Extract for the legal entity VERUM Real Estate s.r.o. (IČO: 21233071)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ21233071
Date of establishment/registration: 8 Feb 2024
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 VERUM Real Estate s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
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Registration number (IČO) (IČO): 11811226
Registration address: Česká republika, Brno, Kaštanová 548/80, Brněnské Ivanovice, 62000 Brno
Position in the governing body: jednatel
Appointment date: 8 Feb 2024
Recorded in the Trade Register: 7 Sep 2024
Authority to represent the legal entity
- Společnost zastupuje jednatel samostatně. (from 8 Feb 2024)
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.
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Registration number (IČO): 11811226
Registration address: Česká republika, Praha, Radlická 112/22, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 8 Feb 2024
Recorded in the Trade Register: 8 Feb 2024
Deleted from the Trade Register: 7 Sep 2024
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
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Registration number (IČO): 11811226
Recorded in the Trade Register: 7 Sep 2024
Registration address: Česká republika, Brno, Kaštanová 548/80, Brněnské Ivanovice, 62000 Brno
Share in the registered capital:
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 7 Sep 2024: 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 5
- from 7 Sep 2024: 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 5
- from 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
Members (owners), history of changes
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Registration number (IČO): 11811226
Recorded in the Trade Register: 8 Feb 2024
Deleted from the Trade Register: 7 Sep 2024
Registration address: Česká republika, Praha, Radlická 112/22, Smíchov, 15000 Praha 5
Shares member previously held:
- from 9 Feb 2024 to 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 9 Feb 2024 to 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 9 Feb 2024 to 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 9 Feb 2024 to 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 9 Feb 2024 to 7 Sep 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 9 Feb 2024 to 7 Sep 2024: 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 5
- from 9 Feb 2024 to 7 Sep 2024: 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 5
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 9 Feb 2024 to 7 Sep 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 8 Feb 2024 to 9 Feb 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 8 Feb 2024 to 9 Feb 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 8 Feb 2024 to 9 Feb 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 8 Feb 2024 to 9 Feb 2024: 200 Czech crowns , paid up to 100 percents , ownership stake (%) - 2
- from 8 Feb 2024 to 9 Feb 2024: 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 5
- from 8 Feb 2024 to 9 Feb 2024: 500 Czech crowns , paid up to 100 percents , ownership stake (%) - 5
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Feb 2024 to 9 Feb 2024: 1 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Business activities/licences of company VERUM Real Estate s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity VERUM Real Estate 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 v oborech činností: - Přípravné a dokončovací stavební práce, specializované stavební činnosti - Zprostředkování obchodu a služeb - Velkoobchod a maloobchod - Ubytovací služby - Nákup, prodej, správa a údržba nemovitostí - Pronájem a půjčování věcí movitých - Poradenská a konzultační činnost, zpracování odborných studií a posudků - Reklamní činnost, marketing, mediální zastoupení - Návrhářská, designérská, aranžérská činnost a modeling - Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 8 Feb 2024)
- Realitní zprostředkování (from 8 Feb 2024)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company VERUM Real Estate 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 20 Feb 2024)
- Reklamní činnost, marketing, mediální zastoupení (from 20 Feb 2024)
- Ubytovací služby (from 20 Feb 2024)
- Nákup, prodej, správa a údržba nemovitostí (from 20 Feb 2024)
- Návrhářská, designérská, aranžérská činnost a modeling (from 20 Feb 2024)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti (from 20 Feb 2024)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 20 Feb 2024)
- Pronájem a půjčování věcí movitých (from 20 Feb 2024)
- Zprostředkování obchodu a služeb (from 20 Feb 2024)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 20 Feb 2024)
- Velkoobchod a maloobchod (from 20 Feb 2024)
- Realitní zprostředkování (from 20 Feb 2024)