Extract for the legal entity SPOLEČNOSTI RAZ, DVA, TŘI, SE (IČO: 29137390)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ29137390
Date of establishment/registration: 4 Dec 2012
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 SPOLEČNOSTI RAZ, DVA, TŘI, SE and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Registration address: Česká republika, Praha, U Nikolajky 3325/34, Smíchov, 15000 Praha 5
Position in the governing body: člen představenstva
Appointment date: 12 Dec 2023
Recorded in the Trade Register: 31 Mar 2025
Authority to represent the legal entity
- Společnost zastupuje každý člen představenstva samostatně. (from 20 Apr 2022)
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.
Registration address: Česká republika, Praha, U Nikolajky 3325/34, Smíchov, 15000 Praha 5
Position in the governing body: člen představenstva
Appointment date: 4 Dec 2012
Date of termination from office: 12 Dec 2023
Recorded in the Trade Register: 14 Apr 2022
Deleted from the Trade Register: 31 Mar 2025
Registration address: Česká republika, Praha, Na Zámyšli 26/4, Košíře, 15000 Praha 5
Position in the governing body: člen představenstva
Appointment date: 4 Dec 2012
Recorded in the Trade Register: 4 Dec 2012
Deleted from the Trade Register: 14 Apr 2022
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jménem společnosti jedná představenstvo. Za představenstvo jednají všichni členové představenstva samostatně. V případě, že představenstvo společnosti má jediného člena, pak tento člen jedná jménem společnosti samostatně. (from 14 Apr 2022 to 20 Apr 2022)
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 28 May 2020 - Quantity: 40 issued shares , value per share 75 195 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 5 Jun 2014 to 28 May 2020 - Quantity: 20 issued shares , value per share 150 390 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)
- from 4 Dec 2012 to 5 Jun 2014 - Quantity: 20 issued shares , value per share 150 390 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.
Registration address: Česká republika, Vysoké Mýto, Svařeň 48, 56601 Vysoké Mýto
Position: člen dozorčí rady
Appointment date: 4 Dec 2012
Recorded in the Trade Register: 14 Apr 2022
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Registration address: Česká republika, Koclířov, č.p. 119, 56911 Koclířov
Position: člen dozorčí rady
Appointment date: 4 Dec 2012
Recorded in the Trade Register: 4 Dec 2012
Deleted from the Trade Register: 14 Apr 2022
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.
No current representatives found
This means that this type of corporate body is established in the legal entity, but currently has no appointed active representatives, which is a possible situation. You can view previous representatives by clicking the button to show the full history of changes.
Shareholder history
Former shareholders of the legal entity. This information is not always available, as the legislation of the Czech Republic allows the legal entities to hide this information in the internal documents (for example for joint-stock companies). Nevertheless, we will still try to identify them.
Verify data
Registration number (IČO): 24137154
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Recorded in the Trade Register: 4 Dec 2012
Deleted from the Trade Register: 17 Dec 2012
Business activities/licences of company SPOLEČNOSTI RAZ, DVA, TŘI, SE
In this section, you will find information about all types of activities/licences of the legal entity SPOLEČNOSTI RAZ, DVA, TŘI, SE, 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 17 Dec 2012)
- pronájem nemovitostí, bytů a nebytových prostor (from 4 Dec 2012)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SPOLEČNOSTI RAZ, DVA, TŘI, SE 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 5 Dec 2012)
- Velkoobchod a maloobchod (from 5 Dec 2012)
- Reklamní činnost, marketing, mediální zastoupení (from 5 Dec 2012)
- Překladatelská a tlumočnická činnost (from 5 Dec 2012)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 5 Dec 2012)
- Zprostředkování obchodu a služeb (from 5 Dec 2012)
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 Jun 2014)