Extract for the legal entity PRAGA a.s. (IČO: 28264029)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ28264029
Date of establishment/registration: 19 Dec 2007
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 a.s. and the appointed representatives in each body.
Administrative Board (Správní rada), current representatives
(Czech "Správní rada") - is a legal entity’s body combining both managerial and supervisory functions.
Registration address: Česká republika, Praha, Třešňovka 276, Benice, 10300 Praha 1
Position in the governing body: předseda správní rady
Appointment date: 29 Jan 2021
Recorded in the Trade Register: 21 Apr 2022
Administrative Board (Správní rada), history of changes
Below, you will find the representatives of the Administrative Board (Správní rada), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Praha, Třešňovka 276, Benice, 10300 Praha 1
Position in the governing body: předseda správní rady
Appointment date: 29 Jan 2021
Recorded in the Trade Register: 10 Feb 2021
Deleted from the Trade Register: 21 Apr 2022
Registration address: Česká republika, Mnichovo Hradiště, U Statku 66, Hněvousice, 29501 Mnichovo Hradiště
Position in the governing body: předseda správní rady
Appointment date: 1 Mar 2018
Date of termination from office: 29 Jan 2021
Recorded in the Trade Register: 1 Mar 2018
Deleted from the Trade Register: 10 Feb 2021
Registration address: Česká republika, Brno, Zemkova 1099/10, Žabovřesky, 61600 Brno
Position in the governing body: předseda správní rady
Appointment date: 15 Mar 2017
Date of termination from office: 1 Mar 2018
Recorded in the Trade Register: 14 Jul 2017
Deleted from the Trade Register: 1 Mar 2018
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity PRAGA a.s. and their representatives. These are governing bodies that were previously established in the company but have now been dissolved and are no longer part of the management structure.
Director (Statutární ředitel), abolished
A governing body of a Czech legal entity with the authority to represent the legal entity in all matters and in full capacity.
Existed from 14 Jul 2017 to 1 Jan 2021Registration address: Česká republika, Praha, Třešňovka 276, Benice, 10300 Praha 1
Position in the governing body: statutární ředitel
Appointment date: 1 Mar 2018
Recorded in the Trade Register: 25 Jan 2020
Deleted from the Trade Register: 1 Jan 2021
Registration address: Česká republika, Praha, Přímětická 1186/6, Michle, 14000 Praha 1
Position in the governing body: statutární ředitel
Appointment date: 1 Mar 2018
Recorded in the Trade Register: 1 Mar 2018
Deleted from the Trade Register: 25 Jan 2020
Registration address: Česká republika, Brno, Zemkova 1099/10, Žabovřesky, 61600 Brno
Position in the governing body: statutární ředitel
Appointment date: 15 Mar 2017
Date of termination from office: 1 Mar 2018
Recorded in the Trade Register: 14 Jul 2017
Deleted from the Trade Register: 1 Mar 2018
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Za společnost jedná statutární ředitel samostatně. (from 14 Jul 2017 to 1 Jan 2021)
Managing board (Představenstvo), abolished
(Czech "Představenstvo") - is the governing body of a legal entity.Registration address: Česká republika, Brno, Glinkova 291/6, Kohoutovice, 62300 Brno
Position in the governing body: člen představenstva
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 21 Oct 2016
Deleted from the Trade Register: 14 Jul 2017
Registration address: Česká republika, Brno, Slepá 558/28, Černá Pole, 61300 Brno
Position in the governing body: člen představenstva
Appointment date: 21 Dec 2007
Recorded in the Trade Register: 21 Oct 2016
Deleted from the Trade Register: 14 Jul 2017
Registration address: Česká republika, Brno, Výpustky 360/38, Obřany, 61400 Brno
Position in the governing body: předseda představenstva
Appointment date: 16 Dec 2013
Date of termination from office: 15 Mar 2017
Recorded in the Trade Register: 12 Apr 2014
Deleted from the Trade Register: 14 Jul 2017
Registration address: Česká republika, Brno, Glinkova 291/6, Kohoutovice, 62300 Brno
Position in the governing body: člen představenstva
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 26 Jun 2013
Deleted from the Trade Register: 21 Oct 2016
Registration address: Česká republika, Brno, Slepá 558/28, Černá Pole, 61300 Brno
Position in the governing body: člen představenstva
