Actual company extract Philibert, a.s. (IČO: 28981561)

Result found
Date and time of extraction: 9 Oct 2024, 22:07 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of Philibert, a.s., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity Philibert, a.s. from official Czech business register (Trade register of Czech republic).
New search Show full history data Philibert, a.s.

Basic data

Legal entity name: Philibert, a.s.
Registration number (IČO): 28981561
Taxpayer Identification Number (DIČ): CZ28981561
Registration date: 16 Nov 2009
Legal address: Česká republika, city Praha, Na Pankráci 1062/58, Nusle, 14000 Praha 4
Authorized capital: 2 000 000 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 15669

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 vždy dva členové představenstva společně.


Name: MIROSLAV KOSNAR
Address of registration: Česká republika, city Srbsko, Ke Kodě 208, 26718 Srbsko
Position/function: člen představenstva
Appointment date: 28 Jan 2020
Record created in Trade register: 31 Jan 2020
Name: DAVID LUKEŠ
Address of registration: Česká republika, city Praha, Nad úžlabinou 708/7, Malešice, 10800 Praha 10
Position/function: člen představenstva
Appointment date: 30 Jun 2017
Record created in Trade register: 24 Jan 2019
Name: JANA SOBOTOVÁ
Address of registration: Česká republika, city Praha, Senovážná 1394/8, Nové Město, 11000 Praha 1
Position/function: člen představenstva
Appointment date: 16 Jun 2017
Record created in Trade register: 16 Jun 2017

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: PETR LUKEŠ
Address of registration: Česká republika, city Praha, Senovážná 1394/8, Nové Město, 11000 Praha 1
Position/function: člen dozorčí rady
Appointment date: 1 Jul 2016
Record created in Trade register: 20 Sep 2016

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 Philibert, a.s.

Here you can find an information about all activities and licences of company Philibert, 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
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (from 2010-12-08)
    • Zprostředkování obchodu a služeb - (from 2010-12-08)
    • Reklamní činnost, marketing, mediální zastoupení - (from 2010-12-08)
    • Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu - (from 2010-12-08)
    • Pronájem a půjčování věcí movitých - (from 2010-12-08)
    • Velkoobchod a maloobchod - (from 2010-12-08)
    • 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 Philibert, 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 Philibert, 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.