Full history extraction about A1 - back office services s.r.o. (IČO: 27179931)
Basic data
Legal entity name: A1 - back office services s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27179931
Taxpayer Identification Number (DIČ): CZ27179931
Registration date: 5 Oct 2004
Taxpayer Identification Number (DIČ): CZ27179931
Registration date: 5 Oct 2004
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, Františka Diviše 988, Uhříněves, 10400 Praha 10
earlier - Česká republika, city Praha, Modřanská 307/98, Hodkovičky, 14700 Praha 4 (from 5 Oct 2004 to 23 Nov 2010)
Authorized capital: 400 000 Czech crowns
, paid on 100 percents
earlier - 250 000 Czech crowns
, paid on 100 percents
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 102369
State authority of company registration has no changes till today
Actually appointed directors
Name: Robert Grassl
Address of registration: Rakousko, GKZ 90001, Gugitzgasse 10, dům 7, 1190
Appointment date: 5 Oct 2004
Record created in Trade register: 15 Nov 2006
Address of registration: Rakousko, GKZ 90001, Gugitzgasse 10, dům 7, 1190
Appointment date: 5 Oct 2004
Record created in Trade register: 15 Nov 2006
Additional information about directors
The way director could represent a legal entity:
- Každý z jednatelů je oprávněn jednat jménem společnosti v celém rozsahu a samostatně. (from 5 Oct 2004)
History of company directors
Name: Robert Grassl
Address of registration: Rakousko, Untere Augarten Strasse 28/24, Vídeň
Appointment date: 5 Oct 2004
Removal date: Not avaliable
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 15 Nov 2006
Address of registration: Rakousko, Untere Augarten Strasse 28/24, Vídeň
Appointment date: 5 Oct 2004
Removal date: Not avaliable
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 15 Nov 2006
Actual shareholders
Shareholders individuals, active
Name: JIŘÍ MAREK
Address of registration: Česká republika, city Praha, U Zátiší 545/1, Hodkovičky, 14700 Praha 4
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 3 Mar 2021
Address of registration: Česká republika, city Praha, U Zátiší 545/1, Hodkovičky, 14700 Praha 4
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 3 Mar 2021
Name: ELLA MARKOVÁ
Address of registration: Česká republika, city Praha, U Zátiší 545/1, Hodkovičky, 14700 Praha 4
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 20 Dec 2017
Address of registration: Česká republika, city Praha, U Zátiší 545/1, Hodkovičky, 14700 Praha 4
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 20 Dec 2017
Name: IVANA JURKOVIČOVÁ
Address of registration: Česká republika, city Praha, K Brusce 281/9, Hradčany, 16000 Praha 6
Authorized capital share: 32 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 19 Feb 2016
Address of registration: Česká republika, city Praha, K Brusce 281/9, Hradčany, 16000 Praha 6
Authorized capital share: 32 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 19 Feb 2016
Name: JANA GRASSL
Address of registration: Česká republika, city Bubovice, Bubovická 98, 26718 Bubovice
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 20 Sep 2015
Address of registration: Česká republika, city Bubovice, Bubovická 98, 26718 Bubovice
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 20 Sep 2015
Name: Robert Grassl
Address of registration: Rakousko, Vídeň (GKZ 90001), Gugitzgasse, (dům 7), 10, 1190
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 4 Dec 2007
Address of registration: Rakousko, Vídeň (GKZ 90001), Gugitzgasse, (dům 7), 10, 1190
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 4 Dec 2007
Shareholders history
Shareholders individuals, history
Name: Jana Grassl
Address of registration: Česká republika, city Bubovice, Bubovická 98, 26718 Bubovice
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 18 Aug 2009
Record deleted from Trade register: 20 Sep 2015
Address of registration: Česká republika, city Bubovice, Bubovická 98, 26718 Bubovice
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 18 Aug 2009
Record deleted from Trade register: 20 Sep 2015
Name: Jiří Marek
Address of registration: Česká republika, city Praha, U Zátiší 545/1, Hodkovičky, 14700 Praha 4
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 4 Dec 2007
Record deleted from Trade register: 3 Mar 2021
Address of registration: Česká republika, city Praha, U Zátiší 545/1, Hodkovičky, 14700 Praha 4
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 4 Dec 2007
Record deleted from Trade register: 3 Mar 2021
Name: Jana Nová
Address of registration: Česká republika, city Bubovice, Bubovická 98, 26718 Bubovice
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 4 Dec 2007
Record deleted from Trade register: 18 Aug 2009
Address of registration: Česká republika, city Bubovice, Bubovická 98, 26718 Bubovice
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 4 Dec 2007
