Extract for the legal entity Tribonia, a.s. (IČO: 27638154)
Basic information
Company name: Tribonia, a.s.
(from 10 Jan 2007)
- The company name has not changed
Registration number (IČO): 27638154
Tax identification number (Tax ID, "DIČ" in Czech): CZ27638154
Date of establishment/registration: 10 Jan 2007
Tax identification number (Tax ID, "DIČ" in Czech): CZ27638154
Date of establishment/registration: 10 Jan 2007
- 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, U Kamýku 284/11, Kamýk, 14200 Praha 4 (from 1 Mar 2007)
- Previously - Česká republika, Praha, Bulharská 996/20, Vršovice, 10100 Praha 10 (from 10 Jan 2007 to 1 Mar 2007)
Share capital:
2 000 000 Czech crowns , paid on 100 percents (from 4 Jul 2011)
- Previously - 2 000 000 Czech crowns
, paid on 30 percents (from 10 Jan 2007 to 4 Jul 2011)
Legal form: Joint-stock company, stock corporation ("a.s.") (from 10 Jan 2007)
- 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 B, archive number 11410 (from 10 Jan 2007)
- 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 Tribonia, a.s. and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 24 Apr 2017)
Name: MARTIN ŽIŽKA
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: Člen představenstva
Appointment date: 5 Apr 2017
Recorded in the Trade Register: 24 Apr 2017
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: Člen představenstva
Appointment date: 5 Apr 2017
Recorded in the Trade Register: 24 Apr 2017
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Společnost zastupuje ve všech záležitostech vždy jediný člen představenstva. (from 24 Apr 2017)
Managing board (Představenstvo), history of changes
Below, you will find the representatives of the Managing board (Představenstvo), who were previously appointed, as well as changes to their details.
Name: MARTIN BENÍK
Registration address: Česká republika, Velké Přílepy, Werichova 992, 25264 Velké Přílepy
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 13 Sep 2013
Deleted from the Trade Register: 24 Apr 2017
Registration address: Česká republika, Velké Přílepy, Werichova 992, 25264 Velké Přílepy
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 13 Sep 2013
Deleted from the Trade Register: 24 Apr 2017
Name: MARTIN ŽIŽKA
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 15 Aug 2010
Date of termination from office: 5 Apr 2017
Recorded in the Trade Register: 31 May 2013
Deleted from the Trade Register: 24 Apr 2017
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 15 Aug 2010
Date of termination from office: 5 Apr 2017
Recorded in the Trade Register: 31 May 2013
Deleted from the Trade Register: 24 Apr 2017
Name: Martin Žižka
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 31 May 2013
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 31 May 2013
Name: Monika Žižková-Procházková
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 4 Jul 2011
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 4 Jul 2011
Name: Monika Žižková - Procházková
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 24 Apr 2017
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 24 Apr 2017
Name: Martin Beník
Registration address: Česká republika, Velké Přílepy, Werichova 992, 25264 Velké Přílepy
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 13 Sep 2013
Registration address: Česká republika, Velké Přílepy, Werichova 992, 25264 Velké Přílepy
Position in the governing body: člen představenstva
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 13 Sep 2013
Name: Martin Žižka
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 10 Jan 2007
Date of termination from office: 15 Aug 2010
Recorded in the Trade Register: 7 Apr 2008
Deleted from the Trade Register: 4 Jul 2011
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 10 Jan 2007
Date of termination from office: 15 Aug 2010
Recorded in the Trade Register: 7 Apr 2008
Deleted from the Trade Register: 4 Jul 2011
Name: Monika Žižková-Procházková
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 7 Apr 2008
Deleted from the Trade Register: 4 Jul 2011
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 7 Apr 2008
Deleted from the Trade Register: 4 Jul 2011
Name: Martin Žižka
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Registration address: Česká republika, Praha, Kolářova 902/28, Modřany, 14300 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Name: Ivo Siegel
Registration address: Česká republika, Praha, Kuželova 575, Letňany, 19900 Praha 9
Position in the governing body: člen představenstva
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Registration address: Česká republika, Praha, Kuželova 575, Letňany, 19900 Praha 9
Position in the governing body: člen představenstva
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Name: Martin Beník
Registration address: Česká republika, Velké Přílepy, Werichova 992, 25264 Velké Přílepy
Position in the governing body: člen představenstva
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 4 Jul 2011
Registration address: Česká republika, Velké Přílepy, Werichova 992, 25264 Velké Přílepy
Position in the governing body: člen představenstva
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 4 Jul 2011
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 představenstvo jedná navenek jménem společnosti předseda představenstva samostatně. (from 10 Jan 2007 to 24 Apr 2017)
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 2 Aug 2021 - 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 10 Jan 2007 to 2 Aug 2021 - 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)
Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
Name: MONIKA ŽIŽKOVÁ PROCHÁZKOVÁ
Registration address: Česká republika, Loučná pod Klínovcem, Háj 104, 43191 Loučná pod Klínovcem
Position: Člen dozorčí rady
Appointment date: 5 Apr 2017
Recorded in the Trade Register: 8 Sep 2022
Registration address: Česká republika, Loučná pod Klínovcem, Háj 104, 43191 Loučná pod Klínovcem
Position: Člen dozorčí rady
Appointment date: 5 Apr 2017
Recorded in the Trade Register: 8 Sep 2022