Appointment date: 21 Dec 2007
Recorded in the Trade Register: 27 May 2013
Deleted from the Trade Register: 21 Oct 2016
Registration address: Česká republika, Brno, Glinkova 291/6, Kohoutovice, 62300 Brno
Position in the governing body: člen představenstva
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 8 Nov 2011
Deleted from the Trade Register: 26 Jun 2013
Registration address: Česká republika, Brno, Nováčkova 681/35, Husovice, 61400 Brno
Position in the governing body: předseda představenstva
Appointment date: 21 Dec 2007
Date of termination from office: 16 Dec 2013
Recorded in the Trade Register: 18 Feb 2009
Deleted from the Trade Register: 12 Apr 2014
Registration address: Česká republika, Brno, Nováčkova 681/35, Husovice, 61400 Brno
Position in the governing body: předseda představenstva
Appointment date: 21 Dec 2007
Recorded in the Trade Register: 31 Jan 2008
Deleted from the Trade Register: 18 Feb 2009
Registration address: Česká republika, Brno, Slepá 558/28, Černá Pole, 61300 Brno
Position in the governing body: člen představenstva
Appointment date: 21 Dec 2007
Recorded in the Trade Register: 31 Jan 2008
Deleted from the Trade Register: 27 May 2013
Registration address: Česká republika, Brno, Glinkova 291/6, Kohoutovice, 62300 Brno
Position in the governing body: člen představenstva
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 19 Dec 2007
Deleted from the Trade Register: 8 Nov 2011
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Způsob jednání: Jménem společnosti jedná představenstvo. Za představenstvo jednají všichni členové představenstva samostatně. (from 31 Jan 2008 to 14 Jul 2017)
- Způsob zastupování: Jménem společnosti jedná představenstvo, a to tak, že navenek za něj jedná jménem společnosti jediný člen představenstva. (from 19 Dec 2007 to 31 Jan 2008)
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 12 Apr 2014 - 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)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 19 Dec 2007 to 12 Apr 2014 - Quantity: 10 issued shares , value per share 200 000 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
Supervisory Board (Dozorčí rada), abolished
This legal entity previously had a Supervisory Board (Dozorčí rada), which has now been abolished or modified. However, you can still view information about the former representatives of the Supervisory Board who were appointed in the past.
Existed from 19 Dec 2007 to 14 Jul 2017Registration address: Česká republika, Adamov, Družstevní 429/9, 67904 Adamov
Position: předseda dozorčí rady
Appointment date: 19 Dec 2007
Date of termination from position: 15 Mar 2017
Recorded in the Trade Register: 21 Oct 2016
Deleted from the Trade Register: 14 Jul 2017
Registration address: Česká republika, Brno, Chopinova 307/6, Kohoutovice, 62300 Brno
Position: člen dozorčí rady
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 21 Oct 2016
Deleted from the Trade Register: 14 Jul 2017
Registration address: Česká republika, Brno, Houbalova 2088/5, Líšeň, 62800 Brno
Position: člen dozorčí rady
Appointment date: 16 Dec 2013
Recorded in the Trade Register: 21 Oct 2016
Deleted from the Trade Register: 14 Jul 2017
Registration address: Česká republika, Brno, Houbalova 2088/5, Líšeň, 62800 Brno
Position: člen dozorčí rady
Appointment date: 16 Dec 2013
Recorded in the Trade Register: 12 Apr 2014
Deleted from the Trade Register: 21 Oct 2016
Registration address: Česká republika, Adamov, Družstevní 429/9, 67904 Adamov
Position: předseda dozorčí rady
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 19 Dec 2007
Deleted from the Trade Register: 21 Oct 2016
Registration address: Česká republika, Brno, Čápkova 16/8, Veveří, 60200 Brno
Position: člen dozorčí rady
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 19 Dec 2007
Deleted from the Trade Register: 12 Apr 2014
Registration address: Česká republika, Brno, Chopinova 307/6, Kohoutovice, 62300 Brno
Position: člen dozorčí rady
Appointment date: 19 Dec 2007
Recorded in the Trade Register: 19 Dec 2007
Deleted from the Trade Register: 21 Oct 2016
Shareholders (Akcionář),current, actual
Unfortunately, it is not always possible to identify the shareholders of a Czech legal entity. Information about them is often hidden in the company's internal records.
Shareholders, current
Individuals currently holding shares in the legal entity.
