Actual company extract BIOVETA Holding, a.s. (IČO: 25547518)

Result found
Date and time of extraction: 31 Oct 2024, 08:44 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of BIOVETA 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 BIOVETA Holding, a.s. from official Czech business register (Trade register of Czech republic).
New search Show full history data BIOVETA Holding, a.s.

Basic data

Legal entity name: BIOVETA Holding, a.s.
Registration number (IČO): 25547518
Taxpayer Identification Number (DIČ): CZ25547518
Registration date: 10 Dec 1998
Legal address: Česká republika, city Ivanovice na Hané, Komenského 212/12, 68323 Ivanovice na Hané
Authorized capital: 135 200 000 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 2816

Board of directors (Představenstvo)

(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 4
The way they could represent a legal entity: Způsob jednání: Za společnost jednají a podepisují vždy společně dva členové představenstva. Podepisování za společnost se děje tak, že k názvu společnosti či otisku razítka připojí oprávněná osoba svůj podpis s uvedením jména a funkce.


Name: DUŠAN NOVOTNÝ
Address of registration: Česká republika, city Brno, Příkop 834/8, Zábrdovice, 60200 Brno
Position/function: člen představenstva
Appointment date: 28 Jun 2023
Record created in Trade register: 14 Jul 2023
Name: LIBOR BITTNER
Address of registration: Česká republika, city Orlovice, č.p. 175, 68201 Orlovice
Position/function: předseda představenstva
Appointment date: 28 Jun 2023
Record created in Trade register: 14 Jul 2023
Name: RICHARD JORDÁN
Address of registration: Česká republika, city Brno, Antonína Slavíka 1315/10, Černá Pole, 60200 Brno
Position/function: člen představenstva
Appointment date: 28 Jun 2023
Record created in Trade register: 14 Jul 2023
Name: JANA MACUROVÁ
Address of registration: Česká republika, city Opava, Liliová 447/4, Jaktař, 74601 Opava
Position/function: člen představenstva
Appointment date: 28 Jun 2023
Record created in Trade register: 14 Jul 2023

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: MICHAL JANČA
Address of registration: Česká republika, city Pozořice, Jezerská 571, 66407 Pozořice
Position/function: člen dozorčí rady
Appointment date: 1 Jul 2024
Record created in Trade register: 31 Jul 2024

Name: JAROSLAVA BEJŠOVCOVÁ
Address of registration: Česká republika, city Ivanovice na Hané, Horní Valy 92/34, 68323 Ivanovice na Hané
Position/function: člen dozorčí rady
Appointment date: 28 Jun 2023
Record created in Trade register: 14 Jul 2023

Name: JAROMÍR SAXL
Address of registration: Česká republika, city Brno, V Újezdech 569/7, Medlánky, 62100 Brno
Position/function: předseda dozorčí rady
Appointment date: 28 Jun 2023
Record created in Trade register: 14 Jul 2023

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 BIOVETA Holding, a.s.

Here you can find an information about all activities and licences of company BIOVETA 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
  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence

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 2015-11-30)
    • Velkoobchod a maloobchod - (from 2015-11-30)
    • Ubytovací služby - (from 2015-11-30)
    • Pronájem a půjčování věcí movitých - (from 2015-11-30)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (from 2015-11-30)
    • Nákup, prodej, správa a údržba nemovitostí - (from 2020-03-03)
  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence

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 BIOVETA 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 BIOVETA 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.