Full history extraction about Milkpol spol. s r.o. (IČO: 62917897)

Date and time of extraction: 31 Oct 2024, 04:28 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Milkpol spol. 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 Milkpol spol. s r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: Milkpol spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 62917897
Taxpayer Identification Number (DIČ): CZ62917897
Registration date: 6 Mar 1995
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, Reinerova 1657/23, Řepy, 16300 Praha 6
earlier - Česká republika, city Praha, Ve višňovce 561/17, Ruzyně, 16100 Praha 6 (from 29 Mar 1995 to 6 Oct 2003)
earlier - Česká republika, city Praha, Arabská 681/20, Vokovice, 16000 Praha 6 (from 6 Mar 1995 to 29 Mar 1995)
Authorized capital: 5 000 000 Czech crowns , paid on not defined
earlier - 5.000.000 Kč , paid on not defined
earlier - 2.220.000 Kč , 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 35819
State authority of company registration has no changes till today

Actually appointed directors

Name: LUBOŠ PROCHÁZKA
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Appointment date: 1 Apr 1996
Record created in Trade register: 6 Sep 2013
Name: Jerzy Klos
Address of registration: Česká republika, city Maršovice, Dlouhá Lhota 11, 25756 Maršovice
Appointment date: 6 Mar 1995
Record created in Trade register: 23 Oct 2008

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná kterýkoli jednatel samostatně. (from 14 Dec 2015)

History of company directors

Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Appointment date: 1 Apr 1996
Removal date: Not avaliable
Record created in Trade register: 23 Oct 2008
Record deleted from Trade register: 6 Sep 2013

Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Appointment date: 1 Apr 1996
Removal date: Not avaliable
Record created in Trade register: 15 May 1996
Record deleted from Trade register: 23 Oct 2008

Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Appointment date: 6 Mar 1995
Removal date: Not avaliable
Record created in Trade register: 6 Mar 1995
Record deleted from Trade register: 23 Oct 2008

Additional information about directors

The way director could represent a legal entity:
  • Za společnosst jednají jednatelé samostatně a podepisování se děje tak, že k tištěnému nebo napsanému obchodnímu jménu společnosti připojí svůj podpis vždy jeden z jednatelů společnosti. (from 15 May 1996 to 14 Dec 2015)

Actual shareholders

Shareholders individuals, active

Name: Jerzy Klos
Address of registration: Česká republika, city Maršovice, Dlouhá Lhota 11, 25756 Maršovice
Authorized capital share: 1 750 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 35 percents
Record created in Trade register: 23 Oct 2008

Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Pod Habrovou 445/3, Hlubočepy, 15200 Praha 5
Authorized capital share: 1 750 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 35 percents
Record created in Trade register: 23 Oct 2008

Shareholder legal entities, active

Legal entity name: Kall Group, s.r.o. (Check up data)
Registration number: 05892937 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Družicová 724/35, Ruzyně, 16100 Praha 6
Authorized capital share: 1 550 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 31 percents
Record created in Trade register: 21 Jun 2017
Legal entity name: Klos Family s.r.o. (Check up data)
Registration number: 05891094 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Reinerova 1657/23, Řepy, 16300 Praha 6
Authorized capital share: 1 650 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 31 percents
Record created in Trade register: 21 Jun 2017
Legal entity name: PINELLAS HOLDING s.r.o. (Check up data)
Registration number: 06035485 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Reinerova 1657/23, Řepy, 16300 Praha 6
Authorized capital share: 1 625 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 31 percents
Record created in Trade register: 21 Jun 2017