No current representatives found
This means that this type of corporate body is established in the legal entity, but currently has no appointed active representatives, which is a possible situation. You can view previous representatives by clicking the button to show the full history of changes.
Shareholder history
Former shareholders of the legal entity. This information is not always available, as the legislation of the Czech Republic allows the legal entities to hide this information in the internal documents (for example for joint-stock companies). Nevertheless, we will still try to identify them.
Verify data
Registration number (IČO): 27687465
Registration address: Česká republika, Brno, Příkop 843/4, Zábrdovice, 60200 Brno
Recorded in the Trade Register: 14 Jul 2017
Deleted from the Trade Register: 1 Mar 2018
Verify data
Registration number (IČO): 26930013
Registration address: Česká republika, Brno, Mlýnská 326/13, Trnitá, 60200 Brno
Recorded in the Trade Register: 19 Dec 2007
Deleted from the Trade Register: 31 Jan 2008
Business activities/licences of company PRAGA a.s.
In this section, you will find information about all types of activities/licences of the legal entity PRAGA 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.
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 1 Mar 2018)
- Rental of real estate, apartments and non-residential premises (from 14 Jul 2017)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company PRAGA a.s., but no longer active (removed from the Articles of Association):
- Rent of real estate, apartments and non-residential premises without providing any services other than the essential ones that ensure the proper functioning of real estate, apartments and non-residential premises (from 19 Dec 2007 to 14 Jul 2017)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company PRAGA 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 26 Feb 2018)
- Production and repair of upholstered products (from 26 Feb 2018)
- Manufacture, repair and maintenance of sporting equipment, games, toys and baby strollers (from 26 Feb 2018)
- Medical device manufacturing (from 26 Feb 2018)
- Pawnbroking services and second-hand goods retail (from 26 Feb 2018)
- Production and repair of ionizing radiation sources (from 26 Feb 2018)
- Maintenance of motor vehicles, parts and accessories (from 26 Feb 2018)
- Pipeline and surface transportation (excluding railway and road motor transport) (from 26 Feb 2018)
- Warehousing, goods packaging, cargo handling and technical transport operations (from 26 Feb 2018)
- Manufacture of other processed industrial products (from 26 Feb 2018)
- Customs brokerage and trade representation services (from 26 Feb 2018)
- Operation of water supply and sewerage systems, water treatment and distribution (from 26 Feb 2018)
- Accommodation services (from 26 Feb 2018)
- Waste handling operations (excluding hazardous waste) (from 26 Feb 2018)
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations (from 26 Feb 2018)
- Construction preparatory and finishing works, specialized construction activities (from 26 Feb 2018)
- Information and news agency services (from 26 Feb 2018)
- Glazing, framing and matting services (from 26 Feb 2018)
- Trade and services intermediation (from 26 Feb 2018)
- Consulting services, research results and evaluations processing (from 26 Feb 2018)
- Rental and leasing of movable property (from 26 Feb 2018)
- Wholesale and retail trade (from 26 Feb 2018)
- Land plot modification design (from 26 Feb 2018)
- Electrical equipment design (from 26 Feb 2018)
- Research and design in natural, technical and social sciences (from 26 Feb 2018)
- Testing, measurement, analyses and control (from 26 Feb 2018)
- Advertising and marketing services, media representation (from 26 Feb 2018)
- Modeling, design, styling and fashion modeling services (from 26 Feb 2018)
- Photographic services (from 26 Feb 2018)
- Administrative support and operational support services (from 26 Feb 2018)
- Written and oral translation services (from 26 Feb 2018)
- Travel agency services and tourist guide activities (from 26 Feb 2018)
- Extracurricular education and training course organization (including lectures) (from 26 Feb 2018)
- Operation of cultural, educational and entertainment equipment, organization of cultural events, entertainment activities, exhibitions, fairs, showcases, sales events and similar activities (from 26 Feb 2018)
- Operation of sports and fitness equipment and organization of sports activities (from 26 Feb 2018)
- Domestic laundry, ironing and repair/maintenance of clothing, household textiles and personal consumer goods (from 26 Feb 2018)
