Extract for the legal entity Ponte Erba s.r.o. (IČO: 10678921)

Result found*
Date and time of the extract: 4 Oct 2025, 00:06 (Prague time)
❗ The website where you see this extract IS NOT the official website of the Ponte Erba s.r.o., We do not have their contact details and are not personally acquainted with them. Our system only provides official data on the company Ponte Erba s.r.o. from the Czech register of legal entities (Trade Register).
NEW SEARCH
Data that has been changed is highlighted in orange (like this text). Current data is displayed in standard black. You can show and hide a historical/changed data by click on green button.

Basic information

Company name: Ponte Erba s.r.o. (from 17 Mar 2021)
- The company name has not changed
Registration number (IČO): 10678921
Tax identification number (Tax ID, "DIČ" in Czech): CZ10678921
Date of establishment/registration: 17 Mar 2021
- 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, Křižíkova 180/28, Karlín, 18600 Praha 8 (from 8 Apr 2024)
- Previously - Česká republika, Praha, Plzeňská 346/301, Stodůlky, 15500 Praha 5 (from 17 Mar 2021 to 8 Apr 2024)
Share capital: 20 000 Czech crowns (from 17 Mar 2021)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 17 Mar 2021)
- 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 C, archive number 346461 (from 17 Mar 2021)
- 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 Ponte Erba s.r.o. and the appointed representatives in each body.

Directors (Jednatel), current representatives

Number of members in this governing body currently defined by the charter: 1 (from 17 Mar 2021)
Name: VLADIMIR SITNIKOV
Registration address: Česká republika, Praha, Křenova 438/7, Veleslavín, 16200 Praha 6
Position in the governing body: jednatel
Appointment date: 20 Feb 2024
Recorded in the Trade Register: 14 Mar 2024

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Společnost zastupuje jednatel samostatně (from 17 Mar 2021)

Directors (Jednatel), history of changes

Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.

Name: PETR ČENĚK
Registration address: Česká republika, Praha, Pavlišovská 2298/2, Horní Počernice, 19300 Praha 9
Position in the governing body: jednatel
Appointment date: 14 Sep 2023
Date of termination from office: 20 Feb 2024
Recorded in the Trade Register: 14 Sep 2023
Deleted from the Trade Register: 14 Mar 2024
Name: VLADIMIR SITNIKOV
Registration address: Česká republika, Praha, Křenova 438/7, Veleslavín, 16200 Praha 6
Position in the governing body: Jednatel
Appointment date: 17 Mar 2021
Date of termination from office: 14 Sep 2023
Recorded in the Trade Register: 17 Mar 2021
Deleted from the Trade Register: 14 Sep 2023

Members (owners)

A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.

Members (owners), current

Name: VLADIMIR SITNIKOV
Recorded in the Trade Register: 11 Apr 2024
Registration address: Česká republika, Praha, Šlikova 289/19, Břevnov, 16900 Praha 6
Share in the registered capital:
  • from 11 Apr 2024: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100

Members (owners), history of changes

Name: VLADIMIR SITNIKOV
Recorded in the Trade Register: 14 Mar 2024
Deleted from the Trade Register: 11 Apr 2024
Registration address: Česká republika, Praha, Křenova 438/7, Veleslavín, 16200 Praha 6
Shares member previously held:
  • from 14 Mar 2024 to 11 Apr 2024: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: PETR ČENĚK
Recorded in the Trade Register: 14 Sep 2023
Deleted from the Trade Register: 14 Mar 2024
Registration address: Česká republika, Praha, Pavlišovská 2298/2, Horní Počernice, 19300 Praha 9
Shares member previously held:
  • from 14 Sep 2023 to 14 Mar 2024: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: VLADIMIR SITNIKOV
Recorded in the Trade Register: 17 Mar 2021
Deleted from the Trade Register: 14 Sep 2023
Registration address: Česká republika, Praha, Křenova 438/7, Veleslavín, 16200 Praha 6
Shares member previously held:
  • from 17 Mar 2021 to 14 Sep 2023: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100

Business activities/licences of company Ponte Erba s.r.o.

In this section, you will find information about all types of activities/licences of the legal entity Ponte Erba s.r.o., 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 17 Mar 2021)
  • Pronájem nemovitostí, bytů a nebytových prostor (from 17 Mar 2021)
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 Ponte Erba s.r.o. 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 Mar 2021)
    • Poskytování služeb pro zemědělství, zahradnictví, rybníkářství, lesnictví a myslivost (from 17 Mar 2021)
    • Zprostředkování obchodu a služeb (from 17 Mar 2021)
    • Velkoobchod a maloobchod (from 17 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.