Actual company extract CE Electronics Holding a.s. (IČO: 10828184)

Result found
Date and time of extraction: 31 Oct 2024, 04:02 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of CE Electronics Holding a.s., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity CE Electronics Holding a.s. from official Czech business register (Trade register of Czech republic).
New search Show full history data CE Electronics Holding a.s.

Basic data

Legal entity name: CE Electronics Holding a.s.
Registration number (IČO): 10828184
Taxpayer Identification Number (DIČ): CZ10828184
Registration date: 6 May 2021
Legal address: Česká republika, city Praha, Pařížská 130/26, Josefov, 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 26309

Board of directors (Představenstvo)

(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 5
The way they could represent a legal entity: Společnost zastupují ve všech záležitostech vždy společně dva členové představenstva.


Name: JAN HARRER
Address of registration: Česká republika, city Praha, K čihadlům 464, Dolní Počernice, 19012 Praha 9
Position/function: místopředseda představenstva
Appointment date: 29 Nov 2022
Record created in Trade register: 3 Feb 2023
Name: BRANISLAV MIŠKOVIČ
Address of registration: Česká republika, city Praha, Nad Závěrkou 771/12, Břevnov, 16900 Praha 6
Position/function: předseda představenstva
Appointment date: 29 Nov 2022
Record created in Trade register: 3 Feb 2023
Name: PAVEL FEKAR
Address of registration: Česká republika, city Praha, Řehořova 932/27, Žižkov, 13000 Praha 3
Position/function: člen představenstva
Appointment date: 29 Nov 2022
Record created in Trade register: 3 Feb 2023
Name: JAROSLAV ZOCH
Address of registration: Česká republika, city Bílsko, Záluží 24, 38773 Bílsko
Position/function: člen přestavenstva
Appointment date: 29 Nov 2022
Record created in Trade register: 3 Feb 2023

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: LUBOŠ KOUCKÝ
Address of registration: Česká republika, city Kladno, Polská 2219, Kročehlavy, 27201 Kladno
Position/function: člen dozorčí rady
Appointment date: 29 Nov 2022
Record created in Trade register: 3 Feb 2023

Name: MAREK SPURNÝ
Address of registration: Česká republika, city Průhonice, Nová 914, 25243 Průhonice
Position/function: místopředseda dozorčí rady
Appointment date: 6 May 2021
Record created in Trade register: 6 May 2021

Name: ONDŘEJ CHALOUPECKÝ
Address of registration: Česká republika, city Chuchelna, č.p. 55, 51301 Chuchelna
Position/function: člen dozorčí rady
Appointment date: 6 May 2021
Record created in Trade register: 6 May 2021

Name: PAVEL HELLEBRAND
Address of registration: Česká republika, city Praha, Wassermannova 1145/11, Hlubočepy, 15200 Praha 5
Position/function: předseda dozorčí rady
Appointment date: 6 May 2021
Record created in Trade register: 6 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 CE Electronics Holding a.s.

Here you can find an information about all activities and licences of company CE Electronics 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.

  • vlastnictví a správa podílů (investic) v dceřiných společnostech

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 CE Electronics 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 CE Electronics 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.