Extract for the legal entity TESCOMA s.r.o. (IČO: 46981691)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ46981691
Date of establishment/registration: 11 Nov 1992
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 TESCOMA s.r.o. and the appointed representatives in each body.
Procuration (Prokura), current representatives
Prokura is a management body of a legal entity with limited authority compared to a director
Registration address: Itálie, Erbusco (BS), Via Trieste 73, 25030 Erbusco (BS), Itálie
Recorded in the Trade Register: 14 Oct 2020
Registration address: Česká republika, Olšany, č.p. 92, 78962 Olšany
Recorded in the Trade Register: 24 Mar 2020
Authority to represent the legal entity
- Prokurista zastupuje společnost samostatně. Podepisovat za společnost je oprávněn tak, že k obchodní firmě připojí svůj podpis s údajem označujícím prokuru. Prokurista není oprávněn zcizovat nebo zatěžovat nemovité věci. (from 24 Mar 2020)
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Vodičkova 710/31, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 11 Nov 1992
Recorded in the Trade Register: 12 May 2022
Authority to represent the legal entity
- Jednatelé zastupují společnost tak, že za společnost jedná kterýkoli z jednatelů samostatně (from 7 Aug 2014)
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.
Registration address: Česká republika, Zlín, Hluboká 5254, 76001 Zlín
Position in the governing body: jednatel
Appointment date: 11 Nov 1992
Date of termination from office: 13 Jul 2019
Recorded in the Trade Register: 14 Mar 2019
Deleted from the Trade Register: 5 Aug 2019
Registration address: Česká republika, Zlín, Hluboká 5254, 76001 Zlín
Position in the governing body: jednatel
Appointment date: 11 Nov 1992
Recorded in the Trade Register: 26 Oct 2012
Deleted from the Trade Register: 14 Mar 2019
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Position in the governing body: jednatel
Appointment date: 11 Nov 1992
Recorded in the Trade Register: 26 Oct 2012
Deleted from the Trade Register: 12 May 2022
Registration address: Česká republika, Zlín, Hluboká 5254, 76001 Zlín
Position in the governing body: jednatel
Appointment date: 11 Nov 1992
Recorded in the Trade Register: 4 Dec 2009
Deleted from the Trade Register: 26 Oct 2012
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position in the governing body: jednatel
Appointment date: 11 Nov 1992
Recorded in the Trade Register: 13 Nov 2001
Deleted from the Trade Register: 4 Dec 2009
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Position in the governing body: jednatel
Appointment date: 11 Nov 1992
Recorded in the Trade Register: 13 Nov 2001
Deleted from the Trade Register: 26 Oct 2012
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Position in the governing body: jednatel
Recorded in the Trade Register: 15 Mar 1999
Deleted from the Trade Register: 13 Nov 2001
Registration address: Česká republika, Zlín, Lorencova 3345, 76001 Zlín
Position in the governing body: jednatel
Recorded in the Trade Register: 25 Aug 1998
Deleted from the Trade Register: 15 Mar 1999
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position in the governing body: jednatel
Recorded in the Trade Register: 25 Aug 1998
Deleted from the Trade Register: 13 Nov 2001
Registration address: Česká republika, Zlín - Mladcová, Havlíčkova čtvrť 151, Zlín - Mladcová, Česká republika
Position in the governing body: jednatel
Recorded in the Trade Register: 11 Nov 1992
Deleted from the Trade Register: 25 Aug 1998
Registration address: Česká republika, Zlín, Kvítková 3345, Zlín, Česká republika
Position in the governing body: jednatel
Recorded in the Trade Register: 11 Nov 1992
Deleted from the Trade Register: 25 Aug 1998
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Způsob zastupování: Jménem společnosti jedná a podepisuje jednatel. (from 11 Nov 1992 to 7 Aug 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
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Registration number (IČO): 24238741
Recorded in the Trade Register: 14 Mar 2019
Registration address: Česká republika, Nupaky, č.p. 155, 25101 Nupaky
Share in the registered capital:
- from 14 Mar 2019: 90 680 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Members (owners), history of changes
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Registration number (IČO): 24238741
Recorded in the Trade Register: 7 Aug 2014
Deleted from the Trade Register: 14 Mar 2019
Registration address: Česká republika, Nupaky, č.p. 155, 25101 Nupaky
Shares member previously held:
- from 7 Aug 2014 to 14 Mar 2019: 90 680 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 18 Jan 2013
Deleted from the Trade Register: 7 Aug 2014
Registration address: Česká republika, Nupaky, č.p. 155, 25101 Nupaky
Shares member previously held:
- from 18 Jan 2013 to 7 Aug 2014: 90 680 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 26 Oct 2012
Deleted from the Trade Register: 18 Jan 2013
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Shares member previously held:
- from 26 Oct 2012 to 18 Jan 2013: 45 340 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 26 Oct 2012
Deleted from the Trade Register: 18 Jan 2013
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 26 Oct 2012 to 18 Jan 2013: 45 340 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 25 Feb 2005
Deleted from the Trade Register: 26 Oct 2012
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Shares member previously held:
- from 25 Feb 2005 to 26 Oct 2012: 45 340 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 20 May 2004
