Actual company extract TIPSPORT a.s. (IČO: 18600824)

Date and time of extraction: 16 Sep 2024, 02:08 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of TIPSPORT a.s., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity TIPSPORT a.s. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: TIPSPORT a.s.
Registration number (IČO): 18600824
Taxpayer Identification Number (DIČ): CZ18600824
Registration date: 5 Apr 1991
Legal address: Česká republika, city Beroun, Politických vězňů 156/21, Beroun-Centrum, 26601 Beroun
Authorized capital: 80 000 000 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 673

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 zastupuje každý člen představenstva samostatně.


Name: VRATISLAV RANDA
Address of registration: Česká republika, city Beroun, Na Vinici 877/28, Beroun-Město, 26601 Beroun
Position/function: předseda představenstva
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020
Name: JIŘÍ DRAGOUN
Address of registration: Česká republika, city Beroun, K Dědu 1644, Beroun-Město, 26601 Beroun
Position/function: místopředseda představenstva
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020
Name: JAROSLAV BERAN
Address of registration: Česká republika, city Praha, Ke kapslovně 2855/7, Žižkov, 13000 Praha 3
Position/function: člen představenstva
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020
Name: JAROSLAV NOSEK
Address of registration: Česká republika, city Beroun, K Dědu 1647, Beroun-Město, 26601 Beroun
Position/function: člen představenstva
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020
Name: ZBYNĚK KNOLL
Address of registration: Česká republika, city Beroun, K Dědu 1646, Beroun-Město, 26601 Beroun
Position/function: člen představenstva
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020

Prosecutor (Prokura)

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


Name: VRATISLAV RANDA
Address of registration: Česká republika, city Beroun, Na Vinici 877/28, Beroun-Město, 26601 Beroun
Position/function: Not avaliable
Appointment date: Not avaliable
Record created in Trade register: 1 Dec 2013

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: JANA HAVLÍČKOVÁ
Address of registration: Česká republika, city Beroun, Nerudova 811/3, Beroun-Město, 26601 Beroun
Position/function: člen dozorčí rady
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020

Name: VÁCLAV HAVLÍČEK
Address of registration: Česká republika, city Beroun, Nerudova 811/3, Beroun-Město, 26601 Beroun
Position/function: předseda dozorčí rady
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020

Name: MILAN HAVELKA
Address of registration: Česká republika, city Beroun, Švermova 1396, Beroun-Město, 26601 Beroun
Position/function: člen dozorčí rady
Appointment date: 20 May 2020
Record created in Trade register: 26 Jun 2020

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 TIPSPORT a.s.

Here you can find an information about all activities and licences of company TIPSPORT 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 nebezpečných chemických látek a nebezpečných chemických směsí a prodej chemických látek a chemických směsí klasifikovaných jako vysoce toxické a toxické
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce - (from 2012-10-25)
    • Zprostředkování obchodu a služeb - (from 2012-10-25)
    • Velkoobchod a maloobchod - (from 2012-10-25)
    • Činnost informačních a zpravodajských kanceláří - (from 2012-10-25)
    • Pronájem a půjčování věcí movitých - (from 2012-10-25)
    • 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 TIPSPORT 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 TIPSPORT 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.