Extract for the legal entity Forvis Mazars s.r.o. (IČO: 62582496)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ62582496
Date of establishment/registration: 30 Nov 1994
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 Forvis Mazars s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Bronzová 2012/5, Stodůlky, 15500 Praha 5
Position in the governing body: Jednatel
Appointment date: 11 Nov 2021
Recorded in the Trade Register: 24 Nov 2021
Registration address: Česká republika, Třebotov, Na Vyhlídce 366, 25226 Třebotov
Position in the governing body: jednatel
Appointment date: 1 Dec 2019
Recorded in the Trade Register: 1 Dec 2019
Registration address: Česká republika, Klecany, V Honech 689, 25067 Klecany
Position in the governing body: jednatel
Appointment date: 23 Apr 2012
Recorded in the Trade Register: 5 Jul 2014
Authority to represent the legal entity
- Každý z jednatelů je oprávněn jednat jménem společnosti v celém rozsahu a samostatně. (from 27 Nov 2008)
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, Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Position in the governing body: Jednatel
Appointment date: 31 Jan 2015
Date of termination from office: 1 Nov 2023
Recorded in the Trade Register: 19 Dec 2019
Deleted from the Trade Register: 3 Nov 2023
Registration address: Česká republika, Praha, Ježkova 1034/1, Žižkov, 13000 Praha 3
Position in the governing body: Jednatel
Appointment date: 31 Jan 2015
Recorded in the Trade Register: 16 Jun 2015
Deleted from the Trade Register: 19 Dec 2019
Registration address: Česká republika, Praha, U jízdárny 999/18, Dolní Chabry, 18400 Praha 8
Position in the governing body: jednatel
Appointment date: 23 Apr 2012
Recorded in the Trade Register: 30 May 2012
Deleted from the Trade Register: 5 Jul 2014
Registration address: Česká republika, Praha, Zborovská 621/45, Malá Strana, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 5 Aug 2008
Date of termination from office: 31 Jan 2015
Recorded in the Trade Register: 27 Nov 2008
Deleted from the Trade Register: 16 Jun 2015
Registration address: Česká republika, Praha, Rýznerova 1160/2, Suchdol, 16500 Praha 6
Position in the governing body: Jednatel
Appointment date: 17 Nov 1998
Date of termination from office: 29 Dec 2010
Recorded in the Trade Register: 20 Nov 2006
Deleted from the Trade Register: 13 Jan 2011
Registration address: Česká republika, Praha, Na Rybářce 152/25, Sedlec, 16000 Praha 6
Position in the governing body: Jednatel
Appointment date: 17 Nov 1998
Recorded in the Trade Register: 16 Jun 1999
Deleted from the Trade Register: 20 Nov 2006
Registration address: Česká republika, Praha, Malátova 543/9, Smíchov, 15000 Praha 5
Position in the governing body: Jednatel
Recorded in the Trade Register: 30 Nov 1994
Deleted from the Trade Register: 16 Jun 1999
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Zastupování společnosti : jménem společnosti jedná jednatel a to samostatně, podepisuje se tak, že k vytištěnému nebo vypsanému obchodnímu jménu společnosti připojí svůj podpis. (from 30 Nov 1994 to 27 Nov 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: 12 Jul 2024
Registration address: Francie, Courbevoie, Tour Exaltis - 61 Rue Henri Regnault, 92400 Courbevoie, Francie
Share in the registered capital:
- from 12 Jul 2024: 350 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70
Recorded in the Trade Register: 1 Jun 2024
Registration address: Česká republika, Praha, Bronzová 2012/5, Stodůlky, 15500 Praha 5
Share in the registered capital:
- from 1 Jun 2024: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Recorded in the Trade Register: 11 Jun 2021
Registration address: Česká republika, Třebotov, Na Vyhlídce 366, 25226 Třebotov
Share in the registered capital:
- from 11 Jun 2021: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Recorded in the Trade Register: 5 Jul 2014
Registration address: Česká republika, Klecany, V Honech 689, 25067 Klecany
Share in the registered capital:
- from 11 Jun 2021: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 5 Jul 2014 to 11 Jun 2021: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10 %
Members (owners), history of changes
Recorded in the Trade Register: 19 Dec 2019
Deleted from the Trade Register: 3 Nov 2023
