Extract for the legal entity HELIOS Partner a. s. (IČO: 08861889)

Date and time of the extract: 14 Dec 2025, 08:17 (Prague time)*
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Basic information

Company name: HELIOS Partner a. s. (from 17 Jan 2020)
- The company name has not changed
Registration number (IČO): 08861889
Tax identification number (Tax ID, "DIČ" in Czech): CZ08861889
Date of establishment/registration: 17 Jan 2020
- 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, Hlavní 1150/2, Záběhlice, 14100 Praha 4 (from 17 Jan 2020)
- The address has not changed
Share capital: 2 000 000 Czech crowns , paid on 2 000 000 Czech crowns (from 17 Jan 2020)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 17 Jan 2020)
- 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 25069 (from 17 Jan 2020)
- 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 HELIOS Partner 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: 3 (from 17 Jan 2020)
Name: JAKUB PLATIL
Registration address: Česká republika, Praha, Zlochova 2405/10, Modřany, 14300 Praha 4
Position in the governing body: člen představenstva
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 11 May 2025
Name: PAVEL VOŠAHLÍK
Registration address: Česká republika, Praha, Veltruská 537/21, Prosek, 19000 Praha 9
Position in the governing body: předseda představenstva
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 18 Jul 2024
Name: JAROMÍR PAPOUŠEK
Registration address: Česká republika, Brno, Slavomírova 2912/8, Líšeň, 62800 Brno
Position in the governing body: člen představenstva
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Představenstvo zastupuje Společnost. Společnost zastupuje předseda představenstva současně s jedním členem představenstva. Za Společnost se předseda představenstva a člen představenstva podepisují tak, že k napsané nebo natištěné obchodní firmě Společnosti připojí svůj podpis a údaj o členství v představenstvu. (from 17 Jan 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: PAVEL VOŠAHLÍK
Registration address: Česká republika, Praha, Krokova 778/9, Nusle, 12800 Praha 2
Position in the governing body: předseda představenstva
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020
Deleted from the Trade Register: 18 Jul 2024
Name: JAKUB PLATIL
Registration address: Česká republika, Praha, U krčské vodárny 1134/63, Krč, 14000 Praha 4
Position in the governing body: člen představenstva
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020
Deleted from the Trade Register: 11 May 2025

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 17 Jan 2020 - Quantity: 400 issued shares , value per share 5 000 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: STANISLAV SÝKORA
Registration address: Česká republika, Praha, Na návsi 525/6c, Dolní Měcholupy, 11101 Praha 10
Position: předseda dozorčí rady
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 20 Jul 2022
Name: PETR HAVLÍČEK
Registration address: Česká republika, Jesenice, V Uličce 48, 25242 Jesenice
Position: člen dozorčí rady
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020
Name: LUDĚK HEJROVSKÝ
Registration address: Česká republika, Praha, Gregorova 2087/1, Chodov, 14800 Praha 4
Position: člen dozorčí rady
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020
Name: VLADIMÍR HAVLÍČEK
Registration address: Česká republika, Psáry, Jílovská 175, 25244 Psáry
Position: člen dozorčí rady
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020
Name: PAVEL PULEC
Registration address: Česká republika, Kunštát, Újezd 93, 67972 Kunštát
Position: člen dozorčí rady
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020

Changes history of Supervisory Board representatives

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

Name: STANISLAV SÝKORA
Registration address: Česká republika, Dobřichovice, V Luhu 532, 25229 Dobřichovice
Position: předseda dozorčí rady
Appointment date: 17 Jan 2020
Recorded in the Trade Register: 17 Jan 2020
Deleted from the Trade Register: 20 Jul 2022

Business activities/licences of company HELIOS Partner a. s.

In this section, you will find information about all types of activities/licences of the legal entity HELIOS Partner 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 - distribuce systémů řízení podniku (from 17 Jan 2020)
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 HELIOS Partner 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 17 Jan 2020)
    • Výroba, obchod a služby jinde nezařazené (from 17 Jan 2020)
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.