Extract for the legal entity SANATORIUM Helios, spol. s r.o. (IČO: 48911577)
Basic information
Company name: SANATORIUM Helios, spol. s r.o.
(from 19 Jul 1994)
- Previous name - T & H, spol. s r.o. (from 21 Jul 1993 to 19 Jul 1994)
Registration number (IČO): 48911577
Tax identification number (Tax ID, "DIČ" in Czech): CZ48911577
Date of establishment/registration: 21 Jul 1993
Tax identification number (Tax ID, "DIČ" in Czech): CZ48911577
Date of establishment/registration: 21 Jul 1993
- 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, Brno, Štefánikova 81/12, Ponava, 60200 Brno (from 6 Nov 2015)
- Previously - Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno (from 26 Aug 2014 to 6 Nov 2015)
- Previously - Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno (from 21 Jul 1993 to 26 Aug 2014)
Share capital:
100 000 Czech crowns (from 21 Jul 1993)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 21 Jul 1993)
- 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 KSBR, section C, archive number 11552 (from 21 Jul 1993)
- 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 SANATORIUM Helios, spol. 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
Name: TOMÁŠ KALÁB
Registration address: Česká republika, Brno, Durďákova 336/29, Černá Pole, 61300 Brno
Recorded in the Trade Register: 21 Apr 2024
Registration address: Česká republika, Brno, Durďákova 336/29, Černá Pole, 61300 Brno
Recorded in the Trade Register: 21 Apr 2024
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Prokurista podepisuje tak, že k firmě podnikatele připjí svůj podpis a údaj označující prokuru; byla-li prokura udělena pro jednotlivou pobočku nebo jeden z více obchodních závodů, připojí také údaj označující pobočku nebo obchodní závod. (from 26 Aug 2014)
Procuration (Prokura), history of changes
Below, you will find the representatives of the Procuration (Prokura), who were previously appointed, as well as changes to their details.
Name: TOMÁŠ KALÁB
Registration address: Česká republika, Brno, Chlupova 546/6, Ponava, 60200 Brno
Recorded in the Trade Register: 6 Nov 2015
Deleted from the Trade Register: 21 Apr 2024
Registration address: Česká republika, Brno, Chlupova 546/6, Ponava, 60200 Brno
Recorded in the Trade Register: 6 Nov 2015
Deleted from the Trade Register: 21 Apr 2024
Name: TOMÁŠ KALÁB
Registration address: Česká republika, Brno, Chlupova 546/6, Ponava, 60200 Brno
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 6 Nov 2015
Registration address: Česká republika, Brno, Chlupova 546/6, Ponava, 60200 Brno
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 6 Nov 2015
Name: Tomáš Kaláb
Registration address: Česká republika, Brno, Wanklova 575/5, Stránice, 60200 Brno
Recorded in the Trade Register: 23 Apr 2009
Deleted from the Trade Register: 30 May 2011
Registration address: Česká republika, Brno, Wanklova 575/5, Stránice, 60200 Brno
Recorded in the Trade Register: 23 Apr 2009
Deleted from the Trade Register: 30 May 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:
- Prokurista podepisuje tím způsobem, že k firmě podnikatele, za kterého jedná, připojí dodatek označující prokuru a svůj podpis. (from 23 Apr 2009 to 26 Aug 2014)
Directors (Jednatel), current representatives
Name: PAVEL TEXL
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 26 Aug 2014
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel zastupuje společnost samostatně (from 26 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.
Name: Zdeňka Hortíková
Registration address: Česká republika, Brno, Kabátníkova 575/9, Ponava, 60200 Brno
Position in the governing body: jednatel
Date of termination from office: 22 Aug 2008
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 9 Feb 2009
Registration address: Česká republika, Brno, Kabátníkova 575/9, Ponava, 60200 Brno
Position in the governing body: jednatel
Date of termination from office: 22 Aug 2008
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 9 Feb 2009
Name: Pavel Texl
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 26 Jan 2001
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 26 Jan 2001
Deleted from the Trade Register: 26 Aug 2014
Name: Pavel Texl
Registration address: Česká republika, Brno, Malostranská 13/23, Starý Lískovec, 62500 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 26 Jan 2001
Registration address: Česká republika, Brno, Malostranská 13/23, Starý Lískovec, 62500 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 26 Jan 2001
Name: Zdeňka Hortíková
Registration address: Česká republika, Brno, Zahradnická 207/5, Staré Brno, 60300 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 27 Oct 2001
Registration address: Česká republika, Brno, Zahradnická 207/5, Staré Brno, 60300 Brno
Position in the governing body: jednatel
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 27 Oct 2001
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 zastupování: za společnost jedná a podepisuje každý z jednatelů samostatně. (from 21 Jul 1993 to 26 Aug 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: PAVEL TEXL
Recorded in the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Share in the registered capital:
Recorded in the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Share in the registered capital:
- from 26 Aug 2014: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 100%
Members (owners), history of changes
Name: Pavel Texl
Recorded in the Trade Register: 23 Apr 2009
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
Recorded in the Trade Register: 23 Apr 2009
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
- from 23 Apr 2009 to 26 Aug 2014: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 100 %
