Extract for the legal entity CINEKIN, a.s. (IČO: 25103628)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ25103628
Date of establishment/registration: 31 Jan 1997
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 CINEKIN, 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, Hodonínská 1595/1, Michle, 14100 Praha 4
Position in the governing body: člen správní rady
Appointment date: 26 Jul 2021
Recorded in the Trade Register: 19 Jul 2025
Authority to represent the legal entity
- Společnost zastupuje každý člen správní rady samostatně. (from 26 Jul 2021)
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, Praha, U Ryšánky 1531/15, Krč, 14700 Praha 4
Position in the governing body: člen správní rady
Appointment date: 26 Jul 2021
Recorded in the Trade Register: 26 Jul 2021
Deleted from the Trade Register: 19 Jul 2025
Registration address: Česká republika, Praha, U Ryšánky 1531/15, Krč, 14700 Praha 4
Position in the governing body: člen správní rady
Appointment date: 3 Sep 2014
Recorded in the Trade Register: 6 Aug 2017
Deleted from the Trade Register: 26 Jul 2021
Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Position in the governing body: člen správní rady
Appointment date: 3 Sep 2014
Recorded in the Trade Register: 13 Oct 2014
Deleted from the Trade Register: 6 Aug 2017
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity CINEKIN, 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 13 Oct 2014 to 1 Jan 2021Registration address: Česká republika, Praha, U Ryšánky 1531/15, Krč, 14700 Praha 4
Appointment date: 5 Sep 2014
Recorded in the Trade Register: 6 Aug 2017
Deleted from the Trade Register: 1 Jan 2021
Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Appointment date: 5 Sep 2014
Recorded in the Trade Register: 13 Oct 2014
Deleted from the Trade Register: 6 Aug 2017
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 ve všech záležitostech samostatně statutární ředitel. (from 13 Oct 2014 to 1 Jan 2021)
Managing board (Představenstvo), abolished
(Czech "Představenstvo") - is the governing body of a legal entity.Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Position in the governing body: člen představenstva
Appointment date: 5 May 2010
Date of termination from office: 3 Sep 2014
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 13 Oct 2014
Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Position in the governing body: člen představenstva
Appointment date: 5 May 2010
Recorded in the Trade Register: 23 Mar 2011
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Position in the governing body: člen
Appointment date: 10 May 2005
Date of termination from office: 5 May 2010
Recorded in the Trade Register: 2 Apr 2008
Deleted from the Trade Register: 23 Mar 2011
Registration address: Česká republika, Praha, Kvestorská 1178/11, Michle, 14000 Praha 4
Position in the governing body: člen
Appointment date: 10 May 2005
Recorded in the Trade Register: 15 Jun 2005
Deleted from the Trade Register: 2 Apr 2008
Registration address: Česká republika, Praha, Melantrichova 471/10, Staré Město, 11000 Praha 1
Position in the governing body: člen
Date of termination from office: 10 May 2005
Recorded in the Trade Register: 30 Jun 2004
Deleted from the Trade Register: 15 Jun 2005
Registration address: Česká republika, Řevnice, Sportovní 166, 25230 Řevnice
Position in the governing body: člen
Recorded in the Trade Register: 31 Jan 1997
Deleted from the Trade Register: 30 Jun 2004
Registration address: Česká republika, Praha, Fišerova 3324/6, Modřany, 14300 Praha 4
Position in the governing body: člen
Recorded in the Trade Register: 31 Jan 1997
Deleted from the Trade Register: 30 Jun 2004
Registration address: Česká republika, Praha, V Štíhlách 1317/18, Krč, 14200 Praha 4
Position in the governing body: člen
Recorded in the Trade Register: 31 Jan 1997
Deleted from the Trade Register: 30 Jun 2004
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Jménem společnosti jedná a podepisuje člen představenstva samostatně. Jménem společnosti podepisuje člen představenstva tak, že k vypsanému nebo vytištěnému názvu společnosti připojí svůj podpis. (from 30 Jun 2004 to 13 Oct 2014)
- Jménem společnosti jedná představenstvo společně, a to buď předseda představenstva samostatně nebo společně dva členové představenstva. Jménem společnosti podepisuje předseda představenstva společnosti nebo společně dva členové představenstva, a to tak, že k vypsanému nebo vytištěnému názvu společnosti připojí svůj podpis. (from 31 Jan 1997 to 30 Jun 2004)
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 13 Oct 2014 - Quantity: 200 issued shares , value per share 5 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 31 Jan 1997 to 13 Oct 2014 - Quantity: 200 issued shares , value per share 5 000 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person)
