Extract for the legal entity SAMOVANE a.s. (IČO: 24667943)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24667943
Date of establishment/registration: 21 Apr 2010
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 SAMOVANE 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, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position in the governing body: Předseda správní rady
Appointment date: 25 Mar 2022
Recorded in the Trade Register: 25 Mar 2022
Authority to represent the legal entity
- Člen správní rady zastupuje společnost samostatně ve všech věcech. (from 25 Mar 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, Pardubice, K Rozvodně 99, Cihelna, 53009 Pardubice
Position in the governing body: Předseda správní rady
Appointment date: 2 Apr 2019
Date of termination from office: 25 Mar 2022
Recorded in the Trade Register: 2 Apr 2019
Deleted from the Trade Register: 25 Mar 2022
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity SAMOVANE a.s. and their representatives. These are governing bodies that were previously established in the company but have now been dissolved and are no longer part of the management structure.
Director (Statutární ředitel), abolished
A governing body of a Czech legal entity with the authority to represent the legal entity in all matters and in full capacity.
Existed from 2 Apr 2019 to 1 Jan 2021Registration address: Česká republika, Pardubice, K Rozvodně 99, Cihelna, 53009 Pardubice
Position in the governing body: Statutární ředitel
Appointment date: 2 Apr 2019
Recorded in the Trade Register: 2 Apr 2019
Deleted from the Trade Register: 1 Jan 2021
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Statutární ředitel zastupuje společnost samostatně ve všech věcech (from 2 Apr 2019 to 1 Jan 2021)
Managing board (Představenstvo), abolished
(Czech "Představenstvo") - is the governing body of a legal entity.Registration address: Česká republika, Pardubice, K Rozvodně 99, Cihelna, 53009 Pardubice
Position in the governing body: člen představenstva
Appointment date: 25 Oct 2017
Date of termination from office: 2 Apr 2019
Recorded in the Trade Register: 9 Nov 2017
Deleted from the Trade Register: 2 Apr 2019
Registration address: Česká republika, Ústí nad Labem, Stavbařů 2856/3, Severní Terasa, 40011 Ústí nad Labem
Position in the governing body: člen představenstva
Appointment date: 26 Oct 2015
Recorded in the Trade Register: 26 Oct 2015
Deleted from the Trade Register: 9 Nov 2017
Registration address: Česká republika, Ústí nad Labem, Stavbařů 2856/3, Severní Terasa, 40011 Ústí nad Labem
Position in the governing body: člen představenstva
Appointment date: 1 Dec 2010
Date of termination from office: 26 Oct 2015
Recorded in the Trade Register: 16 Dec 2010
Deleted from the Trade Register: 26 Oct 2015
Registration address: Česká republika, Nové Město nad Metují, Na Vyhlídce 398, 54901 Nové Město nad Metují
Position in the governing body: člen představenstva
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 20 Jul 2010
Deleted from the Trade Register: 16 Dec 2010
Registration address: Česká republika, Praha, Ústavní 131, Bohnice, 18100 Praha 8
Position in the governing body: člen představenstva
Appointment date: 21 Apr 2010
Recorded in the Trade Register: 21 Apr 2010
Deleted from the Trade Register: 20 Jul 2010
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Společnost zastupuje člen představenstva samostatně. (from 26 Oct 2015 to 2 Apr 2019)
- Jménem společnosti jedná představenstvo, a to tak, že navenek za něj jedná jménem společnosti jediný člen představenstva. (from 21 Apr 2010 to 26 Oct 2015)
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 26 Oct 2015 - 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) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , 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 21 Apr 2010 to 26 Oct 2015 - Quantity: 10 issued shares , value per share 200 000 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) , Form of shares: Physical shares (exist in physical form)
Supervisory Board (Dozorčí rada), abolished
This legal entity previously had a Supervisory Board (Dozorčí rada), which has now been abolished or modified. However, you can still view information about the former representatives of the Supervisory Board who were appointed in the past.
