Actual company extract P3 Poland I a.s. (IČO: 04883047)

Result found
Date and time of extraction: 17 Sep 2024, 02:30 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of P3 Poland I a.s., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity P3 Poland I a.s. from official Czech business register (Trade register of Czech republic).
New search Show full history data P3 Poland I a.s.

Basic data

Legal entity name: P3 Poland I a.s.
Registration number (IČO): 04883047
Taxpayer Identification Number (DIČ): CZ04883047
Registration date: 8 Mar 2016
Legal address: Česká republika, city Praha, Na Florenci 2116/15, Nové Město, 11000 Praha 1
Authorized capital: 1 434 000 000 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 21422

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: Společnost zastupují vždy alespoň dva členové představenstva společně.


Name: PETER JÁNOŠI
Address of registration: Česká republika, city Tišnov, Jungmannova 84, 66601 Tišnov
Position/function: člen představenstva
Appointment date: 24 Oct 2022
Record created in Trade register: 9 Dec 2022
Name: OTIS LEE SPENCER
Address of registration: Řecko, city Vari, Ivis 7, 16672 Vari, Řecko
Position/function: Člen představenstva
Appointment date: 16 Aug 2019
Record created in Trade register: 9 Dec 2022
Name: KATIE JANE SCHOULTZ
Address of registration: Česká republika, city Praha, Nad sadem 465/2, Dolní Měcholupy, 11101 Praha 10
Position/function: člen představenstva
Appointment date: 1 Aug 2021
Record created in Trade register: 4 Aug 2021

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: THILO KURT ERHARD KUSCH
Address of registration: Německo, city Bonn, Bismarckallee 6, 53173 Bonn, Německo
Position/function: člen dozorčí rady
Appointment date: 30 Jun 2022
Record created in Trade register: 17 Oct 2022

Shareholders

Name: AEID II (Lux) Holding Company S. r.l. (legal entity)
Address of registration: Lucembursko, city Luxembourg, Avenue de la Liberte 13-15, L-1930 Luxembourg, Lucembursko
Record created in Trade register: 4 Aug 2021

Licences/activities of company P3 Poland I a.s.

Here you can find an information about all activities and licences of company P3 Poland I 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.

  • 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 P3 Poland I 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 P3 Poland I 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.