Extract for the legal entity Ground Group a.s. (IČO: 17054044)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ17054044
Date of establishment/registration: 19 Apr 2022
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 Ground Group 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: Česká republika, Plzeň, Raisova 2273/12, Jižní Předměstí, 30100 Plzeň
Position in the governing body: Předseda správní rady
Appointment date: 10 Nov 2023
Recorded in the Trade Register: 29 Nov 2023
Authority to represent the legal entity
- Společnost zastupuje navenek člen správní rady samostatně. (from 19 Apr 2022)
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, Hostouň, Úzká 468, 27353 Hostouň
Position in the governing body: předseda správní rady
Appointment date: 9 Aug 2022
Date of termination from office: 31 Aug 2023
Recorded in the Trade Register: 25 Aug 2022
Deleted from the Trade Register: 31 Aug 2023
Registration address: Česká republika, Brno, Dědická 903/13, Slatina, 62700 Brno
Position in the governing body: předseda správní rady
Appointment date: 19 Apr 2022
Date of termination from office: 9 Aug 2022
Recorded in the Trade Register: 19 Apr 2022
Deleted from the Trade Register: 25 Aug 2022
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 19 Apr 2022 - Quantity: 10 issued shares , value per share 200 000 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)
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.
Registration address: Česká republika, Plzeň, Sokolovská 1045/62, Bolevec, 32300 Plzeň
Recorded in the Trade Register: 22 Nov 2023
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: Česká republika, Hostouň, Úzká 468, 27353 Hostouň
Recorded in the Trade Register: 25 Aug 2022
Deleted from the Trade Register: 22 Nov 2023
Registration address: Česká republika, Brno, Dědická 903/13, Slatina, 62700 Brno
Recorded in the Trade Register: 19 Apr 2022
Deleted from the Trade Register: 25 Aug 2022
Business activities/licences of company Ground Group a.s.
In this section, you will find information about all types of activities/licences of the legal entity Ground Group 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 rozsahu oborů činností uvedených v příloze číslo 4 k nařízení vlády číslo 278/2008 Sb., v platném znění, s výjimkou oboru činnosti "výroba, obchod a služby jinde nezařazené" (from 19 Apr 2022)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Ground Group 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 19 Apr 2022)
- Velkoobchod a maloobchod (from 19 Apr 2022)
- Nákup, prodej, správa a údržba nemovitostí (from 19 Apr 2022)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 19 Apr 2022)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 19 Apr 2022)
- Zprostředkování obchodu a služeb (from 19 Apr 2022)