{"id":994311,"dbModificationDate":"2025-07-07","identifiers":[{"value":"31403042","validFrom":"1995-10-02"}],"fullNames":[{"value":"BIOBA, akciová spoločnosť v skrátenej forme: BIOBA, a.s.","validFrom":"1995-10-02"}],"addresses":[{"validFrom":"2019-07-25","street":"Mlynské Nivy","regNumber":0,"buildingNumber":"36","postalCodes":["82109"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"1995-10-02"}],"establishment":"1995-10-02","activities":[{"economicActivityDescription":"kúpa tovaru za účelom jeho predaja konečnému spotrebiteľovi /maloobchod/,","validFrom":"2000-09-25"},{"economicActivityDescription":"kúpa tovaru za účelom jeho predaja iným prevádzkovateľom živnosti /veľkoobchod/,","validFrom":"2000-09-25"},{"economicActivityDescription":"poradenská činnosť pri nákupe a predaji tovaru,","validFrom":"2000-09-25"},{"economicActivityDescription":"poradenská činnosť v oblasti obchodu,","validFrom":"2000-09-25"},{"economicActivityDescription":"sprostredkovanie nákupu, predaja a prenájmu nehnuteľností,","validFrom":"2000-09-25"},{"economicActivityDescription":"sprostredkovateľská činnosť,","validFrom":"2000-09-25"},{"economicActivityDescription":"prenájom strojov a prístrojov bez obsluhujúceho personálu,","validFrom":"2000-09-25"},{"economicActivityDescription":"prenájom priemyselného a spotrebného tovaru,","validFrom":"2000-09-25"},{"economicActivityDescription":"prenájom motorových vozidiel,","validFrom":"2000-09-25"},{"economicActivityDescription":"leasingová činnosť,","validFrom":"2000-09-25"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"Člen predstavenstva","code":"3","codelistCode":"CL010470"},"validFrom":"2022-05-13","address":{"street":"Ružomberská","regNumber":0,"buildingNumber":"16","postalCodes":["82105"],"municipality":{"value":"Bratislava - mestská časť Ružinov","code":"SK0102529320","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Darina Veselá","familyNames":["Veselá"],"givenNames":["Darina"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"predseda"},"validFrom":"2019-06-29","address":{"street":"Furdekova","regNumber":0,"buildingNumber":"11","postalCodes":["85104"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Lea Majerčáková","familyNames":["Majerčáková"],"givenNames":["Lea"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"člen predstavenstva"},"validFrom":"2019-06-29","address":{"street":"Košická","regNumber":0,"buildingNumber":"58","postalCodes":["82109"],"municipality":{"value":"Bratislava"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Vladimír Blaškovič","familyNames":["Blaškovič"],"givenNames":["Vladimír"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2019-06-29","address":{"street":"Štúrova","regNumber":0,"buildingNumber":"235","postalCodes":["90033"],"municipality":{"value":"Marianka","code":"SK0106508080","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Anastázia Trutzová","familyNames":["Trutzová"],"givenNames":["Anastázia"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2022-05-13","address":{"street":"Furdekova","regNumber":0,"buildingNumber":"11","postalCodes":["85104"],"municipality":{"value":"Bratislava - mestská časť Petržalka","code":"SK0105529460","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Ing. Ján Hurban","familyNames":["Hurban"],"givenNames":["Ján"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2019-06-29","address":{"street":"Ľ. Štúra","regNumber":0,"buildingNumber":"923/2","postalCodes":["01303"],"municipality":{"value":"Varín"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"Pavol Prekop","familyNames":["Prekop"],"givenNames":["Pavol"]}}],"otherLegalFacts":[{"value":"Spoločnosť bola založená zakladateľskou zmluvou zo dňa 12. 09. 1995 v súlade § 154 a nasl. zák. č. 513/1991 Zb. Stary spis: Sa 1509","validFrom":"1995-10-02"},{"value":"Osvedčenie o priebehu mimoriadneho valného zhromaždenia vo forme notárskej zápisnice zo dňa 22.11.1996 pod č. N 411/96, Nz 401/96 na ktorom bola schválená zmena stanov.","validFrom":"1996-12-09"},{"value":"Výpis zo zápisnice z mimoriadneho valného zhromaždenia konaného dňa 2.11.1999","validFrom":"2000-02-14"},{"value":"Zmena stanov schválená dňa 19.6.2000 valným zhromaždením, priebeh ktorého bol osvedčený do notárskej zápisnice č. N 310/00, Nz 309/00.","validFrom":"2000-09-25"},{"value":"Notárska zápisnica N 90/2008, NZ 30670/2008, NCRls 30358/2008 zo dňa 17.7.2008 osvedčujúca priebeh valného zhromaždenia konaného dňa 30.6.2008.","validFrom":"2008-08-28"},{"value":"Zápisnica z Valného zhromaždenia zo dňa 29.4.2011.","validFrom":"2011-08-03"}],"authorizations":[{"value":"Spoločnosť zastupuje a vždy za ňu podpisuje samostatne predseda predstavenstva spoločnosti. Inak podpisujú dvaja členovia predstavenstva.","validFrom":"2022-06-25"}],"equities":[{"validFrom":"2009-12-15","value":597600.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2009-12-15","valuePaid":597600.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2009-12-15","shareType":{"value":"Neurčené","code":"0","codelistCode":"CL010111"},"shareForm":"Akcia na doručiteľa","shareNominalValue":3320.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":180}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Bratislava III","validFrom":"1995-10-02"}],"registrationNumbers":[{"value":"Sa/928/B","validFrom":"1995-10-02"}]},"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Nešpecializovaný veľkoobchod","code":"4690","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."}