Full history extraction about Polymedica Chodov, s.r.o. (IČO: 25090399)

Date and time of extraction: 31 Oct 2024, 01:30 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Polymedica Chodov, s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity Polymedica Chodov, s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: Polymedica Chodov, s.r.o.
earlier - PARACELSUM, s.r.o. (from 25 Nov 1996 to 24 Sep 2012)
Registration number (IČO): 25090399
Taxpayer Identification Number (DIČ): CZ25090399
Registration date: 25 Nov 1996
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, Chomutovická 1444/2, Chodov, 14900 Praha 4
earlier - Česká republika, city Praha, Za Kačabkou 1461/12, Hostivař, 10200 Praha 10 (from 9 Jul 2012 to 14 Jul 2020)
earlier - Česká republika, city Praha, Za Kačabkou 1463/9, Hostivař, 10200 Praha 10 (from 8 Feb 2007 to 9 Jul 2012)
earlier - Česká republika, city Praha, Benešovská 1924/4, Vinohrady, 10100 Praha 10 (from 25 Nov 1996 to 8 Feb 2007)
Authorized capital: 270 000 Czech crowns , paid on not defined
earlier - 100 000 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
State authority registered in: Court MSPH, section C, archive number 48831
State authority of company registration has no changes till today

Actually appointed directors

Name: DANIEL GERLE
Address of registration: Česká republika, city Praha, Za Zelenou liškou 541/5, Krč, 14000 Praha 4
Appointment date: 19 Jan 2021
Record created in Trade register: 20 Mar 2022

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 20 Jan 2021)

History of company directors

Name: DANIEL GERLE
Address of registration: Česká republika, city Praha, Máchova 56/20, Vinohrady, 12000 Praha 2
Appointment date: 19 Jan 2021
Removal date: Not avaliable
Record created in Trade register: 20 Jan 2021
Record deleted from Trade register: 20 Mar 2022

Name: MAREK GERLE
Address of registration: Česká republika, city Praha, Jana Masaryka 179/56, Vinohrady, 12000 Praha 2
Appointment date: 20 Jan 2020
Removal date: 15 Oct 2020
Record created in Trade register: 31 May 2020
Record deleted from Trade register: 20 Jan 2021

Name: MAREK GERLE
Address of registration: Česká republika, city Praha, Za Kačabkou 1463/9, Hostivař, 10200 Praha 10
Appointment date: 20 Jan 2020
Removal date: Not avaliable
Record created in Trade register: 20 Jan 2020
Record deleted from Trade register: 31 May 2020

Name: JAN GERLE
Address of registration: Česká republika, city Praha, Za Kačabkou 1461/12, Hostivař, 10200 Praha 10
Appointment date: Not avaliable
Removal date: 3 Jun 2020
Record created in Trade register: 1 Feb 2019
Record deleted from Trade register: 9 Jun 2020

Name: LUKÁŠ GERLE
Address of registration: Česká republika, city Praha, Jana Masaryka 946/42, Vinohrady, 12000 Praha 2
Appointment date: 12 Nov 2015
Removal date: 15 Oct 2020
Record created in Trade register: 7 Dec 2015
Record deleted from Trade register: 20 Jan 2021

Name: JAN GERLE
Address of registration: Česká republika, city Praha, Skořicová 254/2, Křeslice, 10400 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 20 Sep 2013
Record deleted from Trade register: 1 Feb 2019

Name: Martina Procházková
Address of registration: Česká republika, city Praha, Šalounova 1935/14, Chodov, 14900 Praha 4
Appointment date: 26 Oct 2010
Removal date: 12 Nov 2015
Record created in Trade register: 8 Nov 2010
Record deleted from Trade register: 7 Dec 2015

Name: Jan Gerle
Address of registration: Česká republika, city Praha, Skořicová 254/2, Křeslice, 10400 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 24 Sep 2007
Record deleted from Trade register: 20 Sep 2013

Name: Eva Rathová
Address of registration: Česká republika, city Hostivice, Letní 1548, 25301 Hostivice
Appointment date: 18 Dec 2006
Removal date: 5 Dec 2008
Record created in Trade register: 8 Feb 2007
Record deleted from Trade register: 29 Dec 2008

Name: Kateřina Pancová
Address of registration: Česká republika, city Praha 8, Bašťská 1692, 18200 Praha 8, okres: Praha 8, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 Nov 1996
Record deleted from Trade register: 18 May 1998

Name: Jan Gerle
Address of registration: Česká republika, city Praha, Benešovská 1924/4, Vinohrady, 10100 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 25 Nov 1996
Record deleted from Trade register: 24 Sep 2007

Name: David Rath
Address of registration: Česká republika, city Praha, Křenova 253/4, Veleslavín, 16200 Praha 6
Appointment date: Not avaliable
Removal date: 21 Oct 2005
Record created in Trade register: 25 Nov 1996
Record deleted from Trade register: 2 Dec 2005

