Extract for the legal entity VOLTERE COMPANY s.r.o. (IČO: 27439763)
Basic information
Company name: VOLTERE COMPANY s.r.o.
(from 19 Sep 2024)
- Previous name - Company Formation s.r.o. (from 3 Apr 2006 to 19 Sep 2024)
Registration number (IČO): 27439763
Tax identification number (Tax ID, "DIČ" in Czech): CZ27439763
Date of establishment/registration: 3 Apr 2006
Tax identification number (Tax ID, "DIČ" in Czech): CZ27439763
Date of establishment/registration: 3 Apr 2006
- 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, Na Folimance 2155/15, Vinohrady, 12000 Praha 2 (from 19 Sep 2024)
- Previously - Česká republika, Praha, Na bojišti 1470/24, Nové Město, 12000 Praha 2 (from 16 Aug 2021 to 19 Sep 2024)
- Previously - Česká republika, Praha, Římská 526/20, Vinohrady, 12000 Praha 2 (from 8 Sep 2016 to 16 Aug 2021)
- Previously - Česká republika, Praha, Blanická 553/16, Vinohrady, 12000 Praha 2 (from 29 Mar 2011 to 8 Sep 2016)
- Previously - Česká republika, Praha, Bělehradská 381/126, Vinohrady, 12000 Praha 2 (from 18 Dec 2007 to 29 Mar 2011)
- Previously - Česká republika, Praha, Tyršova 1834/11, Nové Město, 12000 Praha 2 (from 3 Apr 2006 to 18 Dec 2007)
Share capital:
200 000 Czech crowns (from 3 Apr 2006)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 3 Apr 2006)
- 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 112261 (from 3 Apr 2006)
- 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 VOLTERE COMPANY s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 19 Sep 2024)
- Previously - number of members: 2 (from 8 Aug 2023 to 19 Sep 2024)
Name: NORBERT MÁTYÁSI
Registration address: Slovensko, KOMÁRNO, Zváračská 1401/20, 94501 KOMÁRNO, Slovensko
Position in the governing body: Jednatel
Appointment date: 28 May 2025
Recorded in the Trade Register: 5 Jul 2025
Registration address: Slovensko, KOMÁRNO, Zváračská 1401/20, 94501 KOMÁRNO, Slovensko
Position in the governing body: Jednatel
Appointment date: 28 May 2025
Recorded in the Trade Register: 5 Jul 2025
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Společnost zastupuje jednatel samostatně. (from 19 Sep 2024)
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: FILIP TOMEŠ
Registration address: Česká republika, Kroměříž, Talichova 3637/13, 76701 Kroměříž
Position in the governing body: jednatel
Appointment date: 19 Sep 2024
Date of termination from office: 28 May 2025
Recorded in the Trade Register: 19 Sep 2024
Deleted from the Trade Register: 5 Jul 2025
Registration address: Česká republika, Kroměříž, Talichova 3637/13, 76701 Kroměříž
Position in the governing body: jednatel
Appointment date: 19 Sep 2024
Date of termination from office: 28 May 2025
Recorded in the Trade Register: 19 Sep 2024
Deleted from the Trade Register: 5 Jul 2025
Name: VLASTA CHAMROVÁ
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Position in the governing body: jednatel
Appointment date: 28 Jul 2023
Date of termination from office: 19 Sep 2024
Recorded in the Trade Register: 8 Aug 2023
Deleted from the Trade Register: 19 Sep 2024
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Position in the governing body: jednatel
Appointment date: 28 Jul 2023
Date of termination from office: 19 Sep 2024
Recorded in the Trade Register: 8 Aug 2023
Deleted from the Trade Register: 19 Sep 2024
Name: MARTIN CHAMR
Registration address: Česká republika, Praha, 5. května 1660/39, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Date of termination from office: 19 Sep 2024
Recorded in the Trade Register: 26 Feb 2021
Deleted from the Trade Register: 19 Sep 2024
Registration address: Česká republika, Praha, 5. května 1660/39, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Date of termination from office: 19 Sep 2024
Recorded in the Trade Register: 26 Feb 2021
Deleted from the Trade Register: 19 Sep 2024
Name: MARTIN CHAMR
Registration address: Česká republika, Praha, Nechvílova 1833/25, Chodov, 14800 Praha 4
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Recorded in the Trade Register: 14 Mar 2019
Deleted from the Trade Register: 26 Feb 2021
Registration address: Česká republika, Praha, Nechvílova 1833/25, Chodov, 14800 Praha 4
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Recorded in the Trade Register: 14 Mar 2019
Deleted from the Trade Register: 26 Feb 2021
Name: MARTIN CHAMR
Registration address: Česká republika, Praha, Kloknerova 2285/16, Chodov, 14800 Praha 4
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Recorded in the Trade Register: 15 Jul 2015
Deleted from the Trade Register: 14 Mar 2019
Registration address: Česká republika, Praha, Kloknerova 2285/16, Chodov, 14800 Praha 4
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Recorded in the Trade Register: 15 Jul 2015
Deleted from the Trade Register: 14 Mar 2019
Name: Martin Chamr
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Recorded in the Trade Register: 3 Apr 2006
