Extract for the legal entity Prague Business Companies s.r.o. (IČO: 24678767)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24678767
Date of establishment/registration: 13 May 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 Prague Business Companies s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Dobřejovická 570/9, Lhotka, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 13 May 2010
Recorded in the Trade Register: 5 Mar 2025
Registration address: Česká republika, Český Krumlov, Vyšehradská 250, Nádražní Předměstí, 38101 Český Krumlov
Position in the governing body: jednatelka
Appointment date: 16 Sep 2023
Recorded in the Trade Register: 10 Jun 2024
Registration address: Česká republika, Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 7 Feb 2011
Recorded in the Trade Register: 12 Nov 2015
Registration address: Česká republika, Praha, U průhonu 1368/15, Holešovice, 17000 Praha 7
Position in the governing body: Jednatel
Appointment date: 4 May 2012
Recorded in the Trade Register: 12 Nov 2015
Authority to represent the legal entity
- Každý z jednatelů je oprávněn jednat za společnost, resp. zastupovat společnost ve všech věcech samostatně. (from 4 Sep 2014)
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, Český Krumlov, Vyšehradská 250, Nádražní Předměstí, 38101 Český Krumlov
Position in the governing body: jednatelka
Appointment date: 16 Sep 2023
Recorded in the Trade Register: 25 Sep 2023
Deleted from the Trade Register: 10 Jun 2024
Registration address: Česká republika, Roztoky, Třebízského 616, 25263 Roztoky
Position in the governing body: jednatelka
Appointment date: 18 Jul 2016
Date of termination from office: 15 Sep 2023
Recorded in the Trade Register: 21 Jul 2016
Deleted from the Trade Register: 25 Sep 2023
Registration address: Česká republika, Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Position in the governing body: jednatel
Appointment date: 13 May 2010
Recorded in the Trade Register: 12 Nov 2015
Deleted from the Trade Register: 5 Mar 2025
Registration address: Česká republika, Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Position in the governing body: jednatel
Appointment date: 27 Aug 2014
Date of termination from office: 17 Jul 2016
Recorded in the Trade Register: 12 Nov 2015
Deleted from the Trade Register: 21 Jul 2016
Registration address: Česká republika, Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 7 Feb 2011
Recorded in the Trade Register: 14 Aug 2015
Deleted from the Trade Register: 12 Nov 2015
Registration address: Česká republika, Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Position in the governing body: jednatel
Appointment date: 27 Aug 2014
Recorded in the Trade Register: 4 Sep 2014
Deleted from the Trade Register: 12 Nov 2015
Registration address: Česká republika, Mšeno, Přemyslova 100, 27735 Mšeno
Position in the governing body: jednatel
Appointment date: 7 Feb 2011
Recorded in the Trade Register: 15 Jun 2013
Deleted from the Trade Register: 14 Aug 2015
Registration address: Česká republika, Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Position in the governing body: jednatel
Appointment date: 13 May 2010
Recorded in the Trade Register: 15 Jun 2013
Deleted from the Trade Register: 12 Nov 2015
Registration address: Česká republika, Praha, U průhonu 1368/15, Holešovice, 17000 Praha 7
Position in the governing body: Jednatel
Appointment date: 4 May 2012
Recorded in the Trade Register: 20 May 2012
Deleted from the Trade Register: 12 Nov 2015
Registration address: Česká republika, Praha, Paťanka 2687/1a, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 19 Apr 2011
Date of termination from office: 3 May 2012
Recorded in the Trade Register: 26 Apr 2011
Deleted from the Trade Register: 20 May 2012
Registration address: Česká republika, Mšeno, Přemyslova 100, 27735 Mšeno
Position in the governing body: jednatel
Appointment date: 7 Feb 2011
Recorded in the Trade Register: 14 Feb 2011
Deleted from the Trade Register: 15 Jun 2013
Registration address: Česká republika, Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Position in the governing body: jednatel
Appointment date: 13 May 2010
Recorded in the Trade Register: 14 Feb 2011
Deleted from the Trade Register: 15 Jun 2013
Registration address: Česká republika, Praha, Na Klaudiánce 784/28, Podolí, 14700 Praha 4
Position in the governing body: jednatel
Appointment date: 13 May 2010
Date of termination from office: 7 Feb 2011
Recorded in the Trade Register: 13 May 2010
Deleted from the Trade Register: 14 Feb 2011
Registration address: Česká republika, Praha, Lotyšská 250/2, Bubeneč, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 13 May 2010
Recorded in the Trade Register: 13 May 2010
Deleted from the Trade Register: 14 Feb 2011
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jménem společnosti jedná každý z jednatelů samostatně. (from 13 May 2010 to 4 Sep 2014)
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity Prague Business Companies s.r.o. 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.
