Extract for the legal entity FIRMIN Holding s.r.o. (IČO: 24274895)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24274895
Date of establishment/registration: 24 Sep 2012
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 FIRMIN Holding s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 30 Dec 2020
Recorded in the Trade Register: 30 Dec 2020
Registration address: Česká republika, Chýně, Vřesová 600, 25303 Chýně
Position in the governing body: jednatel
Appointment date: 24 Sep 2012
Recorded in the Trade Register: 17 Jan 2020
Authority to represent the legal entity
- Společnost zastupuje každý jednatel samostatně; je-li předmětem právního jednání zcizení majetkového podílu (podíl, akcie) v jiné společnosti, potom jednají jednatelé společně. (from 30 Dec 2020)
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.
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 24 Sep 2012
Recorded in the Trade Register: 29 Oct 2015
Deleted from the Trade Register: 17 Jan 2020
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 24 Sep 2012
Recorded in the Trade Register: 24 Sep 2012
Deleted from the Trade Register: 29 Oct 2015
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jednatel jedná jménem společnosti ve všech úkonech samostatně (from 24 Sep 2012 to 30 Dec 2020)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 30 Dec 2020
Registration address: Česká republika, Praha, Husníkova 2082/12, Stodůlky, 15800 Praha 5
Share in the registered capital:
- from 30 Dec 2020: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70
Recorded in the Trade Register: 30 Dec 2020
Registration address: Česká republika, Chýně, Vřesová 600, 25303 Chýně
Share in the registered capital:
- from 30 Dec 2020: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30
Members (owners), history of changes
Verify data
Registration number (IČO): 24209198
Recorded in the Trade Register: 24 Sep 2012
Deleted from the Trade Register: 30 Dec 2020
Registration address: Česká republika, Praha, Slavojova 579/9, Nusle, 12800 Praha 2
Shares member previously held:
- from 24 Sep 2012 to 30 Dec 2020: 200 Czech crowns , paid up to 200 Czech crowns , ownership stake (%) - 100 %
Business activities/licences of company FIRMIN Holding s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity FIRMIN Holding 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.
- Správa vlastního majetku (from 30 Dec 2020)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company FIRMIN Holding s.r.o., but no longer active (removed from the Articles of Association):
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 24 Sep 2012 to 12 Nov 2020)
- Pronájem nemovitostí, bytů a nebytových prostor (from 24 Sep 2012 to 30 Dec 2020)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company FIRMIN Holding s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
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 30 Dec 2020)