Extract for the legal entity Mevra Energy PLUS s.r.o. (IČO: 28629418)
Basic information
Company name: Mevra Energy PLUS s.r.o.
(from 15 Jul 2010)
- The company name has not changed
Registration number (IČO): 28629418
Tax identification number (Tax ID, "DIČ" in Czech): CZ28629418
Date of establishment/registration: 15 Jul 2010
Tax identification number (Tax ID, "DIČ" in Czech): CZ28629418
Date of establishment/registration: 15 Jul 2010
- 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, Ostrava, Horní 288/67, Dubina, 70030 Ostrava (from 6 Mar 2019)
- Previously - Česká republika, Ostrava, Horní 288/67, Dubina, 70030 Ostrava (from 15 Jul 2010 to 6 Mar 2019)
Share capital:
200 000 Czech crowns (from 15 Jul 2010)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 15 Jul 2010)
- 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 KSOS, section C, archive number 35658 (from 15 Jul 2010)
- 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 Mevra Energy PLUS 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: 2
(from 5 Feb 2025)
Name: MICHAL GALAJDA
Registration address: Česká republika, Ostrava, Na Pešatku 1078/24, Stará Bělá, 72400 Ostrava
Position in the governing body: jednatel
Appointment date: 1 Mar 2023
Recorded in the Trade Register: 22 Mar 2023
Registration address: Česká republika, Ostrava, Na Pešatku 1078/24, Stará Bělá, 72400 Ostrava
Position in the governing body: jednatel
Appointment date: 1 Mar 2023
Recorded in the Trade Register: 22 Mar 2023
Name: PETR VARECHA
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Position in the governing body: Jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Position in the governing body: Jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 6 Mar 2019
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatelé jednají za společnost samostatně a v plném rozsahu. (from 6 Mar 2019)
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: LUKÁŠ MALIŠKA
Registration address: Česká republika, Ostrava, Chrobákova 1315/45, Stará Bělá, 72400 Ostrava
Position in the governing body: Jednatel
Appointment date: 15 Jul 2010
Date of termination from office: 1 Mar 2023
Recorded in the Trade Register: 21 Feb 2020
Deleted from the Trade Register: 22 Mar 2023
Registration address: Česká republika, Ostrava, Chrobákova 1315/45, Stará Bělá, 72400 Ostrava
Position in the governing body: Jednatel
Appointment date: 15 Jul 2010
Date of termination from office: 1 Mar 2023
Recorded in the Trade Register: 21 Feb 2020
Deleted from the Trade Register: 22 Mar 2023
Name: LUKÁŠ MALIŠKA
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Position in the governing body: Jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 6 Mar 2019
Deleted from the Trade Register: 21 Feb 2020
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Position in the governing body: Jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 6 Mar 2019
Deleted from the Trade Register: 21 Feb 2020
Name: Lukáš Mališka
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Position in the governing body: jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Position in the governing body: jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Name: Petr Varecha
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Position in the governing body: jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Position in the governing body: jednatel
Appointment date: 15 Jul 2010
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
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:
- Způsob jednání: Jednatelé jednají za společnost samostatně a v plném rozsahu. (from 15 Jul 2010 to 6 Mar 2019)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: JITKA VARECHOVÁ
Recorded in the Trade Register: 22 Mar 2023
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Share in the registered capital:
Recorded in the Trade Register: 22 Mar 2023
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Share in the registered capital:
- from 22 Mar 2023: 51 000 Czech crowns , paid up to 51 000 Czech crowns , ownership stake (%) - 25 %
Name: RADOSLAV PŠURNÝ
Recorded in the Trade Register: 22 Mar 2023
Registration address: Česká republika, Stará Ves nad Ondřejnicí, Ke Kasárnám 692, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Share in the registered capital:
Recorded in the Trade Register: 22 Mar 2023
Registration address: Česká republika, Stará Ves nad Ondřejnicí, Ke Kasárnám 692, Stará Ves, 73923 Stará Ves nad Ondřejnicí
Share in the registered capital:
- from 22 Mar 2023: 4 000 Czech crowns , paid up to 4 000 Czech crowns , ownership stake (%) - 2
Name: LUKÁŠ MALIŠKA
Recorded in the Trade Register: 21 Feb 2020
Registration address: Česká republika, Ostrava, Chrobákova 1315/45, Stará Bělá, 72400 Ostrava
Share in the registered capital:
Recorded in the Trade Register: 21 Feb 2020
Registration address: Česká republika, Ostrava, Chrobákova 1315/45, Stará Bělá, 72400 Ostrava
