Extract for the legal entity SMART Office & Companies, s.r.o. (IČO: 27252841)
Basic information
Company name: SMART Office & Companies, s.r.o.
(from 20 Jun 2006)
- Previous name - SICOLA, s.r.o. (from 14 Jun 2005 to 20 Jun 2006)
Registration number (IČO): 27252841
Tax identification number (Tax ID, "DIČ" in Czech): CZ27252841
Date of establishment/registration: 14 Jun 2005
Tax identification number (Tax ID, "DIČ" in Czech): CZ27252841
Date of establishment/registration: 14 Jun 2005
- 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, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8 (from 1 Oct 2014)
- Previously - Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3 (from 14 Jun 2005 to 1 Oct 2014)
Share capital:
200 000 Czech crowns , paid on 100 percents (from 14 Jun 2005)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 14 Jun 2005)
- 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 107821 (from 14 Jun 2005)
- 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 SMART Office & Companies, 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: VÍTĚZSLAV HRUŠKA
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Recorded in the Trade Register: 26 Aug 2013
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Recorded in the Trade Register: 26 Aug 2013
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Má-li společnost více prokuristů, jedná každý z nich samostatně. (from 20 Apr 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: Vítězslav Hruška
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 26 Aug 2013
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 26 Aug 2013
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 2
(from 1 Jan 2025)
- Previously - number of members: 1 (from 8 Jan 2022 to 1 Jan 2025)
Name: MICHAEL DOBROVOLNÝ
Registration address: Česká republika, Praha, Za Šmatlíkem 1042, Šeberov, 14900 Praha 4
Position in the governing body: Jednatel
Appointment date: 1 Jan 2025
Recorded in the Trade Register: 1 Jan 2025
Registration address: Česká republika, Praha, Za Šmatlíkem 1042, Šeberov, 14900 Praha 4
Position in the governing body: Jednatel
Appointment date: 1 Jan 2025
Recorded in the Trade Register: 1 Jan 2025
Name: TOMÁŠ PACOVSKÝ
Registration address: Česká republika, Praha, Pod lipami 2662/1, Žižkov, 13000 Praha 3
Position in the governing body: Jednatel
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 8 Jan 2022
Registration address: Česká republika, Praha, Pod lipami 2662/1, Žižkov, 13000 Praha 3
Position in the governing body: Jednatel
Appointment date: 8 Jan 2022
Recorded in the Trade Register: 8 Jan 2022
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za společnost jedná každý jednatel samostatně. (from 1 Jan 2025)
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: JOSEF JAROŠ
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position in the governing body: jednatel
Appointment date: 25 May 2006
Date of termination from office: 7 Jan 2022
Recorded in the Trade Register: 27 Jul 2014
Deleted from the Trade Register: 8 Jan 2022
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Position in the governing body: jednatel
Appointment date: 25 May 2006
Date of termination from office: 7 Jan 2022
Recorded in the Trade Register: 27 Jul 2014
Deleted from the Trade Register: 8 Jan 2022
Name: JOSEF JAROŠ
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position in the governing body: jednatel
Appointment date: 25 May 2006
Recorded in the Trade Register: 4 Jun 2014
Deleted from the Trade Register: 27 Jul 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Position in the governing body: jednatel
Appointment date: 25 May 2006
Recorded in the Trade Register: 4 Jun 2014
Deleted from the Trade Register: 27 Jul 2014
Name: Josef Jaroš
Registration address: Česká republika, Lidice, Oradourská 139, 27354 Lidice
Position in the governing body: jednatel
Appointment date: 25 May 2006
Recorded in the Trade Register: 20 Jun 2006
Deleted from the Trade Register: 4 Jun 2014
Registration address: Česká republika, Lidice, Oradourská 139, 27354 Lidice
Position in the governing body: jednatel
Appointment date: 25 May 2006
Recorded in the Trade Register: 20 Jun 2006
Deleted from the Trade Register: 4 Jun 2014
Name: Tomáš Uhrík
Registration address: Česká republika, Ostrava, Slavíkova 1389/2, Poruba, 70800 Ostrava
Position in the governing body: Jednatel
Appointment date: 14 Jun 2005
Date of termination from office: 25 May 2006
Recorded in the Trade Register: 14 Jun 2005
Deleted from the Trade Register: 20 Jun 2006
Registration address: Česká republika, Ostrava, Slavíkova 1389/2, Poruba, 70800 Ostrava
Position in the governing body: Jednatel
Appointment date: 14 Jun 2005
Date of termination from office: 25 May 2006
Recorded in the Trade Register: 14 Jun 2005
Deleted from the Trade Register: 20 Jun 2006
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 samostatně jednatel. (from 3 Jul 2014 to 1 Jan 2025)
- Jménem společnosti jedná a podepisuje jednatel společnosti samostatně. Pokud je jmenováno jednatelů více, jedná a podepisuje za společnost každý z jednatelů samostatně. (from 14 Jun 2005 to 3 Jul 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: PKF APOGEO Group, SE
