Extract for the legal entity MZ consulting s.r.o. (IČO: 27163342)
Basic information
Company name: MZ consulting s.r.o.
(from 16 May 2005)
- Previous name - Carbonara,s.r.o. (from 14 Jul 2004 to 16 May 2005)
Registration number (IČO): 27163342
Tax identification number (Tax ID, "DIČ" in Czech): CZ27163342
Date of establishment/registration: 14 Jul 2004
Tax identification number (Tax ID, "DIČ" in Czech): CZ27163342
Date of establishment/registration: 14 Jul 2004
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Praha, Václavské náměstí 846/1, Nové Město, 11000 Praha 1 (from 17 Oct 2011)
- Previously - Česká republika, Praha, Na příkopě 583/15, Staré Město, 11000 Praha 1 (from 16 May 2005 to 17 Oct 2011)
- Previously - Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4 (from 14 Jul 2004 to 16 May 2005)
Share capital:
200 000 Czech crowns , paid on 100 percents (from 16 May 2005)
- Previously - 200 000 Czech crowns
, paid on 50 percents (from 14 Jul 2004 to 16 May 2005)
Legal form: Limited liability company (s.r.o.) (from 14 Jul 2004)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section C, archive number 101119 (from 14 Jul 2004)
- The registering authority has not changed
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 MZ consulting s.r.o. and the appointed representatives in each body.
Procuration (Prokura), current representatives
Prokura is a management body of a legal entity with limited authority compared to a director
Name: JAROSLAV MÁLEK
Registration address: Česká republika, Mnichovice, Na Bulánce 124, 25164 Mnichovice
Recorded in the Trade Register: 16 Jul 2015
Registration address: Česká republika, Mnichovice, Na Bulánce 124, 25164 Mnichovice
Recorded in the Trade Register: 16 Jul 2015
Name: Monika Žižková - Procházková
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Recorded in the Trade Register: 3 Sep 2010
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Recorded in the Trade Register: 3 Sep 2010
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jménem společnosti jednají prokuristé samostatně. (from 3 Sep 2010)
Procuration (Prokura), history of changes
Below, you will find the representatives of the Procuration (Prokura), who were previously appointed, as well as changes to their details.
Name: Jaroslav Málek
Registration address: Česká republika, Praha, Minská 1003/3, Vršovice, 10100 Praha 10
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 16 Jul 2015
Registration address: Česká republika, Praha, Minská 1003/3, Vršovice, 10100 Praha 10
Recorded in the Trade Register: 3 Sep 2010
Deleted from the Trade Register: 16 Jul 2015
Name: Ivo Siegel
Registration address: Česká republika, Brno, Brigádnická 177/51, Mokrá Hora, 62100 Brno
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 18 Mar 2008
Registration address: Česká republika, Brno, Brigádnická 177/51, Mokrá Hora, 62100 Brno
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 18 Mar 2008
Name: Robert Norlin
Registration address: Česká republika, Praha, N. A. Někrasova 643/5, Bubeneč, 16000 Praha 6
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 12 Aug 2005
Registration address: Česká republika, Praha, N. A. Někrasova 643/5, Bubeneč, 16000 Praha 6
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 12 Aug 2005
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Každý z prokuristů je oprávněn jednat samostatně. (from 16 May 2005 to 12 May 2009)
Directors (Jednatel), current representatives
Name: MARTIN ŽIŽKA
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 12 Aug 2015
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 12 Aug 2015
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel zastupuje společnost navenek ve všech záležitostech samostatně. (from 18 Mar 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.
Name: Martin Žižka
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 18 Mar 2008
Deleted from the Trade Register: 18 Mar 2008
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 18 Mar 2008
Deleted from the Trade Register: 18 Mar 2008
Name: Martin Žižka
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 18 Mar 2008
Deleted from the Trade Register: 12 Aug 2015
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 18 Mar 2008
Deleted from the Trade Register: 12 Aug 2015
Name: Stefan Robert Max Cordiner
Registration address: Česká republika, Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Position in the governing body: jednatel
Appointment date: 5 Jan 2005
Date of termination from office: 6 May 2009
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 12 May 2009
Registration address: Česká republika, Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Position in the governing body: jednatel
Appointment date: 5 Jan 2005
Date of termination from office: 6 May 2009
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 12 May 2009
Name: Martin Žižka
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 14 Jul 2004
Deleted from the Trade Register: 18 Mar 2008
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Position in the governing body: jednatel
Appointment date: 14 Jul 2004
Recorded in the Trade Register: 14 Jul 2004
Deleted from the Trade Register: 18 Mar 2008
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Za společnost jedná jednatel společnosti. Při podepisování jménem společnosti připojí jednatel svůj vlastnoruční podpis k vytištěné obchodní firmě společnosti. (from 14 Jul 2004 to 18 Mar 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: Tribonia, a.s.
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Registration number (IČO): 27638154
Recorded in the Trade Register: 4 Mar 2025
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Share in the registered capital:
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Registration number (IČO): 27638154
Recorded in the Trade Register: 4 Mar 2025
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Share in the registered capital:
- from 4 Mar 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Members (owners), history of changes
Name: Tribonia, a.s.
