Actual company extract TA MERI Group a.s. (IČO: 05305292)

Result found
Date and time of extraction: 18 Sep 2024, 22:03 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of TA MERI Group a.s., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity TA MERI Group a.s. from official Czech business register (Trade register of Czech republic).
New search Show full history data TA MERI Group a.s.

Basic data

Legal entity name: TA MERI Group a.s.
Registration number (IČO): 05305292
Taxpayer Identification Number (DIČ): CZ05305292
Registration date: 16 Aug 2016
Legal address: Česká republika, city Praha, Václavské náměstí 846/1, Nové Město, 11000 Praha 1
Authorized capital: 2 000 000 Czech crowns , paid on 2000000 Czech crowns
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 21785

Board of directors (Představenstvo)

(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 1
The way they could represent a legal entity: Za společnost jedná jediný člen představenstva samostatně.


Name: VIKTOR DOKUČAJEV
Address of registration: Česká republika, city Hluboká nad Vltavou, Na Vyhlídce 723, 37341 Hluboká nad Vltavou
Position/function: člen představenstva
Appointment date: 10 Nov 2021
Record created in Trade register: 21 Jun 2024

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.


Name: BOHUSLAV KRATĚNA
Address of registration: Česká republika, city Praha, Melodická 1417/11, Stodůlky, 15800 Praha 5
Position/function: Not avaliable
Appointment date: Not avaliable
Record created in Trade register: 27 Apr 2020

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: MICHAL JANÁČEK
Address of registration: Česká republika, city Chotěboř, Krále Jana 1325, 58301 Chotěboř
Position/function: člen dozorčí rady
Appointment date: 20 May 2021
Record created in Trade register: 30 Jun 2021

Shareholders

Name: r2p invest SICAV, a.s. (legal entity) Check up data
Address of registration: Česká republika, city Praha, Hvězdova 1716/2b, Nusle, 14000 Praha 4
Record created in Trade register: 3 Oct 2021

Licences/activities of company TA MERI Group a.s.

Here you can find an information about all activities and licences of company TA MERI 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 2016-08-16)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 2016-08-16)
    • Výroba, obchod a služby jinde nezařazené - (from 2016-08-16)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (from 2016-08-16)

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 TA MERI 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 TA MERI 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.