Extract for the legal entity OFFICE HOUSE PARTNER Brno, Olomouc, Plzeň s.r.o. (IČO: 26290375)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ26290375
Date of establishment/registration: 21 Jun 2002
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 OFFICE HOUSE PARTNER Brno, Olomouc, Plzeň s.r.o. and the appointed representatives in each body.
Procuration (Prokura), current representatives
Prokura is a management body of a legal entity with limited authority compared to a director
Procuration (Prokura), history of changes
Below, you will find the representatives of the Procuration (Prokura), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Brno, Antonína Slavíka 1316/11, Černá Pole, 60200 Brno
Recorded in the Trade Register: 7 May 2015
Deleted from the Trade Register: 15 Feb 2016
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Prokurista je oprávněn k právním jednáním, ke kterým dochází při provozu společnosti, a to i k těm, pro která se jinak vyžaduje zvláštní plná moc, a to samostatně. Prokurista není oprávněn zcizit nebo zatížit nemovitou věc. Prokurista se podepisuje tak, že k obchodní firmě připojí svůj podpis a údaj označující prokuru. (from 7 May 2015 to 15 Feb 2016)
Directors (Jednatel), current representatives
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Position in the governing body: jednatel
Appointment date: 21 Jun 2002
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Position in the governing body: jednatel
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 7 May 2015
Authority to represent the legal entity
- Jednatel zastupuje společnost samostatně. (from 7 May 2015)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 21 Jun 2002
Recorded in the Trade Register: 28 Dec 2013
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 21 Jun 2002
Recorded in the Trade Register: 22 Sep 2011
Deleted from the Trade Register: 28 Dec 2013
Registration address: Spojené království Velké Británie a Severního Irska, , The Willows, Sark, Channel Islands, GY9OSB
Position in the governing body: jednatel
Appointment date: 26 Jul 2010
Date of termination from office: 20 Mar 2015
Recorded in the Trade Register: 25 Nov 2010
Deleted from the Trade Register: 7 May 2015
Registration address: Spojené království Velké Británie a Severního Irska, , La Peigneurie, Sark, Channel Islands, GY9 OSB
Position in the governing body: jednatel
Appointment date: 9 Aug 2002
Date of termination from office: 26 Jul 2010
Recorded in the Trade Register: 8 Nov 2002
Deleted from the Trade Register: 25 Nov 2010
Registration address: Česká republika, Šlapanice, Nádražní 959/85, 66451 Šlapanice
Position in the governing body: jednatel
Appointment date: 21 Jun 2002
Recorded in the Trade Register: 21 Jun 2002
Deleted from the Trade Register: 22 Sep 2011
Registration address: Česká republika, Jenštejn, Vinořská 78, 25073 Jenštejn
Position in the governing body: jednatel
Appointment date: 21 Jun 2002
Date of termination from office: 9 Aug 2002
Recorded in the Trade Register: 21 Jun 2002
Deleted from the Trade Register: 8 Nov 2002
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Způsob jednání za společnost: Jednatel jedná ve všech věcech společnosti samostatně. (from 2 Jul 2008 to 7 May 2015)
- Způsob jednání za společnost: každý z jednatelů je oprávněn jednat a podepisovat jménem společnosti samostatně (from 21 Jun 2002 to 2 Jul 2008)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Share in the registered capital:
- from 21 Jul 2021: 250 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Recorded in the Trade Register: 7 May 2015
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Share in the registered capital:
- from 7 May 2015: 250 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Members (owners), history of changes
Recorded in the Trade Register: 3 May 2019