Share in the registered capital:
- from 22 Mar 2023: 4 000 Czech crowns , paid up to 4 000 Czech crowns , ownership stake (%) - 2
- from 21 Feb 2020 to 22 Mar 2023: 67 000 Czech crowns , paid up to 67 000 Czech crowns , ownership stake (%) - 33,5 %
Name: DANIEL LUKAČOVIČ
Recorded in the Trade Register: 6 Mar 2019
Registration address: Česká republika, Frýdek-Místek, Pionýrů 806, Místek, 73801 Frýdek-Místek
Share in the registered capital:
Recorded in the Trade Register: 6 Mar 2019
Registration address: Česká republika, Frýdek-Místek, Pionýrů 806, Místek, 73801 Frýdek-Místek
Share in the registered capital:
- from 22 Mar 2023: 40 000 Czech crowns , paid up to 40 000 Czech crowns , ownership stake (%) - 20
- from 6 Mar 2019 to 22 Mar 2023: 33 000 Czech crowns , paid up to 33 000 Czech crowns , ownership stake (%) - 16,5 %
Name: PETR VARECHA
Recorded in the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Share in the registered capital:
Recorded in the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Share in the registered capital:
- from 22 Mar 2023: 51 000 Czech crowns , paid up to 51 000 Czech crowns , ownership stake (%) - 25 %
- from 6 Mar 2019 to 22 Mar 2023: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 25 %
Name: MICHAL GALAJDA
Recorded in the Trade Register: 14 Apr 2016
Registration address: Česká republika, Ostrava, Na Pešatku 1078/24, Stará Bělá, 72400 Ostrava
Share in the registered capital:
Recorded in the Trade Register: 14 Apr 2016
Registration address: Česká republika, Ostrava, Na Pešatku 1078/24, Stará Bělá, 72400 Ostrava
Share in the registered capital:
- from 6 Mar 2019: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 25 %
- from 14 Apr 2016 to 6 Mar 2019: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 25%
Members (owners), history of changes
Name: LUKÁŠ MALIŠKA
Recorded in the Trade Register: 6 Mar 2019
Deleted from the Trade Register: 21 Feb 2020
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Shares member previously held:
Recorded in the Trade Register: 6 Mar 2019
Deleted from the Trade Register: 21 Feb 2020
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Shares member previously held:
- from 6 Mar 2019 to 21 Feb 2020: 67 000 Czech crowns , paid up to 67 000 Czech crowns , ownership stake (%) - 33,5 %
Name: Lukáš Mališka
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Shares member previously held:
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Polanecká 245/3a, Svinov, 72100 Ostrava
Shares member previously held:
- from 15 Jul 2010 to 6 Mar 2019: 67 000 Czech crowns , paid up to 67 000 Czech crowns , ownership stake (%) - 33,5%
Name: Daniel Lukačovič
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Frýdek-Místek, Pionýrů 806, Místek, 73801 Frýdek-Místek
Shares member previously held:
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Frýdek-Místek, Pionýrů 806, Místek, 73801 Frýdek-Místek
Shares member previously held:
- from 15 Jul 2010 to 6 Mar 2019: 33 000 Czech crowns , paid up to 33 000 Czech crowns , ownership stake (%) - 16,5%
Name: Petr Varecha
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Shares member previously held:
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 6 Mar 2019
Registration address: Česká republika, Ostrava, Sklopčická 593, Krásné Pole, 72526 Ostrava
Shares member previously held:
- from 15 Jul 2010 to 6 Mar 2019: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 25%
Name: Michal Galajda
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 14 Apr 2016
Registration address: Česká republika, Ostrava, Na Pešatku 1078/24, Stará Bělá, 72400 Ostrava
Shares member previously held:
Recorded in the Trade Register: 15 Jul 2010
Deleted from the Trade Register: 14 Apr 2016
Registration address: Česká republika, Ostrava, Na Pešatku 1078/24, Stará Bělá, 72400 Ostrava
Shares member previously held:
- from 15 Jul 2010 to 14 Apr 2016: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 25%
Business activities/licences of company Mevra Energy PLUS s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Mevra Energy PLUS 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, v oborech: - Zprostředkování obchodu a služeb - Velkoobchod a maloobchod - Nákup, prodej, správa a údržba nemovitostí (from 5 Feb 2025)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Mevra Energy PLUS s.r.o., but no longer active (removed from the Articles of Association):
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 6 Mar 2019 to 5 Feb 2025)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 15 Jul 2010 to 6 Mar 2019)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Mevra Energy PLUS 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 Jul 2010)
- Zprostředkování obchodu a služeb (from 15 Jul 2010)
- Velkoobchod a maloobchod (from 15 Jul 2010)
- 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.