Extract for the legal entity H&P Fiduciary Services a.s. (IČO: 04251288)

Date and time of the extract: 8 Nov 2025, 04:20 (Prague time)*
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Basic information

Company name: H&P Fiduciary Services a.s. (from 22 Dec 2017)
- Previous name - Terberos a.s. (from 16 Jul 2015 to 22 Dec 2017)
Registration number (IČO): 04251288
Tax identification number (Tax ID, "DIČ" in Czech): CZ04251288
Date of establishment/registration: 16 Jul 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 Florenci 1332/23, Nové Město, 11000 Praha 1 (from 8 Oct 2020)
- Previously - Česká republika, Praha, Moravská 1687/34, Vinohrady, 12000 Praha 2 (from 16 Jul 2015 to 8 Oct 2020)
Share capital: 2 000 000 Czech crowns , paid on 100 percents (from 16 Jul 2015)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 16 Jul 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 20806 (from 16 Jul 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 H&P Fiduciary Services 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.

Number of members in this governing body currently defined by the charter: 1 (from 16 Jul 2015)
Name: DAVID NEVESELÝ
Registration address: Česká republika, Praha, Za luhem 926, Dolní Počernice, 19012 Praha 9
Position in the governing body: člen správní rady
Appointment date: 26 Oct 2021
Recorded in the Trade Register: 1 Apr 2025

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Člen správní rady zastupuje Společnost ve všech záležitostech samostatně. (from 27 Oct 2021)

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.

Name: DAVID NEVESELÝ
Registration address: Česká republika, Praha, Železnobrodská 46/19, Kbely, 19700 Praha 9
Position in the governing body: člen správní rady
Appointment date: 26 Oct 2021
Recorded in the Trade Register: 27 Oct 2021
Deleted from the Trade Register: 1 Apr 2025
Name: DAVID NEVESELÝ
Registration address: Česká republika, Praha, Železnobrodská 46/19, Kbely, 19700 Praha 9
Position in the governing body: člen správní rady
Appointment date: 4 Dec 2017
Date of termination from office: 26 Oct 2021
Recorded in the Trade Register: 12 Dec 2017
Deleted from the Trade Register: 27 Oct 2021
Name: VÁCLAV ŠROUB
Registration address: Česká republika, Praha, Senovážné náměstí 992/8, Nové Město, 11000 Praha 1
Position in the governing body: Předseda správní rady
Appointment date: 22 Sep 2015
Date of termination from office: 4 Dec 2017
Recorded in the Trade Register: 15 Oct 2015
Deleted from the Trade Register: 12 Dec 2017
Name: JANA KANTOROVÁ
Registration address: Česká republika, Praha, Pujmanové 880/29, Podolí, 14000 Praha 4
Position in the governing body: Člen správní rady
Appointment date: 16 Jul 2015
Date of termination from office: 22 Sep 2015
Recorded in the Trade Register: 16 Jul 2015
Deleted from the Trade Register: 15 Oct 2015

Abolished governing bodies and their representatives

Below you will find information about the abolished governing bodies of the legal entity H&P Fiduciary Services 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.

Director (Statutární ředitel), abolished

A governing body of a Czech legal entity with the authority to represent the legal entity in all matters and in full capacity.

Existed from 16 Jul 2015 to 1 Jan 2021
Former number of members in the body: 1 (from 16 Jul 2015 to 1 Jan 2021)
Name: DAVID NEVESELÝ
Registration address: Česká republika, Praha, Železnobrodská 46/19, Kbely, 19700 Praha 9
Position in the governing body: statutární ředitel
Appointment date: 4 Dec 2017
Recorded in the Trade Register: 12 Dec 2017
Deleted from the Trade Register: 1 Jan 2021
Name: VÁCLAV ŠROUB
Registration address: Česká republika, Praha, Senovážné náměstí 992/8, Nové Město, 11000 Praha 1
Position in the governing body: Statutární ředitel
Appointment date: 22 Sep 2015
Date of termination from office: 4 Dec 2017
Recorded in the Trade Register: 15 Oct 2015
Deleted from the Trade Register: 12 Dec 2017
Name: JANA KANTOROVÁ
Registration address: Česká republika, Praha, Pujmanové 880/29, Podolí, 14000 Praha 4
Position in the governing body: Statutární ředitel
Appointment date: 16 Jul 2015
Date of termination from office: 22 Sep 2015
Recorded in the Trade Register: 16 Jul 2015
Deleted from the Trade Register: 15 Oct 2015

Additional information regarding this governing body from the past years

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:
  • Statutární ředitel zastupuje společnost ve všech záležitostech samostatně. (from 16 Jul 2015 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 27 Oct 2021 - Quantity: 20 issued shares , value per share 100 000 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 16 Jul 2015 to 27 Oct 2021 - Quantity: 20 issued shares , value per share 100 000 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)

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.

Name: H&P Corporate Services SE
Verify data
Registration number (IČO): 24127451
Registration address: Česká republika, Praha, Na Florenci 1332/23, Nové Město, 11000 Praha 1
Recorded in the Trade Register: 15 Jun 2018
Deleted from the Trade Register: 8 Oct 2020
Name: HHP SE-ready, SE
Verify data
Registration number (IČO): 24127451
Registration address: Česká republika, Praha, Na Florenci 1332/23, Nové Město, 11000 Praha 1
Recorded in the Trade Register: 24 Dec 2016
Deleted from the Trade Register: 15 Jun 2018
Name: HHP SE-ready, SE
Verify data
Registration number (IČO): 24127451
Registration address: Česká republika, Praha, Moravská 1687/34, Vinohrady, 12000 Praha 2
Recorded in the Trade Register: 16 Jul 2015
Deleted from the Trade Register: 24 Dec 2016

Business activities/licences of company H&P Fiduciary Services a.s.

In this section, you will find information about all types of activities/licences of the legal entity H&P Fiduciary Services 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 v oborech činnosti: - Poskytování služeb pro právnické osoby a svěřenské fondy (from 27 Oct 2021)
  • Správa majetkových účastí, správa vlastního majetku (from 27 Oct 2021)
  • Pronájem nemovitostí, bytů a nebytových prostor (from 27 Oct 2021)

History of changes business activites by Articles of Association

Types of activities previously listed in the Articles of Association of the company H&P Fiduciary Services a.s., but no longer active (removed from the Articles of Association):

  • Pronájem nemovitostí, bytů a nebytových prostor. (from 16 Jul 2015 to 27 Oct 2021)

Current business activities/licences of per Trade Licensing Office

Current types of activities of the company H&P Fiduciary Services a.s. 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 24 Mar 2021)
    • Poskytování služeb pro právnické osoby a svěřenské fondy (from 24 Mar 2021)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.