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Shares member previously held:
- from 3 May 2019 to 21 Jul 2021: 250 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Verify data
Registration number (IČO): 63469855
Recorded in the Trade Register: 3 Aug 2016
Deleted from the Trade Register: 3 May 2019
Registration address: Česká republika, Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno
Shares member previously held:
- from 3 Aug 2016 to 3 May 2019: 245 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 49 %
Verify data
Registration number (IČO): 63469855
Recorded in the Trade Register: 7 May 2015
Deleted from the Trade Register: 3 May 2019
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Shares member previously held:
- from 7 May 2015 to 3 May 2019: 5 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 1
Recorded in the Trade Register: 10 Nov 2011
Deleted from the Trade Register: 7 May 2015
Registration address: Nizozemsko, , Amsterdam, Amsteldijk 166, 1076
Shares member previously held:
- from 10 Nov 2011 to 7 May 2015: 255 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 51%
Recorded in the Trade Register: 25 Aug 2011
Deleted from the Trade Register: 10 Nov 2011
Registration address: Spojené státy americké, , WY 82001 Cheyenne, Thomas Ave 2710
Shares member previously held:
- from 25 Aug 2011 to 10 Nov 2011: 255 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 51 %
Recorded in the Trade Register: 1 Feb 2006
Deleted from the Trade Register: 25 Aug 2011
Registration address: Spojené království Velké Británie a Severního Irska, , Great Ashby, Stevenage, Herts, SG1 6BU, Cleveland Way 161
Shares member previously held:
- from 1 Feb 2006 to 25 Aug 2011: 255 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 51%
Verify data
Registration number (IČO): 26449846
Recorded in the Trade Register: 4 Aug 2004
Deleted from the Trade Register: 1 Feb 2006
Registration address: Česká republika, Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Shares member previously held:
- from 4 Aug 2004 to 1 Feb 2006: 255 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 51 %
Verify data
Registration number (IČO): 63469855
Recorded in the Trade Register: 4 Aug 2004
Deleted from the Trade Register: 3 Aug 2016
Registration address: Česká republika, Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno
Shares member previously held:
- from 15 Feb 2016 to 3 Aug 2016: 245 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 49 %
- from 4 Aug 2004 to 15 Feb 2016: 245 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 49 %
Verify data
Registration number (IČO): 26449846
Recorded in the Trade Register: 21 Jun 2002
Deleted from the Trade Register: 4 Aug 2004
Registration address: Česká republika, Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Shares member previously held:
- from 21 Jun 2002 to 4 Aug 2004: 350 000 Czech crowns , paid up to 350 000 Czech crowns , ownership stake (%) - 70%
Verify data
Registration number (IČO): 63469855
Recorded in the Trade Register: 21 Jun 2002
Deleted from the Trade Register: 4 Aug 2004
Registration address: Česká republika, Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno
Shares member previously held:
- from 21 Jun 2002 to 4 Aug 2004: 150 000 Czech crowns , paid up to 150 000 Czech crowns , ownership stake (%) - 30%
Business activities/licences of company OFFICE HOUSE PARTNER Brno, Olomouc, Plzeň s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity OFFICE HOUSE PARTNER Brno, Olomouc, Plzeň s.r.o., 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: činnost účetních poradců, vedení účetnictví (from 12 Aug 2021)
- - Original Czech license name: výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona; s obory činností náležejících do živnosti volné č. 1 až 81 dle přílohy č. 4 zákona č. 455/1991 Sb.
