Actual company extract MADFINGER Games, a.s. (IČO: 29217008)
Basic data
Legal entity name: MADFINGER Games, a.s.Registration number (IČO): 29217008
Taxpayer Identification Number (DIČ): CZ29217008
Registration date: 12 May 2010
Legal address: Česká republika, city Brno, Škrobárenská 502/1, Trnitá, 61700 Brno
Authorized capital: 14 875 000 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 6093
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 společně alespoň dva členové představenstva.
The way they could represent a legal entity: Společnost zastupují vždy společně alespoň dva členové představenstva.
Name: MICHAL BABJÁR
Address of registration: Česká republika, city Brno, náměstí 28. října 1900/20, Černá Pole, 60200 Brno
Position/function: místopředseda představenstva
Appointment date: 17 Apr 2019
Record created in Trade register: 25 Apr 2019
Address of registration: Česká republika, city Brno, náměstí 28. října 1900/20, Černá Pole, 60200 Brno
Position/function: místopředseda představenstva
Appointment date: 17 Apr 2019
Record created in Trade register: 25 Apr 2019
Name: MAREK RABAS
Address of registration: Česká republika, city Babice nad Svitavou, č.p. 253, 66401 Babice nad Svitavou
Position/function: předseda představenstva
Appointment date: 12 May 2010
Record created in Trade register: 3 Feb 2015
Address of registration: Česká republika, city Babice nad Svitavou, č.p. 253, 66401 Babice nad Svitavou
Position/function: předseda představenstva
Appointment date: 12 May 2010
Record created in Trade register: 3 Feb 2015
Name: TOMÁŠ ŠLÁPOTA
Address of registration: Česká republika, city Znojmo, Marušky Kudeříkové 635/12, 66902 Znojmo
Position/function: člen představenstva
Appointment date: 12 May 2010
Record created in Trade register: 3 Feb 2015
Address of registration: Česká republika, city Znojmo, Marušky Kudeříkové 635/12, 66902 Znojmo
Position/function: člen představenstva
Appointment date: 12 May 2010
Record created in Trade register: 3 Feb 2015
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: ADAM ČUNDERLÍK
Address of registration: Česká republika, city Bílovice nad Svitavou, Nad Borešovou 809, 66401 Bílovice nad Svitavou
Position/function: člen dozorčí rady
Appointment date: 30 Jun 2023
Record created in Trade register: 20 Dec 2023
Address of registration: Česká republika, city Bílovice nad Svitavou, Nad Borešovou 809, 66401 Bílovice nad Svitavou
Position/function: člen dozorčí rady
Appointment date: 30 Jun 2023
Record created in Trade register: 20 Dec 2023
Name: VÁCLAV KRÁL
Address of registration: Česká republika, city Neslovice, Žleb 159, 66491 Neslovice
Position/function: člen dozorčí rady
Appointment date: 29 Mar 2023
Record created in Trade register: 18 Apr 2023
Address of registration: Česká republika, city Neslovice, Žleb 159, 66491 Neslovice
Position/function: člen dozorčí rady
Appointment date: 29 Mar 2023
Record created in Trade register: 18 Apr 2023
Name: TOMÁŠ SAUERSTROM
Address of registration: Česká republika, city Ostrava, Čs. exilu 473/17, Poruba, 70800 Ostrava
Position/function: předseda dozorčí rady
Appointment date: 17 Apr 2019
Record created in Trade register: 25 Apr 2019
Address of registration: Česká republika, city Ostrava, Čs. exilu 473/17, Poruba, 70800 Ostrava
Position/function: předseda dozorčí rady
Appointment date: 17 Apr 2019
Record created in Trade register: 25 Apr 2019
Shareholders
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 MADFINGER Games, a.s.
Here you can find an information about all activities and licences of company MADFINGER Games, 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 2010-05-12)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (from 2010-05-12)
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 MADFINGER Games, 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 MADFINGER Games, 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.