Additional information about directors

The way director could represent a legal entity:
  • Každy z jednatelů zastupuje společnost samostatně, s vyjimkou právních jednání: (i) s plněním přesahujícím peněžní částku 500.000,-- Kč (pět set tisíc korun českych), (ii) s opakujícím se plněním v celkovém ročním objemu přesahujícím peněžní částku 500.000,-- Kč (pět set tisíc korun českych), (iii) tykajících se zcizení a zatížení nemovitostí či právních jednáních tykajících se koupě či prodeje obchodního závodu popř. podílu v obchodních korporacích, kdy jednají oba jednatelé společně. (from 9 Jun 2020 to 20 Jan 2021)
  • Každý z jednatelů zastupuje společnost samostatně s výjimkou: a) jednorázových právních jednání s plněním přesahujícím peněžní částku 200.000,- Kč (dvě stě tisíc korun českých), kdy společnost zastupují nejméně dva jednatelé společně, b) právních jednání s opakujícím se plněním v celkovém ročním objemu přesahujícím peněžní částku 200.000,- Kč (dvě stě tisíc korun českých), kdy společnost zastupují nejméně dva jednatelé společně, c) právních jednání týkajících se zcizení a zatížení nemovitostí či právních jednání týkajících se koupě či prodeje obchodního závodu, popřípadě podílu v obchodních korporacích, kdy společnost zastupují tři jednatelé společně. (from 20 Jan 2020 to 9 Jun 2020)
  • Každý jednatel zastupuje společnost samostatně. (from 7 Dec 2015 to 20 Jan 2020)
  • Každý z jednatelů společnosti jedná jménem společnosti samostatně. (from 8 Nov 2010 to 7 Dec 2015)
  • Jednatel jedná jménem společnosti ve všech jejích věcech samostatně a bez omezení. Za společnost jednatel podepisuje tak, že k jejímu vytištěnému nebo vypsanému jménu připojí svůj vlastnoruční podpis s označením své jednatelské funkce. (from 25 Nov 1996 to 8 Nov 2010)

Actual shareholders

Shareholders individuals, active

Name: JIŘÍ GERLE
Address of registration: Česká republika, city Strakonice, Zvolenská 890, Strakonice I, 38601 Strakonice
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/9
Record created in Trade register: 13 Oct 2016

Shareholders history

Shareholders individuals, history

Name: DANIEL TELECKÝ
Address of registration: Česká republika, city Loučná pod Klínovcem, Loučná č.ev. 73, 43191 Loučná pod Klínovcem
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/9
Record created in Trade register: 11 Jan 2021
Record deleted from Trade register: 8 Aug 2021
Name: JAN GERLE
Address of registration: Česká republika, city Praha, Za Kačabkou 1461/12, Hostivař, 10200 Praha 10
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/9
Record created in Trade register: 15 Oct 2020
Record deleted from Trade register: 11 Jan 2021
Name: MAREK GERLE
Address of registration: Česká republika, city Praha, Jana Masaryka 179/56, Vinohrady, 12000 Praha 2
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3/9
Record created in Trade register: 31 May 2020
Record deleted from Trade register: 20 Jan 2021
Name: JAN GERLE
Address of registration: Česká republika, city Praha, Za Kačabkou 1461/12, Hostivař, 10200 Praha 10
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/9
Record created in Trade register: 1 Feb 2019
Record deleted from Trade register: 15 Oct 2020
Name: JAN GERLE
Address of registration: Česká republika, city Praha, Skořicová 254/2, Křeslice, 10400 Praha 10
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/9
Record created in Trade register: 4 Jul 2017
Record deleted from Trade register: 1 Feb 2019
Name: LUKÁŠ GERLE
Address of registration: Česká republika, city Praha, Jana Masaryka 946/42, Vinohrady, 12000 Praha 2
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3/9
Record created in Trade register: 7 Dec 2015
Record deleted from Trade register: 14 Oct 2021
Name: MAREK GERLE
Address of registration: Česká republika, city Praha, Za Kačabkou 1463/9, Hostivař, 10200 Praha 10
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3/9
Record created in Trade register: 7 Dec 2015
Record deleted from Trade register: 31 May 2020
Name: JAN GERLE
Address of registration: Česká republika, city Praha, Skořicová 254/2, Křeslice, 10400 Praha 10
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 20 Sep 2013
Record deleted from Trade register: 7 Dec 2015
Name: Lukáš Gerle
Address of registration: Česká republika, city Praha, Za Kačabkou 1463/9, Hostivař, 10200 Praha 10
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 13 Jul 2012
Record deleted from Trade register: 7 Dec 2015
Name: Jiří Gerle
Address of registration: Česká republika, city Strakonice, Zvolenská 890, Strakonice I, 38601 Strakonice
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 13 Jul 2012
Record deleted from Trade register: 13 Oct 2016
Name: Jan Gerle
Address of registration: Česká republika, city Praha, Skořicová 254/2, Křeslice, 10400 Praha 10
Authorized capital share: 90 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 13 Jul 2012
Record deleted from Trade register: 20 Sep 2013
Name: Jan Gerle
Address of registration: Česká republika, city Praha, Skořicová 254/2, Křeslice, 10400 Praha 10
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 24 Sep 2007
Record deleted from Trade register: 9 Jun 2008
Name: Jan Gerle
Address of registration: Česká republika, city Praha, Benešovská 1924/4, Vinohrady, 10100 Praha 10
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Feb 2007
Record deleted from Trade register: 24 Sep 2007
Name: David Rath
Address of registration: Česká republika, city Hostivice, Sadová 1851, 25301 Hostivice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 8 Feb 2007
Record deleted from Trade register: 9 Jun 2008
Name: Jan Gerle
Address of registration: Česká republika, city Praha, Benešovská 1924/4, Vinohrady, 10100 Praha 10
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 May 1998
Record deleted from Trade register: 8 Feb 2007
Name: David Rath
Address of registration: Česká republika, city Praha, Křenova 253/4, Veleslavín, 16200 Praha 6
Authorized capital share: 50 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 May 1998
Record deleted from Trade register: 8 Feb 2007
Name: David Rath
Address of registration: Česká republika, city Praha, Křenova 253/4, Veleslavín, 16200 Praha 6
Authorized capital share: 25 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Nov 1996
Record deleted from Trade register: 18 May 1998
Name: Jan Gerle
Address of registration: Česká republika, city Praha, Benešovská 1924/4, Vinohrady, 10100 Praha 10
Authorized capital share: 25 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Nov 1996
Record deleted from Trade register: 18 May 1998
Name: Kateřina Pancová
Address of registration: Česká republika, city Praha 8, Bašťská 1692, 18200 Praha 8, okres: Praha 8, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Nov 1996
Record deleted from Trade register: 18 May 1998
Name: Soňa Gerlová
Address of registration: Česká republika, city Praha, Točitá 1717/8, Krč, 14000 Praha 4
Authorized capital share: 25 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Nov 1996
Record deleted from Trade register: 18 May 1998