Registration address: Česká republika, Praha, U Uranie 1583/27, Holešovice, 17000 Praha 7
Shares member previously held:
- from 11 Jun 2021 to 3 Nov 2023: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
- from 19 Dec 2019 to 11 Jun 2021: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Recorded in the Trade Register: 16 Jun 2015
Deleted from the Trade Register: 19 Dec 2019
Registration address: Česká republika, Praha, Ježkova 1034/1, Žižkov, 13000 Praha 3
Shares member previously held:
- from 16 Jun 2015 to 19 Dec 2019: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Recorded in the Trade Register: 30 May 2012
Deleted from the Trade Register: 12 Jul 2024
Registration address: Francie, , 61 Rue Henri Regnault - Tour Exaltis, 924 00 Courbevoie
Shares member previously held:
- from 1 Jun 2024 to 12 Jul 2024: 350 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70
- from 3 Nov 2023 to 1 Jun 2024: 400 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80
- from 11 Jun 2021 to 3 Nov 2023: 350 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 70
- from 30 May 2012 to 11 Jun 2021: 400 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80 %
Recorded in the Trade Register: 30 May 2012
Deleted from the Trade Register: 5 Jul 2014
Registration address: Česká republika, Praha, U jízdárny 999/18, Dolní Chabry, 18400 Praha 8
Shares member previously held:
- from 30 May 2012 to 5 Jul 2014: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10 %
Recorded in the Trade Register: 12 Sep 2011
Deleted from the Trade Register: 30 May 2012
Registration address: Francie, , 61 Rue Henri Regnault - Tour Exaltis, 924 00 Courbevoie
Shares member previously held:
- from 12 Sep 2011 to 30 May 2012: 450 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90 %
Recorded in the Trade Register: 13 Jan 2011
Deleted from the Trade Register: 12 Sep 2011
Registration address: Francie, , 61 Rue Henri Regnault - Tour Exaltis, 924 00 Courbevoie
Shares member previously held:
- from 13 Jan 2011 to 12 Sep 2011: 400 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80%
Recorded in the Trade Register: 13 Jan 2011
Deleted from the Trade Register: 12 Sep 2011
Registration address: Česká republika, Praha, U jízdárny 999/18, Dolní Chabry, 18400 Praha 8
Shares member previously held:
- from 13 Jan 2011 to 12 Sep 2011: 25 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 5%
Recorded in the Trade Register: 13 Jan 2011
Deleted from the Trade Register: 12 Sep 2011
Registration address: Česká republika, Hradčany, č.p. 168, 28905 Hradčany
Shares member previously held:
- from 13 Jan 2011 to 12 Sep 2011: 25 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 5%
Recorded in the Trade Register: 20 Nov 2006
Deleted from the Trade Register: 16 Jun 2015
Registration address: Česká republika, Praha, Zborovská 621/45, Malá Strana, 15000 Praha 5
Shares member previously held:
- from 20 Nov 2006 to 16 Jun 2015: 50 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Recorded in the Trade Register: 20 Nov 2006
Deleted from the Trade Register: 13 Jan 2011
Registration address: Česká republika, Praha, Rýznerova 1160/2, Suchdol, 16500 Praha 6
Shares member previously held:
- from 20 Nov 2006 to 13 Jan 2011: 195 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 39%
Recorded in the Trade Register: 20 Nov 2006
Deleted from the Trade Register: 13 Jan 2011
Registration address: Francie, , 61 Rue Henri Regnault - Tour Exaltis, 924 00 Courbevoie
Shares member previously held:
- from 20 Nov 2006 to 13 Jan 2011: 255 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 51%
Recorded in the Trade Register: 16 Jun 1999
Deleted from the Trade Register: 20 Nov 2006
Registration address: Francie, , 125 rue de Montreuil, 75 011 Paříž
Shares member previously held:
- from 16 Jun 1999 to 20 Nov 2006: 500 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 30 Nov 1994
Deleted from the Trade Register: 16 Jun 1999
Registration address: Česká republika, 75011 Paris,Francie, 125 rue de Montreuil, 75011 Paris,Francie, Česká republika
Shares member previously held:
- from 30 Nov 1994 to 16 Jun 1999: 500 000 Czech crowns , paid up to 100 percents
Business activities/licences of company Forvis Mazars s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Forvis Mazars 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.
