Actual company extract CERVA GROUP a.s. (IČO: 26712121)
Basic data
Legal entity name: CERVA GROUP a.s.Registration number (IČO): 26712121
Taxpayer Identification Number (DIČ): CZ26712121
Registration date: 11 Jul 2002
Legal address: Česká republika, city Jeneč, Průmyslová 483, 25261 Jeneč
Authorized capital: 188 000 000 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 7786
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: Jménem společnosti v celém rozsahu jedná představenstvo, a to předseda představenstva samostatně nebo místopředseda a člen představenstva společně.
The way they could represent a legal entity: Jménem společnosti v celém rozsahu jedná představenstvo, a to předseda představenstva samostatně nebo místopředseda a člen představenstva společně.
Name: MIROSLAV ROUS
Address of registration: Česká republika, city Davle, Sadová 326, 25206 Davle
Position/function: Člen představenstva
Appointment date: 19 Sep 2024
Record created in Trade register: 23 Sep 2024
Address of registration: Česká republika, city Davle, Sadová 326, 25206 Davle
Position/function: Člen představenstva
Appointment date: 19 Sep 2024
Record created in Trade register: 23 Sep 2024
Name: ALBERT GILIAEV
Address of registration: Česká republika, city Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Position/function: Předseda představenstva
Appointment date: 19 Sep 2024
Record created in Trade register: 23 Sep 2024
Address of registration: Česká republika, city Praha, Jeremiášova 2722/2b, Stodůlky, 15500 Praha 5
Position/function: Předseda představenstva
Appointment date: 19 Sep 2024
Record created in Trade register: 23 Sep 2024
Name: TOMÁŠ MÍKA
Address of registration: Česká republika, city Praha, Tavolníková 1844/11, Krč, 14200 Praha 4
Position/function: Člen představenstva
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Address of registration: Česká republika, city Praha, Tavolníková 1844/11, Krč, 14200 Praha 4
Position/function: Člen představenstva
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Name: PETR HORÁK
Address of registration: Česká republika, city Praha, Hlávkova 996/14, Řeporyje, 15500 Praha 5
Position/function: Člen představenstva
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Address of registration: Česká republika, city Praha, Hlávkova 996/14, Řeporyje, 15500 Praha 5
Position/function: Člen představenstva
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: VLADIMÍR CHÁRA
Address of registration: Česká republika, city Praha, Budějovická 1407/140, Krč, 14000 Praha 4
Position/function: Člen dozorčí rady
Appointment date: 18 Sep 2019
Record created in Trade register: 2 Aug 2023
Address of registration: Česká republika, city Praha, Budějovická 1407/140, Krč, 14000 Praha 4
Position/function: Člen dozorčí rady
Appointment date: 18 Sep 2019
Record created in Trade register: 2 Aug 2023
Name: ADRIANA ŠUJANOVÁ
Address of registration: Česká republika, city Tuchoměřice, Za Kostelem 492, 25267 Tuchoměřice
Position/function: Člen dozorčí rady
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Address of registration: Česká republika, city Tuchoměřice, Za Kostelem 492, 25267 Tuchoměřice
Position/function: Člen dozorčí rady
Appointment date: 22 Mar 2022
Record created in Trade register: 7 Apr 2022
Shareholders1111
Name: FASTPATH SOLUTIONS LIMITED (legal entity)Birthdate: Not avaliable
Address of registration: Kypr, city Limassol, Amathountos 5, Pirilides Building, 3105 Limassol, Kypr
Record created in Trade register: 23 Sep 2024
Licences/activities of company CERVA GROUP a.s.
Here you can find an information about all activities and licences of company CERVA GROUP 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, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (from 2003-01-01)
- Výroba textilií, textilních výrobků, oděvů a oděvních doplňků - (from 2003-01-01)
- Zprostředkování obchodu a služeb - (from 2004-10-28)
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 CERVA GROUP 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 CERVA GROUP 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.