Extract for the legal entity WW FLORA, a.s. (IČO: 61499013)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ61499013
Date of establishment/registration: 5 Oct 1994
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 WW FLORA, a.s. and the appointed representatives in each body.
Administrative Board (Správní rada), current representatives
(Czech "Správní rada") - is a legal entity’s body combining both managerial and supervisory functions.
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position in the governing body: člen správní rady
Appointment date: 10 Oct 2025
Recorded in the Trade Register: 3 Nov 2025
Authority to represent the legal entity
- Společnost zastupuje vždy alespoň jeden člen správní rady (from 18 Oct 2022)
Administrative Board (Správní rada), history of changes
Below, you will find the representatives of the Administrative Board (Správní rada), who were previously appointed, as well as changes to their details.
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position in the governing body: člen správní rady
Appointment date: 14 Oct 2022
Recorded in the Trade Register: 18 Oct 2022
Deleted from the Trade Register: 3 Nov 2025
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity WW FLORA, a.s. and their representatives. These are governing bodies that were previously established in the company but have now been dissolved and are no longer part of the management structure.
Managing board (Představenstvo), abolished
(Czech "Představenstvo") - is the governing body of a legal entity.Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position in the governing body: předseda představenstva
Appointment date: 31 Oct 2013
Recorded in the Trade Register: 23 Sep 2020
Deleted from the Trade Register: 18 Oct 2022
Registration address: Německo, 85395 Wolfersdof Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdof Oberhaindlfing, Německo
Appointment date: 23 Sep 2020
Date of termination from office: 1 Jul 2022
Recorded in the Trade Register: 23 Sep 2020
Deleted from the Trade Register: 27 Jul 2022
Registration address: Německo, 85395 Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position in the governing body: člen představenstva
Appointment date: 31 Oct 2013
Date of termination from office: 23 Sep 2020
Recorded in the Trade Register: 20 Dec 2018
Deleted from the Trade Register: 23 Sep 2020
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position in the governing body: předseda představenstva
Appointment date: 31 Oct 2013
Recorded in the Trade Register: 31 Oct 2013
Deleted from the Trade Register: 23 Sep 2020
Registration address: Německo, 85395 Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position in the governing body: člen představenstva
Appointment date: 31 Oct 2013
Recorded in the Trade Register: 31 Oct 2013
Deleted from the Trade Register: 20 Dec 2018
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Společnost zastupuje vždy alespoň jeden člen představenstva. (from 23 Sep 2020 to 18 Oct 2022)
- Společnost zastupují vždy alespoň jeden člen představenstva. (from 25 Sep 2014 to 23 Sep 2020)
- Jménem společnosti jedná každý člen představenstva samostatně. (from 31 Oct 2013 to 25 Sep 2014)
Directors (Jednatel), abolished
Existed from 5 Oct 1994 to 31 Oct 2013Registration address: Německo, , Wolfersdort Oberhaindlfing, Hochstrasse 31
Position in the governing body: Jednatel
Date of termination from office: 31 Oct 2013
Recorded in the Trade Register: 9 Feb 2012
Deleted from the Trade Register: 31 Oct 2013
Registration address: Německo, , Wolfersdort Oberhaindlfing, Hochstrasse 31
Position in the governing body: Jednatel
Recorded in the Trade Register: 16 Sep 1996
Deleted from the Trade Register: 9 Feb 2012
Registration address: Česká republika, Praha, Lounských 791/10, Nusle, 14000 Praha 4
Position in the governing body: Jednatel
Recorded in the Trade Register: 5 Oct 1994
Deleted from the Trade Register: 16 Sep 1996
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Způsob jednání: a) zastupování - jednatel je oprávněn zastupovat společnost v plném rozsahu samostatně b) podepisování - za společnost jednatel podepisuje samostatně tak, že k vypsanému nebo vytištěnému obchodnímu jménu společnosti připojí svůj vlastnoruční podpis s uvedením jména, příjmení a funkce jednatel (from 16 Sep 1996 to 31 Oct 2013)
- Způsob jednání: a/ zastupování - společnost je vůči třetím osobám zastupována jejím jednatelem. b/ podepisování - za společnost se podepisuje její jednatel vždy společně s jediným společníkem nebo společníkem jmenovanou osobou. (from 5 Oct 1994 to 16 Sep 1996)
Members (owners), abolished
The legal entity WW FLORA, a.s. previously had a formal body of founders, which has now been abolished. This often occurs as a result of a change in the legal form of the entity. Below, you will find information about the founders who were registered in this previously existing body.Former Members (owners)
Recorded in the Trade Register: 9 Feb 2012
Deleted from the Trade Register: 31 Oct 2013
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, Wolfersdorf Oberhaindlfing, Německo
Shares member previously held:
- from 9 Feb 2012 to 31 Oct 2013: 100 000 Czech crowns , paid up to 100 000 Czech crowns
Recorded in the Trade Register: 5 Oct 1994
Deleted from the Trade Register: 9 Feb 2012
Registration address: Česká republika, Wolfersdorf Oberhaindlfing,SRN, Hochstrasse 31, Wolfersdorf Oberhaindlfing,SRN, Česká republika
Shares member previously held:
- from 5 Oct 1994 to 9 Feb 2012: 100 000 Czech crowns , paid up to 100 000 Czech crowns
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 31 Oct 2013 - Quantity: 100 issued shares , value per share 20 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Physical shares (exist in physical form)
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), abolished
This legal entity previously had a Supervisory Board (Dozorčí rada), which has now been abolished or modified. However, you can still view information about the former representatives of the Supervisory Board who were appointed in the past.