Procuration (Prokura), abolished
Prokura (Czech Prokura) - is a management body of a legal entity with limited authority compared to a director.
Existed from 14 Feb 2011 to 26 Apr 2011Registration address: Česká republika, Praha, Paťanka 2687/1a, Dejvice, 16000 Praha 6
Recorded in the Trade Register: 14 Feb 2011
Deleted from the Trade Register: 26 Apr 2011
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: 5 Mar 2025
Registration address: Česká republika, Praha, Dobřejovická 570/9, Lhotka, 14200 Praha 4
Share in the registered capital:
- from 29 Sep 2025: 110 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 55 %
- from 5 Mar 2025 to 29 Sep 2025: 110 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 55
Recorded in the Trade Register: 5 Jun 2020
Registration address: Česká republika, Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Share in the registered capital:
- from 29 Sep 2025: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45 %
- from 5 Jun 2020 to 29 Sep 2025: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45
Members (owners), history of changes
Recorded in the Trade Register: 12 Nov 2015
Deleted from the Trade Register: 5 Jun 2020
Registration address: Česká republika, Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Shares member previously held:
- from 12 Nov 2015 to 5 Jun 2020: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45%
Recorded in the Trade Register: 12 Nov 2015
Deleted from the Trade Register: 5 Mar 2025
Registration address: Česká republika, Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Shares member previously held:
- from 5 Jun 2020 to 5 Mar 2025: 110 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 55
- from 12 Nov 2015 to 5 Jun 2020: 110 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 55%
Recorded in the Trade Register: 4 Sep 2014
Deleted from the Trade Register: 12 Nov 2015
Registration address: Česká republika, Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Shares member previously held:
- from 4 Sep 2014 to 12 Nov 2015: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45%
Recorded in the Trade Register: 4 Sep 2014
Deleted from the Trade Register: 12 Nov 2015
Registration address: Česká republika, Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Shares member previously held:
- from 4 Sep 2014 to 12 Nov 2015: 110 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 55%
Recorded in the Trade Register: 15 Jun 2013
Deleted from the Trade Register: 4 Sep 2014
Registration address: Česká republika, Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Shares member previously held:
- from 15 Jun 2013 to 4 Sep 2014: 110 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 55%
Recorded in the Trade Register: 14 Feb 2011
Deleted from the Trade Register: 4 Sep 2014
Registration address: Česká republika, Praha, Uralská 686/1, Bubeneč, 16000 Praha 6
Shares member previously held:
- from 14 Feb 2011 to 4 Sep 2014: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45%
Recorded in the Trade Register: 14 Feb 2011
Deleted from the Trade Register: 15 Jun 2013
Registration address: Česká republika, Praha, Na hlinách 18/6, Kobylisy, 18200 Praha 8
Shares member previously held:
- from 14 Feb 2011 to 15 Jun 2013: 110 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 55%
Recorded in the Trade Register: 13 May 2010
Deleted from the Trade Register: 14 Feb 2011
Registration address: Česká republika, Praha, Na Klaudiánce 784/28, Podolí, 14700 Praha 4
Shares member previously held:
- from 13 May 2010 to 14 Feb 2011: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Recorded in the Trade Register: 13 May 2010
Deleted from the Trade Register: 14 Feb 2011
Registration address: Česká republika, Praha, Lotyšská 250/2, Bubeneč, 16000 Praha 6
Shares member previously held:
- from 13 May 2010 to 14 Feb 2011: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Business activities/licences of company Prague Business Companies s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Prague Business Companies 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 rámci oboru činnosti: - služby v oblasti administrativní správy a služby organizačně hospodářské povahy; - poskytování služeb pro právnické osoby a svěřenské fondy. (from 29 Sep 2025)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Prague Business Companies 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 4 Sep 2014 to 29 Sep 2025)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 13 May 2010 to 4 Sep 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Prague Business Companies 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 13 May 2010)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 13 May 2010)
- Poskytování služeb pro právnické osoby a svěřenské fondy (from 9 Jul 2025)
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 4 Sep 2014)