Extract for the legal entity Reticulum Recovery, a.s. (IČO: 27923568)
Basic information
Company name: Reticulum Recovery, a.s.
(from 12 Nov 2012)
- Previous name - 22. června 2007, a. s. (from 29 Jun 2007 to 12 Nov 2012)
Registration number (IČO): 27923568
Tax identification number (Tax ID, "DIČ" in Czech): CZ27923568
Date of establishment/registration: 29 Jun 2007
Tax identification number (Tax ID, "DIČ" in Czech): CZ27923568
Date of establishment/registration: 29 Jun 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, Sokolovská 394/17, Karlín, 18600 Praha 8 (from 12 Nov 2012)
- Previously - Česká republika, Praha, Jankovcova 788/16, Holešovice, 17000 Praha 7 (from 29 Jun 2007 to 12 Nov 2012)
Share capital:
2 100 000 Czech crowns , paid on 100 percents (from 29 Jun 2007)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 29 Jun 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 12095 (from 29 Jun 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 Reticulum Recovery, a.s. and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Name: ZDENĚK ŠOUSTAL
Registration address: Česká republika, Praha, U měšťanského pivovaru 1127/11, Holešovice, 17000 Praha 7
Position in the governing body: Předseda představenstva
Appointment date: 28 Dec 2017
Recorded in the Trade Register: 5 Feb 2018
Registration address: Česká republika, Praha, U měšťanského pivovaru 1127/11, Holešovice, 17000 Praha 7
Position in the governing body: Předseda představenstva
Appointment date: 28 Dec 2017
Recorded in the Trade Register: 5 Feb 2018
Name: VRATISLAV ŠAMAJ
Registration address: Slovensko, Dubnica nad Váhom, Pod Hájom 1097/94, 01841 Dubnica nad Váhom, Slovensko
Position in the governing body: Místopředseda představenstva
Appointment date: 28 Dec 2017
Recorded in the Trade Register: 5 Feb 2018
Registration address: Slovensko, Dubnica nad Váhom, Pod Hájom 1097/94, 01841 Dubnica nad Váhom, Slovensko
Position in the governing body: Místopředseda představenstva
Appointment date: 28 Dec 2017
Recorded in the Trade Register: 5 Feb 2018
Name: JANA FIALOVÁ
Registration address: Česká republika, Hovorčovice, Ke Dráze 817, 25064 Hovorčovice
Position in the governing body: člen představenstva
Appointment date: 28 Dec 2017
Recorded in the Trade Register: 5 Feb 2018
Registration address: Česká republika, Hovorčovice, Ke Dráze 817, 25064 Hovorčovice
Position in the governing body: člen představenstva
Appointment date: 28 Dec 2017
Recorded in the Trade Register: 5 Feb 2018
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za představenstvo jedná navenek jménem společnosti každý z členů představenstva samostatně. (from 12 Nov 2012)
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: JANA FIALOVÁ
Registration address: Česká republika, Hovorčovice, Ke Dráze 817, 25064 Hovorčovice
Position in the governing body: člen představenstva
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 8 Apr 2016
Deleted from the Trade Register: 5 Feb 2018
Registration address: Česká republika, Hovorčovice, Ke Dráze 817, 25064 Hovorčovice
Position in the governing body: člen představenstva
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 8 Apr 2016
Deleted from the Trade Register: 5 Feb 2018
Name: Zdeněk Šoustal
Registration address: Česká republika, Praha, U měšťanského pivovaru 1127/11, Holešovice, 17000 Praha 7
Position in the governing body: předseda představenstva
Appointment date: 28 Aug 2012
Date of termination from office: 28 Dec 2017
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 5 Feb 2018
Registration address: Česká republika, Praha, U měšťanského pivovaru 1127/11, Holešovice, 17000 Praha 7
Position in the governing body: předseda představenstva
Appointment date: 28 Aug 2012
Date of termination from office: 28 Dec 2017
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 5 Feb 2018
Name: Čestmír Javorek
Registration address: Česká republika, Olomouc, Okružní 1300/19, Nová Ulice, 77900 Olomouc
Position in the governing body: místopředseda představenstva
Appointment date: 28 Aug 2012
Date of termination from office: 28 Dec 2017
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 5 Feb 2018
Registration address: Česká republika, Olomouc, Okružní 1300/19, Nová Ulice, 77900 Olomouc
Position in the governing body: místopředseda představenstva
Appointment date: 28 Aug 2012
Date of termination from office: 28 Dec 2017
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 5 Feb 2018
Name: Jana Fialová
Registration address: Česká republika, Praha, Zakšínská 570/2, Střížkov, 19000 Praha 9
Position in the governing body: člen představenstva
