Full history extraction about Prague Concept House s.r.o. (IČO: 09083324)
Basic data
Legal entity name: Prague Concept House s.r.o.
earlier - Byty Lucemburská s.r.o. (from 24 May 2021 to 13 Nov 2023)
earlier - Premium Flats Investment Beta s.r.o. (from 8 Apr 2020 to 24 May 2021)
Registration number (IČO): 09083324
Taxpayer Identification Number (DIČ): CZ09083324
Registration date: 8 Apr 2020
Taxpayer Identification Number (DIČ): CZ09083324
Registration date: 8 Apr 2020
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Praha, Václavské náměstí 846/1, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, Lupáčova 891/7, Žižkov, 13000 Praha 3 (from 8 Apr 2020 to 10 Feb 2023)
Authorized capital: 143 003 350 Czech crowns
, paid on not defined
earlier - 3 350 Czech crowns
, paid on not defined
earlier - 1 000 Czech crowns
, paid on not defined
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 330585
State authority of company registration has no changes till today
Actually appointed directors
Name: JAROMÍR KALUŽÍK
Address of registration: Česká republika, city Praha, Lupáčova 891/7, Žižkov, 13000 Praha 3
Appointment date: 8 Apr 2020
Record created in Trade register: 8 Apr 2020
Address of registration: Česká republika, city Praha, Lupáčova 891/7, Žižkov, 13000 Praha 3
Appointment date: 8 Apr 2020
Record created in Trade register: 8 Apr 2020
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý jednatel samostatně (from 8 Apr 2020)
There is no any changes of company directors during all company existence.
Actual shareholders
Shareholders individuals, active
Name: PETR KUCHAŘ
Address of registration: Česká republika, city Praha, Zengrova 1528/22, Dejvice, 16000 Praha 6
Authorized capital share: 30 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20.98 percents
Record created in Trade register: 13 Nov 2023
Address of registration: Česká republika, city Praha, Zengrova 1528/22, Dejvice, 16000 Praha 6
Authorized capital share: 30 000 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20.98 percents
Record created in Trade register: 13 Nov 2023
Name: ADÉLA ŘEHÁKOVÁ
Address of registration: Česká republika, city Praha, Římská 1222/33, Vinohrady, 12000 Praha 2
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 26 Oct 2023
Address of registration: Česká republika, city Praha, Římská 1222/33, Vinohrady, 12000 Praha 2
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 26 Oct 2023
Name: DANIEL MELICHAR
Address of registration: Česká republika, city Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Authorized capital share: 200 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 8 Mar 2022
Address of registration: Česká republika, city Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Authorized capital share: 200 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 8 Mar 2022
Name: GEORG FOLIAN
Address of registration: Rakousko, city Wien, Salmgasse 6/3, 1030 Wien, Rakousko
Authorized capital share: 200 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 8 Mar 2022
Address of registration: Rakousko, city Wien, Salmgasse 6/3, 1030 Wien, Rakousko
Authorized capital share: 200 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 8 Mar 2022
Name: DANIEL FOLIAN
Address of registration: Rakousko, city Wien, Vegagasse 21/9, 1190 Wien, Rakousko
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 8 Mar 2022
Address of registration: Rakousko, city Wien, Vegagasse 21/9, 1190 Wien, Rakousko
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 8 Mar 2022
Name: ONDŘEJ BARTOŠ
Address of registration: Česká republika, city Praha, Janáčkovo nábřeží 1072/29, Smíchov, 15000 Praha 5
Authorized capital share: 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 11.94 percents
Record created in Trade register: 8 Mar 2022
Address of registration: Česká republika, city Praha, Janáčkovo nábřeží 1072/29, Smíchov, 15000 Praha 5
Authorized capital share: 400 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 11.94 percents
Record created in Trade register: 8 Mar 2022
Name: PAVEL POKORNÝ
Address of registration: Česká republika, city Praha, Ševčíkova 1421/6, Žižkov, 13000 Praha 3
Authorized capital share: 600 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17.91 percents
Record created in Trade register: 8 Mar 2022
Address of registration: Česká republika, city Praha, Ševčíkova 1421/6, Žižkov, 13000 Praha 3
Authorized capital share: 600 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17.91 percents
Record created in Trade register: 8 Mar 2022
Name: GERHARD LAHNER
Address of registration: Rakousko, city Mistelbach, Gartengasse 21, 2130 Mistelbach, Rakousko
Authorized capital share: 250 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7.46 percents
Record created in Trade register: 8 Mar 2022
Address of registration: Rakousko, city Mistelbach, Gartengasse 21, 2130 Mistelbach, Rakousko
Authorized capital share: 250 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 7.46 percents
Record created in Trade register: 8 Mar 2022
Name: JAN HOLÁSEK
Address of registration: Česká republika, city Hradec Králové, Zámeček 638/21, Třebeš, 50008 Hradec Králové
Authorized capital share: 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 14.93 percents
Record created in Trade register: 20 Jul 2021
Address of registration: Česká republika, city Hradec Králové, Zámeček 638/21, Třebeš, 50008 Hradec Králové
Authorized capital share: 500 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 14.93 percents
Record created in Trade register: 20 Jul 2021
Name: LUKÁŠ NÝVLT
Address of registration: Česká republika, city Černošice, Školní 2094, 25228 Černošice
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 20 Jul 2021
Address of registration: Česká republika, city Černošice, Školní 2094, 25228 Černošice
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 20 Jul 2021
Name: JAROMÍR KALUŽÍK
Address of registration: Česká republika, city Praha, Lupáčova 891/7, Žižkov, 13000 Praha 3
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Apr 2020
Address of registration: Česká republika, city Praha, Lupáčova 891/7, Žižkov, 13000 Praha 3
Authorized capital share: 1 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Apr 2020
Shareholder legal entities, active
Legal entity name: Art of Business s.r.o.