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Registration number (IČO): 27638154
Recorded in the Trade Register: 3 Jan 2023
Deleted from the Trade Register: 4 Mar 2025
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
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Registration number (IČO): 27638154
Recorded in the Trade Register: 3 Jan 2023
Deleted from the Trade Register: 4 Mar 2025
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
- from 3 Jan 2023 to 4 Mar 2025: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90
Name: MONIKA ŽIŽKOVÁ PROCHÁZKOVÁ
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Registration number (IČO): 27638154
Recorded in the Trade Register: 8 Sep 2022
Deleted from the Trade Register: 4 Mar 2025
Registration address: Česká republika, Loučná pod Klínovcem, Háj 104, 43191 Loučná pod Klínovcem
Shares member previously held:
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Registration number (IČO): 27638154
Recorded in the Trade Register: 8 Sep 2022
Deleted from the Trade Register: 4 Mar 2025
Registration address: Česká republika, Loučná pod Klínovcem, Háj 104, 43191 Loučná pod Klínovcem
Shares member previously held:
- from 3 Jan 2023 to 4 Mar 2025: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 8 Sep 2022 to 3 Jan 2023: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: MONIKA ŽIŽKOVÁ PROCHÁZKOVÁ
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Registration number (IČO): 27638154
Recorded in the Trade Register: 18 Mar 2014
Deleted from the Trade Register: 8 Sep 2022
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
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Registration number (IČO): 27638154
Recorded in the Trade Register: 18 Mar 2014
Deleted from the Trade Register: 8 Sep 2022
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
- from 18 Mar 2014 to 8 Sep 2022: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: MARTIN ŽIŽKA
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Registration number (IČO): 27638154
Recorded in the Trade Register: 18 Mar 2014
Deleted from the Trade Register: 3 Jan 2023
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27638154
Recorded in the Trade Register: 18 Mar 2014
Deleted from the Trade Register: 3 Jan 2023
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
- from 18 Mar 2014 to 3 Jan 2023: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: Martin Žižka
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Registration number (IČO): 27638154
Recorded in the Trade Register: 12 Apr 2010
Deleted from the Trade Register: 18 Mar 2014
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27638154
Recorded in the Trade Register: 12 Apr 2010
Deleted from the Trade Register: 18 Mar 2014
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
- from 12 Apr 2010 to 18 Mar 2014: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: Monika Žižková - Procházková
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Registration number (IČO): 27638154
Recorded in the Trade Register: 12 Apr 2010
Deleted from the Trade Register: 18 Mar 2014
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
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Registration number (IČO): 27638154
Recorded in the Trade Register: 12 Apr 2010
Deleted from the Trade Register: 18 Mar 2014
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
- from 12 Apr 2010 to 18 Mar 2014: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: Martin Žižka
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Registration number (IČO): 27638154
Recorded in the Trade Register: 12 May 2009
Deleted from the Trade Register: 12 Apr 2010
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
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Registration number (IČO): 27638154
Recorded in the Trade Register: 12 May 2009
Deleted from the Trade Register: 12 Apr 2010
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
- from 12 May 2009 to 12 Apr 2010: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: Martin Žižka
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Registration number (IČO): 27638154
Recorded in the Trade Register: 18 Mar 2008
Deleted from the Trade Register: 12 May 2009
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27638154
Recorded in the Trade Register: 18 Mar 2008
Deleted from the Trade Register: 12 May 2009
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Shares member previously held:
- from 18 Mar 2008 to 12 May 2009: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Myall Consulting (Europe) s.r.o.
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Registration number (IČO): 26779358
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 12 May 2009
Registration address: Česká republika, Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Shares member previously held:
Verify data
Registration number (IČO): 26779358
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 12 May 2009
Registration address: Česká republika, Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Shares member previously held:
- from 16 May 2005 to 12 May 2009: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Martin Žižka
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Registration number (IČO): 26779358
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 18 Mar 2008
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 26779358
Recorded in the Trade Register: 16 May 2005
Deleted from the Trade Register: 18 Mar 2008
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Shares member previously held:
- from 16 May 2005 to 18 Mar 2008: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Martin Žižka
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Registration number (IČO): 26779358
Recorded in the Trade Register: 14 Jul 2004
Deleted from the Trade Register: 16 May 2005
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 26779358
Recorded in the Trade Register: 14 Jul 2004
Deleted from the Trade Register: 16 May 2005
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Shares member previously held:
- from 14 Jul 2004 to 16 May 2005: 100 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 50 %
Name: SC - Noir, s.r.o.
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Registration number (IČO): 27130363
Recorded in the Trade Register: 14 Jul 2004
Deleted from the Trade Register: 16 May 2005
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27130363
Recorded in the Trade Register: 14 Jul 2004
Deleted from the Trade Register: 16 May 2005
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Shares member previously held:
- from 14 Jul 2004 to 16 May 2005: 100 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 50 %
Business activities/licences of company MZ consulting s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity MZ consulting 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 (from 12 May 2009)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company MZ consulting s.r.o., but no longer active (removed from the Articles of Association):
- zprostředkování obchodu a služeb (from 16 May 2005 to 12 May 2009)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 16 May 2005 to 12 May 2009)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 16 May 2005 to 12 May 2009)
- pronájem nemovitostí, bytů a nebytových prostor s poskytováním pouze základních služeb zajišťujících jejich řádný provoz (from 14 Jul 2004 to 16 May 2005)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company MZ consulting 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 26 Jan 2005)
- Zprostředkování obchodu a služeb (from 26 Jan 2005)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 26 Jan 2005)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 26 Jan 2005)
History of business activities of per Trade Licensing Office
Previously registered business activities of MZ consulting s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zprostředkování obchodu a služeb (from 26 Jan 2005 to 30 Jun 2008)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 26 Jan 2005 to 30 Jun 2008)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 26 Jan 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:
- Počet členů statutárního orgánu: 1 (date of record 18 Mar 2014)
- 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 18 Mar 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.