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 8 Apr 2016
Registration address: Česká republika, Praha, Zakšínská 570/2, Střížkov, 19000 Praha 9
Position in the governing body: člen představenstva
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 8 Apr 2016
Name: Zdeněk Šoustal
Registration address: Česká republika, Praha, U měšťanského pivovaru 1127/11, Holešovice, 17000 Praha 7
Position in the governing body: předseda představenstva
Appointment date: 29 Jun 2007
Date of termination from office: 28 Aug 2012
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 12 Nov 2012
Registration address: Česká republika, Praha, U měšťanského pivovaru 1127/11, Holešovice, 17000 Praha 7
Position in the governing body: předseda představenstva
Appointment date: 29 Jun 2007
Date of termination from office: 28 Aug 2012
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 12 Nov 2012
Name: Jan Klak
Registration address: Česká republika, Praha, U zeleného ptáka 1150/2, Kunratice, 14800 Praha 4
Position in the governing body: místopředseda představenstva
Appointment date: 29 Jun 2007
Date of termination from office: 28 Aug 2012
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 12 Nov 2012
Registration address: Česká republika, Praha, U zeleného ptáka 1150/2, Kunratice, 14800 Praha 4
Position in the governing body: místopředseda představenstva
Appointment date: 29 Jun 2007
Date of termination from office: 28 Aug 2012
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 12 Nov 2012
Name: Lukáš Klak
Registration address: Česká republika, Praha, Ke škole 1397/3, Chodov, 14900 Praha 4
Position in the governing body: člen představenstva
Appointment date: 29 Jun 2007
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 12 Nov 2012
Registration address: Česká republika, Praha, Ke škole 1397/3, Chodov, 14900 Praha 4
Position in the governing body: člen představenstva
Appointment date: 29 Jun 2007
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 12 Nov 2012
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:
- Jménem společnosti je oprávněn jednat samostatně předseda představenstva nebo místopředseda představenstva. (from 29 Jun 2007 to 12 Nov 2012)
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 29 Jun 2007 - Quantity: 42 issued shares , value per share 50 000 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)
No changes in share issuance have occurred
The quantity, type, and form of shares in the legal entity have remained unchanged. This situation is entirely possible.Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
Name: JIŘÍ HRICKO
Registration address: Česká republika, Praha, Vindyšova 1685/2, Radotín, 15300 Praha 5
Position: člen dozorčí rady
Appointment date: 17 Jan 2018
Recorded in the Trade Register: 17 Aug 2019
Registration address: Česká republika, Praha, Vindyšova 1685/2, Radotín, 15300 Praha 5
Position: člen dozorčí rady
Appointment date: 17 Jan 2018
Recorded in the Trade Register: 17 Aug 2019
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Name: JIŘÍ HRICKO
Registration address: Česká republika, Karlovy Vary, Konečná 894/3, Rybáře, 36005 Karlovy Vary
Position: člen dozorčí rady
Appointment date: 17 Jan 2018
Recorded in the Trade Register: 5 Feb 2018
Deleted from the Trade Register: 17 Aug 2019
Registration address: Česká republika, Karlovy Vary, Konečná 894/3, Rybáře, 36005 Karlovy Vary
Position: člen dozorčí rady
Appointment date: 17 Jan 2018
Recorded in the Trade Register: 5 Feb 2018
Deleted from the Trade Register: 17 Aug 2019
Name: ZDEŇKA BUCHTOVÁ
Registration address: Česká republika, Rýmařov, Pivovarská 938/8, 79501 Rýmařov
Position: člen dozorčí rady
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 11 Mar 2015
Deleted from the Trade Register: 5 Feb 2018
Registration address: Česká republika, Rýmařov, Pivovarská 938/8, 79501 Rýmařov
Position: člen dozorčí rady
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 11 Mar 2015
Deleted from the Trade Register: 5 Feb 2018
Name: Zdeněk Šoustal
Registration address: Česká republika, Těšetice, Rataje 60, 78346 Těšetice
Position: předseda dozorčí rady
Appointment date: 28 Aug 2012
Date of termination from position: 16 Jul 2014
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 18 Aug 2014
Registration address: Česká republika, Těšetice, Rataje 60, 78346 Těšetice
Position: předseda dozorčí rady
Appointment date: 28 Aug 2012
Date of termination from position: 16 Jul 2014
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 18 Aug 2014
Name: Jiří Hricko
Registration address: Česká republika, Karlovy Vary, Konečná 894/3, Rybáře, 36005 Karlovy Vary