Name: Pavel Texl
Recorded in the Trade Register: 5 May 2005
Deleted from the Trade Register: 23 Apr 2009
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
Recorded in the Trade Register: 5 May 2005
Deleted from the Trade Register: 23 Apr 2009
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
- from 5 May 2005 to 23 Apr 2009: 70 000 Czech crowns , paid up to Splaceno (nepeněž. vklad). , ownership stake (%) - 60 %
Name: Zdeňka Hortíková
Recorded in the Trade Register: 6 Nov 2002
Deleted from the Trade Register: 9 Feb 2009
Registration address: Česká republika, Brno, Kabátníkova 575/9, Ponava, 60200 Brno
Shares member previously held:
Recorded in the Trade Register: 6 Nov 2002
Deleted from the Trade Register: 9 Feb 2009
Registration address: Česká republika, Brno, Kabátníkova 575/9, Ponava, 60200 Brno
Shares member previously held:
- from 6 Nov 2002 to 9 Feb 2009: 30 000 Czech crowns , paid up to Splaceno (nepeněž. vklad). , ownership stake (%) - 40%
Name: Marek Koudelka
Recorded in the Trade Register: 6 Nov 2002
Deleted from the Trade Register: 5 May 2005
Registration address: Česká republika, Brno, Provazníkova 1241/23, Černá Pole, 61300 Brno
Shares member previously held:
Recorded in the Trade Register: 6 Nov 2002
Deleted from the Trade Register: 5 May 2005
Registration address: Česká republika, Brno, Provazníkova 1241/23, Černá Pole, 61300 Brno
Shares member previously held:
- from 6 Nov 2002 to 5 May 2005: 20 000 Czech crowns , paid up to Splaceno (nepeněžitý vklad) , ownership stake (%) - 10%
Name: Pavel Texl
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 5 May 2005
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 5 May 2005
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
- from 27 Oct 2001 to 5 May 2005: 50 000 Czech crowns , paid up to Splaceno (nepeněž. vklad). , ownership stake (%) - 50%
Name: Zdeňka Hortíková
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 6 Nov 2002
Registration address: Česká republika, Brno, Kabátníkova 575/9, Ponava, 60200 Brno
Shares member previously held:
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 6 Nov 2002
Registration address: Česká republika, Brno, Kabátníkova 575/9, Ponava, 60200 Brno
Shares member previously held:
- from 27 Oct 2001 to 6 Nov 2002: 30 000 Czech crowns , paid up to Splaceno (nepeněž. vklad). , ownership stake (%) - 45%
Name: Marek Koudelka
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 6 Nov 2002
Registration address: Česká republika, Brno, Provazníkova 1241/23, Černá Pole, 61300 Brno
Shares member previously held:
Recorded in the Trade Register: 27 Oct 2001
Deleted from the Trade Register: 6 Nov 2002
Registration address: Česká republika, Brno, Provazníkova 1241/23, Černá Pole, 61300 Brno
Shares member previously held:
- from 27 Oct 2001 to 6 Nov 2002: 20 000 Czech crowns , paid up to Splaceno (nepeněžitý vklad) , ownership stake (%) - 5%
Name: Pavel Texl
Recorded in the Trade Register: 26 Jan 2001
Deleted from the Trade Register: 27 Oct 2001
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
Recorded in the Trade Register: 26 Jan 2001
Deleted from the Trade Register: 27 Oct 2001
Registration address: Česká republika, Brno, Štefánikova 81/12, Ponava, 60200 Brno
Shares member previously held:
- from 26 Jan 2001 to 27 Oct 2001: 50 000 Czech crowns , paid up to Splaceno (nepeněž. vklad).
Name: Pavel Texl
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 26 Jan 2001
Registration address: Česká republika, Brno, Malostranská 13/23, Starý Lískovec, 62500 Brno
Shares member previously held:
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 26 Jan 2001
Registration address: Česká republika, Brno, Malostranská 13/23, Starý Lískovec, 62500 Brno
Shares member previously held:
- from 21 Jul 1993 to 26 Jan 2001: 50 000 Czech crowns
Name: Zdeňka Hortíková
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 27 Oct 2001
Registration address: Česká republika, Brno, Zahradnická 207/5, Staré Brno, 60300 Brno
Shares member previously held:
Recorded in the Trade Register: 21 Jul 1993
Deleted from the Trade Register: 27 Oct 2001
Registration address: Česká republika, Brno, Zahradnická 207/5, Staré Brno, 60300 Brno
Shares member previously held:
- from 21 Jul 1993 to 27 Oct 2001: 50 000 Czech crowns , paid up to Splaceno (nepeněž. vklad).
Business activities/licences of company SANATORIUM Helios, spol. s r.o.
In this section, you will find information about all types of activities/licences of the legal entity SANATORIUM Helios, spol. 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 (from 18 May 2010)
- gynekologické lůžkové zařízení s denním stacionářem (from 19 Jul 1994)
- gynekologie a porodnictví v rozsahu denní polikliniky se zaměřením na komplexní vyšetření a léčbu sterility a prevenci nádorových onemocnění (from 21 Jul 1993)
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 SANATORIUM Helios, spol. 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 30 Apr 2010)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 30 Apr 2010)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd (from 30 Apr 2010)
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 26 Aug 2014)
- Počet členů statutárního orgánu: 1 (date of record 26 Aug 2014)
- Společnost SANATORIUM Helios, spol. s r.o. uzavřela dne 1.4.2011 Smlouvu o převodu části podniku, kterou byla, s účinností ke dni 1.4.2011, prodána část podniku společnosti SANATORIUM Helios, spol. s r.o. vymezená jako "Cytologie a cytologická laboratoř" do vlastnictví kupujícího - obchodní společnosti Damier s.r.o., IČ: 29238854, sídlem Brno, Černá Pole, Durďákova 336/29, PSČ: 61300. (date of record 30 May 2011)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.