- Accounting consultant services, bookkeeping, tax accounting (from 13 Jan 2011)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 13 Jan 2011)
- Original Czech license name: daňové poradenství (from 8 Jan 2003)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Forvis Mazars s.r.o., but no longer active (removed from the Articles of Association):
- Activities of organizational and economic consultants (from 30 Nov 1994 to 13 Jan 2011)
- Original Czech license name: činnost účetních poradců (from 30 Nov 1994 to 13 Jan 2011)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Forvis Mazars s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Accounting consultant services, bookkeeping, tax accounting (from 30 Nov 1994)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 30 Nov 1994)
- Consulting services, research results and evaluations processing (from 11 Dec 2008)
- Extracurricular education and training course organization (including lectures) (from 22 May 2014)
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations (from 13 Oct 2017)
- Artisan metal crafting (from 13 Oct 2017)
- Information and news agency services (from 13 Oct 2017)
- Surface treatment and welding of metals and other materials (from 13 Oct 2017)
- Manufacture of measuring, testing, navigation, optical and photographic instruments and equipment (from 13 Oct 2017)
- Rental and leasing of movable property (from 13 Oct 2017)
- Production of electronic components and electrical equipment; manufacture and repair of low-voltage electrical devices, appliances and equipment (from 13 Oct 2017)
- Land plot modification design (from 13 Oct 2017)
- Manufacture of non-electric household equipment (from 13 Oct 2017)
- Electrical equipment design (from 13 Oct 2017)
- Technical project preparation and development, technical drawing services (from 13 Oct 2017)
- Research and design in natural, technical and social sciences (from 13 Oct 2017)
- Testing, measurement, analyses and control (from 13 Oct 2017)
- Advertising and marketing services, media representation (from 13 Oct 2017)
- Modeling, design, styling and fashion modeling services (from 13 Oct 2017)
- Photographic services (from 13 Oct 2017)
- Written and oral translation services (from 13 Oct 2017)
- Administrative support and operational support services (from 13 Oct 2017)
- Travel agency services and tourist guide activities (from 13 Oct 2017)
- Operation of sports and fitness equipment and organization of sports activities (from 13 Oct 2017)
- Operation of cultural, educational and entertainment equipment, organization of cultural events, entertainment activities, exhibitions, fairs, showcases, sales events and similar activities (from 13 Oct 2017)
- Domestic laundry, ironing and repair/maintenance of clothing, household textiles and personal consumer goods (from 13 Oct 2017)
- Provision of technical services (from 13 Oct 2017)
- Repair and maintenance of household goods, cultural artifacts, precision mechanics goods, optical and measuring devices (from 13 Oct 2017)
- Personal care and hygiene services (from 13 Oct 2017)
- Household and domestic support services (from 13 Oct 2017)
- Other manufacturing, trade and service activities (from 13 Oct 2017)
- Provision of services for agriculture, horticulture, fisheries, forestry and hunting (from 13 Oct 2017)
- Professional forest management services and preparation of forest management plans and frameworks (from 13 Oct 2017)
- Machinery and equipment manufacturing (from 13 Oct 2017)
- 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 13 Oct 2017)
- Production of motor vehicles, trailers and chassis (from 13 Oct 2017)
- Handling of reproductive material of forest tree species (from 13 Oct 2017)
- Shipbuilding and watercraft manufacturing (from 13 Oct 2017)
- Animal breeding and training (excluding livestock farming) (from 13 Oct 2017)
