Full history extraction about MEMOS Software s.r.o. (IČO: 27093930)

Date and time of extraction: 21 Oct 2024, 05:20 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of MEMOS Software 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 MEMOS Software s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: MEMOS Software s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27093930
Taxpayer Identification Number (DIČ): CZ27093930
Registration date: 15 Oct 2003
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, Na Královce 31/4, Vršovice, 10100 Praha 10
earlier - Česká republika, city Praha, Kubánské náměstí 1391/11, Vršovice, 10000 Praha 10 (from 27 Dec 2013 to 31 Aug 2016)
earlier - Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4 (from 15 Oct 2003 to 27 Dec 2013)
Authorized capital: 400 000 Czech crowns , paid on not defined
earlier - 200 000 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 95772
State authority of company registration has no changes till today

Actually appointed directors

Name: LUKÁŠ NEUMANN
Address of registration: Česká republika, city Praha, Sekyrova 3071/16, Stodůlky, 15500 Praha 5
Appointment date: 19 May 2006
Record created in Trade register: 8 Sep 2021
Name: ANDREJ BYKADOROV
Address of registration: Česká republika, city Praha, Toufarova 2944/1, Stodůlky, 15500 Praha 5
Appointment date: 10 Jun 2014
Record created in Trade register: 29 Jan 2020
Name: PAVEL ŠAJNAR
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Appointment date: 22 Nov 2005
Record created in Trade register: 31 Dec 2013

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná každý jednatel samostatně. (from 27 Dec 2013)

History of company directors

Name: ANDREJ BYKADOROV
Address of registration: Česká republika, city Praha, Wiesenthalova 1036/10, Řeporyje, 15500 Praha 5
Appointment date: 10 Jun 2014
Removal date: Not avaliable
Record created in Trade register: 4 Aug 2014
Record deleted from Trade register: 29 Jan 2020

Name: LUKÁŠ NEUMANN
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Appointment date: 19 May 2006
Removal date: Not avaliable
Record created in Trade register: 31 Dec 2013
Record deleted from Trade register: 8 Sep 2021

Name: Pavel Šajnar
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Appointment date: 22 Nov 2005
Removal date: Not avaliable
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 31 Dec 2013

Name: Josef Doležal
Address of registration: Česká republika, city Praha, Bělehradská 382/124, Vinohrady, 12000 Praha 2
Appointment date: 29 Jun 2009
Removal date: 19 Dec 2013
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 27 Dec 2013

Name: Josef Doležal
Address of registration: Česká republika, city Napajedla, Kollárova 477, 76361 Napajedla
Appointment date: 29 Jun 2009
Removal date: Not avaliable
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 3 May 2011

Name: Lukáš Neumann
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Appointment date: 19 May 2006
Removal date: Not avaliable
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 31 Dec 2013

Name: Pavel Šajnar
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Appointment date: 22 Nov 2005
Removal date: Not avaliable
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 3 May 2011

Name: Petr Kudláček
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Appointment date: 15 Oct 2003
Removal date: 13 Apr 2011
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 May 2011

Name: Jitka Havlíčková
Address of registration: Česká republika, city Vrané nad Vltavou, Dlouhá 383, 25246 Vrané nad Vltavou
Appointment date: 23 Jun 2004
Removal date: 22 Nov 2005
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 Jan 2006

Name: Petr Kudláček
Address of registration: Česká republika, city Zlín, Jílová 4569, 76005 Zlín
Appointment date: 15 Oct 2003
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004

Name: Pavel Šajnar
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Appointment date: 15 Oct 2003
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jedná každý jednatel samostatně, v případě, že hodnota právního úkonu přesahuje 50.000,- Kč, jednají dva jednatelé společně. Osoby, které činí jménem společnosti písemné úkony, je podepisují tak, že k firmě společnosti připojí svůj podpis. (from 19 Jun 2006 to 27 Dec 2013)
  • Jménem společnosti jedná každý jednatel samostatně. Osoby, které činí jménem společnosti písemné úkony, je podepisují tak, že k firmě společnosti připojí svůj podpis. (from 15 Oct 2003 to 19 Jun 2006)

Actual shareholders

Shareholders individuals, active

Name: LUKÁŠ NEUMANN
Address of registration: Česká republika, city Praha, Sekyrova 3071/16, Stodůlky, 15500 Praha 5
Authorized capital share: 69 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17,25%
Record created in Trade register: 8 Sep 2021

Name: PAVEL ŠŤASTNÝ
Address of registration: Česká republika, city Praha, Kynická 1483, Újezd nad Lesy, 19016 Praha 9
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 13 Oct 2015

