Extract for the legal entity Network Marketing a.s. (IČO: 02918102)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ02918102
Date of establishment/registration: 18 Apr 2014
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 Network Marketing a.s. and the appointed representatives in each body.
Administrative Board (Správní rada), current representatives
(Czech "Správní rada") - is a legal entity’s body combining both managerial and supervisory functions.
Registration address: Ukrajina, Užhorod, Rudanskeho 5/100, Užhorod, Ukrajina
Position in the governing body: člen správní rady
Appointment date: 17 Dec 2019
Recorded in the Trade Register: 30 Dec 2019
Administrative Board (Správní rada), history of changes
Below, you will find the representatives of the Administrative Board (Správní rada), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Chrast, Nová Čtvrť 793, 53851 Chrast
Position in the governing body: předseda správní rady
Appointment date: 18 Apr 2014
Date of termination from office: 1 Aug 2018
Recorded in the Trade Register: 18 Apr 2014
Deleted from the Trade Register: 23 Aug 2018
Registration address: Česká republika, Praha, Pod Bohdalcem II č.ev. 157, Michle, 10100 Praha 10
Position in the governing body: člen správní rady
Appointment date: 18 Apr 2014
Recorded in the Trade Register: 18 Apr 2014
Deleted from the Trade Register: 23 Aug 2018
Registration address: Česká republika, Liberec, Dřevařská 64, Liberec XXX-Vratislavice nad Nisou, 46311 Liberec
Position in the governing body: člen správní rady
Appointment date: 18 Apr 2014
Recorded in the Trade Register: 18 Apr 2014
Deleted from the Trade Register: 30 Dec 2019
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity Network Marketing a.s. and their representatives. These are governing bodies that were previously established in the company but have now been dissolved and are no longer part of the management structure.
Managing board (Představenstvo), abolished
(Czech "Představenstvo") - is the governing body of a legal entity.Registration address: Ukrajina, Mukačevo, Ruska 89, Mukačevo, Ukrajina
Position in the governing body: statutární ředitel
Appointment date: 17 Dec 2019
Recorded in the Trade Register: 30 Dec 2019
Deleted from the Trade Register: 1 Jan 2021
Registration address: Ukrajina, Užhorod, Rudanskeho 5/100, Užhorod, Ukrajina
Position in the governing body: statutární ředitel
Appointment date: 1 Aug 2018
Date of termination from office: 17 Dec 2019
Recorded in the Trade Register: 23 Aug 2018
Deleted from the Trade Register: 30 Dec 2019
Registration address: Česká republika, Praha, Lipnická 1449, Kyje, 19800 Praha 9
Position in the governing body: statutární ředitel
Appointment date: 18 Apr 2014
Date of termination from office: 1 Aug 2018
Recorded in the Trade Register: 8 Nov 2017
Deleted from the Trade Register: 23 Aug 2018
Registration address: Česká republika, Praha, Sousedíkova 971/5, Vysočany, 19000 Praha 9
Position in the governing body: statutární ředitel
Appointment date: 18 Apr 2014
Recorded in the Trade Register: 24 Feb 2015
Deleted from the Trade Register: 8 Nov 2017
Registration address: Česká republika, Praha, Vlkova 443/28, Žižkov, 13000 Praha 3
Position in the governing body: statutární ředitel
Appointment date: 18 Apr 2014
Recorded in the Trade Register: 18 Apr 2014
Deleted from the Trade Register: 24 Feb 2015
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Jménem společnosti jedná statutární ředitel. (from 18 Apr 2014 to 1 Jan 2021)
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 18 Apr 2014 - Quantity: 100 issued shares , value per share 20 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
No changes in share issuance have occurred
The quantity, type, and form of shares in the legal entity have remained unchanged. This situation is entirely possible.Shareholders (Akcionář),current, actual
Unfortunately, it is not always possible to identify the shareholders of a Czech legal entity. Information about them is often hidden in the company's internal records.
Shareholders, current
Individuals currently holding shares in the legal entity.
No current representatives found
This means that this type of corporate body is established in the legal entity, but currently has no appointed active representatives, which is a possible situation. You can view previous representatives by clicking the button to show the full history of changes.
Shareholder history
Former shareholders of the legal entity. This information is not always available, as the legislation of the Czech Republic allows the legal entities to hide this information in the internal documents (for example for joint-stock companies). Nevertheless, we will still try to identify them.
Registration address: Čína, Hong Kong, 24 Kau Road Yuen Long, Hong Kong, Čína
Recorded in the Trade Register: 18 Apr 2014
Deleted from the Trade Register: 30 Dec 2019
Business activities/licences of company Network Marketing a.s.
In this section, you will find information about all types of activities/licences of the legal entity Network Marketing a.s., 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 18 Apr 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Network Marketing a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
History of business activities of per Trade Licensing Office
Previously registered business activities of Network Marketing a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 18 Apr 2014 to 28 Dec 2022)
- Poskytování nebo zprostředkování spotřebitelského úvěru (from 9 Jul 2014 to 1 Mar 2017)
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:
- Počet členů statutárního orgánu: 1 (date of record 18 Apr 2014)
- Počet členů správní rady: 3 (date of record 18 Apr 2014)