- 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 13 Oct 2017)
- Mineral processing, peat and sludge extraction (from 13 Oct 2017)
- Manufacture of rail-powered vehicles and transport equipment for tramways, trolleybuses, cable-drawn systems and railway rolling stock (from 13 Oct 2017)
- Production of food products and starch-based goods (from 13 Oct 2017)
- Manufacture of bicycles, wheelchairs, and other non-motorized vehicles (from 13 Oct 2017)
- Distillation of spirits from own horticultural products (from 13 Oct 2017)
- Production and repair of upholstered products (from 13 Oct 2017)
- Production of animal feeds, feed mixtures, supplements and premixes (from 13 Oct 2017)
- Manufacture, repair and maintenance of sporting equipment, games, toys and baby strollers (from 13 Oct 2017)
- Manufacture and repair of footwear, leather goods and saddlery products (from 13 Oct 2017)
- Manufacture of textiles, textile products, clothing and clothing accessories (from 13 Oct 2017)
- Medical device manufacturing (from 13 Oct 2017)
- Wood processing and manufacture of wood, cork, wicker and straw products (from 13 Oct 2017)
- Production and repair of ionizing radiation sources (from 13 Oct 2017)
- Manufacture of non-paper school/office supplies, bijoux, brushware/consumer goods, umbrellas and commemorative items (from 13 Oct 2017)
- Production of pulp, paper, cardboard and related paper-based products (from 13 Oct 2017)
- Manufacture of other processed industrial products (from 13 Oct 2017)
- Publishing activities, printing services, bookbinding and copying services (from 13 Oct 2017)
- Operation of water supply and sewerage systems, water treatment and distribution (from 13 Oct 2017)
- Production, reproduction, distribution, sale and rental of audio and audiovisual media, manufacture of blank (unrecorded) data media (from 13 Oct 2017)
- Waste handling operations (excluding hazardous waste) (from 13 Oct 2017)
- Manufacture of coke, crude tar and other solid fuels (from 13 Oct 2017)
- Construction preparatory and finishing works, specialized construction activities (from 13 Oct 2017)
- Production of chemical substances, chemical compounds and cosmetic products (from 13 Oct 2017)
- Glazing, framing and matting services (from 13 Oct 2017)
- Fertilizer production (from 13 Oct 2017)
- Trade and services intermediation (from 13 Oct 2017)
- Manufacture of plastic products and yarn (from 13 Oct 2017)
- Wholesale and retail trade (from 13 Oct 2017)
- Glass manufacturing and processing (from 13 Oct 2017)
- Production of construction materials, porcelain, ceramic and gypsum products (from 13 Oct 2017)
- Pawnbroking services and second-hand goods retail (from 13 Oct 2017)
- Pipeline and surface transportation (excluding railway and road motor transport) (from 13 Oct 2017)
- (from 13 Oct 2017)
- Maintenance of motor vehicles, parts and accessories (from 13 Oct 2017)
- Warehousing, goods packaging, cargo handling and technical transport operations (from 13 Oct 2017)
- Grinding of technical and jewelry stones (from 13 Oct 2017)
- Customs brokerage and trade representation services (from 13 Oct 2017)
- Production and metallurgical processing of iron, precious and non-ferrous metals and their alloys (from 13 Oct 2017)
- Accommodation services (from 13 Oct 2017)
- Manufacture of metal structures and metal products (from 13 Oct 2017)
- Real estate purchase, sale, management and maintenance (from 3 Mar 2020)
History of business activities of per Trade Licensing Office
Previously registered business activities of Forvis Mazars s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Activities of organizational and economic consultants (from 30 Nov 1994 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 14 May 2014)
- Datum sepsání notářského zápisu :20.09.1994 (date of record 30 Nov 1994)