Shareholders history

Shareholders individuals, history

Name: LUBOŠ PROCHÁZKA
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Authorized capital share: 1 500 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 30 percents
Record created in Trade register: 6 Sep 2013
Record deleted from Trade register: 21 Jun 2017
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Anhaltova 989/37, Břevnov, 16900 Praha 6
Authorized capital share: 1 500 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 30 %
Record created in Trade register: 23 Oct 2008
Record deleted from Trade register: 6 Sep 2013
Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Authorized capital share: 1 750 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 35 %
Record created in Trade register: 13 Dec 2005
Record deleted from Trade register: 23 Oct 2008
Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Na Cihlářce 3062/8, Smíchov, 15000 Praha 5
Authorized capital share: 1 750 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 35 %
Record created in Trade register: 13 Dec 2005
Record deleted from Trade register: 23 Oct 2008
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Authorized capital share: 1 500 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 30 %
Record created in Trade register: 13 Dec 2005
Record deleted from Trade register: 23 Oct 2008
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Authorized capital share: 666 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 30 %
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 13 Dec 2005
Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Na Cihlářce 3062/8, Smíchov, 15000 Praha 5
Authorized capital share: 777 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 35 %
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 13 Dec 2005
Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Authorized capital share: 777 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 35 %
Record created in Trade register: 23 Feb 2005
Record deleted from Trade register: 13 Dec 2005
Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Na Cihlářce 3062/8, Smíchov, 15000 Praha 5
Authorized capital share: 666 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 30 %
Record created in Trade register: 4 Feb 2004
Record deleted from Trade register: 23 Feb 2005
Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Authorized capital share: 666 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 30 %
Record created in Trade register: 4 Feb 2004
Record deleted from Trade register: 23 Feb 2005
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Authorized capital share: 888 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: 40 %
Record created in Trade register: 4 Feb 2004
Record deleted from Trade register: 23 Feb 2005
Name: Zdeněk Pokorný
Address of registration: Česká republika, city Praha, V kuťatech 63/6, Uhříněves, 10400 Praha 10
Authorized capital share: 222 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Oct 2002
Record deleted from Trade register: 4 Feb 2004
Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Authorized capital share: 666 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Oct 2002
Record deleted from Trade register: 4 Feb 2004
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Authorized capital share: 666 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Oct 2002
Record deleted from Trade register: 4 Feb 2004
Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Na Cihlářce 3062/8, Smíchov, 15000 Praha 5
Authorized capital share: 666 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 3 Oct 2002
Record deleted from Trade register: 4 Feb 2004
Name: Zdeněk Pokorný
Address of registration: Česká republika, city Praha, V kuťatech 63/6, Uhříněves, 10400 Praha 10
Authorized capital share: 20 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 3 Oct 2002
Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Authorized capital share: 60 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 3 Oct 2002
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Authorized capital share: 60 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 3 Oct 2002
Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Na Cihlářce 3062/8, Smíchov, 15000 Praha 5
Authorized capital share: 60 000 Czech crowns (paid on splaceno zcela)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 3 Oct 2002
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Authorized capital share: 70 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 15 May 1996
Record deleted from Trade register: 25 Aug 1997
Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Authorized capital share: 70 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 15 May 1996
Record deleted from Trade register: 25 Aug 1997
Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Hostivická 13/22, Sobín, 15521 Praha 5
Authorized capital share: 60 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 15 May 1996
Record deleted from Trade register: 25 Aug 1997
Name: Andrew Trzesniowski
Address of registration: Česká republika, city Adelaide-Australia, 118 Seventh Ave,Joslin 5070, Adelaide-Australia, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Mar 1995
Record deleted from Trade register: 15 May 1996
Name: Luboš Procházka
Address of registration: Česká republika, city Praha, Vlčnovská 37/3, Sobín, 15521 Praha 5
Authorized capital share: 30 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Mar 1995
Record deleted from Trade register: 15 May 1996
Name: Waldemar Szopa
Address of registration: Česká republika, city Klosterneuburg - Weilding, Hauptstrasse 69, Klosterneuburg - Weilding, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Mar 1995
Record deleted from Trade register: 29 Mar 1995
Name: Jerzy Klos
Address of registration: Česká republika, city Praha, Šejbalové 894/1, Hlubočepy, 15200 Praha 5
Authorized capital share: 30 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Mar 1995
Record deleted from Trade register: 15 May 1996
Name: Slawomir Polak
Address of registration: Česká republika, city Praha, Hostivická 13/22, Sobín, 15521 Praha 5
Authorized capital share: 30 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Mar 1995
Record deleted from Trade register: 15 May 1996
Name: I.I.C. GmbH
Address of registration: Česká republika, city Vídeň Rakousko, Sitz Rudolfinergasse 12/7,, Vídeň Rakousko, Česká republika
Authorized capital share: 60 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Mar 1995
Record deleted from Trade register: 15 May 1996

Licences/activities of company Milkpol spol. s r.o.

Here you can find an information about all activities and licences of company Milkpol spol. 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 Obory činnosti: Zprostředkování obchodu a služeb Velkoobchod a maloobchod

Type of activities by memorandum, history

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

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 14 Dec 2015 to 4 Oct 2023)
  • koupě zboží za účelem jeho dalšího prodeje a prodej v rozsahu živnosti volné - (from 6 Mar 1995 to 4 Oct 2023)
  • zprostředkovatelská činnost v oblasti obchodu - (from 6 Mar 1995 to 4 Oct 2023)

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
    • Velkoobchod a maloobchod - (valid from 2010-09-14)
    • Zprostředkování obchodu a služeb - (valid from 2010-09-14)

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.

  • Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma činností uvedených v příl. 2 a 3 zák. č. 455/91 Sb.) (from 1995-03-06 to 2008-06-30)
  • Zprostředkovatelská činnost v oblasti obchodu (from 1995-03-06 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 2 Oct 2014)


The website where you see this extraction is not an official website of Milkpol spol. 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 Milkpol spol. 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.