Extract for the legal entity HELIOS PHARMA s.r.o. (IČO: 26980266)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ26980266
Date of establishment/registration: 6 Sep 2005
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 HELIOS PHARMA s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Třebíč, Jana Habrdy 400/12, Nové Město, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 30 Aug 2021
Recorded in the Trade Register: 31 Aug 2021
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Recorded in the Trade Register: 23 Sep 2016
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Recorded in the Trade Register: 23 Sep 2016
Authority to represent the legal entity
- Jednatel jedná za společnost samostatně. (from 31 Aug 2021)
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, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Date of termination from office: 30 Aug 2021
Recorded in the Trade Register: 23 Sep 2016
Deleted from the Trade Register: 31 Aug 2021
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Recorded in the Trade Register: 5 Aug 2015
Deleted from the Trade Register: 23 Sep 2016
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Recorded in the Trade Register: 31 Jul 2015
Deleted from the Trade Register: 23 Sep 2016
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Recorded in the Trade Register: 6 Sep 2005
Deleted from the Trade Register: 23 Sep 2016
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Recorded in the Trade Register: 6 Sep 2005
Deleted from the Trade Register: 31 Jul 2015
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Position in the governing body: jednatel
Appointment date: 6 Sep 2005
Recorded in the Trade Register: 6 Sep 2005
Deleted from the Trade Register: 5 Aug 2015
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- způsob jednání za společnost: Statutárním orgánem společnosti je jeden nebo více jednatelů. Jednatel zastupuje společnost navenek samostatně. Podepisování za společnost se provádí tak, že k vytištěné nebo vypsané firmě společnosti připojí jednatel svůj vlastnoruční podpis. (from 6 Sep 2005 to 31 Aug 2021)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Verify data
Registration number (IČO): 26750457
Recorded in the Trade Register: 31 Aug 2021
Registration address: Česká republika, Praha, Bucharova 1314/8, Stodůlky, 15800 Praha 5
Share in the registered capital:
- from 31 Aug 2021: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 23 Sep 2016
Deleted from the Trade Register: 31 Aug 2021
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Shares member previously held:
- from 23 Sep 2016 to 31 Aug 2021: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 23 Sep 2016
Deleted from the Trade Register: 31 Aug 2021
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Shares member previously held:
- from 23 Sep 2016 to 31 Aug 2021: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 31 Jul 2015
Deleted from the Trade Register: 23 Sep 2016
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Shares member previously held:
- from 31 Jul 2015 to 23 Sep 2016: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 6 Sep 2005
Deleted from the Trade Register: 23 Sep 2016
Registration address: Česká republika, Třebíč, U Obůrky 1008, Podklášteří, 67401 Třebíč
Shares member previously held:
- from 6 Sep 2005 to 23 Sep 2016: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 6 Sep 2005
Deleted from the Trade Register: 31 Jul 2015
Registration address: Česká republika, Třebíč, Josefa Suka 154/22, Týn, 67401 Třebíč
Shares member previously held:
- from 6 Sep 2005 to 31 Jul 2015: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 50%
Business activities/licences of company HELIOS PHARMA s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity HELIOS PHARMA 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.
- veřejné lékárenství v lékárně základního typu (from 6 Sep 2005)
- specializovaný maloobchod a maloobchod se smíšeným zbožím (from 6 Sep 2005)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company HELIOS PHARMA 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 6 Sep 2005)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 26 Oct 2022)
- Zprostředkování obchodu a služeb (from 26 Oct 2022)
- Velkoobchod a maloobchod (from 26 Oct 2022)
History of business activities of per Trade Licensing Office
Previously registered business activities of HELIOS PHARMA s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 6 Sep 2005 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 31 Aug 2021)