Actual company extract Czech Grid Holding, a.s. (IČO: 24310573)

Result found
Date and time of extraction: 31 Oct 2024, 08:29 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of Czech Grid 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 Czech Grid Holding, a.s. from official Czech business register (Trade register of Czech republic).
New search Show full history data Czech Grid Holding, a.s.

Basic data

Legal entity name: Czech Grid Holding, a.s.
Registration number (IČO): 24310573
Taxpayer Identification Number (DIČ): CZ24310573
Registration date: 30 May 2012
Legal address: Česká republika, city Praha, Prosecká 855/68, Prosek, 19000 Praha 9
Authorized capital: 24 158 024 400 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 18283

Board of directors (Představenstvo)

(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 7
The way they could represent a legal entity: Společnost zastupují vždy (i) dva členové představenstva společně, z nichž alespoň jeden musí být člen představenstva třídy A, nebo (ii) samostatně kterýkoliv jeden člen představenstva, který je k zastupování společnosti v konkrétní věci pověřen rozhodnutím představenstva společnosti.


Name: PAVEL CYRANI
Address of registration: Česká republika, city Roztoky, Spěšného 1890, 25263 Roztoky
Position/function: Člen představenstva třídy A a předseda představenstva
Appointment date: 12 Sep 2024
Record created in Trade register: 12 Sep 2024
Name: ANDRZEJ MARTYNEK
Address of registration: Česká republika, city Praha, Komunardů 1626/35, Holešovice, 17000 Praha 7
Position/function: Člen představenstva třídy A
Appointment date: 28 Aug 2024
Record created in Trade register: 29 Aug 2024
Name: ONDŘEJ LANDA
Address of registration: Česká republika, city Lovosice, Lhotecká 1179/7, 41002 Lovosice
Position/function: Člen představenstva třídy A
Appointment date: 28 Aug 2024
Record created in Trade register: 29 Aug 2024
Name: DANIEL BENEŠ
Address of registration: Česká republika, city Praha, Pařížská 131/28, Josefov, 11000 Praha 1
Position/function: Člen představenstva třídy A
Appointment date: 28 Aug 2024
Record created in Trade register: 29 Aug 2024
Name: IGOR LUKIN
Address of registration: Německo, city Mnichov, Nymphenburger Str. 40, 80335 Mnichov, Německo
Position/function: Člen představenstva třídy B
Appointment date: 27 Jul 2022
Record created in Trade register: 29 Aug 2024
Name: JERRY DIVOKY
Address of registration: Kanada, city Victoria, Britská Kolumbie, 2385 Zela Street, V8S2X1 Victoria, Britská Kolumbie, Kanada
Position/function: Člen představenstva třídy B
Appointment date: 29 Jan 2021
Record created in Trade register: 29 Aug 2024
Name: LINCOLN HILLIER WEBB
Address of registration: Kanada, city Victoria, Britská Kolumbie, 1345 Victoria Avenue, V8S4P4 Victoria, Britská Kolumbie, Kanada
Position/function: Člen představenstva třídy B
Appointment date: 1 Oct 2019
Record created in Trade register: 29 Aug 2024

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: MAREK ŠLÉGL
Address of registration: Česká republika, city Praha, Libocká 703/21, Liboc, 16200 Praha 6
Position/function: Člen dozorčí rady
Appointment date: 28 Aug 2024
Record created in Trade register: 29 Aug 2024

Shareholders1111

Name: CZECH GAS NETWORKS INVESTMENTS S.À R.L. (legal entity)
Birthdate: Not avaliable
Address of registration: Lucembursko, city Lucemburk, 20 Boulevard Royal, L-2449 Lucemburk, Lucembursko
Record created in Trade register: 24 Oct 2019

Licences/activities of company Czech Grid Holding, a.s.

Here you can find an information about all activities and licences of company Czech Grid 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
  • pronájem nemovitostí, bytů a nebytových prostor

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
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 2012-12-12)

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 Czech Grid 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 Czech Grid 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.