Existed from 21 Apr 2010 to 2 Apr 2019Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position: člen dozorčí rady
Appointment date: 26 Oct 2015
Date of termination from position: 2 Apr 2019
Recorded in the Trade Register: 26 Oct 2015
Deleted from the Trade Register: 2 Apr 2019
Registration address: Česká republika, Praha, Nerudova 208/8, Malá Strana, 11800 Praha 1
Position: předseda dozorčí rady
Appointment date: 15 Jul 2010
Date of termination from position: 26 Oct 2015
Recorded in the Trade Register: 22 Oct 2015
Deleted from the Trade Register: 26 Oct 2015
Registration address: Česká republika, Ústí nad Labem, Jizerská 2907/12, Severní Terasa, 40011 Ústí nad Labem
Position: člen dozorčí rady
Appointment date: 15 Jul 2010
Date of termination from position: 26 Oct 2015
Recorded in the Trade Register: 3 Oct 2015
Deleted from the Trade Register: 26 Oct 2015
Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position: člen dozorčí rady
Appointment date: 15 Jul 2010
Date of termination from position: 26 Oct 2015
Recorded in the Trade Register: 5 Aug 2015
Deleted from the Trade Register: 26 Oct 2015
Registration address: Česká republika, Praha, Nerudova 208/8, Malá Strana, 11800 Praha 1
Position: předseda dozorčí rady
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 20 Jul 2010
Deleted from the Trade Register: 22 Oct 2015
Registration address: Česká republika, Ústí nad Labem, Jizerská 2907/12, Severní Terasa, 40011 Ústí nad Labem
Position: člen dozorčí rady
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 20 Jul 2010
Deleted from the Trade Register: 3 Oct 2015
Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position: člen dozorčí rady
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 20 Jul 2010
Deleted from the Trade Register: 5 Aug 2015
Registration address: Česká republika, Praha, Pod lázní 745/5, Nusle, 14000 Praha 4
Position: předseda dozorčí rady
Appointment date: 21 Apr 2010
Date of termination from position: 15 Jul 2010
Recorded in the Trade Register: 21 Apr 2010
Deleted from the Trade Register: 20 Jul 2010
Registration address: Česká republika, Stochov, U Topolu 157, Honice, 27303 Stochov
Position: člen dozorčí rady
Appointment date: 21 Apr 2010
Recorded in the Trade Register: 21 Apr 2010
Deleted from the Trade Register: 20 Jul 2010
Registration address: Česká republika, Praha, Netlucká 635, Dubeč, 10700 Praha 10
Position: člen dozorčí rady
Appointment date: 21 Apr 2010
Recorded in the Trade Register: 21 Apr 2010
Deleted from the Trade Register: 20 Jul 2010
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.
Verify data
Registration number (IČO): 27438457
Registration address: Česká republika, Praha, Václavské náměstí 802/56, Nové Město, 11000 Praha 1
Recorded in the Trade Register: 25 Mar 2022
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.
Verify data
Registration number (IČO): 25540971
Registration address: Česká republika, Ústí nad Labem, Žukovova 100/27, Střekov, 40003 Ústí nad Labem
Recorded in the Trade Register: 20 Jul 2010
Deleted from the Trade Register: 1 Dec 2016
Registration address: Česká republika, Praha, Na výsluní 201/13, Strašnice, 10000 Praha 10
Recorded in the Trade Register: 21 Apr 2010
Deleted from the Trade Register: 20 Jul 2010
Business activities/licences of company SAMOVANE a.s.
In this section, you will find information about all types of activities/licences of the legal entity SAMOVANE 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 25 Mar 2022)
- Velkoobchod a maloobchod (from 25 Mar 2022)
- Zprostředkování obchodu a služeb (from 25 Mar 2022)
- Pronájem a půjčování věcí movitých (from 25 Mar 2022)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 25 Mar 2022)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company SAMOVANE a.s., but no longer active (removed from the Articles of Association):
- pronájem nemovitostí, bytů a nebytových prostor (from 26 Oct 2015 to 25 Mar 2022)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 20 Jul 2010 to 25 Mar 2022)
- pronájem nemovitostí, bytů a nebytových prostor (from 21 Apr 2010 to 26 Oct 2015)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SAMOVANE 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 14 Jul 2010)
- Pronájem a půjčování věcí movitých (from 14 Jul 2010)
- Velkoobchod a maloobchod (from 14 Jul 2010)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 14 Jul 2010)
- Zprostředkování obchodu a služeb (from 14 Jul 2010)
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 26 Oct 2015)