Actual company extract Fio holding, a.s. (IČO: 60192763)
Basic data
Legal entity name: Fio holding, a.s.Registration number (IČO): 60192763
Taxpayer Identification Number (DIČ): CZ60192763
Registration date: 17 Nov 1993
Legal address: Česká republika, city Praha, Na Florenci 2139/2, Nové Město, 11000 Praha 1
Authorized capital: 764 818 600 Czech crowns , paid on 764818600 Czech crowns
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 2270
Board of directors (Představenstvo)
(czech "Představenstvo") - is a statutory (managing) authority of legal entity.
Number of representatives in authority: 2
The way they could represent a legal entity: Společnost zastupuje ve všech věcech výlučně předseda představenstva společně s místopředsedou představenstva.
The way they could represent a legal entity: Společnost zastupuje ve všech věcech výlučně předseda představenstva společně s místopředsedou představenstva.
Name: ROMUALD KOPÚN
Address of registration: Česká republika, city Praha, Na křivce 1399/21, Michle, 10100 Praha 10
Position/function: místopředseda představenstva
Appointment date: 20 Feb 2019
Record created in Trade register: 29 Mar 2019
Address of registration: Česká republika, city Praha, Na křivce 1399/21, Michle, 10100 Praha 10
Position/function: místopředseda představenstva
Appointment date: 20 Feb 2019
Record created in Trade register: 29 Mar 2019
Name: PETR MARSA
Address of registration: Česká republika, city Praha, Revoluční 1403/28, Nové Město, 11000 Praha 1
Position/function: předseda představenstva
Appointment date: 20 Feb 2019
Record created in Trade register: 29 Mar 2019
Address of registration: Česká republika, city Praha, Revoluční 1403/28, Nové Město, 11000 Praha 1
Position/function: předseda představenstva
Appointment date: 20 Feb 2019
Record created in Trade register: 29 Mar 2019
Supervisiors (Dozorčí rada)
(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.
Name: MAREK POLKA
Address of registration: Česká republika, city Loděnice, Na Výsluní 423, 26712 Loděnice
Position/function: člen dozorčí rady
Appointment date: 17 Jul 2024
Record created in Trade register: 22 Aug 2024
Address of registration: Česká republika, city Loděnice, Na Výsluní 423, 26712 Loděnice
Position/function: člen dozorčí rady
Appointment date: 17 Jul 2024
Record created in Trade register: 22 Aug 2024
Name: JAN BLÁHA
Address of registration: Česká republika, city Rudná, Karlovotýnská 108/8, 25219 Rudná
Position/function: člen dozorčí rady
Appointment date: 16 Jun 2021
Record created in Trade register: 9 Jul 2021
Address of registration: Česká republika, city Rudná, Karlovotýnská 108/8, 25219 Rudná
Position/function: člen dozorčí rady
Appointment date: 16 Jun 2021
Record created in Trade register: 9 Jul 2021
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 Fio holding, a.s.
Here you can find an information about all activities and licences of company Fio 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.
- Správa vlastního majetku.
- Nabývání a držení podílů na právnických osobách.
- Pronájem nemovitostí bytů a nebytových prostor
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 Fio 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 Fio 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.