Extract for the legal entity H&P Corporate Services SE (IČO: 24127451)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24127451
Date of establishment/registration: 13 Jun 2011
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 H&P Corporate Services SE and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Registration address: Česká republika, Praha, Za luhem 926, Dolní Počernice, 19012 Praha 9
Position in the governing body: člen představenstva
Appointment date: 1 Jun 2021
Recorded in the Trade Register: 26 Mar 2025
Authority to represent the legal entity
- Za společnost jedná člen představenstva samostatně. (from 6 Mar 2017)
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.
Registration address: Česká republika, Praha, Železnobrodská 46/19, Kbely, 19700 Praha 9
Position in the governing body: člen představenstva
Appointment date: 1 Jun 2021
Recorded in the Trade Register: 29 Jul 2021
Deleted from the Trade Register: 26 Mar 2025
Registration address: Česká republika, Praha, Železnobrodská 46/19, Kbely, 19700 Praha 9
Position in the governing body: člen představenstva
Appointment date: 1 Jun 2016
Recorded in the Trade Register: 20 Feb 2017
Deleted from the Trade Register: 29 Jul 2021
Registration address: Česká republika, Praha, Železnobrodská 46/19, Kbely, 19700 Praha 9
Position in the governing body: člen představenstva
Appointment date: 13 Jun 2011
Recorded in the Trade Register: 14 Dec 2013
Deleted from the Trade Register: 20 Feb 2017
Registration address: Česká republika, Praha, Železnobrodská 46/19, Kbely, 19700 Praha 9
Position in the governing body: člen představenstva
Appointment date: 13 Jun 2011
Recorded in the Trade Register: 13 Jun 2011
Deleted from the Trade Register: 14 Dec 2013
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Za společnost je oprávněn jednat každý z členů představenstva samostatně. (from 13 Jun 2011 to 6 Mar 2017)
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 18 Aug 2023 - Quantity: 12 issued shares , value per share 242 100 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)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 20 Feb 2017 to 18 Aug 2023 - Quantity: 12 issued shares , value per share 242 100 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)
- from 13 Jun 2011 to 20 Feb 2017 - Quantity: 12 issued shares , value per share 242 100 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person) , Common shares (Czech: "Kmenové", providing profit and full voting rights)
Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
No current representatives found
This means that this type of corporate body is established in the legal entity, but currently has no appointed active representatives, which is a possible situation. You can view previous representatives by clicking the button to show the full history of changes.
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Registration address: Česká republika, Praha, S. K. Neumanna 912/16, Libeň, 18200 Praha 8
Position: člen dozorčí rady
Appointment date: 1 Jun 2021
Recorded in the Trade Register: 20 May 2024
Deleted from the Trade Register: 7 Nov 2024
Registration address: Česká republika, Praha, S. K. Neumanna 912/16, Libeň, 18200 Praha 8
Position: člen dozorčí rady
Appointment date: 1 Jun 2021
Recorded in the Trade Register: 29 Jul 2021
Deleted from the Trade Register: 20 May 2024
Registration address: Česká republika, Praha, S. K. Neumanna 912/16, Libeň, 18200 Praha 8
Position: člen dozorčí rady
Appointment date: 1 Jun 2016
Recorded in the Trade Register: 20 Feb 2017
Deleted from the Trade Register: 29 Jul 2021
Registration address: Česká republika, Praha, U plynárny 745/10, Michle, 14000 Praha 4
Position: člen dozorčí rady
Appointment date: 29 Jun 2011
Date of termination from position: 1 Jun 2016
Recorded in the Trade Register: 8 Aug 2015
Deleted from the Trade Register: 20 Feb 2017
Registration address: Česká republika, Praha, U plynárny 745/10, Michle, 14000 Praha 4
Position: člen dozorčí rady
Appointment date: 29 Jun 2011
Recorded in the Trade Register: 7 Jul 2011
Deleted from the Trade Register: 8 Aug 2015
Registration address: Česká republika, Olomouc, Benýškova 10/10, Klášterní Hradisko, 77900 Olomouc
Position: člen dozorčí rady
Appointment date: 13 Jun 2011
Recorded in the Trade Register: 13 Jun 2011
Deleted from the Trade Register: 7 Jul 2011
Shareholders, abolished
This legal entity previously had a Shareholders (Dozorčí rada), which has now been abolished or modified. However, you can still view information about the former representatives of the Shareholders, who were appointed in the past.
History of shareholders
These are shareholders who were associated with the legal entity in the past. Unfortunately, it is not always possible to identify them, as shareholder information is often hidden in the internal documents of the legal entity and may not be visible in registers. Nevertheless, we will still try to identify them.
Existed from 13 Jun 2011 to 25 Mar 2013Verify data
Registration number (IČO): 24794163
Registration address: Česká republika, Praha, Moravská 1687/34, Vinohrady, 12000 Praha 2
Recorded in the Trade Register: 7 Jul 2011
Deleted from the Trade Register: 25 Mar 2013
Verify data
Registration number (IČO): 24678503
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Recorded in the Trade Register: 13 Jun 2011
Deleted from the Trade Register: 7 Jul 2011
Business activities/licences of company H&P Corporate Services SE
In this section, you will find information about all types of activities/licences of the legal entity H&P Corporate Services SE, 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.
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 18 Aug 2023)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona, v rozsahu oborů činnosti: -Zprostředkování obchodu a služeb -Velkoobchod a maloobchod -Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály -Nákup, prodej, správa a údržba nemovitostí -Poradenská a konzultační činnost, zpracování odborných studií a posudků -Reklamní činnost, marketing, mediální zastoupení -Služby v oblasti administrativní správy a služby organizačně hospodářské povahy -Poskytování služeb pro právnické osoby a svěřenské fondy -Výroba, obchod a služby jinde nezařazené (from 18 Aug 2023)
- správa vlastního majetku (from 18 Aug 2023)
- pronájem nemovitostí, bytů a nebytových prostor (from 13 Jun 2011)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company H&P Corporate Services SE, but no longer active (removed from the Articles of Association):
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona. (from 6 Mar 2017 to 18 Aug 2023)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company H&P Corporate Services SE as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 22 Aug 2023)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 1 Mar 2017)
- Reklamní činnost, marketing, mediální zastoupení (from 1 Mar 2017)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 1 Mar 2017)
- Zprostředkování obchodu a služeb (from 1 Mar 2017)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 1 Mar 2017)
- Velkoobchod a maloobchod (from 1 Mar 2017)
- Výroba, obchod a služby jinde nezařazené (from 1 Mar 2017)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 1 Mar 2017)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Poskytování služeb pro právnické osoby a svěřenské fondy (from 25 Mar 2021)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 6 Mar 2017)