Name: ANDREJ BYKADOROV
Address of registration: Česká republika, city Praha, Wiesenthalova 1036/10, Řeporyje, 15500 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 4 Aug 2014

Name: PAVEL ŠAJNAR
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Authorized capital share: 311 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 77,75%
Record created in Trade register: 31 Dec 2013

Shareholders history

Shareholders individuals, history

Name: JOSEF DOLEŽAL
Address of registration: Česká republika, city Praha, Bělehradská 382/124, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 5%
Record created in Trade register: 30 Jan 2014
Record deleted from Trade register: 4 Aug 2014
Name: LUKÁŠ NEUMANN
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 69 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17,25%
Record created in Trade register: 31 Dec 2013
Record deleted from Trade register: 8 Sep 2021
Name: Pavel Šajnar
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Authorized capital share: 311 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 77,75%
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 31 Dec 2013
Name: Lukáš Neumann
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 69 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17,25%
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 31 Dec 2013
Name: Josef Doležal
Address of registration: Česká republika, city Praha, Bělehradská 382/124, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 5%
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 30 Jan 2014
Name: Petr Kudláček
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 171 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42,75%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 27 Dec 2013
Name: Pavel Šajnar
Address of registration: Česká republika, city Praha, Jerevanská 1066/3, Vršovice, 10000 Praha 10
Authorized capital share: 171 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 42,75%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 27 Dec 2013
Name: Josef Doležal
Address of registration: Česká republika, city Napajedla, Kollárova 477, 76361 Napajedla
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 3 May 2011
Name: Lukáš Neumann
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 38 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 9,5%
Record created in Trade register: 21 Sep 2009
Record deleted from Trade register: 27 Dec 2013
Name: Petr Kudláček
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: 45%
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 21 Sep 2009
Name: Pavel Šajnar
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Authorized capital share: 90 000 Czech crowns (paid on 90000 Czech crowns)
Share(%) in legal entity: 45%
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 21 Sep 2009
Name: Lukáš Neumann
Address of registration: Česká republika, city Praha, Brdičkova 1910/23, Stodůlky, 15500 Praha 5
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: 10%
Record created in Trade register: 19 Jun 2006
Record deleted from Trade register: 21 Sep 2009
Name: Petr Kudláček
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 19 Jun 2006
Name: Pavel Šajnar
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 19 Jun 2006
Name: Petr Kudláček
Address of registration: Česká republika, city Praha, Pod Terebkou 1221/7, Nusle, 14000 Praha 4
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 Jan 2006
Name: Jitka Havlíčková
Address of registration: Česká republika, city Vrané nad Vltavou, Dlouhá 383, 25246 Vrané nad Vltavou
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 20 Sep 2004
Record deleted from Trade register: 3 Jan 2006
Name: Petr Kudláček
Address of registration: Česká republika, city Zlín, Jílová 4569, 76005 Zlín
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004
Name: Pavel Šajnar
Address of registration: Česká republika, city Broumov, Sídliště Křinické 210, Nové Město, 55001 Broumov
Authorized capital share: 100 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Oct 2003
Record deleted from Trade register: 20 Sep 2004

Licences/activities of company MEMOS Software s.r.o.

Here you can find an information about all activities and licences of company MEMOS Software 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

Type of activities by memorandum, history

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

  • poskytování software a poradenství v oblasti hardware a software - (from 15 Oct 2003 to 8 Sep 2009)
  • zpracování dat, služby databank, správa sítí - (from 15 Oct 2003 to 8 Sep 2009)
  • velkoobchod - (from 15 Oct 2003 to 8 Sep 2009)
  • maloobchod provozovaný mimo řádné provozovny - (from 15 Oct 2003 to 8 Sep 2009)
  • zprostředkování služeb - (from 15 Oct 2003 to 8 Sep 2009)

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
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2008-11-05)
    • Velkoobchod a maloobchod - (valid from 2008-11-11)
    • Zprostředkování obchodu a služeb - (valid from 2008-11-11)

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.

  • Velkoobchod (from 2003-10-15 to 2008-06-30)
  • Maloobchod provozovaný mimo řádné provozovny (from 2003-10-15 to 2008-06-30)
  • Zpracování dat, služby databank, správa sítí (from 2003-10-15 to 2008-06-30)
  • Zprostředkování služeb (from 2003-10-15 to 2008-06-30)
  • Poskytování software a poradenství v oblasti hardware a software (from 2003-10-15 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 3 (valid from from 4 Aug 2014)
  • 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 4 Aug 2014)


The website where you see this extraction is not an official website of MEMOS Software 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 MEMOS Software 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.