Actual company extract AT Computers Holding a.s. (IČO: 27805760)
Basic data
Legal entity name: AT Computers Holding a.s.Registration number (IČO): 27805760
Taxpayer Identification Number (DIČ): CZ27805760
Registration date: 1 Jul 2007
Legal address: Česká republika, city Ostrava, Těšínská 1970/56, Slezská Ostrava, 71000 Ostrava
Authorized capital: 6 358 400 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 KSOS, section B, archive number 3266
Board of directors (Představenstvo)
(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 3
The way they could represent a legal entity: Společnost zastupují a za ní podepisují dva členové představenstva společně.
The way they could represent a legal entity: Společnost zastupují a za ní podepisují dva členové představenstva společně.
Name: KRZYSZTOF CEZARY KUCHARSKI
Address of registration: Polsko, city Wroclaw, Braci Gierymskich 148, 51640 Wroclaw, Polsko
Position/function: člen představenstva
Appointment date: 5 Oct 2022
Record created in Trade register: 11 Jul 2023
Address of registration: Polsko, city Wroclaw, Braci Gierymskich 148, 51640 Wroclaw, Polsko
Position/function: člen představenstva
Appointment date: 5 Oct 2022
Record created in Trade register: 11 Jul 2023
Name: ZBIGNIEW MĄDRY
Address of registration: Polsko, city Wroclaw, ul. Gen. Mikolaja Boltucia 5, 52203 Wroclaw, Polsko
Position/function: člen představenstva
Appointment date: 5 Oct 2022
Record created in Trade register: 11 Jul 2023
Address of registration: Polsko, city Wroclaw, ul. Gen. Mikolaja Boltucia 5, 52203 Wroclaw, Polsko
Position/function: člen představenstva
Appointment date: 5 Oct 2022
Record created in Trade register: 11 Jul 2023
Name: ALEŠ KILNAR
Address of registration: Česká republika, city Ostrava, Schovaná 2242/7, Poruba, 70800 Ostrava
Position/function: předseda představenstva
Appointment date: 5 Oct 2022
Record created in Trade register: 11 Jul 2023
Address of registration: Česká republika, city Ostrava, Schovaná 2242/7, Poruba, 70800 Ostrava
Position/function: předseda představenstva
Appointment date: 5 Oct 2022
Record created in Trade register: 11 Jul 2023
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: MARIUS ANDRZEJ ĆWIK
Address of registration: Polsko, city Wroclaw, Olszewskiego 30a/1, 51-640 Wroclaw, Polsko
Position/function: člen dozorčí rady
Appointment date: 24 Mar 2022
Record created in Trade register: 26 Jul 2022
Address of registration: Polsko, city Wroclaw, Olszewskiego 30a/1, 51-640 Wroclaw, Polsko
Position/function: člen dozorčí rady
Appointment date: 24 Mar 2022
Record created in Trade register: 26 Jul 2022
Name: IWONA DOROTA PRZYBYŁO
Address of registration: Polsko, city Wroclaw, ul. Rogowska 144/9, 54-440 Wroclaw, Polsko
Position/function: člen dozorčí rady
Appointment date: 24 Mar 2022
Record created in Trade register: 26 Jul 2022
Address of registration: Polsko, city Wroclaw, ul. Rogowska 144/9, 54-440 Wroclaw, Polsko
Position/function: člen dozorčí rady
Appointment date: 24 Mar 2022
Record created in Trade register: 26 Jul 2022
Name: ANDRZEJ PRZYBYŁO
Address of registration: Polsko, city Wroclaw, ul. Rogowska 144/9, 54-440 Wroclaw, Polsko
Position/function: předseda dozorčí rady
Appointment date: 24 Mar 2022
Record created in Trade register: 26 Jul 2022
Address of registration: Polsko, city Wroclaw, ul. Rogowska 144/9, 54-440 Wroclaw, Polsko
Position/function: předseda dozorčí rady
Appointment date: 24 Mar 2022
Record created in Trade register: 26 Jul 2022
Shareholders1111
Name: AB SPÓŁKA AKCYJNA (legal entity)Birthdate: Not avaliable
Address of registration: Polsko, city Magnice, ul. Europejska nr 4, 55040 Magnice, Polsko
Record created in Trade register: 25 May 2017
Licences/activities of company AT Computers Holding a.s.
Here you can find an information about all activities and licences of company AT Computers 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.
- Velkoobchod a maloobchod
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 2023-02-07)
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 AT Computers 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 AT Computers 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.