Extract for the legal entity HOLDORIA PRODUCTION a.s. (IČO: 22153063)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ22153063
Date of establishment/registration: 17 Oct 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 HOLDORIA PRODUCTION 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, Praha, Radnické schody 172/7, Hradčany, 11800 Praha 1
Position in the governing body: člen správní rady
Appointment date: 17 Oct 2024
Recorded in the Trade Register: 17 Oct 2024
Registration address: Česká republika, Praha, Radnické schody 172/7, Hradčany, 11800 Praha 1
Position in the governing body: člen správní rady
Appointment date: 17 Oct 2024
Recorded in the Trade Register: 17 Oct 2024
Authority to represent the legal entity
- Každý člen správní rady jedná za společnost samostatně. (from 17 Oct 2024)
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 Oct 2024 - Quantity: 100 issued shares , value per share 20 000 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.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, Praha, Radnické schody 172/7, Hradčany, 11800 Praha 1
Recorded in the Trade Register: 17 Oct 2024
Registration address: Česká republika, Praha, Radnické schody 172/7, Hradčany, 11800 Praha 1
Recorded in the Trade Register: 17 Oct 2024
No changes have been detected
No changes have been detected in the members of this corporate body or their details have occurred. This situation is fully possible.
Business activities/licences of company HOLDORIA PRODUCTION a.s.
In this section, you will find information about all types of activities/licences of the legal entity HOLDORIA PRODUCTION 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.
- pronájem nemovitostí, bytů a nebytových prostor (from 17 Oct 2024)
- správa vlastního majetku (from 17 Oct 2024)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company HOLDORIA PRODUCTION a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).