{"id":591295,"dbModificationDate":"2025-09-24","identifiers":[{"value":"44346468","validFrom":"2008-08-19"}],"fullNames":[{"value":"Mars Holdings SR s. r. o.","validFrom":"2008-08-19"}],"addresses":[{"validFrom":"2022-11-05","street":"Piešťanská","regNumber":0,"buildingNumber":"8188/3","postalCodes":["91701"],"municipality":{"value":"Trnava","code":"SK0217506745","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Spoločnosť s ručením obmedzeným","code":"112","codelistCode":"CL000056"},"validFrom":"2008-08-19"}],"establishment":"2008-08-19","activities":[{"economicActivityDescription":"kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi (maloobchod) alebo iným prevádzkovateľom živnosti (veľkoobchod),","validFrom":"2008-08-19"}],"statutoryBodies":[{"stakeholderType":{"value":"Konateľ","code":"3","codelistCode":"CL010113"},"validFrom":"2025-09-02","address":{"street":"Fijalkowskiego","regNumber":0,"buildingNumber":"12","postalCodes":["94-245"],"municipality":{"value":"Lodz"},"country":{"value":"Poľská republika","code":"616","codelistCode":"CL000086"}},"personName":{"formatedName":"Mariusz Lukasz Makowski","familyNames":["Makowski"],"givenNames":["Mariusz","Lukasz"]}},{"stakeholderType":{"value":"Konateľ","code":"3","codelistCode":"CL010113"},"validFrom":"2021-12-01","address":{"street":"Krisztina krt.","regNumber":0,"buildingNumber":"2-4","postalCodes":["1123"],"municipality":{"value":"Budapešť"},"country":{"value":"Maďarsko","code":"348","codelistCode":"CL000086"}},"personName":{"formatedName":"Attila Zoltán Sófalvi","familyNames":["Sófalvi"],"givenNames":["Attila","Zoltán"]}}],"stakeholders":[{"stakeholderType":{"value":"Spoločník v.o.s. / s.r.o.","code":"99","codelistCode":"CL010109"},"validFrom":"2022-01-15","address":{"validFrom":"2022-01-15","street":"Taylorweg","regNumber":0,"buildingNumber":"5","postalCodes":["5466AE"],"municipality":{"value":"Veghel"},"country":{"value":"Holandské kráľovstvo","code":"528","codelistCode":"CL000086"}},"identifier":"Neuvedené","fullName":"Mars Nederland B.V.","establishment":"1800-01-01"},{"stakeholderType":{"value":"Spoločník v.o.s. / s.r.o.","code":"99","codelistCode":"CL010109"},"validFrom":"2022-01-15","address":{"validFrom":"2022-01-15","street":"Taylorweg","regNumber":0,"buildingNumber":"5","postalCodes":["5466 AE"],"municipality":{"value":"Veghel"},"country":{"value":"Holandské kráľovstvo","code":"528","codelistCode":"CL000086"}},"identifier":"Neuvedené","fullName":"Wrigley B.V.","establishment":"1800-01-01"},{"stakeholderType":{"value":"Prokurista","code":"24","codelistCode":"CL010109"},"validFrom":"2025-02-07","address":{"street":"Brusnicová","regNumber":0,"buildingNumber":"3597/8","postalCodes":["90025"],"municipality":{"value":"Chorvátsky Grob","code":"SK0108507911","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Alexandra Gregušová","familyNames":["Gregušová"],"givenNames":["Alexandra"]}},{"stakeholderType":{"value":"Prokurista","code":"24","codelistCode":"CL010109"},"validFrom":"2024-09-26","address":{"street":"Boleráz","regNumber":0,"buildingNumber":"686","postalCodes":["919 08"],"municipality":{"value":"Trnava","code":"SK0217506745","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Marek Fabok","familyNames":["Fabok"],"givenNames":["Marek"]}}],"otherLegalFacts":[{"value":"Rozhodnutie jediného spoločníka zo dňa 4.3.2009.","validFrom":"2009-03-31"},{"value":"Rozhodnutie jediného spoločníka zo dňa 16.03.2010.","validFrom":"2010-04-13"},{"value":"Rozhodnutie jediného spoločníka zo dňa 25.07.2011","validFrom":"2011-08-11"},{"value":"Rozhodnutie jediného spoločníka spoločnosti zo dňa 07.11.2013.","validFrom":"2013-11-19"},{"value":"Spoločnosť bola založená zakladateľskou listinou dňa 04.08.2008 v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.","validFrom":"2008-08-19"},{"value":"Rozhodnutie jediného spoločníka spoločnosti zo dňa 14.09.2015","validFrom":"2015-09-29"},{"value":"Rozhodnutie jediného spoločníka zo dňa 14.12.2015.","validFrom":"2016-01-15"},{"value":"Rozhodnutie jediného spoločníka zo dňa 06.05.2019.","validFrom":"2019-06-12"}],"authorizations":[{"value":"Každý prokurista zastupuje spoločnosť a podpisuje za ňu samostatne. Prokurista sa podpisuje tak, že k obchodnému menu spoločnosti pripojí dodatok označujúci prokúru a svoj podpis.","validFrom":"2025-02-07"},{"value":"Konateľ koná v mene spoločnosti samostatne.","validFrom":"2008-08-19"}],"equities":[{"validFrom":"2008-08-19","value":5000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2008-08-19","valuePaid":5000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"deposits":[{"validFrom":"2022-01-15","fullName":"Mars Nederland B.V.","amount":750.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2022-01-15","fullName":"Wrigley B.V.","amount":4250.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Okresný súd Trnava","validFrom":"2008-08-19"}],"registrationNumbers":[{"value":"Sro/52906/T","validFrom":"2008-08-19"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Ostatný nešpecializovaný maloobchod","code":"4712","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."}