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 10 Jan 2022
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Share in the registered capital:
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 10 Jan 2022
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Share in the registered capital:
- from 7 Nov 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 25 May 2023 to 7 Nov 2023: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 10 Jan 2022 to 7 Nov 2023: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90
Members (owners), history of changes
Name: JOSEF JAROŠ
Recorded in the Trade Register: 8 Jan 2022
Deleted from the Trade Register: 25 May 2023
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Shares member previously held:
Recorded in the Trade Register: 8 Jan 2022
Deleted from the Trade Register: 25 May 2023
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Shares member previously held:
- from 8 Jan 2022 to 25 May 2023: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Name: APOGEO Group, SE
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 27 Nov 2015
Deleted from the Trade Register: 10 Jan 2022
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Shares member previously held:
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 27 Nov 2015
Deleted from the Trade Register: 10 Jan 2022
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Shares member previously held:
- from 8 Jan 2022 to 10 Jan 2022: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90
- from 27 Nov 2015 to 8 Jan 2022: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: JOSEF JAROŠ
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 27 Jul 2014
Deleted from the Trade Register: 8 Jan 2022
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Shares member previously held:
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 27 Jul 2014
Deleted from the Trade Register: 8 Jan 2022
Registration address: Česká republika, Český Krumlov, 5. května 234, Plešivec, 38101 Český Krumlov
Shares member previously held:
- from 27 Jul 2014 to 8 Jan 2022: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: APOGEO Group, SE
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 27 Nov 2015
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Shares member previously held:
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 27 Nov 2015
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Shares member previously held:
- from 3 Jul 2014 to 27 Nov 2015: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: JOSEF JAROŠ
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 27 Jul 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Shares member previously held:
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 27 Jul 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Shares member previously held:
- from 3 Jul 2014 to 27 Jul 2014: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: JOSEF JAROŠ
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Registration number (IČO): 24817601
Recorded in the Trade Register: 4 Jun 2014
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Shares member previously held:
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 4 Jun 2014
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Lidice, 10. června 1942 35, 27354 Lidice
Shares member previously held:
- from 4 Jun 2014 to 3 Jul 2014: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: APOGEO Group, SE
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 16 Feb 2012
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Shares member previously held:
Verify data
Registration number (IČO): 24817601
Recorded in the Trade Register: 16 Feb 2012
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Shares member previously held:
- from 16 Feb 2012 to 3 Jul 2014: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: APOGEO Group B.V.
Recorded in the Trade Register: 9 May 2011
Deleted from the Trade Register: 16 Feb 2012
Registration address: Nizozemsko, , Amsterdam, WTC Amsterdam, Tower C-11, Strawinskylaan 1143, 1077
Shares member previously held:
Recorded in the Trade Register: 9 May 2011
Deleted from the Trade Register: 16 Feb 2012
Registration address: Nizozemsko, , Amsterdam, WTC Amsterdam, Tower C-11, Strawinskylaan 1143, 1077
Shares member previously held:
- from 9 May 2011 to 16 Feb 2012: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: NATLAND Consulting Group B.V.
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 9 May 2011
Registration address: Nizozemsko, , Amsterdam, WTC Amsterdam, Tower C-11, Strawinskylaan 1143, 1077
Shares member previously held:
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 9 May 2011
Registration address: Nizozemsko, , Amsterdam, WTC Amsterdam, Tower C-11, Strawinskylaan 1143, 1077
Shares member previously held:
- from 20 Apr 2010 to 9 May 2011: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: NATLAND Consulting Group B.V.