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 31 Jan 1997 to 13 Oct 2014Registration address: Česká republika, Praha, Brabcova 1159/2, Podolí, 14700 Praha 4
Position: předseda dozorčí rady
Appointment date: 5 May 2010
Date of termination from position: 3 Sep 2014
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 13 Oct 2014
Registration address: Česká republika, Zdiby, Topolová 153, 25066 Zdiby
Position: člen dozorčí rady
Appointment date: 5 May 2010
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 13 Oct 2014
Registration address: Česká republika, Praha, Brabcova 1159/2, Podolí, 14700 Praha 4
Position: předseda dozorčí rady
Appointment date: 5 May 2010
Recorded in the Trade Register: 23 Mar 2011
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Position: člen dozorčí rady
Appointment date: 5 May 2010
Recorded in the Trade Register: 23 Mar 2011
Deleted from the Trade Register: 13 Oct 2014
Registration address: Česká republika, Zdiby, Topolová 153, 25066 Zdiby
Position: člen dozorčí rady
Appointment date: 5 May 2010
Recorded in the Trade Register: 23 Mar 2011
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Praha, Melantrichova 471/10, Staré Město, 11000 Praha 1
Position: člen
Appointment date: 10 May 2005
Recorded in the Trade Register: 15 Jun 2005
Deleted from the Trade Register: 23 Mar 2011
Registration address: Česká republika, Praha, Kvestorská 1178/11, Michle, 14000 Praha 4
Position: člen
Appointment date: 10 May 2005
Recorded in the Trade Register: 30 Jun 2004
Deleted from the Trade Register: 23 Mar 2011
Registration address: Česká republika, Praha, Pujmanové 879/31, Podolí, 14000 Praha 4
Position: člen
Recorded in the Trade Register: 30 Jun 2004
Deleted from the Trade Register: 8 Dec 2005
Registration address: Česká republika, Trutnov, Novodvorská 702, Střední Předměstí, 54101 Trutnov
Position: člen
Recorded in the Trade Register: 30 Jun 2004
Deleted from the Trade Register: 10 Jun 2005
Registration address: Česká republika, Praha, Letovská 543, Letňany, 19900 Praha 9
Position: člen
Recorded in the Trade Register: 31 Jan 1997
Deleted from the Trade Register: 30 Jun 2004
Registration address: Česká republika, Zruč nad Sázavou,Zbraslavice, Lipina 2, Zruč nad Sázavou,Zbraslavice, Česká republika
Position: člen
Recorded in the Trade Register: 31 Jan 1997
Deleted from the Trade Register: 30 Jun 2004
Registration address: Česká republika, Praha, Děčínská 471/4, Střížkov, 19000 Praha 9
Position: člen
Recorded in the Trade Register: 31 Jan 1997
Deleted from the Trade Register: 30 Jun 2004
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.
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.
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.
Registration address: Česká republika, Praha, U Ryšánky 1531/15, Krč, 14700 Praha 4
Recorded in the Trade Register: 6 Aug 2017
Deleted from the Trade Register: 3 Jan 2023
Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 6 Aug 2017
Registration address: Česká republika, Praha, Nad Ryšánkou 2039/13, Krč, 14700 Praha 4
Recorded in the Trade Register: 23 Mar 2011
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Praha, Kvestorská 1178/11, Michle, 14000 Praha 4
Recorded in the Trade Register: 30 Jun 2004
Deleted from the Trade Register: 23 Mar 2011
Business activities/licences of company CINEKIN, a.s.
In this section, you will find information about all types of activities/licences of the legal entity CINEKIN, 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.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 23 Mar 2011)
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 5 Oct 2006)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company CINEKIN, a.s., but no longer active (removed from the Articles of Association):
- poradenská činnost v oblasti obchodu (from 31 Jan 1997 to 23 Mar 2011)
- reklamní činnosti (from 31 Jan 1997 to 23 Mar 2011)
- zprostředkovatelská činnost v oblasti obchodu (from 31 Jan 1997 to 23 Mar 2011)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 31 Jan 1997 to 23 Mar 2011)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company CINEKIN, 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 31 Jan 1997)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 31 Jan 1997)
- Zprostředkovatelská činnost v oblasti obchodu (from 31 Jan 1997)
- Reklamní činnosti (from 31 Jan 1997)
- Poradenská činnost v oblasti obchodu (from 31 Jan 1997)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 12 Sep 2006)
History of business activities of per Trade Licensing Office
Previously registered business activities of CINEKIN, a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 31 Jan 1997 to 30 Jun 2008)
- Zprostředkovatelská činnost v oblasti obchodu (from 31 Jan 1997 to 30 Jun 2008)
- Reklamní činnosti (from 31 Jan 1997 to 30 Jun 2008)
- Poradenská činnost v oblasti obchodu (from 31 Jan 1997 to 30 Jun 2008)
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 13 Oct 2014)