Extract for the legal entity PRAGA Global a.s. (IČO: 19556845)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ19556845
Date of establishment/registration: 1 Aug 2023
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity PRAGA Global a.s. and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Registration address: Česká republika, Bílina, Žižkovo údolí 273/8, Pražské Předměstí, 41801 Bílina
Position in the governing body: člen představenstva
Appointment date: 1 Aug 2023
Recorded in the Trade Register: 1 Aug 2023
Authority to represent the legal entity
- Za společnost jedná a podepisuje samostatně člen představenstva. (from 1 Aug 2023)
Shares of the legal entity (current, actual)
Information about currently issued shares, their quantity, and type (typically applicable to legal entities structured as joint-stock companies).Currently active/issued shares:
- from 1 Aug 2023 - Quantity: 10 issued shares , value per share 200 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
No changes in share issuance have occurred
The quantity, type, and form of shares in the legal entity have remained unchanged. This situation is entirely possible.Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
Registration address: Andorra, , RANSOL, C.R. SOLÁ DE RANSOL, EDIF.SERRERA 2N 3A, AD100, Andorra
Position: člen dozorčí rady
Appointment date: 1 Aug 2023
Recorded in the Trade Register: 1 Aug 2023
No changes have been detected
No changes have been detected in the members of this corporate body or their details have occurred. This situation is fully possible.
Business activities/licences of company PRAGA Global a.s.
In this section, you will find information about all types of activities/licences of the legal entity PRAGA Global a.s., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Our system tis to provide data in english, but in some cases it`s not possible (marked in that cases, please, use a translators if needed).
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- - Original Czech license name: Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona, a to obory činnosti:
- Trade and services intermediation
- Wholesale and retail trade
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations
- Real estate purchase, sale, management and maintenance
- Rental and leasing of movable property
- Consulting services, research results and evaluations processing
- Technical project preparation and development, technical drawing services
- Advertising and marketing services, media representation
- Written and oral translation services
- Administrative support and operational support services
(from 1 Aug 2023) - Rental of real estate, apartments and non-residential premises (from 1 Aug 2023)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company PRAGA Global a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 7 Aug 2023)
- Real estate purchase, sale, management and maintenance (from 7 Aug 2023)
- Advertising and marketing services, media representation (from 7 Aug 2023)
- Written and oral translation services (from 7 Aug 2023)
- Rental and leasing of movable property (from 7 Aug 2023)
- Administrative support and operational support services (from 7 Aug 2023)
- Consulting services, research results and evaluations processing (from 7 Aug 2023)
- Trade and services intermediation (from 7 Aug 2023)
- Technical project preparation and development, technical drawing services (from 7 Aug 2023)
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations (from 7 Aug 2023)
- Wholesale and retail trade (from 7 Aug 2023)
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Společnost PRAGA Global a.s. vznikla na základě rozdělení odštěpením společnosti PRAGA a.s., se sídlem U Císařské cesty 219, Benice, 103 00 Praha 10, identifikační číslo: 282 64 029, když na ni přešla část jmění rozdělované společnosti PRAGA a.s., určená projektem rozdělení odštěpením. Rozhodný den rozdělení byl 1.1.2023. (date of record 1 Aug 2023)