provozovaná v oborech činnosti:
- Provision of services for agriculture, horticulture, fisheries, forestry and hunting
- Professional forest management services and preparation of forest management plans and frameworks
- Diagnostic, testing, and advisory services in plant protection and care of plants, plant products, objects and soil against harmful organisms, plant protection products or biocidal substances
- Handling of reproductive material of forest tree species
- Animal breeding and training (excluding livestock farming)
- Mineral processing, peat and sludge extraction
- Production of food products and starch-based goods
- Distillation of spirits from own horticultural products
- Production of animal feeds, feed mixtures, supplements and premixes
- Manufacture of textiles, textile products, clothing and clothing accessories
- Manufacture and repair of footwear, leather goods and saddlery products
- Wood processing and manufacture of wood, cork, wicker and straw products
- Production of pulp, paper, cardboard and related paper-based products
- Publishing activities, printing services, bookbinding and copying services
- Production, reproduction, distribution, sale and rental of audio and audiovisual media, manufacture of blank (unrecorded) data media
- Manufacture of coke, crude tar and other solid fuels
- Production of chemical substances, chemical compounds and cosmetic products
- Fertilizer production
- Manufacture of plastic products and yarn
- Glass manufacturing and processing
- Production of construction materials, porcelain, ceramic and gypsum products
-
- Grinding of technical and jewelry stones
- Production and metallurgical processing of iron, precious and non-ferrous metals and their alloys
- Manufacture of metal structures and metal products
- Artisan metal crafting
- Surface treatment and welding of metals and other materials
- Manufacture of measuring, testing, navigation, optical and photographic instruments and equipment
- Production of electronic components and electrical equipment; manufacture and repair of low-voltage electrical devices, appliances and equipment
- Manufacture of non-electric household equipment
- Machinery and equipment manufacturing
- Production of motor vehicles, trailers and chassis
- Shipbuilding and watercraft manufacturing
- Manufacture, development, design, testing, installation, maintenance, repair, modification and structural changes of aircraft, aircraft engines, propellers, aircraft components and equipment and aircraft ground support equipment
- Manufacture of rail-powered vehicles and transport equipment for tramways, trolleybuses, cable-drawn systems and railway rolling stock
- Manufacture of bicycles, wheelchairs, and other non-motorized vehicles
- Production and repair of upholstered products
- Manufacture, repair and maintenance of sporting equipment, games, toys and baby strollers
- Medical device manufacturing
- Production and repair of ionizing radiation sources
- Manufacture of non-paper school/office supplies, bijoux, brushware/consumer goods, umbrellas and commemorative items
- Manufacture of other processed industrial products
- Operation of water supply and sewerage systems, water treatment and distribution
- Waste handling operations (excluding hazardous waste)
- Construction preparatory and finishing works, specialized construction activities
- Glazing, framing and matting services
- Trade and services intermediation
- Wholesale and retail trade
- Pawnbroking services and second-hand goods retail
- Maintenance of motor vehicles, parts and accessories
- Pipeline and surface transportation (excluding railway and road motor transport)
- Warehousing, goods packaging, cargo handling and technical transport operations
- Customs brokerage and trade representation services
- Accommodation services
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations
- Information and news agency services
- Real estate purchase, sale, management and maintenance
- Rental and leasing of movable property
- Consulting services, research results and evaluations processing
- Land plot modification design
- Technical project preparation and development, technical drawing services
- Electrical equipment design
- Research and design in natural, technical and social sciences
- Testing, measurement, analyses and control
- Advertising and marketing services, media representation
- Modeling, design, styling and fashion modeling services
- Photographic services
- Written and oral translation services
- Administrative support and operational support services
- Travel agency services and tourist guide activities
- Extracurricular education and training course organization (including lectures)
- Operation of cultural, educational and entertainment equipment, organization of cultural events, entertainment activities, exhibitions, fairs, showcases, sales events and similar activities