Record deleted from Trade register: 18 Aug 2009
Name: Robert Grassl
Address of registration: Rakousko, Untere Augarten Strasse 28/24, Vídeň
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 4 Dec 2007
Address of registration: Rakousko, Untere Augarten Strasse 28/24, Vídeň
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 4 Dec 2007
Name: Jiří Marek
Address of registration: Česká republika, city Praha, Pod lysinami 483/22, Hodkovičky, 14700 Praha 4
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 4 Dec 2007
Address of registration: Česká republika, city Praha, Pod lysinami 483/22, Hodkovičky, 14700 Praha 4
Authorized capital share: 104 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 4 Dec 2007
Name: Ella Marková
Address of registration: Česká republika, city Praha, Pštrossova 187/2, Nové Město, 11000 Praha 1
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 20 Dec 2017
Address of registration: Česká republika, city Praha, Pštrossova 187/2, Nové Město, 11000 Praha 1
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 20 Dec 2017
Name: Ivana Jurkovičová
Address of registration: Česká republika, city Praha, K Brusce 281/9, Hradčany, 16000 Praha 6
Authorized capital share: 32 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 19 Feb 2016
Address of registration: Česká republika, city Praha, K Brusce 281/9, Hradčany, 16000 Praha 6
Authorized capital share: 32 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 19 Feb 2016
Name: Jana Nová
Address of registration: Česká republika, city Beroun, Tyršova 58, Beroun-Město, 26601 Beroun
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 4 Dec 2007
Address of registration: Česká republika, city Beroun, Tyršova 58, Beroun-Město, 26601 Beroun
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 12 Feb 2005
Record deleted from Trade register: 4 Dec 2007
Name: Robert Grassl
Address of registration: Rakousko, Untere Augarten Strasse 28/24, Vídeň
Authorized capital share: 65 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Address of registration: Rakousko, Untere Augarten Strasse 28/24, Vídeň
Authorized capital share: 65 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Name: Jiří Marek
Address of registration: Česká republika, city Praha, Pod lysinami 483/22, Hodkovičky, 14700 Praha 4
Authorized capital share: 65 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Address of registration: Česká republika, city Praha, Pod lysinami 483/22, Hodkovičky, 14700 Praha 4
Authorized capital share: 65 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 26%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Name: Ella Marková
Address of registration: Česká republika, city Praha, Pštrossova 187/2, Nové Město, 11000 Praha 1
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Address of registration: Česká republika, city Praha, Pštrossova 187/2, Nové Město, 11000 Praha 1
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Name: Ivana Jurkovičová
Address of registration: Česká republika, city Praha, K Brusce 281/9, Hradčany, 16000 Praha 6
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Address of registration: Česká republika, city Praha, K Brusce 281/9, Hradčany, 16000 Praha 6
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Name: Jana Nová
Address of registration: Česká republika, city Beroun, Tyršova 58, Beroun-Město, 26601 Beroun
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Address of registration: Česká republika, city Beroun, Tyršova 58, Beroun-Město, 26601 Beroun
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 5 Oct 2004
Record deleted from Trade register: 12 Feb 2005
Licences/activities of company A1 - back office services s.r.o.
Here you can find an information about all activities and licences of company A1 - back office services 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.
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob - (from 5 Oct 2004 to 29 Jul 2009)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 5 Oct 2004 to 29 Jul 2009)
- zprostředkování služeb - (from 5 Oct 2004 to 29 Jul 2009)
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence - (from 5 Oct 2004 to 1 Sep 2014)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2022-11-08)
- Zprostředkování obchodu a služeb - (valid from 2022-11-08)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2022-11-08)
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.
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2004-10-05 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-10-05 to 2008-06-30)
- Zprostředkování služeb (from 2004-10-05 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 1 Sep 2014)
The website where you see this extraction is not an official website of A1 - back office services 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 A1 - back office services 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.