Actual company extract SOLLAU holding a.s. (IČO: 05830770)
Basic data
Legal entity name: SOLLAU holding a.s.Registration number (IČO): 05830770
Taxpayer Identification Number (DIČ): CZ05830770
Registration date: 21 Feb 2017
Legal address: Česká republika, city Brno, Pražákova 1008/69, Štýřice, 63900 Brno
Authorized capital: 2 100 000 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 KSBR, section B, archive number 7689
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 tři členové představenstva společně.
The way they could represent a legal entity: Společnost zastupují tři členové představenstva společně.
Name: ZDENĚK SOLDÁN
Address of registration: Česká republika, city Luhačovice, Solné 1125, 76326 Luhačovice
Position/function: člen představenstva
Appointment date: 21 Feb 2017
Record created in Trade register: 2 Aug 2020
Address of registration: Česká republika, city Luhačovice, Solné 1125, 76326 Luhačovice
Position/function: člen představenstva
Appointment date: 21 Feb 2017
Record created in Trade register: 2 Aug 2020
Name: RADEK MIKEL
Address of registration: Česká republika, city Zlín, Kamenná 3850, 76001 Zlín
Position/function: člen představenstva
Appointment date: 21 Feb 2017
Record created in Trade register: 8 Mar 2018
Address of registration: Česká republika, city Zlín, Kamenná 3850, 76001 Zlín
Position/function: člen představenstva
Appointment date: 21 Feb 2017
Record created in Trade register: 8 Mar 2018
Name: MIROSLAV LAUTERBACH
Address of registration: Česká republika, city Luhačovice, Výsluní 751, 76326 Luhačovice
Position/function: předseda představenstva
Appointment date: 21 Feb 2017
Record created in Trade register: 21 Feb 2017
Address of registration: Česká republika, city Luhačovice, Výsluní 751, 76326 Luhačovice
Position/function: předseda představenstva
Appointment date: 21 Feb 2017
Record created in Trade register: 21 Feb 2017
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: PETR VLK
Address of registration: Česká republika, city Brno, Hrázka 618/32, Medlánky, 62100 Brno
Position/function: člen dozorčí rady
Appointment date: 21 Feb 2017
Record created in Trade register: 21 Feb 2017
Address of registration: Česká republika, city Brno, Hrázka 618/32, Medlánky, 62100 Brno
Position/function: člen dozorčí rady
Appointment date: 21 Feb 2017
Record created in Trade register: 21 Feb 2017
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 SOLLAU holding a.s.
Here you can find an information about all activities and licences of company SOLLAU 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.
- 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
- Zprostředkování obchodu a služeb - (from 2017-02-21)
- Poskytování technických služeb - (from 2017-02-21)
- Pronájem a půjčování věcí movitých - (from 2017-02-21)
- Výroba, obchod a služby jinde nezařazené - (from 2017-02-21)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (from 2017-02-21)
- Testování, měření, analýzy a kontroly - (from 2017-02-21)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 2017-02-21)
- Nákup, prodej, správa a údržba nemovitostí - (from 2020-03-03)
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 SOLLAU 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 SOLLAU 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.