- Operation of sports and fitness equipment and organization of sports activities
- Domestic laundry, ironing and repair/maintenance of clothing, household textiles and personal consumer goods
- Provision of technical services
- Repair and maintenance of household goods, cultural artifacts, precision mechanics goods, optical and measuring devices
- Personal care and hygiene services
- Household and domestic support services
(from 12 Aug 2021) - Rental of real estate, apartments and non-residential premises (from 25 Nov 2010)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company OFFICE HOUSE PARTNER Brno, Olomouc, Plzeň s.r.o., but no longer active (removed from the Articles of Association):
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 25 Nov 2010 to 12 Aug 2021)
- Original Czech license name: činnost účetních poradců, vedení účetnictví (from 19 May 2003 to 25 Nov 2010)
- Property management and maintenance (from 21 Jun 2002 to 25 Nov 2010)
- Real estate activity (from 21 Jun 2002 to 25 Nov 2010)
- Original Czech license name: pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem (from 21 Jun 2002 to 25 Nov 2010)
- Advertising and marketing activities (from 21 Jun 2002 to 25 Nov 2010)
- Activities of business consultants, financial, organizational and economic consultants (from 21 Jun 2002 to 25 Nov 2010)
- Trade intermediation (from 21 Jun 2002 to 25 Nov 2010)
- Mediation of services (from 21 Jun 2002 to 25 Nov 2010)
- Services in the field of administrative management and organizational and economic services for individuals and legal entities (from 21 Jun 2002 to 25 Nov 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company OFFICE HOUSE PARTNER Brno, Olomouc, Plzeň s.r.o. 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 21 Jun 2002)
- Trade and services intermediation (from 26 Jun 2008)
- Consulting services, research results and evaluations processing (from 26 Jun 2008)
- Advertising and marketing services, media representation (from 26 Jun 2008)
- Administrative support and operational support services (from 26 Jun 2008)
- Wholesale and retail trade (from 27 Apr 2009)
- Operation of sports and fitness equipment and organization of sports activities (from 4 Oct 2019)
- Provision of technical services (from 4 Oct 2019)
- Domestic laundry, ironing and repair/maintenance of clothing, household textiles and personal consumer goods (from 4 Oct 2019)
- Repair and maintenance of household goods, cultural artifacts, precision mechanics goods, optical and measuring devices (from 4 Oct 2019)
- Personal care and hygiene services (from 4 Oct 2019)
- Household and domestic support services (from 4 Oct 2019)
- Production of animal feeds, feed mixtures, supplements and premixes (from 4 Oct 2019)
- Manufacture of textiles, textile products, clothing and clothing accessories (from 4 Oct 2019)
- Manufacture and repair of footwear, leather goods and saddlery products (from 4 Oct 2019)
- Provision of services for agriculture, horticulture, fisheries, forestry and hunting (from 4 Oct 2019)
- Professional forest management services and preparation of forest management plans and frameworks (from 4 Oct 2019)
- Wood processing and manufacture of wood, cork, wicker and straw products (from 4 Oct 2019)
- Diagnostic, testing, and advisory services in plant protection and care of plants, plant products, objects and soil against harmful organisms, plant protection products or biocidal substances (from 4 Oct 2019)
- Production of pulp, paper, cardboard and related paper-based products (from 4 Oct 2019)
- Publishing activities, printing services, bookbinding and copying services (from 4 Oct 2019)
- Handling of reproductive material of forest tree species (from 4 Oct 2019)
- Animal breeding and training (excluding livestock farming) (from 4 Oct 2019)
- Production, reproduction, distribution, sale and rental of audio and audiovisual media, manufacture of blank (unrecorded) data media (from 4 Oct 2019)
- Mineral processing, peat and sludge extraction (from 4 Oct 2019)
- Manufacture of coke, crude tar and other solid fuels (from 4 Oct 2019)
- Production of food products and starch-based goods (from 4 Oct 2019)
- Production of chemical substances, chemical compounds and cosmetic products (from 4 Oct 2019)
- Distillation of spirits from own horticultural products (from 4 Oct 2019)
- Fertilizer production (from 4 Oct 2019)
- Manufacture of plastic products and yarn (from 4 Oct 2019)
- Glass manufacturing and processing (from 4 Oct 2019)
- Production of construction materials, porcelain, ceramic and gypsum products (from 4 Oct 2019)
- (from 4 Oct 2019)
- Grinding of technical and jewelry stones (from 4 Oct 2019)
- Production and metallurgical processing of iron, precious and non-ferrous metals and their alloys (from 4 Oct 2019)
