Actual company extract OMNIPOL Group a.s. (IČO: 03959147)
Basic data
Legal entity name: OMNIPOL Group a.s.Registration number (IČO): 03959147
Taxpayer Identification Number (DIČ): CZ03959147
Registration date: 3 Apr 2015
Legal address: Česká republika, city Praha, Nekázanka 880/11, Nové Město, 11000 Praha 1
Authorized capital: 4 000 000 Czech crowns , paid on 100 percents
Legal entity type: Joint stock company (a.s.)
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section B, archive number 20551
Board of directors (Představenstvo)
(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 3
The way they could represent a legal entity: Za společnost jedná předseda představenstva společně se členem představenstva.
The way they could represent a legal entity: Za společnost jedná předseda představenstva společně se členem představenstva.
Name: MARTIN HÁVA
Address of registration: Česká republika, city Hostivice, Sportovců 2478, 25301 Hostivice
Position/function: člen představenstva
Appointment date: 31 Mar 2021
Record created in Trade register: 14 Jun 2023
Address of registration: Česká republika, city Hostivice, Sportovců 2478, 25301 Hostivice
Position/function: člen představenstva
Appointment date: 31 Mar 2021
Record created in Trade register: 14 Jun 2023
Name: MIROSLAVA TRÁVNÍČKOVÁ
Address of registration: Česká republika, city Praha, Nyklíčkova 1018/7, Jinonice, 15800 Praha 5
Position/function: člen představenstva
Appointment date: 30 Jun 2021
Record created in Trade register: 8 Jul 2021
Address of registration: Česká republika, city Praha, Nyklíčkova 1018/7, Jinonice, 15800 Praha 5
Position/function: člen představenstva
Appointment date: 30 Jun 2021
Record created in Trade register: 8 Jul 2021
Name: JIŘÍ PODPĚRA
Address of registration: Česká republika, city Praha, Zelenohorská 500/29, Bohnice, 18100 Praha 8
Position/function: předseda představenstva
Appointment date: 3 Apr 2020
Record created in Trade register: 14 May 2020
Address of registration: Česká republika, city Praha, Zelenohorská 500/29, Bohnice, 18100 Praha 8
Position/function: předseda představenstva
Appointment date: 3 Apr 2020
Record created in Trade register: 14 May 2020
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: STANISLAV VÝBORNÝ
Address of registration: Česká republika, city Praha, Dany Medřické 608/13, Satalice, 19015 Praha 9
Position/function: předseda dozorčí rady
Appointment date: 3 Apr 2020
Record created in Trade register: 31 Aug 2021
Address of registration: Česká republika, city Praha, Dany Medřické 608/13, Satalice, 19015 Praha 9
Position/function: předseda dozorčí rady
Appointment date: 3 Apr 2020
Record created in Trade register: 31 Aug 2021
Name: PETR HÁVA
Address of registration: Česká republika, city Praha, Vratislavova 26/16, Vyšehrad, 12800 Praha 2
Position/function: člen dozorčí rady
Appointment date: 31 Mar 2021
Record created in Trade register: 31 Aug 2021
Address of registration: Česká republika, city Praha, Vratislavova 26/16, Vyšehrad, 12800 Praha 2
Position/function: člen dozorčí rady
Appointment date: 31 Mar 2021
Record created in Trade register: 31 Aug 2021
Shareholders1111
Shareholders are not defined...It`s possible that shareholders of czech legal entity are hidden in company internal documents. It`s possible for "joint stock company" legal type (czech law allows it).
Licences/activities of company OMNIPOL Group a.s.
Here you can find an information about all activities and licences of company OMNIPOL Group a.s., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum
There are types of activities, which is defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
Licences by Czech licence register
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (from 2015-04-03)
- Zprostředkování obchodu a služeb - (from 2015-04-03)
Other information
There is no any additional info about this legal entity
The website where you see this extraction is not an official website of OMNIPOL Group a.s..
On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system.
Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of OMNIPOL Group a.s..
We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them.
Our system is able just verify their official data.