- Provision of technical services (from 26 Feb 2018)
- Repair and maintenance of household goods, cultural artifacts, precision mechanics goods, optical and measuring devices (from 26 Feb 2018)
- Personal care and hygiene services (from 26 Feb 2018)
- Other manufacturing, trade and service activities (from 26 Feb 2018)
- Household and domestic support services (from 26 Feb 2018)
- Provision of services for agriculture, horticulture, fisheries, forestry and hunting (from 26 Feb 2018)
- Professional forest management services and preparation of forest management plans and frameworks (from 26 Feb 2018)
- 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 26 Feb 2018)
- Handling of reproductive material of forest tree species (from 26 Feb 2018)
- Mineral processing, peat and sludge extraction (from 26 Feb 2018)
- Production of food products and starch-based goods (from 26 Feb 2018)
- Production of animal feeds, feed mixtures, supplements and premixes (from 26 Feb 2018)
- Distillation of spirits from own horticultural products (from 26 Feb 2018)
- Manufacture of textiles, textile products, clothing and clothing accessories (from 26 Feb 2018)
- Manufacture and repair of footwear, leather goods and saddlery products (from 26 Feb 2018)
- Wood processing and manufacture of wood, cork, wicker and straw products (from 26 Feb 2018)
- Production of pulp, paper, cardboard and related paper-based products (from 26 Feb 2018)
- Production, reproduction, distribution, sale and rental of audio and audiovisual media, manufacture of blank (unrecorded) data media (from 26 Feb 2018)
- Production of chemical substances, chemical compounds and cosmetic products (from 26 Feb 2018)
- Fertilizer production (from 26 Feb 2018)
- Glass manufacturing and processing (from 26 Feb 2018)
- Production of construction materials, porcelain, ceramic and gypsum products (from 26 Feb 2018)
- (from 26 Feb 2018)
- Grinding of technical and jewelry stones (from 26 Feb 2018)
- Production and metallurgical processing of iron, precious and non-ferrous metals and their alloys (from 26 Feb 2018)
- Manufacture of metal structures and metal products (from 26 Feb 2018)
- Artisan metal crafting (from 26 Feb 2018)
- Manufacture of measuring, testing, navigation, optical and photographic instruments and equipment (from 26 Feb 2018)
- Machinery and equipment manufacturing (from 26 Feb 2018)
- Production of motor vehicles, trailers and chassis (from 26 Feb 2018)
- Shipbuilding and watercraft manufacturing (from 26 Feb 2018)
- 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 26 Feb 2018)
- Manufacture of rail-powered vehicles and transport equipment for tramways, trolleybuses, cable-drawn systems and railway rolling stock (from 26 Feb 2018)
- Manufacture of bicycles, wheelchairs, and other non-motorized vehicles (from 26 Feb 2018)
- Manufacture of non-electric household equipment (from 26 Feb 2018)
- Production of electronic components and electrical equipment; manufacture and repair of low-voltage electrical devices, appliances and equipment (from 26 Feb 2018)
- Manufacture of plastic products and yarn (from 26 Feb 2018)
- Technical project preparation and development, technical drawing services (from 26 Feb 2018)
- Animal breeding and training (excluding livestock farming) (from 26 Feb 2018)
- Manufacture of coke, crude tar and other solid fuels (from 26 Feb 2018)
- Surface treatment and welding of metals and other materials (from 26 Feb 2018)
- Publishing activities, printing services, bookbinding and copying services (from 26 Feb 2018)
- Manufacture of non-paper school/office supplies, bijoux, brushware/consumer goods, umbrellas and commemorative items (from 26 Feb 2018)
- Real estate purchase, sale, management and maintenance (from 3 Mar 2020)
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:
- Část jmění společnosti PRAGA a.s., jako společnosti rozdělované, určená projektem rozdělení odštěpením se vznikem nové společnosti vyhotoveným dne 23.6.2023, přešla na novou společnost PRAGA Global a.s., se sídlem U Císařské cesty 219, Benice, 103 00 Praha 10, identifikační číslo: 19556845, jako na nástupnickou společnost. Rozhodný den 1.1.2023. (date of record 1 Aug 2023)
- Na společnost PRAGA a.s., jako na nástupnickou společnost, přešla v důsledku rozdělení odštěpením sloučením část jmění rozdělované společnosti PRAGA-Export s.r.o., se sídlem U Císařské cesty 219, Benice, 103 00 Praha 10, identifikační číslo: 275 77 171, určená projektem rozdělení odštěpením sloučením vyhotoveným dne 25.7.2022. Rozhodný den rozdělení je 1. 11.2021. (date of record 31 Aug 2022)
- 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 14 Jul 2017)