Deleted from the Trade Register: 26 Oct 2012
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 20 May 2004 to 26 Oct 2012: 40 806 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 20 May 2004
Deleted from the Trade Register: 26 Oct 2012
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 20 May 2004 to 26 Oct 2012: 4 534 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 5%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 20 May 2004
Deleted from the Trade Register: 25 Feb 2005
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Shares member previously held:
- from 20 May 2004 to 25 Feb 2005: 40 806 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 45%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 20 May 2004
Deleted from the Trade Register: 25 Feb 2005
Registration address: Česká republika, Dobřejovice, Sportovní 227, 25101 Dobřejovice
Shares member previously held:
- from 20 May 2004 to 25 Feb 2005: 4 534 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 5%
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Registration number (IČO): 24238741
Recorded in the Trade Register: 8 Oct 2002
Deleted from the Trade Register: 20 May 2004
Registration address: Česká republika, Dobřejovice, Sportovní 227, 25101 Dobřejovice
Shares member previously held:
- from 8 Oct 2002 to 20 May 2004: 4 534 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 13 Nov 2001
Deleted from the Trade Register: 8 Oct 2002
Registration address: Česká republika, Praha, Boháčova 863/1, Háje, 14900 Praha 4
Shares member previously held:
- from 13 Nov 2001 to 8 Oct 2002: 4 534 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 13 Nov 2001
Deleted from the Trade Register: 20 May 2004
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Shares member previously held:
- from 13 Nov 2001 to 20 May 2004: 40 806 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 13 Nov 2001
Deleted from the Trade Register: 20 May 2004
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 13 Nov 2001 to 20 May 2004: 4 534 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 13 Nov 2001
Deleted from the Trade Register: 20 May 2004
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 13 Nov 2001 to 20 May 2004: 40 806 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 9 Nov 1999
Deleted from the Trade Register: 13 Nov 2001
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Shares member previously held:
- from 9 Nov 1999 to 13 Nov 2001: 40 806 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 26 Aug 1999
Deleted from the Trade Register: 9 Nov 1999
Registration address: Česká republika, Zlín, Lorencova 3345, 76001 Zlín
Shares member previously held:
- from 26 Aug 1999 to 9 Nov 1999: 40 806 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 26 Aug 1999
Deleted from the Trade Register: 13 Nov 2001
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 26 Aug 1999 to 13 Nov 2001: 4 534 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 26 Aug 1999
Deleted from the Trade Register: 13 Nov 2001
Registration address: Česká republika, Zlín, B. Němcové 231, Prštné, 76001 Zlín
Shares member previously held:
- from 26 Aug 1999 to 13 Nov 2001: 4 534 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 26 Aug 1999
Deleted from the Trade Register: 13 Nov 2001
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 26 Aug 1999 to 13 Nov 2001: 40 806 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 25 Aug 1998
Deleted from the Trade Register: 26 Aug 1999
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 25 Aug 1998 to 26 Aug 1999: 2 500 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 25 Aug 1998
Deleted from the Trade Register: 26 Aug 1999
Registration address: Česká republika, Zlín, Lorencova 3345, 76001 Zlín
Shares member previously held:
- from 25 Aug 1998 to 26 Aug 1999: 22 500 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 25 Aug 1998
Deleted from the Trade Register: 26 Aug 1999
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 25 Aug 1998 to 26 Aug 1999: 22 500 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 25 Aug 1998
Deleted from the Trade Register: 26 Aug 1999
Registration address: Česká republika, Zlín, B. Němcové 231, Prštné, 76001 Zlín
Shares member previously held:
- from 25 Aug 1998 to 26 Aug 1999: 2 500 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 29 Dec 1997
Deleted from the Trade Register: 25 Aug 1998
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 29 Dec 1997 to 25 Aug 1998: 540 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 29 Dec 1997
Deleted from the Trade Register: 25 Aug 1998
Registration address: Česká republika, Zlín, B. Němcové 231, Prštné, 76001 Zlín
Shares member previously held:
- from 29 Dec 1997 to 25 Aug 1998: 60 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 29 Dec 1997
Deleted from the Trade Register: 25 Aug 1998
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Shares member previously held:
- from 29 Dec 1997 to 25 Aug 1998: 60 000 Czech crowns , paid up to 100 percents
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Registration number (IČO): 24238741
Recorded in the Trade Register: 29 Dec 1997
Deleted from the Trade Register: 25 Aug 1998
Registration address: Česká republika, Zlín, Lorencova 3345, 76001 Zlín
Shares member previously held:
- from 29 Dec 1997 to 25 Aug 1998: 540 000 Czech crowns , paid up to 100 percents
Business activities/licences of company TESCOMA s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity TESCOMA 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.
