Extract for the legal entity Elrond Holding CZ a.s. (IČO: 27391051)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ27391051
Date of establishment/registration: 25 Oct 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 Elrond Holding CZ 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, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position in the governing body: člen správní rady
Appointment date: 25 Feb 2021
Recorded in the Trade Register: 25 Feb 2021
Authority to represent the legal entity
- Společnost zastupuje člen správní rady samostatně. (from 25 Feb 2021)
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity Elrond Holding CZ 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.
Managing board (Představenstvo), abolished
(Czech "Představenstvo") - is the governing body of a legal entity.Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position in the governing body: člen představenstva
Appointment date: 27 Oct 2020
Recorded in the Trade Register: 27 Oct 2020
Deleted from the Trade Register: 25 Feb 2021
Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position in the governing body: člen představenstva
Appointment date: 24 Sep 2015
Recorded in the Trade Register: 28 Aug 2019
Deleted from the Trade Register: 27 Oct 2020
Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position in the governing body: předseda představenstva
Appointment date: 24 Sep 2015
Date of termination from office: 28 Aug 2019
Recorded in the Trade Register: 1 Oct 2015
Deleted from the Trade Register: 28 Aug 2019
Registration address: Česká republika, Ústí nad Labem, Jizerská 2907/12, Severní Terasa, 40011 Ústí nad Labem
Position in the governing body: člen představenstva
Appointment date: 24 Sep 2015
Date of termination from office: 28 Aug 2019
Recorded in the Trade Register: 1 Oct 2015
Deleted from the Trade Register: 28 Aug 2019
Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position in the governing body: předseda představenstva
Appointment date: 17 Jun 2009
Date of termination from office: 24 Sep 2015
Recorded in the Trade Register: 5 Aug 2015
Deleted from the Trade Register: 1 Oct 2015
Registration address: Česká republika, Kladno, Slánská 110, 27201 Kladno
Position in the governing body: člen představenstva
Appointment date: 13 Dec 2005
Date of termination from office: 24 Sep 2015
Recorded in the Trade Register: 12 Jun 2013
Deleted from the Trade Register: 1 Oct 2015
Registration address: Česká republika, Praha, Václavské náměstí 821/39, Nové Město, 11000 Praha 1
Position in the governing body: předseda představenstva
Appointment date: 17 Jun 2009
Recorded in the Trade Register: 29 Jun 2009
Deleted from the Trade Register: 5 Aug 2015
Registration address: Česká republika, Ústí nad Labem, Jizerská 2907/12, Severní Terasa, 40011 Ústí nad Labem
Position in the governing body: člen představenstva
Appointment date: 28 May 2009
Date of termination from office: 24 Sep 2015
Recorded in the Trade Register: 29 Jun 2009
Deleted from the Trade Register: 1 Oct 2015
Registration address: Česká republika, Kladno, Slánská 110, 27201 Kladno
Position in the governing body: člen představenstva
Appointment date: 13 Dec 2005
Recorded in the Trade Register: 8 Mar 2006
Deleted from the Trade Register: 12 Jun 2013
Registration address: Česká republika, Praha 3, Koněvova 188, 13000 Praha 3, Česká republika
Position in the governing body: člen představenstva
Appointment date: 25 Oct 2005
Recorded in the Trade Register: 25 Oct 2005
Deleted from the Trade Register: 8 Mar 2006
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 člen představenstva samostatně. (from 28 Aug 2019 to 25 Feb 2021)
- Společnost zastupují vždy dva členové představenstva společně. (from 1 Oct 2015 to 28 Aug 2019)
- Jménem společnosti jedná představenstvo. Za představenstvo jménem společnosti jednají vždy dva členové představenstva společně. (from 29 Jun 2009 to 1 Oct 2015)
- Jménem společnosti jedná představenstvo, a to tak, že navenek za něj jedná jménem společnosti jediný člen představenstva. (from 25 Oct 2005 to 29 Jun 2009)
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 1 Oct 2015 - Quantity: 20 issued shares , value per share 100 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 29 Jun 2009 to 1 Oct 2015 - Quantity: 20 issued shares , value per share 100 000 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
