Extract for the legal entity FPD REAL ESTATE & DEVELOPMENT a.s. (IČO: 03833461)

Date and time of the extract: 14 Dec 2025, 22:37 (Prague time)*
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Basic information

Company name: FPD REAL ESTATE & DEVELOPMENT a.s. (from 20 Mar 2015)
- The company name has not changed
Registration number (IČO): 03833461
Tax identification number (Tax ID, "DIČ" in Czech): CZ03833461
Date of establishment/registration: 20 Mar 2015
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Praha, Na příkopě 850/8, Nové Město, 11000 Praha 1 (from 29 Apr 2021)
- Previously - Česká republika, Praha, Těšnov 1059/1, Nové Město, 11000 Praha 1 (from 20 Mar 2015 to 29 Apr 2021)
Share capital: 2 000 000 Czech crowns , paid on 100 percents (from 20 Mar 2015)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 20 Mar 2015)
- The legal form capital has not changed
Company status (Good standing): Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section B, archive number 20484 (from 20 Mar 2015)
- The registering authority has not changed

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 FPD REAL ESTATE & DEVELOPMENT a.s. and the appointed representatives in each body.

Managing board (Představenstvo), current representatives

Number of members in this governing body currently defined by the charter: 1 (from 11 May 2020)
- Previously - number of members: 2 (from 20 Mar 2015 to 11 May 2020)
Name: RADEK TUTOVIČ
Registration address: Česká republika, Hodonín, Konečná 3615/1, 69501 Hodonín
Position in the governing body: člen představenstva
Appointment date: 10 Apr 2025
Recorded in the Trade Register: 23 May 2025

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Společnost zastupuje člen představenstva. (from 11 May 2020)

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.

Name: OLDŘICH GERNEŠ
Registration address: Česká republika, Malotice, Lhotky 59, 28163 Malotice
Position in the governing body: člen představenstva
Appointment date: 1 Jun 2022
Recorded in the Trade Register: 12 Jul 2022
Deleted from the Trade Register: 23 May 2025
Name: ROBERT VESELÝ
Registration address: Česká republika, Brno, Kounicova 22/77, Žabovřesky, 60200 Brno
Position in the governing body: člen představenstva
Appointment date: 30 Apr 2020
Recorded in the Trade Register: 11 May 2020
Deleted from the Trade Register: 12 Jul 2022
Name: JÁN ŠUPA
Registration address: Česká republika, Praha, Prokopova 2856/10, Žižkov, 13000 Praha 3
Position in the governing body: člen představenstva
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 24 Oct 2019
Deleted from the Trade Register: 11 May 2020
Name: JÁN ŠUPA
Registration address: Česká republika, Praha, Všehrdova 436/17, Malá Strana, 11800 Praha 1
Position in the governing body: člen představenstva
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 20 Mar 2015
Deleted from the Trade Register: 24 Oct 2019
Name: MARTIN HORNÁK
Registration address: Slovensko, Bratislava, Rusovská cesta 3662/9, 85101 Bratislava, Slovensko
Position in the governing body: člen představenstva
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 20 Mar 2015
Deleted from the Trade Register: 11 May 2020

Additional information regarding this governing body from the past

Provisions that previously applied to this governing body but are no longer valid

How members of this governing body could previously represent the legal entity:
  • Společnost zastupuje člen představenstva samostatně. (from 20 Mar 2015 to 11 May 2020)

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 20 Mar 2015 - Quantity: 2 issued shares , value per share 1 000 000 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.

Supervisory Board (Dozorčí rada), current representatives

(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.

Name: ACRA DEBTS s.r.o.
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Registration number (IČO): 09450114
Registration address: Česká republika, Praha, Argentinská 783/18, Holešovice, 17000 Praha 7
Position: člen dozorčí rady
Appointment date: 1 Jun 2022
Recorded in the Trade Register: 12 Jul 2022

Changes history of Supervisory Board representatives

Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details

Name: SendDoc, s.r.o.
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Registration number (IČO): 01558765
Registration address: Česká republika, Praha, Mezibranská 1579/4, Nové Město, 11000 Praha 1
Position: člen dozorčí rady
Appointment date: 30 Apr 2020
Recorded in the Trade Register: 11 May 2020
Deleted from the Trade Register: 12 Jul 2022
Name: EVA PAVLECHOVÁ
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Registration number (IČO): 01558765
Registration address: Česká republika, Praha, Ke kapslovně 2855/5, Žižkov, 13000 Praha 3
Position: člen dozorčí rady
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 25 Jan 2017
Deleted from the Trade Register: 11 May 2020
Name: ANTON SIEKEL
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Registration number (IČO): 01558765
Registration address: Slovensko, Bratislava, Šustekova 2992/21, 85104 Bratislava, Slovensko
Position: člen dozorčí rady
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 20 Mar 2015
Deleted from the Trade Register: 11 May 2020
Name: TOMÁŠ ŠUPA
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Registration number (IČO): 01558765
Registration address: Česká republika, Mutěnice, Jarní 953, 69611 Mutěnice
Position: člen dozorčí rady
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 20 Mar 2015
Deleted from the Trade Register: 11 May 2020
Name: EVA PAVLECHOVÁ
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Registration number (IČO): 01558765
Registration address: Česká republika, Praha, Semilská 926/54a, Kbely, 19700 Praha 9
Position: člen dozorčí rady
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 20 Mar 2015
Deleted from the Trade Register: 25 Jan 2017

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.

Name: BEST EURO HOME a.s.
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Registration number (IČO): 28190807
Registration address: Česká republika, Praha, Řeznická 1486/5, Nové Město, 11000 Praha 1
Recorded in the Trade Register: 12 Jul 2022

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.

Name: SPOTICO a.s.
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Registration number (IČO): 05638666
Registration address: Česká republika, Praha, Korunní 2569/108, Vinohrady, 10100 Praha 10
Recorded in the Trade Register: 11 May 2020
Deleted from the Trade Register: 12 Jul 2022
Name: FPD CORPORATION CZ a.s.
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Registration number (IČO): 27643549
Registration address: Česká republika, Praha, Těšnov 1059/1, Nové Město, 11000 Praha 1
Recorded in the Trade Register: 20 Mar 2015
Deleted from the Trade Register: 11 May 2020

Business activities/licences of company FPD REAL ESTATE & DEVELOPMENT a.s.

In this section, you will find information about all types of activities/licences of the legal entity FPD REAL ESTATE & DEVELOPMENT 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.

  • pronájem nemovitostí, bytů a nebytových prostor (from 20 Mar 2015)
CHANGE HISTORY: The types of activities recorded in the Articles of Association of this legal entity have never been changed.

Current business activities/licences of per Trade Licensing Office

Current types of activities of the company FPD REAL ESTATE & DEVELOPMENT a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).

No current licenses issued by the Trade Licensing Office of the Czech Republic have been found.
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.