- Masérské, rekondiční a regenerační služby (from 7 Aug 2014)
- provádění staveb, jejich změn a odstraňování (from 26 Oct 2012)
- projektová činnost ve výstavbě (from 26 Oct 2012)
- zámečnictví, nástrojářství (from 4 Dec 2009)
- výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení (from 4 Dec 2009)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 4 Dec 2009)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company TESCOMA s.r.o., but no longer active (removed from the Articles of Association):
- výroba, rozmnožování a nahrávání zvukových a zvukově-obrazových záznamů (from 13 Nov 2001 to 4 Dec 2009)
- velkoobchod (from 13 Nov 2001 to 4 Dec 2009)
- Návrhářská, desingérská a aranžérská činnost (from 13 Nov 2001 to 4 Dec 2009)
- návrhy a realizace interiérů a exteriérů (from 20 Oct 1998 to 13 Nov 2001)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 15 May 1998 to 13 Nov 2001)
- návrh na realizaci interiérů a exteriérů (from 29 Dec 1997 to 20 Oct 1998)
- výroba a prodej nenahraných nosičů zvukových nebo zvukově obrazových záznamů a prodej a půjčování nahraných zvukových a zvukově obrazových záznamů (from 29 Dec 1997 to 13 Nov 2001)
- výroba, instalace a opravy elektrických strojů a přístrojů (from 29 Dec 1997 to 4 Dec 2009)
- zámečnictví (from 29 Dec 1997 to 4 Dec 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej. (from 11 Nov 1992 to 29 Dec 1997)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company TESCOMA s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Provádění staveb, jejich změn a odstraňování (from 8 Nov 2010)
- Projektová činnost ve výstavbě (from 8 Nov 2010)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 27 Sep 2017)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 11 Nov 1992)
- Výroba plastových a pryžových výrobků (from 21 Oct 2015)
- Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti (from 21 Jul 2014)
- Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce (from 2 Sep 2009)
- Velkoobchod a maloobchod (from 7 Aug 2008)
- Pronájem a půjčování věcí movitých (from 2 Sep 2009)
- Návrhářská, designérská, aranžérská činnost a modeling (from 31 Aug 2009)
- Zámečnictví, nástrojářství (from 17 Dec 1997)
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení (from 17 Dec 1997)
History of business activities of per Trade Licensing Office
Previously registered business activities of TESCOMA s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Masérské, rekondiční a regenerační služby (from 21 Jul 2014 to 25 Jan 2022)
- Výroba, instalace a opravy elektrických strojů a přístrojů (from 17 Dec 1997 to 13 Nov 2001)
- Návrhářská, designérská a aranžérská činnost (from 17 Dec 1997 to 30 Jun 2008)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 11 Nov 1992 to 1 Aug 2001)
- Výroba, rozmnožování a nahrávání zvukových a zvukově-obrazových záznamů (from 17 Dec 1997 to 20 Dec 2007)
- Velkoobchod (from 11 Nov 1992 to 30 Jun 2008)
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:
- Počet členů statutárního orgánu: 2 (date of record 7 Aug 2014)
- 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 7 Aug 2014)
Historical additional information about the legal entity
Any other data of the legal entity that was previously recorded in the company’s charter or the Trade Register but is no longer valid.
- Právní forma právnické osoby - společnost s ručením omezeným. (from 11 Nov 1992 to 12 Jan 1994)
- Základní jmění ......... 100 000,-Kčs, splaceno 100 000,-Kčs (from 11 Nov 1992 to 29 Dec 1997)
- Výše vkladů společníků Jiří Vaculík ml...........30 000,-Kčs, splaceno 30 000,-Kčs Petr Chmela...............30 000,-Kčs, splaceno 30 000,-Kčs Ing. Stanislav Chmela.....20 000,-Kčs, splaceno 20 000,-Kčs Jiří Vaculík st...........20 000,-Kčs, splaceno,20 000,-Kčs (from 11 Nov 1992 to 29 Dec 1997)