Actual company extract CARBOUNION HOLDING, a.s. (IČO: 04668995)
Basic data
Legal entity name: CARBOUNION HOLDING, a.s.Registration number (IČO): 04668995
Taxpayer Identification Number (DIČ): CZ04668995
Registration date: 22 Dec 2015
Legal address: Česká republika, city Praha, Václavské náměstí 846/1, Nové Město, 11000 Praha 1
Authorized capital: 2 000 000 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 21252
Board of directors (Správní rada)
(Czech. "Správní rada") - is a statutory (managing) authority of legal entity, but also is a control authority at once.
Number of representatives in authority: 1
The way they could represent a legal entity: Člen správní rady zastupuje společnost ve všech záležitostech samostatně.
The way they could represent a legal entity: Člen správní rady zastupuje společnost ve všech záležitostech samostatně.
Name: PETR PAUKNER
Address of registration: Česká republika, city Praha, Vostrovská 804/56, Dejvice, 16000 Praha 6
Position/function: Člen správní rady
Appointment date: 22 Dec 2020
Record created in Trade register: 22 Dec 2020
Address of registration: Česká republika, city Praha, Vostrovská 804/56, Dejvice, 16000 Praha 6
Position/function: Člen správní rady
Appointment date: 22 Dec 2020
Record created in Trade register: 22 Dec 2020
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.
Name: HANA PAUKNEROVÁ
Address of registration: Česká republika, city Praha, Vostrovská 804/56, Dejvice, 16000 Praha 6
Position/function: Not avaliable
Appointment date: Not avaliable
Record created in Trade register: 20 May 2021
Address of registration: Česká republika, city Praha, Vostrovská 804/56, Dejvice, 16000 Praha 6
Position/function: Not avaliable
Appointment date: Not avaliable
Record created in Trade register: 20 May 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 CARBOUNION HOLDING, a.s.
Here you can find an information about all activities and licences of company CARBOUNION HOLDING, 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.
- Správa majetkových účastí
- Pronájem nemovitostí, bytů a nebytových prostor.
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 CARBOUNION HOLDING, 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 CARBOUNION HOLDING, 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.