- Manufacture of metal structures and metal products (from 4 Oct 2019)
- Artisan metal crafting (from 4 Oct 2019)
- Surface treatment and welding of metals and other materials (from 4 Oct 2019)
- Manufacture of measuring, testing, navigation, optical and photographic instruments and equipment (from 4 Oct 2019)
- Production of electronic components and electrical equipment; manufacture and repair of low-voltage electrical devices, appliances and equipment (from 4 Oct 2019)
- Manufacture of non-electric household equipment (from 4 Oct 2019)
- Machinery and equipment manufacturing (from 4 Oct 2019)
- Production of motor vehicles, trailers and chassis (from 4 Oct 2019)
- Shipbuilding and watercraft manufacturing (from 4 Oct 2019)
- Manufacture, development, design, testing, installation, maintenance, repair, modification and structural changes of aircraft, aircraft engines, propellers, aircraft components and equipment and aircraft ground support equipment (from 4 Oct 2019)
- Manufacture of rail-powered vehicles and transport equipment for tramways, trolleybuses, cable-drawn systems and railway rolling stock (from 4 Oct 2019)
- Manufacture of bicycles, wheelchairs, and other non-motorized vehicles (from 4 Oct 2019)
- Production and repair of upholstered products (from 4 Oct 2019)
- Manufacture, repair and maintenance of sporting equipment, games, toys and baby strollers (from 4 Oct 2019)
- Medical device manufacturing (from 4 Oct 2019)
- Production and repair of ionizing radiation sources (from 4 Oct 2019)
- Manufacture of non-paper school/office supplies, bijoux, brushware/consumer goods, umbrellas and commemorative items (from 4 Oct 2019)
- Manufacture of other processed industrial products (from 4 Oct 2019)
- Operation of water supply and sewerage systems, water treatment and distribution (from 4 Oct 2019)
- Waste handling operations (excluding hazardous waste) (from 4 Oct 2019)
- Construction preparatory and finishing works, specialized construction activities (from 4 Oct 2019)
- Glazing, framing and matting services (from 4 Oct 2019)
- Pawnbroking services and second-hand goods retail (from 4 Oct 2019)
- Pipeline and surface transportation (excluding railway and road motor transport) (from 4 Oct 2019)
- Maintenance of motor vehicles, parts and accessories (from 4 Oct 2019)
- Warehousing, goods packaging, cargo handling and technical transport operations (from 4 Oct 2019)
- Customs brokerage and trade representation services (from 4 Oct 2019)
- Accommodation services (from 4 Oct 2019)
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations (from 4 Oct 2019)
- Information and news agency services (from 4 Oct 2019)
- Rental and leasing of movable property (from 4 Oct 2019)
- Land plot modification design (from 4 Oct 2019)
- Technical project preparation and development, technical drawing services (from 4 Oct 2019)
- Research and design in natural, technical and social sciences (from 4 Oct 2019)
- Electrical equipment design (from 4 Oct 2019)
- Testing, measurement, analyses and control (from 4 Oct 2019)
- Modeling, design, styling and fashion modeling services (from 4 Oct 2019)
- Photographic services (from 4 Oct 2019)
- Written and oral translation services (from 4 Oct 2019)
- Travel agency services and tourist guide activities (from 4 Oct 2019)
- Extracurricular education and training course organization (including lectures) (from 4 Oct 2019)
- Operation of cultural, educational and entertainment equipment, organization of cultural events, entertainment activities, exhibitions, fairs, showcases, sales events and similar activities (from 4 Oct 2019)
- Real estate purchase, sale, management and maintenance (from 3 Mar 2020)
- Services for legal entities and trust funds (from 4 Dec 2024)
- Original Czech license name: Činnost účetních poradců, vedení účetnictví (from 16 Apr 2003)
History of business activities of per Trade Licensing Office
Previously registered business activities of OFFICE HOUSE PARTNER Brno, Olomouc, Plzeň s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Trade intermediation (from 21 Jun 2002 to 30 Jun 2008)
- Activities of business consultants, financial, organizational and economic consultants (from 21 Jun 2002 to 30 Jun 2008)
- Real estate activity (from 21 Jun 2002 to 30 Jun 2008)
- Property management and maintenance (from 21 Jun 2002 to 30 Jun 2008)
- Advertising and marketing activities (from 21 Jun 2002 to 30 Jun 2008)
- Mediation of services (from 21 Jun 2002 to 30 Jun 2008)
- Services in the field of administrative management and organizational and economic services for individuals and legal entities (from 21 Jun 2002 to 30 Jun 2008)
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:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 7 May 2015)