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Basic company data

Basic company data

Company name: ZAPA beton a.s.
Corporate ID No.: 25137026
Tax ID No.: CZ25137026
Registered office: Michle č. ev. 417, 141 00 Praha 4, Czech Republic
Website: www.zapa.cz
E-mail: zapa@zapa.cz
Data box ID No.: 94wg39w
Date of incorporation: 16th June 1997
Legal form: joint-stock company
Registered capital: CZK 300,200,000 (3,002 registered shares with a nominal value of CZK 100,000)
Commercial Register: Commercial Register by the Municipal Court in Prague under file No. B 4785
Company Shareholder: Dyckerhoff GmbH (100%), with its registered office at Biebricher Strasse 68, 65203 Wiesbaden, Germany (at the Registration Court in Wiesbaden under No. HRB 27594)
Statutory Body – Board of Management: Chairman: Jörg Wild, members: Viktor Slezák, Ladislav Hylmar
Supervisory Board: Chairman: Luigi Buzzi, members: Dirk Beese, Patrick Klein

Company executive management

General manager: Jörg Wild
Director of Division Concrete: Viktor Slezák
Director of central services and aggregates: Markéta Čechová
Finance director: Ladislav Hylmar
HR director: Alžběta Vlachová

Business activities:

  • Leasing of real estate with the provision of other-than-basic services connected with the lease
  • Reparing of motor vehicles
  • Road freight transport
  • Mining activity and activity performed using mining methods in the scope stipulated in Act No. 61/1988 Coll.
  • Hazardous waste management
  • Activities of accounting consultants, bookkeeping, keeping of tax records
  • Testing laboratory
  • Production, business and services unlisted in Appendices 1-3 of the Trade Licensing Act 

The company is registered in the Commercial Register by the Municipal Court in Prague, Section B, File No. 4785

 

Subsidiaries:

EKO ZAPA beton, s.r.o.
Michle č. ev 417
141 00 Praha 4  
Corporate ID No.: 25856782
Tax ID No.: CZ25856782

Commercial Register: Commercial Register by the Municipal Court in Prague under file No. C 259635
Bank connection: Československá obchodní banka a.s., account no.: 169809649/0300


ZAPA UNISTAV, s.r.o.
Moravanská 224/98
619 00 Brno
Corporate ID No.: 25597655
Tax ID No.: CZ25597655

Commercial Register: Commercial Register by the Regional Court in Brno under file No. C 36910
Bank connection: Československá obchodní banka a.s., account no.: 8010-0803418793/0300