(Check up data)
Registration number: 04630459 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Ovčí hájek 2356/66, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 20.98 percents
Record created in Trade register: 14 Jan 2024
Registration number: 04630459 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Ovčí hájek 2356/66, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 20.98 percents
Record created in Trade register: 14 Jan 2024
Legal entity name: PVI Comp s.r.o.
(Check up data)
Registration number: 04630467 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ptice, K Jezírku 206, 25218 Ptice
Authorized capital share: 25 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 17.48 percents
Record created in Trade register: 13 Nov 2023
Registration number: 04630467 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ptice, K Jezírku 206, 25218 Ptice
Authorized capital share: 25 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 17.48 percents
Record created in Trade register: 13 Nov 2023
Legal entity name: PROP Management CZ a.s.
(Check up data)
Registration number: 09497960 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Václavské náměstí 846/1, Nové Město, 11000 Praha 1
Authorized capital share: 200 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 16 Sep 2022
Registration number: 09497960 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Václavské náměstí 846/1, Nové Město, 11000 Praha 1
Authorized capital share: 200 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 16 Sep 2022
Shareholders history
Shareholders individuals, history
Name: ADÉLA ŘEHÁKOVÁ
Address of registration: Česká republika, city Rožnov pod Radhoštěm, Svazarmovská 1576, 75661 Rožnov pod Radhoštěm
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 20 Jul 2021
Record deleted from Trade register: 26 Oct 2023
Address of registration: Česká republika, city Rožnov pod Radhoštěm, Svazarmovská 1576, 75661 Rožnov pod Radhoštěm
Authorized capital share: 100 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2.99 percents
Record created in Trade register: 20 Jul 2021
Record deleted from Trade register: 26 Oct 2023
Shareholder legal entities, history
Legal entity name: ART of business s.r.o.
(Check up data)
Registration number: 04630459 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Ovčí hájek 2356/66, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 20.98 percents
Record created in Trade register: 13 Nov 2023
Record deleted from Trade register: 14 Jan 2024
Registration number: 04630459 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Ovčí hájek 2356/66, Stodůlky, 15800 Praha 5
Authorized capital share: 30 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 20.98 percents
Record created in Trade register: 13 Nov 2023
Record deleted from Trade register: 14 Jan 2024
Legal entity name: PROP Management CZ a.s.
(Check up data)
Registration number: 09497960 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na příkopě 583/15, Staré Město, 11000 Praha 1
Authorized capital share: 200 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 20 Jul 2021
Record deleted from Trade register: 16 Sep 2022
Registration number: 09497960 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na příkopě 583/15, Staré Město, 11000 Praha 1
Authorized capital share: 200 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 5.97 percents
Record created in Trade register: 20 Jul 2021
Record deleted from Trade register: 16 Sep 2022
Licences/activities of company Prague Concept House s.r.o.
Here you can find an information about all activities and licences of company Prague Concept House s.r.o., 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, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Správa vlastního majetku
- Pronájem nemovitostí, bytů a nebytových prostor
Licences by Czech licence register, actual
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
- Ubytovací služby - (valid from 2021-05-19)
Other information about legal entity
There is no any additional information about this legal entity
The website where you see this extraction is not an official website of Prague Concept House s.r.o..
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 Prague Concept House s.r.o..
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.