- from 25 Oct 2005 to 29 Jun 2009 - Quantity: 10 issued shares , value per share 200 000 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
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 25 Oct 2005 to 25 Feb 2021Registration address: Česká republika, Jesenice, Platanová 835, 25242 Jesenice
Position: člen dozorčí rady
Appointment date: 3 May 2017
Recorded in the Trade Register: 30 Jun 2017
Deleted from the Trade Register: 25 Feb 2021
Registration address: Itálie, Campione d´Italia, Via Totone 29, Campione d´Italia, Itálie
Position: člen dozorčí rady
Appointment date: 24 Sep 2015
Date of termination from position: 3 May 2017
Recorded in the Trade Register: 9 Oct 2015
Deleted from the Trade Register: 30 Jun 2017
Registration address: Česká republika, Praha, Nerudova 208/8, Malá Strana, 11800 Praha 1
Position: předseda dozorčí rady
Appointment date: 13 Dec 2005
Date of termination from position: 24 Sep 2015
Recorded in the Trade Register: 18 Sep 2013
Deleted from the Trade Register: 1 Oct 2015
Registration address: Itálie, , Milano, Via Macchi Mauro 75
Position: člen dozorčí rady
Appointment date: 28 May 2009
Recorded in the Trade Register: 29 Jun 2009
Deleted from the Trade Register: 9 Oct 2015
Registration address: Česká republika, Praha, Blatenská 2180/5, Chodov, 14800 Praha 4
Position: předseda dozorčí rady
Appointment date: 13 Dec 2005
Recorded in the Trade Register: 8 Mar 2006
Deleted from the Trade Register: 18 Sep 2013
Registration address: Česká republika, Praha, Klausova 2541/15, Stodůlky, 15500 Praha 5
Position: člen dozorčí rady
Appointment date: 13 Dec 2005
Recorded in the Trade Register: 8 Mar 2006
Deleted from the Trade Register: 1 Apr 2014
Registration address: Česká republika, Kladno, Dánská 2262, Kročehlavy, 27201 Kladno
Position: člen dozorčí rady
Appointment date: 13 Dec 2005
Recorded in the Trade Register: 8 Mar 2006
Deleted from the Trade Register: 29 Jun 2009
Registration address: Česká republika, Čerčany, Jiráskova 393, 25722 Čerčany
Position: předseda dozorčí rady
Appointment date: 25 Oct 2005
Date of termination from position: 13 Dec 2005
Recorded in the Trade Register: 25 Oct 2005
Deleted from the Trade Register: 8 Mar 2006
Registration address: Česká republika, Chrudim, U Stadionu 730, Chrudim III, 53703 Chrudim
Position: člen dozorčí rady
Appointment date: 25 Oct 2005
Recorded in the Trade Register: 25 Oct 2005
Deleted from the Trade Register: 8 Mar 2006
Registration address: Česká republika, Uničov, Hrubého 699, 78391 Uničov
Position: člen dozorčí rady
Appointment date: 25 Oct 2005
Recorded in the Trade Register: 25 Oct 2005
Deleted from the Trade Register: 8 Mar 2006
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: Malta, Triq il-Qarnit, Ghadira, Mellieha, Trelisk Apartments 90, Flat 6, 4235MLH Triq il-Qarnit, Ghadira, Mellieha, Malta
Recorded in the Trade Register: 30 Jun 2017
Deleted from the Trade Register: 25 Feb 2021
Registration address: Spojené státy americké, , 12207 New York, Albany, State Street 46
Recorded in the Trade Register: 29 Jun 2009
Deleted from the Trade Register: 3 May 2010
Registration address: Česká republika, Praha, Koněvova 1691/116, Žižkov, 13000 Praha 3
Recorded in the Trade Register: 8 Mar 2006
Deleted from the Trade Register: 29 Jun 2009
Registration address: Česká republika, Praha, Na výsluní 201/13, Strašnice, 10000 Praha 10
Recorded in the Trade Register: 25 Oct 2005
Deleted from the Trade Register: 8 Mar 2006
Business activities/licences of company Elrond Holding CZ a.s.
In this section, you will find information about all types of activities/licences of the legal entity Elrond Holding CZ 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.
- pronájem nemovitostí, bytů a nebytových prostor (from 1 Oct 2015)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Elrond Holding CZ a.s., but no longer active (removed from the Articles of Association):
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor (from 25 Oct 2005 to 1 Oct 2015)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Elrond Holding CZ a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
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 Nov 2015)