFrom":"2010-09-13","address":{"street":"Svätoplukova","regNumber":0,"buildingNumber":"2635/31","postalCodes":["902 01"],"municipality":{"value":"Pezinok"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Marcel Čermák","familyNames":["Čermák"],"givenNames":["Marcel"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2010-09-13","address":{"street":"Vilova","regNumber":0,"buildingNumber":"6","postalCodes":["85105"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Maroš Szép","familyNames":["Szép"],"givenNames":["Maroš"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2010-09-13","address":{"street":"Goláňova","regNumber":0,"buildingNumber":"5","postalCodes":["82107"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Roman Bőgi","familyNames":["Bőgi"],"givenNames":["Roman"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2010-09-13","address":{"street":"Cintorínska","regNumber":0,"buildingNumber":"25/A","postalCodes":["90028"],"municipality":{"value":"Ivanka pri Dunaji"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Štefánia Pukanová","familyNames":["Pukanová"],"givenNames":["Štefánia"]}},{"stakeholderType":{"value":"Jediný akcionár a.s.","code":"94","codelistCode":"CL010109"},"validFrom":"2010-09-22","address":{"validFrom":"2010-09-22","street":"Priemyselná","regNumber":0,"buildingNumber":"831/8","postalCodes":["92401"],"municipality":{"value":"Galanta","code":"SK0212503665","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"identifier":"Neuvedené","fullName":"EXPRES SLOVAKIA, s.r.o.","establishment":"1800-01-01"}],"otherLegalFacts":[{"value":"Notárska zápisnica N 159/99, Nz 157/99 zo dňa 30.3. 1999 o založení spoločnosti v zmysle zák. č. 513/91 Zb. v znení novely. . Notárska zápisnica N 210/99, Nz 206/99 zo dňa 3.5.1999 a stanovy spoločnosti.","validFrom":"1999-06-04"},{"value":". Zapisuje sa dodatok k not. záp. čís. NZ 206/99 - notárska zápisnica čís. NZ 587/2000 zo dňa 11.5.2000.","validFrom":"2000-07-21"},{"value":". Zapisuje sa zmena v zmysle uznesenia mimoriadneho valného zhromaždenia zo dňa 20.12.1999 v NZ 1513/99 napísanej JUDr. Helenou Hrušovskou, Grösslingovej ul. 58, Bratislava.","validFrom":"2000-10-27"},{"value":". Mimoriadne valné zhromaždenie dňa 26. 02. 2002 prijalo zmenu stanov spoločnosti. . Forma akcií: na meno","validFrom":"2002-05-29"}],"authorizations":[{"value":"V mene spoločnosti je oprávnené konať a spoločnosť zaväzovať predstavenstvo, a to tak, že spoločnosť zaväzujú súhlasným prejavom vôle vždy najmenej dvaja členovia predstavenstva spoločne. Podpisovanie za spoločnosť sa vykoná tak, že k vytlačenému, alebo napísanému názvu spoločnosti, menám a funkciám podpisujúcich, podpisujúci pripoja svoj podpis.","validFrom":"1999-06-04"}],"equities":[{"validFrom":"2010-01-26","value":3803142.53,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2010-01-26","valuePaid":3803142.53,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2010-01-26","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareNominalValue":33.19,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":114587}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Okresný súd Banská Bystrica","validFrom":"1999-06-04"}],"registrationNumbers":[{"value":"Sa/581/S","validFrom":"1999-06-04"}]},"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."}