Extract for the legal entity Forvis Mazars Consulting s.r.o. (IČO: 64944379)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ64944379
Date of establishment/registration: 16 Jan 1996
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 Consulting s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Svitákova 2730/12, Stodůlky, 15500 Praha 5
Position in the governing body: Jednatel
Appointment date: 1 Sep 2016
Recorded in the Trade Register: 27 Jan 2019
Registration address: Česká republika, Praha, Černého 429/2, Střížkov, 18200 Praha 8
Position in the governing body: Jednatel
Appointment date: 18 Oct 2017
Recorded in the Trade Register: 1 Nov 2017
Authority to represent the legal entity
- Každý jednatel je oprávněn jednat jménem společnosti v plném rozsahu samostatně. Při podepisování jménem společnosti jednatel připojí svůj podpis k obchodní firmě společnosti. (from 17 Jun 2010)
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, Tábor, Nad Záhybem 360, Horky, 39001 Tábor
Position in the governing body: Jednatel
Appointment date: 1 Sep 2016
Recorded in the Trade Register: 6 Sep 2016
Deleted from the Trade Register: 27 Jan 2019
Registration address: Česká republika, Klecany, V Honech 689, 25067 Klecany
Position in the governing body: jednatel
Appointment date: 16 Jan 2013
Date of termination from office: 18 Oct 2017
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 1 Nov 2017
Registration address: Česká republika, Praha, U jízdárny 999/18, Dolní Chabry, 18400 Praha 8
Position in the governing body: Jednatel
Appointment date: 16 Jan 2013
Recorded in the Trade Register: 21 Jan 2013
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Praha, Zborovská 621/45, Malá Strana, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 21 Jul 2010
Date of termination from office: 16 Jan 2013
Recorded in the Trade Register: 27 Jul 2010
Deleted from the Trade Register: 21 Jan 2013
Registration address: Česká republika, Praha, Sádky 785/2, Troja, 17100 Praha 7
Position in the governing body: jednatel
Appointment date: 27 May 2010
Date of termination from office: 11 Dec 2010
Recorded in the Trade Register: 17 Jun 2010
Deleted from the Trade Register: 19 Jan 2011
Registration address: Česká republika, Praha, Rýznerova 1160/2, Suchdol, 16500 Praha 6
Position in the governing body: jednatel
Appointment date: 22 Mar 2007
Date of termination from office: 21 Jul 2010
Recorded in the Trade Register: 16 Apr 2007
Deleted from the Trade Register: 27 Jul 2010
Registration address: Česká republika, Praha, Seydlerova 2151/3, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jan 2004
Date of termination from office: 27 May 2010
Recorded in the Trade Register: 13 Feb 2004
Deleted from the Trade Register: 17 Jun 2010
Registration address: Česká republika, Praha, Mařákova 292/9, Dejvice, 16000 Praha 6
Position in the governing body: jednatel
Appointment date: 16 Jan 1996
Date of termination from office: 23 Oct 2003
Recorded in the Trade Register: 17 Jul 2003
Deleted from the Trade Register: 13 Feb 2004
Registration address: Česká republika, Praha 6, Čkalova 10/449, Praha 6, Česká republika
Position in the governing body: jednatel
Appointment date: 16 Jan 1996
Recorded in the Trade Register: 22 Sep 2001
Deleted from the Trade Register: 17 Jul 2003
Registration address: Česká republika, Praha 6, Čkalova 10/449, Praha 6, Česká republika
Position in the governing body: jednatel
Recorded in the Trade Register: 1 Sep 1998
Deleted from the Trade Register: 22 Sep 2001
Registration address: Česká republika, Praha, Voršilská 143/4, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Recorded in the Trade Register: 16 Jan 1996
Deleted from the Trade Register: 1 Sep 1998
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Je-li jmenován pouze jeden jednatel, jedná jménem společnosti samostatně. Je-li jmenováno více jednatelů, jednají jménem společnosti vždy dva jednatelé, pokud valná hromada nejmenuje jednotlivě jednatele, kteří budou oprávněni zastupovat společnost sami. Jménem společnosti se podepisuje tak, že k napsané nebo vytištěné obchodní firmě společnosti připojí jednatel svůj vlastnoruční podpis. (from 16 Apr 2007 to 17 Jun 2010)
- Jednatel jedná a podepisuje za společnost samostatně. Za společnost se podepisuje tak, že k napsanému nebo vytištěnému obchodnímu jménu společnosti připojí jednatel svůj vlastnoruční podpis. (from 16 Jan 1996 to 16 Apr 2007)
Abolished governing bodies and their representatives
Below you will find information about the abolished governing bodies of the legal entity Forvis Mazars Consulting s.r.o. 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.
Procuration (Prokura), abolished
Prokura (Czech Prokura) - is a management body of a legal entity with limited authority compared to a director.