Deleted from the Trade Register: 15 Jul 2015
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Position in the governing body: jednatel
Appointment date: 3 Apr 2006
Recorded in the Trade Register: 3 Apr 2006
Deleted from the Trade Register: 15 Jul 2015
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:
- Společnost zastupuje každý jednatel samostatně. (from 22 Jul 2014 to 19 Sep 2024)
- Jednatel jedná za společnost ve všech věcech samostatně v plném rozsahu. (from 3 Apr 2006 to 22 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: NORBERT MÁTYÁSI
Recorded in the Trade Register: 5 Jul 2025
Registration address: Slovensko, KOMÁRNO, Zváračská 1401/20, 94501 KOMÁRNO, Slovensko
Share in the registered capital:
Recorded in the Trade Register: 5 Jul 2025
Registration address: Slovensko, KOMÁRNO, Zváračská 1401/20, 94501 KOMÁRNO, Slovensko
Share in the registered capital:
- from 5 Jul 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: FILIP TOMEŠ
Recorded in the Trade Register: 19 Sep 2024
Deleted from the Trade Register: 5 Jul 2025
Registration address: Česká republika, Kroměříž, Talichova 3637/13, 76701 Kroměříž
Shares member previously held:
Recorded in the Trade Register: 19 Sep 2024
Deleted from the Trade Register: 5 Jul 2025
Registration address: Česká republika, Kroměříž, Talichova 3637/13, 76701 Kroměříž
Shares member previously held:
- from 19 Sep 2024 to 5 Jul 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: MARTIN CHAMR
Recorded in the Trade Register: 26 Feb 2021
Deleted from the Trade Register: 19 Sep 2024
Registration address: Česká republika, Praha, 5. května 1660/39, Nusle, 14000 Praha 4
Shares member previously held:
Recorded in the Trade Register: 26 Feb 2021
Deleted from the Trade Register: 19 Sep 2024
Registration address: Česká republika, Praha, 5. května 1660/39, Nusle, 14000 Praha 4
Shares member previously held:
- from 26 Feb 2021 to 19 Sep 2024: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60 %
Name: CHAMR & PARTNERS s.r.o.
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Registration number (IČO): 27194060
Recorded in the Trade Register: 28 Aug 2020
Deleted from the Trade Register: 19 Sep 2024
Registration address: Česká republika, Praha, Na bojišti 1470/24, Nové Město, 12000 Praha 2
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 28 Aug 2020
Deleted from the Trade Register: 19 Sep 2024
Registration address: Česká republika, Praha, Na bojišti 1470/24, Nové Město, 12000 Praha 2
Shares member previously held:
- from 28 Aug 2020 to 19 Sep 2024: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40 %
Name: MARTIN CHAMR
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Registration number (IČO): 27194060
Recorded in the Trade Register: 14 Mar 2019
Deleted from the Trade Register: 26 Feb 2021
Registration address: Česká republika, Praha, Nechvílova 1833/25, Chodov, 14800 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 14 Mar 2019
Deleted from the Trade Register: 26 Feb 2021
Registration address: Česká republika, Praha, Nechvílova 1833/25, Chodov, 14800 Praha 4
Shares member previously held:
- from 14 Mar 2019 to 26 Feb 2021: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60 %
Name: CHAMR & PARTNERS s.r.o.
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Registration number (IČO): 27194060
Recorded in the Trade Register: 21 Aug 2016
Deleted from the Trade Register: 28 Aug 2020
Registration address: Česká republika, Praha, Římská 526/20, Vinohrady, 12000 Praha 2
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 21 Aug 2016
Deleted from the Trade Register: 28 Aug 2020
Registration address: Česká republika, Praha, Římská 526/20, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 21 Aug 2016 to 28 Aug 2020: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40 %
Name: MARTIN CHAMR
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Registration number (IČO): 27194060
Recorded in the Trade Register: 15 Jul 2015
Deleted from the Trade Register: 14 Mar 2019
Registration address: Česká republika, Praha, Kloknerova 2285/16, Chodov, 14800 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 15 Jul 2015
Deleted from the Trade Register: 14 Mar 2019
Registration address: Česká republika, Praha, Kloknerova 2285/16, Chodov, 14800 Praha 4
Shares member previously held:
- from 15 Jul 2015 to 14 Mar 2019: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60 %
Name: MARTIN CHAMR
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Registration number (IČO): 27194060
Recorded in the Trade Register: 22 Jul 2014
Deleted from the Trade Register: 15 Jul 2015
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 22 Jul 2014
Deleted from the Trade Register: 15 Jul 2015
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Shares member previously held:
- from 22 Jul 2014 to 15 Jul 2015: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60 %
Name: CHAMR & PARTNERS s.r.o.
