Extract for the legal entity Calidora Holding SE (IČO: 01484982)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ01484982
Date of establishment/registration: 11 Mar 2013
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity Calidora Holding SE and the appointed representatives in each body.
Procuration (Prokura), current representatives
Prokura is a management body of a legal entity with limited authority compared to a director
Registration address: Česká republika, Praha, Šiškova 1232/17, Kobylisy, 18200 Praha 8
Recorded in the Trade Register: 9 Jan 2023
Procuration (Prokura), history of changes
Below, you will find the representatives of the Procuration (Prokura), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Praha, Křejpského 1512/21, Chodov, 14900 Praha 4
Recorded in the Trade Register: 1 Apr 2017
Deleted from the Trade Register: 21 Feb 2023
Managing board (Představenstvo), current representatives
Registration address: Česká republika, Plzeň, Nad Strání 320/26, Radobyčice, 30100 Plzeň
Position in the governing body: člen představenstva
Appointment date: 27 Mar 2024
Recorded in the Trade Register: 3 Apr 2024
Authority to represent the legal entity
- Jménem společnosti jedná představenstvo. Za představenstvo jedná navenek jménem společnosti člen představenstva samostatně. (from 11 Mar 2013)
Managing board (Představenstvo), history of changes
Below, you will find the representatives of the Managing board (Představenstvo), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Plzeň, Nad Strání 320/26, Radobyčice, 30100 Plzeň
Position in the governing body: člen představenstva
Appointment date: 27 Mar 2019
Recorded in the Trade Register: 5 Apr 2019
Deleted from the Trade Register: 3 Apr 2024
Registration address: Česká republika, Plzeň, Nad Strání 320/26, Radobyčice, 30100 Plzeň
Position in the governing body: člen představenstva
Appointment date: 27 Mar 2014
Recorded in the Trade Register: 3 Apr 2014
Deleted from the Trade Register: 5 Apr 2019
Registration address: Česká republika, Nymburk, V Zahrádkách 1556/3, 28802 Nymburk
Position in the governing body: člen představenstva
Appointment date: 11 Mar 2013
Recorded in the Trade Register: 11 Mar 2013
Deleted from the Trade Register: 3 Apr 2014
Shares of the legal entity (current, actual)
Information about currently issued shares, their quantity, and type (typically applicable to legal entities structured as joint-stock companies).Currently active/issued shares:
- from 29 Oct 2013 - Quantity: 310680 issued shares , value per share 10 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Physical shares (exist in physical form)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 11 Mar 2013 to 29 Oct 2013 - Quantity: 20 issued shares , value per share 155 340 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person) , Form of shares: Physical shares (exist in physical form)
Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
Registration address: Česká republika, Praha, Mánesova 1442/78, Vinohrady, 12000 Praha 2
Position: člen dozorčí rady
Appointment date: 27 Mar 2024
Recorded in the Trade Register: 3 Apr 2024
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Registration address: Česká republika, Praha, Mánesova 1442/78, Vinohrady, 12000 Praha 2
Position: člen dozorčí rady
Appointment date: 27 Mar 2019
Date of termination from position: 26 Mar 2024
Recorded in the Trade Register: 9 Sep 2022
Deleted from the Trade Register: 3 Apr 2024
Registration address: Česká republika, Praha, Keplerova 217/10, Hradčany, 11800 Praha 1
Position: člen dozorčí rady
Appointment date: 27 Mar 2019
Recorded in the Trade Register: 5 Apr 2019
Deleted from the Trade Register: 9 Sep 2022
Registration address: Česká republika, Praha, Keplerova 217/10, Hradčany, 11800 Praha 1
Position: člen dozorčí rady
Appointment date: 27 Mar 2014
Recorded in the Trade Register: 21 Oct 2015
Deleted from the Trade Register: 5 Apr 2019
Registration address: Česká republika, Praha, Lumírova 115/17, Nusle, 12800 Praha 2
Position: člen dozorčí rady
Appointment date: 27 Mar 2014
Recorded in the Trade Register: 30 Jul 2015
Deleted from the Trade Register: 21 Oct 2015
Registration address: Andorra, Santa Coloma, Ed. Roureda Tapada A 1, Santa Coloma, Andorra
Position: člen dozorčí rady
Appointment date: 27 Mar 2014
Recorded in the Trade Register: 3 Apr 2014
Deleted from the Trade Register: 30 Jul 2015
Registration address: Česká republika, Praha, Španielova 1289/10, Řepy, 16300 Praha 6
Position: člen dozorčí rady
Appointment date: 11 Mar 2013
Recorded in the Trade Register: 11 Mar 2013
Deleted from the Trade Register: 3 Apr 2014
Shareholders, abolished
This legal entity previously had a Shareholders (Dozorčí rada), which has now been abolished or modified. However, you can still view information about the former representatives of the Shareholders, who were appointed in the past.
History of shareholders
These are shareholders who were associated with the legal entity in the past. Unfortunately, it is not always possible to identify them, as shareholder information is often hidden in the internal documents of the legal entity and may not be visible in registers. Nevertheless, we will still try to identify them.
Existed from 11 Mar 2013 to 3 Apr 2014Verify data
Registration number (IČO): 24127451
Registration address: Česká republika, Praha, Moravská 1687/34, Vinohrady, 12000 Praha 2
Recorded in the Trade Register: 11 Mar 2013
Deleted from the Trade Register: 3 Apr 2014
Business activities/licences of company Calidora Holding SE
In this section, you will find information about all types of activities/licences of the legal entity Calidora Holding SE, both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 11 Mar 2013)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Calidora Holding SE as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 11 Mar 2013)
- Zprostředkování obchodu a služeb (from 11 Mar 2013)
- Velkoobchod a maloobchod (from 11 Mar 2013)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 11 Mar 2013)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Na společnost Calidora Holding SE, se sídlem Telčská 377/1, Michle, 140 00 Praha 4, IČO: 014 84 982, zapsanou v obchodním rejstříku vedeném Městským soudem v Praze, spisová značka H 1081, jakožto nástupnickou společnost, přešlo v důsledku fúze sloučením jmění zanikající společnosti Tyva s.r.o., se sídlem Telčská 377/1, Michle, 140 00 Praha 4, IČO: 257 03 242, zapsané v obchodním rejstříku vedeném Městským soudem v Praze, spisová značka C 62635. (date of record 1 Jan 2021)
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona o obchodních společnostech a družstvech. (date of record 3 Apr 2014)
- Počet členů statutárního orgánu: 1 (date of record 3 Apr 2014)
- Počet členů dozorčí rady: 1 (date of record 3 Apr 2014)