Basic company data
Company name: ZAPA beton a.s.
Corporate ID No.: 25137026
Tax ID No.: CZ25137026
Registered office: Vídeňská 495, 142 00 Praha 4, Czech Republic
Telephone: + 420 226 004 444
Fax: + 420 226 004 440
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: Paolo Zelano, members: Marco Duranda, Jörg
Reiner Wild
Supervisory Board: Chairman: Luigi Buzzi, members: Dirk Beese, Massimo Paris
Company executive management
General manager: Dipl.-Ing. Marco Duranda
Director for Bohemia: Ing. Katarína Gáborová
Director for Moravia: Vlastimil Hanáček
Director of Quarries and Sandpits, Head of Central Services Dpt.: Dipl.-Ing. Jörg Reiner Wild
Finance director: Ing. Jiří Haša
HR Manager: Mgr. Alžběta Vlachová
Business activities:
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Leasing of real estate with the provision of other-than-basic services connected with the lease
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Reparing of motor vehicles
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Road freight transport
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Mining activity and activity performed using mining methods in the scope stipulated in Act No. 61/1988 Coll.
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Hazardous waste management
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Activities of accounting consultants, bookkeeping, keeping of tax records
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Testing laboratory
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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