{"id":998070,"dbModificationDate":"2025-07-07","identifiers":[{"value":"36703532","validFrom":"2006-11-28"}],"fullNames":[{"value":"CTR Karlova Ves a.s.","validFrom":"2024-12-14"}],"addresses":[{"validFrom":"2011-01-26","street":"Štúrova","regNumber":0,"buildingNumber":"27","postalCodes":["04001"],"municipality":{"value":"Košice"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}}],"legalForms":[{"value":{"value":"Akciová spoločnosť","code":"121","codelistCode":"CL000056"},"validFrom":"2006-11-28"}],"establishment":"2006-11-28","activities":[{"economicActivityDescription":"kúpa tovaru na účely jeho predaja iným prevádzkovateľom živnosti ( veľkoobchod ),","validFrom":"2006-11-28"},{"economicActivityDescription":"kúpa tovaru na účely jeho predaja konečnému spotrebiteľovi ( maloobchod ),","validFrom":"2006-11-28"},{"economicActivityDescription":"sprostredkovateľská činnosť v rozsahu voľnej živnosti,","validFrom":"2006-11-28"},{"economicActivityDescription":"prenájom nehnuteľností spojený s poskytovaním iných než základných služieb spojených s prenájmom,","validFrom":"2006-11-28"}],"statutoryBodies":[{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"podpredseda"},"validFrom":"2015-08-28","address":{"street":"Jasanova","regNumber":0,"buildingNumber":"1942","postalCodes":["253 01"],"municipality":{"value":"Hostivice"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Ján Horváth","familyNames":["Horváth"],"givenNames":["Ján"]}},{"stakeholderType":{"value":"Predstavenstvo","code":"99","codelistCode":"CL010113"},"statutoryBodyMember":{"value":"predseda"},"validFrom":"2015-08-28","address":{"street":"Horská","regNumber":0,"buildingNumber":"2105/29","postalCodes":["12000"],"municipality":{"value":"Praha"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Jiří Muška","familyNames":["Muška"],"givenNames":["Jiří"]}}],"stakeholders":[{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2014-07-26","address":{"street":"Oberhard","regNumber":0,"buildingNumber":"315","postalCodes":["9411"],"municipality":{"value":"Reute"},"country":{"value":"Švajčiarska konfederácia","code":"756","codelistCode":"CL000086"}},"personName":{"formatedName":"Iwona Ewa Muska","familyNames":["Muska"],"givenNames":["Iwona","Ewa"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2024-12-04","address":{"street":"Strojárenská","regNumber":0,"buildingNumber":"11C","postalCodes":["04001"],"municipality":{"value":"Košice - mestská časť Staré Mesto","code":"SK0422598186","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"personName":{"formatedName":"JUDr. Martin Saučin","familyNames":["Saučin"],"givenNames":["Martin"]}},{"stakeholderType":{"value":"Člen dozorného orgánu","code":"98","codelistCode":"CL010109"},"validFrom":"2012-03-16","address":{"street":"Kyselova","regNumber":0,"buildingNumber":"1186/1","postalCodes":["18200"],"municipality":{"value":"Praha"},"country":{"value":"Česká republika","code":"203","codelistCode":"CL000086"}},"personName":{"formatedName":"Michaela Mertová","familyNames":["Mertová"],"givenNames":["Michaela"]}},{"stakeholderType":{"value":"Jediný akcionár a.s.","code":"94","codelistCode":"CL010109"},"validFrom":"2022-09-08","address":{"formatedAddress":"Millennium Park, 4, 6890, Lustenau, Rakúsko","validFrom":"2022-09-08","street":"Millennium Park","regNumber":0,"buildingNumber":"4","postalCodes":["6890"],"municipality":{"value":"Lustenau"},"country":{"value":"Nešpecifikované","code":"898","codelistCode":"CL000086"}},"identifier":"Neuvedené","fullName":"CTR Holding GmbH","establishment":"1800-01-01"}],"otherLegalFacts":[{"value":"Spoločnosť bola založená zakladateľskou listinou dňa 08.11.2006, spísanou vo forme notárskej zápisnice, v zmysle príslušných ustanovení z.č. 513/1991 Zb. Obchodný zákonník.","validFrom":"2006-11-28"},{"value":"Zápisnica zo zasadnutia dozornej rady zo dňa 24.9.2007.","validFrom":"2007-10-17"},{"value":"Rozhodnutie jediného akcionára zo dňa 20.6.2008.","validFrom":"2008-08-06"},{"value":"Rozhodnutie jediného akcionára zo dňa 29.11.2010 a dňa 07.12.2010. Zápisnica zo zasadnutia dozornej rady zo dňa 29.11.2010.","validFrom":"2011-01-26"},{"value":"Notárska zápisnica N 32/2011, Nz 3001/2011 zo dňa 28.1.2011 osvedčujúca rozhodnutie jediného akcionára. Zápisnica zo zasadnutia dozornej rady zo dňa 25.1.2011.","validFrom":"2011-03-08"}],"authorizations":[{"value":"Písomnosti zakladajúce práva a povinnosti spoločnosti podpisujú predseda a podpredseda predstavenstva spoločne alebo podpredseda a člen predstavenstva spoločne a to tak, že k tlačenému alebo písanému obchodnému menu spoločnosti pripoja svoj podpis.","validFrom":"2012-07-11"}],"equities":[{"validFrom":"2012-02-11","value":570000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}},{"validFrom":"2012-02-11","valuePaid":570000.00,"currency":{"value":"euro","code":"EUR","codelistCode":"CL000083"}}],"shares":[{"validFrom":"2012-02-11","shareType":{"value":"Kmeňová akcia","code":"2","codelistCode":"CL010111"},"shareForm":"Akcia na meno","shareNominalValue":15000.00,"shareCurrency":{"value":"euro","code":"EUR","codelistCode":"CL000083"},"amountOfFunds":38}],"sourceRegister":{"value":{"value":"Obchodný register","code":"1","codelistCode":"CL010112"},"registrationOffices":[{"value":"Mestský súd Košice","validFrom":"2006-11-28"}],"registrationNumbers":[{"value":"Sa/1557/V","validFrom":"2006-11-28"}]},"predecessors":[{"identifier":"51040212","fullName":"CTR Alvinczy s.r.o.","address":{"street":"Štúrova","regNumber":0,"buildingNumber":"27","municipality":{"value":"Košice - mestská časť Staré Mesto","code":"SK0422598186","codelistCode":"CL000025"},"country":{"value":"Slovenská republika","code":"703","codelistCode":"CL000086"}},"validFrom":"2024-11-30"}],"statisticalCodes":{"statCodesActualization":"2026-01-01","mainActivity":{"value":"Sprostredkovateľské služby v oblasti nehnuteľností","code":"6831","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."}