Position: člen dozorčí rady
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 5 Feb 2018
Registration address: Česká republika, Karlovy Vary, Konečná 894/3, Rybáře, 36005 Karlovy Vary
Position: člen dozorčí rady
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 5 Feb 2018
Name: Zdeňka Buchtová
Registration address: Česká republika, Praha, Jeřabinová 293/7, Motol, 15000 Praha 5
Position: člen dozorčí rady
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 11 Mar 2015
Registration address: Česká republika, Praha, Jeřabinová 293/7, Motol, 15000 Praha 5
Position: člen dozorčí rady
Appointment date: 28 Aug 2012
Recorded in the Trade Register: 12 Nov 2012
Deleted from the Trade Register: 11 Mar 2015
Name: Zdeněk Šoustal
Registration address: Česká republika, Těšetice, Rataje 60, 78346 Těšetice
Position: předseda dozorčí rady
Appointment date: 16 Jun 2008
Date of termination from position: 28 Aug 2012
Recorded in the Trade Register: 31 Oct 2012
Deleted from the Trade Register: 12 Nov 2012
Registration address: Česká republika, Těšetice, Rataje 60, 78346 Těšetice
Position: předseda dozorčí rady
Appointment date: 16 Jun 2008
Date of termination from position: 28 Aug 2012
Recorded in the Trade Register: 31 Oct 2012
Deleted from the Trade Register: 12 Nov 2012
Name: Marek Vozáb
Registration address: Česká republika, Praha, Veleslavínská 7/18, Veleslavín, 16200 Praha 6
Position: člen
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 31 Oct 2012
Deleted from the Trade Register: 12 Nov 2012
Registration address: Česká republika, Praha, Veleslavínská 7/18, Veleslavín, 16200 Praha 6
Position: člen
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 31 Oct 2012
Deleted from the Trade Register: 12 Nov 2012
Name: Nikola Horáková
Registration address: Česká republika, Praha, Roháčova 266/38, Žižkov, 13000 Praha 3
Position: člen
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 31 Oct 2012
Deleted from the Trade Register: 12 Nov 2012
Registration address: Česká republika, Praha, Roháčova 266/38, Žižkov, 13000 Praha 3
Position: člen
Appointment date: 16 Jun 2008
Recorded in the Trade Register: 31 Oct 2012
Deleted from the Trade Register: 12 Nov 2012
Name: Zdeněk Šoustal
Registration address: Česká republika, Těšetice, Rataje 60, 78346 Těšetice
Position: předseda dozorčí rady
Appointment date: 29 Jun 2007
Date of termination from position: 16 Jun 2008
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 31 Oct 2012
Registration address: Česká republika, Těšetice, Rataje 60, 78346 Těšetice
Position: předseda dozorčí rady
Appointment date: 29 Jun 2007
Date of termination from position: 16 Jun 2008
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 31 Oct 2012
Name: Marek Vozáb
Registration address: Česká republika, Praha, Veleslavínská 7/18, Veleslavín, 16200 Praha 6
Position: člen dozorčí rady
Appointment date: 29 Jun 2007
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 31 Oct 2012
Registration address: Česká republika, Praha, Veleslavínská 7/18, Veleslavín, 16200 Praha 6
Position: člen dozorčí rady
Appointment date: 29 Jun 2007
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 31 Oct 2012
Name: Nikola Horáková
Registration address: Česká republika, Praha, Roháčova 266/38, Žižkov, 13000 Praha 3
Position: člen dozorčí rady
Appointment date: 29 Jun 2007
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 31 Oct 2012
Registration address: Česká republika, Praha, Roháčova 266/38, Žižkov, 13000 Praha 3
Position: člen dozorčí rady
Appointment date: 29 Jun 2007
Recorded in the Trade Register: 29 Jun 2007
Deleted from the Trade Register: 31 Oct 2012
Business activities/licences of company Reticulum Recovery, a.s.
In this section, you will find information about all types of activities/licences of the legal entity Reticulum Recovery, 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.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 12 Nov 2012)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor (from 29 Jun 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 Reticulum Recovery, a.s. 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 19 Sep 2012)
- Zprostředkování obchodu a služeb (from 19 Sep 2012)
- Velkoobchod a maloobchod (from 19 Sep 2012)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 19 Sep 2012)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti (from 19 Sep 2012)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
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 5 Feb 2018)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.