{"id":992797,"dbModificationDate":"2026-08-07","identifiers":[{"value":"43777287","validFrom":"2007-10-11"}],"fullNames":[{"value":"DPS Development, a. s.","validFrom":"2026-04-08"}],"addresses":[{"validFrom":"2008-05-17","street":"Drieňová","regNumber":0,"buildingNumber":"27","postalCodes":["82656"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"2007-10-11"}],"establishment":"2007-10-11","activities":[{"economicActivityDescription":"kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod ),","validFrom":"2007-10-11"},{"economicActivityDescription":"kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi ( maloobchod ),","validFrom":"2007-10-11"},{"economicActivityDescription":"sprostredkovateľská činnosť v stavebníctve a v obchode v rozsahu voľnej živnosti,","validFrom":"2007-10-11"},{"economicActivityDescription":"uskutočňovanie stavieb a ich zmien,","validFrom":"2007-10-11"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Predseda predstavenstva","code":"1","codelistCode":"CL010470"},"validFrom":"2024-06-11","address":{"street":"Bajzova","regNumber":0,"buildingNumber":"12","postalCodes":["82108"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Andrej Tkáč","familyNames":["Tkáč"],"givenNames":["Andrej"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2025-06-11","address":{"street":"Stromová","regNumber":0,"buildingNumber":"472/7","postalCodes":["96233"],"municipality":{"value":"Budča","code":"SK032B518204","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Dušan Mráz","familyNames":["Mráz"],"givenNames":["Dušan"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-02-19","address":{"street":"Kimovská","regNumber":0,"buildingNumber":"9360/38","postalCodes":["96001"],"municipality":{"value":"Zvolen","code":"SK032B518158","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Martin Mráz","familyNames":["Mráz"],"givenNames":["Martin"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-02-19","address":{"street":"Na Zongorke","regNumber":0,"buildingNumber":"7604/4","postalCodes":["91101"],"municipality":{"value":"Trenčín","code":"SK0229505820","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Peter Horal","familyNames":["Horal"],"givenNames":["Peter"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2026-02-19","address":{"street":"Kimovská","regNumber":0,"buildingNumber":"9360/34","postalCodes":["96001"],"municipality":{"value":"Zvolen","code":"SK032B518158","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. Vlastimil Ondrejka","familyNames":["Ondrejka"],"givenNames":["Vlastimil"]}},{"stakeholderType":{"value":"Jediný akcionár a.s.","code":"94","codelistCode":"CL010109"},"validFrom":"2024-08-28","address":{"validFrom":"2024-08-28","street":"Drieňová","regNumber":0,"buildingNumber":"27","postalCodes":["82101"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"identifier":"56216025","fullName":"DPS Holding a.s.","establishment":"1800-01-01"}],"otherLegalFacts":[{"value":"Zakladateľská listina o založení súkromnej akciovej spoločnosti bez výzvy na upísanie akcií napísaná dňa 1.10.2007 vo forme notárskej zápisnice N 344/2007, Nz 38787/2007, NCRls 38512/2007 v súlade s ust. §§ 57, 154 – 220a zák. č. 513/1991 Zb. Obchodný zákonník.","validFrom":"2007-10-11"},{"value":"Notárska zápisnica č. N 128/2008, Nz 17679/2008, NCRls 17502/2008 zo dňa 28.04.2008. Zmena obchodného mena spoločnosti z pôvodného Doprastav DI, a. s. na Doprastav Development, a. s.","validFrom":"2008-05-17"},{"value":"Rozhodnutie jediného akcionára zo dňa 07.10.2008.","validFrom":"2008-11-21"},{"value":"Rozhodnutie jediného akcionára spísané vo forme notárskej zápisnice N 3583/2009, Nz 54058/2009 zo dňa 17.12.2009.","validFrom":"2009-12-29"},{"value":"Notárska zápisnica N 695/2010, Nz 18300/2010 zo dňa 24.05.2010 osvedčujúca rozhodnutie jediného akcionára.","validFrom":"2010-06-03"},{"value":"Rozhodnutie jediného akcionára zo dňa 04.05.2010.","validFrom":"2010-07-26"},{"value":"Rozhodnutie jediného akcionára zo dňa 10.08.2010","validFrom":"2010-09-03"},{"value":"Rozhodnutie jediného akcionára zo dňa 09.05.2012.","validFrom":"2012-06-26"},{"value":"Rozhodnutie jediného akcionára zo dňa 05.11.2013.","validFrom":"2013-11-22"},{"value":"Rozhodnutie spoločnosti zo dňa 14.05.2014.","validFrom":"2014-06-04"},{"value":"Rozhodnutie spoločnosti zo dňa 25.05.2015","validFrom":"2015-10-21"}],"authorizations":[{"value":"V mene spoločnosti konajú a podpisujú vždy spoločne najmenej dvaja členovia predstavenstva. Za spoločnosť sa podpisuje tak, že k obchodnému menu spoločnosti pripoja svoj podpis dvaja členovia predstavenstva s uvedením ich funkcie.","validFrom":"2007-10-11"}],"equities":[{"validFrom":"2026-08-07","value":71250.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2026-08-07","valuePaid":71250.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2026-08-07","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":25.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":2850}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"2007-10-11"}],"registrationNumbers":[{"value":"Sa/4259/B","validFrom":"2007-10-11"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Výstavba ciest a diaľnic","code":"4211","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."}