Recorded in the Trade Register: 23 Mar 2009
Deleted from the Trade Register: 20 Apr 2010
Registration address: Nizozemsko, , Amsterdam, Herengracht 268, PSČ 1016BW
Shares member previously held:
Recorded in the Trade Register: 23 Mar 2009
Deleted from the Trade Register: 20 Apr 2010
Registration address: Nizozemsko, , Amsterdam, Herengracht 268, PSČ 1016BW
Shares member previously held:
- from 23 Mar 2009 to 20 Apr 2010: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: Josef Jaroš
Recorded in the Trade Register: 23 Mar 2009
Deleted from the Trade Register: 4 Jun 2014
Registration address: Česká republika, Lidice, Oradourská 139, 27354 Lidice
Shares member previously held:
Recorded in the Trade Register: 23 Mar 2009
Deleted from the Trade Register: 4 Jun 2014
Registration address: Česká republika, Lidice, Oradourská 139, 27354 Lidice
Shares member previously held:
- from 23 Mar 2009 to 4 Jun 2014: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Name: NATLAND Consulting Group B.V.
Recorded in the Trade Register: 1 Jun 2007
Deleted from the Trade Register: 23 Mar 2009
Registration address: Nizozemsko, , Amsterdam, Herengracht 268, PSČ 1016BW
Shares member previously held:
Recorded in the Trade Register: 1 Jun 2007
Deleted from the Trade Register: 23 Mar 2009
Registration address: Nizozemsko, , Amsterdam, Herengracht 268, PSČ 1016BW
Shares member previously held:
- from 1 Jun 2007 to 23 Mar 2009: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: NATLAND CZ, a.s.
Recorded in the Trade Register: 18 Sep 2006
Deleted from the Trade Register: 1 Jun 2007
Registration address: Česká republika, Praha, Koněvova 2660/141, 13083 Praha - Praha 3, Česká republika
Shares member previously held:
Recorded in the Trade Register: 18 Sep 2006
Deleted from the Trade Register: 1 Jun 2007
Registration address: Česká republika, Praha, Koněvova 2660/141, 13083 Praha - Praha 3, Česká republika
Shares member previously held:
- from 18 Sep 2006 to 1 Jun 2007: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: ASSET TAX, a.s.
Recorded in the Trade Register: 14 Jun 2005
Deleted from the Trade Register: 18 Sep 2006
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Shares member previously held:
Recorded in the Trade Register: 14 Jun 2005
Deleted from the Trade Register: 18 Sep 2006
Registration address: Česká republika, Praha, Hartigova 2660/141, Žižkov, 13000 Praha 3
Shares member previously held:
- from 14 Jun 2005 to 18 Sep 2006: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Business activities/licences of company SMART Office & Companies, s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity SMART Office & 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.
- Pronájem nemovitostí, bytů a nebytových prostor Zprostředkování obchodu a služeb Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály Činnost informačních a zpravodajských kanceláří Nákup, prodej, správa a údržba nemovitostí Poradenská a konzultační činnost, zpracování odborných studií a posudků Služby v oblasti administrativní správy a služby organizačně hospodářské povahy Poskytování služeb pro právnické osoby a svěřenské fondy (from 8 Jan 2022)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company SMART Office & 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 3 Jul 2014 to 8 Jan 2022)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 20 Jun 2006 to 3 Jul 2014)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 20 Jun 2006 to 3 Jul 2014)
- zprostředkování obchodu a služeb (from 20 Jun 2006 to 3 Jul 2014)
- Pronájem nemovitostí, bytů a nebytových prostor (from 3 Jul 2014 to 8 Jan 2022)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem (from 14 Jun 2005 to 3 Jul 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SMART Office & 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 31 May 2006)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 19 Dec 2019)
- Zprostředkování obchodu a služeb (from 19 Dec 2019)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 19 Dec 2019)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 19 Dec 2019)
- Činnost informačních a zpravodajských kanceláří (from 19 Dec 2019)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
- Poskytování služeb pro právnické osoby a svěřenské fondy (from 28 May 2021)
History of business activities of per Trade Licensing Office
Previously registered business activities of SMART Office & Companies, s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 31 May 2006 to 30 Jun 2008)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 31 May 2006 to 30 Jun 2008)
- Zprostředkování obchodu a služeb (from 31 May 2006 to 30 Jun 2008)
- Realitní činnost (from 12 Sep 2006 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 3 Jul 2014)
Historical additional information about the legal entity
Any other data of the legal entity that was previously recorded in the company’s charter or the Trade Register but is no longer valid.
- Počet členů statutárního orgánu: 1 (from 3 Jul 2014 to 8 Jan 2022)