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Registration number (IČO): 27194060
Recorded in the Trade Register: 22 Jul 2014
Deleted from the Trade Register: 21 Aug 2016
Registration address: Česká republika, Praha, Blanická 553/16, Vinohrady, 12000 Praha 2
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 22 Jul 2014
Deleted from the Trade Register: 21 Aug 2016
Registration address: Česká republika, Praha, Blanická 553/16, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 22 Jul 2014 to 21 Aug 2016: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40 %
Name: CHAMR & PARTNERS s.r.o.
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Registration number (IČO): 27194060
Recorded in the Trade Register: 4 Nov 2011
Deleted from the Trade Register: 22 Jul 2014
Registration address: Česká republika, Praha, Blanická 553/16, Vinohrady, 12000 Praha 2
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 4 Nov 2011
Deleted from the Trade Register: 22 Jul 2014
Registration address: Česká republika, Praha, Blanická 553/16, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 4 Nov 2011 to 22 Jul 2014: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40 %
Name: Lucie Chamrová
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Registration number (IČO): 27194060
Recorded in the Trade Register: 18 Dec 2007
Deleted from the Trade Register: 4 Nov 2011
Registration address: Česká republika, Kamenice, Řehořov 80, 58824 Kamenice
Shares member previously held:
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Registration number (IČO): 27194060
Recorded in the Trade Register: 18 Dec 2007
Deleted from the Trade Register: 4 Nov 2011
Registration address: Česká republika, Kamenice, Řehořov 80, 58824 Kamenice
Shares member previously held:
- from 18 Dec 2007 to 4 Nov 2011: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40%
Name: Martin Chamr
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Registration number (IČO): 27194060
Recorded in the Trade Register: 3 Apr 2006
Deleted from the Trade Register: 22 Jul 2014
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 3 Apr 2006
Deleted from the Trade Register: 22 Jul 2014
Registration address: Česká republika, Orlová, Kpt. Jaroše 757, Lutyně, 73514 Orlová
Shares member previously held:
- from 3 Apr 2006 to 22 Jul 2014: 120 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60%
Name: Lucie Chamrová
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Registration number (IČO): 27194060
Recorded in the Trade Register: 3 Apr 2006
Deleted from the Trade Register: 18 Dec 2007
Registration address: Česká republika, Havířov, Okružní 1186/4d, Šumbark, 73601 Havířov
Shares member previously held:
Verify data
Registration number (IČO): 27194060
Recorded in the Trade Register: 3 Apr 2006
Deleted from the Trade Register: 18 Dec 2007
Registration address: Česká republika, Havířov, Okružní 1186/4d, Šumbark, 73601 Havířov
Shares member previously held:
- from 3 Apr 2006 to 18 Dec 2007: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 40%
Business activities/licences of company VOLTERE COMPANY s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity VOLTERE COMPANY 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 4 Nov 2011)
- Pronájem nemovitostí, bytů a nebytových prostor (from 19 Sep 2024)
- Velkoobchod a maloobchod (from 19 Sep 2024)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 19 Sep 2024)
- Nákup, prodej, správa a údržba nemovitostí (from 19 Sep 2024)
- Pronájem a půjčování věcí movitých (from 19 Sep 2024)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company VOLTERE COMPANY s.r.o., but no longer active (removed from the Articles of Association):
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 25 May 2006 to 4 Nov 2011)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 25 May 2006 to 4 Nov 2011)
- zprostředkování obchodu a služeb (from 25 May 2006 to 4 Nov 2011)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem (from 3 Apr 2006 to 4 Nov 2011)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s nájmem (from 4 Nov 2011 to 19 Sep 2024)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company VOLTERE COMPANY 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 Apr 2006)
- Velkoobchod a maloobchod (from 1 Dec 2022)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 1 Dec 2022)
- Nákup, prodej, správa a údržba nemovitostí (from 1 Dec 2022)
- Pronájem a půjčování věcí movitých (from 1 Dec 2022)
History of business activities of per Trade Licensing Office
Previously registered business activities of VOLTERE COMPANY s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 26 Apr 2006 to 30 Jun 2008)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 26 Apr 2006 to 30 Jun 2008)
- Zprostředkování obchodu a služeb (from 26 Apr 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 22 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 22 Jul 2014 to 8 Aug 2023)