Actual company extract KARLÍN GROUP TWELVE a.s. (IČO: 08733660)
Basic data
Legal entity name: KARLÍN GROUP TWELVE a.s.Registration number (IČO): 08733660
Taxpayer Identification Number (DIČ): CZ08733660
Registration date: 29 Nov 2019
Legal address: Česká republika, city Praha, Pobřežní 667/78, Karlín, 18600 Praha 8
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 24925
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 jednají a podepisují alespoň dva členové představenstva, z nichž jedním je vždy předseda představenstva.
The way they could represent a legal entity: Za společnost jednají a podepisují alespoň dva členové představenstva, z nichž jedním je vždy předseda představenstva.
Name: JAN LUDVÍK
Address of registration: Česká republika, city Praha, Karlínské náměstí 234/5, Karlín, 18600 Praha 8
Position/function: člen představenstva
Appointment date: 30 Sep 2022
Record created in Trade register: 12 Dec 2022
Address of registration: Česká republika, city Praha, Karlínské náměstí 234/5, Karlín, 18600 Praha 8
Position/function: člen představenstva
Appointment date: 30 Sep 2022
Record created in Trade register: 12 Dec 2022
Name: SERGE BORENSTEIN
Address of registration: Česká republika, city Praha, Žitavského 500, Zbraslav, 15600 Praha 5
Position/function: Předseda představenstva
Appointment date: 8 Oct 2021
Record created in Trade register: 7 Dec 2022
Address of registration: Česká republika, city Praha, Žitavského 500, Zbraslav, 15600 Praha 5
Position/function: Předseda představenstva
Appointment date: 8 Oct 2021
Record created in Trade register: 7 Dec 2022
Name: HANA SAMUELOVÁ
Address of registration: Česká republika, city Praha, Lysolajská 144/14, Suchdol, 16500 Praha 6
Position/function: Člen představenstva
Appointment date: 8 Oct 2021
Record created in Trade register: 19 Oct 2021
Address of registration: Česká republika, city Praha, Lysolajská 144/14, Suchdol, 16500 Praha 6
Position/function: Člen představenstva
Appointment date: 8 Oct 2021
Record created in Trade register: 19 Oct 2021
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: ROBERT PILOUS
Address of registration: Česká republika, city Praha, Letohradská 756/52, Holešovice, 17000 Praha 7
Position/function: Člen dozorčí rady
Appointment date: 8 Oct 2021
Record created in Trade register: 19 Oct 2021
Address of registration: Česká republika, city Praha, Letohradská 756/52, Holešovice, 17000 Praha 7
Position/function: Člen dozorčí rady
Appointment date: 8 Oct 2021
Record created in Trade register: 19 Oct 2021
Shareholders
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 KARLÍN GROUP TWELVE a.s.
Here you can find an information about all activities and licences of company KARLÍN GROUP TWELVE 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 KARLÍN GROUP TWELVE 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 KARLÍN GROUP TWELVE 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.