Extract for the legal entity Delemont Casa s.r.o. (IČO: 27595374)

Date and time of the extract: 30 Oct 2025, 15:15 (Prague time)*
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Basic information

Company name: Delemont Casa s.r.o. (from 15 Sep 2006)
- The company name has not changed
Registration number (IČO): 27595374
Tax identification number (Tax ID, "DIČ" in Czech): CZ27595374
Date of establishment/registration: 15 Sep 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, Vídeňská 423/123, Kunratice, 14800 Praha 4 (from 16 Mar 2007)
- Previously - Česká republika, Praha, Ovocný trh 572/11, Staré Město, 11000 Praha 1 (from 15 Sep 2006 to 16 Mar 2007)
Share capital: 200 000 Czech crowns (from 15 Sep 2006)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 15 Sep 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 117729 (from 15 Sep 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 Delemont Casa s.r.o. and the appointed representatives in each body.

Directors (Jednatel), current representatives

The governing body of the legal entity Delemont Casa s.r.o. currently has no appointed representatives. This means that although the governing body is established by the company’s charter, there are no currently appointed representatives in it. The charter may specify a certain number of such representatives; this is possible and is not a contradiction. Please check the history of changes to the representatives of this governing body, as it clearly shows that representatives existed in the past.

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: SYLVA ČECHOVÁ
Registration address: Česká republika, Jesenice, Průhonická 1188, 25242 Jesenice
Position in the governing body: jednatel
Appointment date: 9 Sep 2013
Date of termination from office: 22 Aug 2025
Recorded in the Trade Register: 17 Sep 2013
Deleted from the Trade Register: 13 Sep 2025
Name: Hynek Čech
Registration address: Česká republika, Praha, Vídeňská 423/123, Kunratice, 14800 Praha 4
Position in the governing body: jednatel
Appointment date: 15 Sep 2006
Date of termination from office: 7 May 2013
Recorded in the Trade Register: 16 Mar 2007
Deleted from the Trade Register: 9 Jul 2013
Name: Hynek Čech
Registration address: Česká republika, Praha, Jeřabinová 295/13, Motol, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 15 Sep 2006
Recorded in the Trade Register: 15 Sep 2006
Deleted from the Trade Register: 16 Mar 2007

Members (owners)

A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.

Members (owners), current

Name: HYNEK ČECH
Recorded in the Trade Register: 16 Apr 2020
Registration address: Česká republika, Praha, Vídeňská 423/123, Kunratice, 14800 Praha 4
Share in the registered capital:
  • from 16 Apr 2020: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30 %
Name: Barnabas Fabian
Recorded in the Trade Register: 7 Dec 2007
Registration address: Švýcarsko, , Egerkingen, Steinbruchstrasse 20, PSČ 4622
Share in the registered capital:
  • from 7 Dec 2007: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45%
Name: Rudolf Moser
Recorded in the Trade Register: 7 Dec 2007
Registration address: Švýcarsko, Mühlerain, 4614 Mühlerain - Hägendorf 31, Švýcarsko
Share in the registered capital:
  • from 7 Dec 2007: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 25%

Members (owners), history of changes

Name: HYNEK ČECH
Recorded in the Trade Register: 16 Aug 2013
Deleted from the Trade Register: 16 Apr 2020
Registration address: Česká republika, Praha, Vídeňská 423/123, Kunratice, 14800 Praha 4
Shares member previously held:
  • from 16 Aug 2013 to 16 Apr 2020: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30 %
Name: Barnabas Fabian
Recorded in the Trade Register: 26 Sep 2006
Deleted from the Trade Register: 7 Dec 2007
Registration address: Švýcarsko, , Egerkingen, Steinbruchstrasse 20, PSČ 4622
Shares member previously held:
  • from 26 Sep 2006 to 7 Dec 2007: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70 %
Name: Hynek Čech
Recorded in the Trade Register: 15 Sep 2006
Deleted from the Trade Register: 16 Aug 2013
Registration address: Česká republika, Praha, Jeřabinová 295/13, Motol, 15000 Praha 5
Shares member previously held:
  • from 15 Sep 2006 to 16 Aug 2013: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30 %
Name: Barnabas Fabian
Recorded in the Trade Register: 15 Sep 2006
Deleted from the Trade Register: 26 Sep 2006
Registration address: Švýcarsko, , Egerkingen, Steinbruchstrasse 20, PSČ 4622
Shares member previously held:
  • from 15 Sep 2006 to 26 Sep 2006: 70 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 35 %
Name: Thomas Nägeli
Recorded in the Trade Register: 15 Sep 2006
Deleted from the Trade Register: 26 Sep 2006
Registration address: Švýcarsko, , Kappel, Höhenstrasse 29, PSČ 4616
Shares member previously held:
  • from 15 Sep 2006 to 26 Sep 2006: 70 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 35 %

Business activities/licences of company Delemont Casa s.r.o.

In this section, you will find information about all types of activities/licences of the legal entity Delemont Casa 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.

  • velkoobchod (from 7 Dec 2007)
  • specializovaný maloobchod a maloobchod se smíšeným zbožím (from 7 Dec 2007)
  • skladování zboží a manipulace s nákladem (from 7 Dec 2007)
  • zprostředkování obchodu a služeb (from 15 Sep 2006)
  • realitní činnost (from 15 Sep 2006)
CHANGE HISTORY: The types of activities recorded in the Articles of Association of this legal entity have never been changed.

Current business activities/licences of per Trade Licensing Office

Current types of activities of the company Delemont Casa 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 15 Sep 2006)
    • Zprostředkování obchodu a služeb (from 15 Sep 2006)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 31 Aug 2010)
    • Velkoobchod a maloobchod (from 31 Aug 2010)
    • Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)

History of business activities of per Trade Licensing Office

Previously registered business activities of Delemont Casa s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.

  • Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 26 Nov 2007 to 30 Jun 2008)
  • Velkoobchod (from 26 Nov 2007 to 30 Jun 2008)
  • Skladování zboží a manipulace s nákladem (from 26 Nov 2007 to 30 Jun 2008)
  • Zprostředkování obchodu a služeb (from 15 Sep 2006 to 30 Jun 2008)
  • Realitní činnost (from 15 Sep 2006 to 30 Jun 2008)