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Name: MONIKA ŽIŽKOVÁ PROCHÁZKOVÁ
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position: Člen dozorčí rady
Appointment date: 5 Apr 2017
Recorded in the Trade Register: 24 Apr 2017
Deleted from the Trade Register: 8 Sep 2022
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Position: Člen dozorčí rady
Appointment date: 5 Apr 2017
Recorded in the Trade Register: 24 Apr 2017
Deleted from the Trade Register: 8 Sep 2022
Name: VLADISLAVA PROCHÁZKOVÁ
Registration address: Česká republika, České Budějovice, Resslova 2641/23, České Budějovice 3, 37004 České Budějovice
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 10 Aug 2016
Deleted from the Trade Register: 24 Apr 2017
Registration address: Česká republika, České Budějovice, Resslova 2641/23, České Budějovice 3, 37004 České Budějovice
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 10 Aug 2016
Deleted from the Trade Register: 24 Apr 2017
Name: VÁCLAV PROCHÁZKA
Registration address: Česká republika, Rudolfov, Na výsluní 466/9, 37371 Rudolfov
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 18 Jul 2013
Deleted from the Trade Register: 24 Apr 2017
Registration address: Česká republika, Rudolfov, Na výsluní 466/9, 37371 Rudolfov
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 18 Jul 2013
Deleted from the Trade Register: 24 Apr 2017
Name: Vladislava Procházková
Registration address: Česká republika, České Budějovice, Resslova 2641/23, České Budějovice 3, 37004 České Budějovice
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 10 Aug 2016
Registration address: Česká republika, České Budějovice, Resslova 2641/23, České Budějovice 3, 37004 České Budějovice
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 10 Aug 2016
Name: Václav Procházka
Registration address: Česká republika, Rudolfov, Na výsluní 466/9, 37371 Rudolfov
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 18 Jul 2013
Registration address: Česká republika, Rudolfov, Na výsluní 466/9, 37371 Rudolfov
Position: člen dozorčí rady
Appointment date: 15 Aug 2010
Recorded in the Trade Register: 4 Jul 2011
Deleted from the Trade Register: 18 Jul 2013
Name: Veronika Pešlová
Registration address: Česká republika, Zdíkov, č.p. 249, 38472 Zdíkov
Position: předseda dozorčí rady
Appointment date: 1 Jan 2008
Date of termination from position: 15 Aug 2010
Recorded in the Trade Register: 1 Oct 2008
Deleted from the Trade Register: 4 Jul 2011
Registration address: Česká republika, Zdíkov, č.p. 249, 38472 Zdíkov
Position: předseda dozorčí rady
Appointment date: 1 Jan 2008
Date of termination from position: 15 Aug 2010
Recorded in the Trade Register: 1 Oct 2008
Deleted from the Trade Register: 4 Jul 2011
Name: Kateřina Bukovská
Registration address: Česká republika, Orlová, Topolová 706, Lutyně, 73514 Orlová
Position: člen dozorčí rady
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 1 Oct 2008
Deleted from the Trade Register: 4 Jul 2011
Registration address: Česká republika, Orlová, Topolová 706, Lutyně, 73514 Orlová
Position: člen dozorčí rady
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 1 Oct 2008
Deleted from the Trade Register: 4 Jul 2011
Name: Eva Růžičková
Registration address: Česká republika, Pečky, K. Hynka Máchy 1011, 28911 Pečky
Position: člen dozorčí rady
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 1 Oct 2008
Deleted from the Trade Register: 4 Jul 2011
Registration address: Česká republika, Pečky, K. Hynka Máchy 1011, 28911 Pečky
Position: člen dozorčí rady
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 1 Oct 2008
Deleted from the Trade Register: 4 Jul 2011
Name: Terezie Forejtová
Registration address: Česká republika, Praha, Klausova 2575/9, Stodůlky, 15500 Praha 5
Position: předseda dozorčí rady
Appointment date: 10 Jan 2007
Date of termination from position: 1 Jan 2008
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Registration address: Česká republika, Praha, Klausova 2575/9, Stodůlky, 15500 Praha 5
Position: předseda dozorčí rady
Appointment date: 10 Jan 2007
Date of termination from position: 1 Jan 2008
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Name: Monika Procházková
Registration address: Česká republika, Rudolfov, Luční 686/9, 37371 Rudolfov
Position: člen dozorčí rady
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Registration address: Česká republika, Rudolfov, Luční 686/9, 37371 Rudolfov
Position: člen dozorčí rady
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Name: Pavel Černohorský
Registration address: Česká republika, Brno, Mendlovo náměstí 24/14, Staré Brno, 60300 Brno
Position: člen dozorčí rady
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
Registration address: Česká republika, Brno, Mendlovo náměstí 24/14, Staré Brno, 60300 Brno
Position: člen dozorčí rady
Appointment date: 10 Jan 2007
Recorded in the Trade Register: 10 Jan 2007
Deleted from the Trade Register: 7 Apr 2008
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.
Name: MARTIN ŽIŽKA
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Recorded in the Trade Register: 2 Aug 2021
Registration address: Česká republika, Praha, U Kamýku 284/11, Kamýk, 14200 Praha 4
Recorded in the Trade Register: 2 Aug 2021
No changes have been detected
No changes have been detected in the members of this corporate body or their details have occurred. This situation is fully possible.
Business activities/licences of company Tribonia, a.s.
In this section, you will find information about all types of activities/licences of the legal entity Tribonia, 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 bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor (from 10 Jan 2007)
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 Tribonia, a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
No current licenses issued by the Trade Licensing Office of the Czech Republic have been found.
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.
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 24 Apr 2017)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.