Existed from 31 Oct 2013 to 18 Oct 2022Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position: člen
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 23 Sep 2020
Deleted from the Trade Register: 18 Oct 2022
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position: člen
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 25 Sep 2014
Deleted from the Trade Register: 23 Sep 2020
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position: člen dozorčí rady
Appointment date: 31 Oct 2013
Recorded in the Trade Register: 31 Oct 2013
Deleted from the Trade Register: 25 Sep 2014
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Position: člen dozorčí rady
Appointment date: 31 Oct 2013
Recorded in the Trade Register: 31 Oct 2013
Deleted from the Trade Register: 25 Sep 2014
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.
Registration address: Německo, Wolfersdorf Oberhaindlfing, Hochstrasse 31, 85395 Wolfersdorf Oberhaindlfing, Německo
Recorded in the Trade Register: 31 Oct 2013
No changes have been detected
No changes have been detected in the members of this corporate body or their details have occurred. This situation is fully possible.
Business activities/licences of company WW FLORA, a.s.
In this section, you will find information about all types of activities/licences of the legal entity WW FLORA, 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.
- zemědělská výroba (from 31 Oct 2013)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 12 May 2010)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company WW FLORA, a.s., but no longer active (removed from the Articles of Association):
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 5 Oct 1994 to 12 May 2010)
- zahradnické práce (from 5 Oct 1994 to 12 May 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company WW FLORA, 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 26 Jul 1994)
- Poskytování služeb pro zemědělství, zahradnictví, rybníkářství, lesnictví a myslivost (from 5 Oct 1994)
- Velkoobchod a maloobchod (from 5 Oct 1994)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 5 Mar 2010)
- Příprava a vypracování technických návrhů, grafické a kresličské práce (from 4 May 2020)
- Návrhářská, designérská, aranžérská činnost a modeling (from 4 May 2020)
History of business activities of per Trade Licensing Office
Previously registered business activities of WW FLORA, a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zahradnické práce (from 26 Jul 1994 to 30 Jun 2008)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 26 Jul 1994 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:
- 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 25 Sep 2014)
- Se společností WW FLORA, spol. s r.o., se sídlem Plzeň, Pod Kyjovem 347/14, PSČ 322 00, identifikační číslo 61499013 byly sloučeny společnosti DOMAFLORA spol. s r.o., se sídlem Domažlice, Masarykova 207, PSČ 344 01, identifikační číslo 64835316 a WW TRANS - LOGISTIC, s.r.o., se sídlem Plzeň, Chrástecká 23, PSČ 301 52, identifikační číslo 26395592, které byly zrušeny bez likvidace formou vnitrostátní fúze sloučením, při níž zároveň došlo ke změně právní formy nástupnické společnosti ze společnosti s ručením omezeným na akciovou společnost. Na nástupnickou společnost WW FLORA, spol. s r.o., resp. WW FLORA, a.s., přešlo veškeré jmění zanikajících společností DOMAFLORA spol. s r.o. a WW TRANS - LOGISTIC, s.r.o. (date of record 31 Oct 2013)