Shareholder legal entities, history

Legal entity name: MEDICA CZ a.s. (Check up data)
Registration number: 28381947 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Michnova 1622/4, Chodov, 14900 Praha 4
Authorized capital share: 270 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Jul 2012
Record deleted from Trade register: 13 Jul 2012
Legal entity name: MEDICA CZ a.s. (Check up data)
Registration number: 28381947 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Michnova 1622/4, Chodov, 14900 Praha 4
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Jun 2008
Record deleted from Trade register: 9 Jul 2012

Licences/activities of company Polymedica Chodov, s.r.o.

Here you can find an information about all activities and licences of company Polymedica Chodov, 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.

  • pronájem nemovitostí, bytů a nebytových prostor
  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
  • provozování nestátního zdravotnického zařízení

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • realitní činnost - (from 9 Jun 2008 to 8 Nov 2010)
  • správa a údržba nemovitostí - (from 9 Jun 2008 to 8 Nov 2010)
  • provozování nestátního zdravotnického zařízení, druh a rozsah poskytovné péče: interní lékařství, diabetologie, hematologie a transfúzní služba, klinická psychologie - (from 28 Aug 2001 to 24 Sep 2007)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 25 Nov 1996 to 8 Nov 2010)
  • zprostředkovatelská činnost v oblasti obchodu a služeb - (from 25 Nov 1996 to 8 Nov 2010)
  • ubytování - (from 25 Nov 1996 to 8 Nov 2010)
  • pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 9 Jun 2008 to 8 Nov 2010)

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
    • Zprostředkování obchodu a služeb - (valid from 2013-02-13)
    • Velkoobchod a maloobchod - (valid from 2013-02-13)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2013-02-13)
    • Pronájem a půjčování věcí movitých - (valid from 2013-02-13)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2013-02-13)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2013-02-13)
    • Překladatelská a tlumočnická činnost - (valid from 2013-02-13)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2013-02-13)
    • Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2013-02-13)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

Licences by Czech licence register, history

History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.

  • Zprostředkovatelská činnost v oblasti obchodu a služeb (from 1996-11-25 to 2008-06-30)
  • Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1996-11-25 to 2008-06-30)
  • Realitní činnost (from 2007-05-14 to 2008-06-30)
  • Správa a údržba nemovitostí (from 2007-05-14 to 2008-06-30)
  • Ubytování (from 1996-11-25 to 2008-06-30)

Other information about legal entity

  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 7 Dec 2015)


The website where you see this extraction is not an official website of Polymedica Chodov, 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 Polymedica Chodov, 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.