Existed from 2 Oct 2003 to 26 Apr 2006Registration address: Česká republika, Praha 6, Křenová 439/21, 16200 Praha 6, Česká republika
Recorded in the Trade Register: 2 Oct 2003
Deleted from the Trade Register: 26 Apr 2006
Additional information regarding this governing body from the past years
Provisions that previously applied to this governing body but are no longer valid.
- Prokurista jedná jménem společnosti samostatně a podepisuje tím způsobem, že k firmě společnosti připojí dodatek označující prokuru a svůj podpis. (from 2 Oct 2003 to 26 Apr 2006)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Verify data
Registration number (IČO): 62582496
Recorded in the Trade Register: 3 Jun 2024
Registration address: Česká republika, Praha, Pod dráhou 1637/4, Holešovice, 17000 Praha 7
Share in the registered capital:
- from 3 Jun 2024: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90
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Registration number (IČO): 62582496
Recorded in the Trade Register: 27 Jan 2019
Registration address: Česká republika, Praha, Svitákova 2730/12, Stodůlky, 15500 Praha 5
Share in the registered capital:
- from 27 Jan 2019: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
Members (owners), history of changes
Recorded in the Trade Register: 9 Mar 2018
Deleted from the Trade Register: 27 Jan 2019
Registration address: Česká republika, Tábor, Nad Záhybem 360, Horky, 39001 Tábor
Shares member previously held:
- from 9 Mar 2018 to 27 Jan 2019: 10 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10
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Registration number (IČO): 62582496
Recorded in the Trade Register: 17 Jun 2010
Deleted from the Trade Register: 3 Jun 2024
Registration address: Česká republika, Praha, Pobřežní 620/3, Karlín, 18600 Praha 8
Shares member previously held:
- from 9 Mar 2018 to 3 Jun 2024: 90 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90
- from 19 Nov 2015 to 9 Mar 2018: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 17 Jun 2010 to 19 Nov 2015: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
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Registration number (IČO): 62582496
Recorded in the Trade Register: 16 Apr 2007
Deleted from the Trade Register: 17 Jun 2010
Registration address: Česká republika, Praha, Sádky 785/2, Troja, 17100 Praha 7
Shares member previously held:
- from 16 Apr 2007 to 17 Jun 2010: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Recorded in the Trade Register: 16 Apr 2007
Deleted from the Trade Register: 17 Jun 2010
Registration address: Německo, Mnichov, Maximilianstrasse 35, 80539 Mnichov, Německo
Shares member previously held:
- from 16 Apr 2007 to 17 Jun 2010: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80%
Recorded in the Trade Register: 3 Jan 2004
Deleted from the Trade Register: 16 Apr 2007
Registration address: Česká republika, Praha, Ovocný trh 1096/8, Staré Město, 11000 Praha 1
Shares member previously held:
- from 3 Jan 2004 to 16 Apr 2007: 80 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 80%
Recorded in the Trade Register: 3 Jan 2004
Deleted from the Trade Register: 16 Apr 2007
Registration address: Česká republika, Praha, Seydlerova 2151/3, Stodůlky, 15800 Praha 5
Shares member previously held:
- from 3 Jan 2004 to 16 Apr 2007: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20%
Recorded in the Trade Register: 2 Oct 2003
Deleted from the Trade Register: 3 Jan 2004
Registration address: Česká republika, Praha, Ovocný trh 1096/8, Staré Město, 11000 Praha 1
Shares member previously held:
- from 2 Oct 2003 to 3 Jan 2004: 40 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 17 Jul 2003
Deleted from the Trade Register: 3 Jan 2004
Registration address: Česká republika, Praha, Mařákova 292/9, Dejvice, 16000 Praha 6
Shares member previously held:
- from 17 Jul 2003 to 3 Jan 2004: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60%
Recorded in the Trade Register: 22 Sep 2001
Deleted from the Trade Register: 17 Jul 2003
Registration address: Česká republika, Praha 6, Čkalova 10/449, Praha 6, Česká republika
Shares member previously held:
- from 22 Sep 2001 to 17 Jul 2003: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 60%
Recorded in the Trade Register: 1 Sep 1998
Deleted from the Trade Register: 22 Sep 2001
Registration address: Česká republika, Praha 6, Čkalova 10/449, Praha 6, Česká republika
Shares member previously held:
- from 1 Sep 1998 to 22 Sep 2001: 60 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 21 Mar 1997
Deleted from the Trade Register: 2 Oct 2003
Registration address: Česká republika, Praha, Čermákova 1314/7, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 21 Mar 1997 to 2 Oct 2003: 40 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 16 Jan 1996
Deleted from the Trade Register: 21 Mar 1997
Registration address: Česká republika, Praha, Čermákova 1314/7, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 16 Jan 1996 to 21 Mar 1997: 40 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 16 Jan 1996
Deleted from the Trade Register: 1 Sep 1998
Registration address: Česká republika, Praha, Voršilská 143/4, Nové Město, 11000 Praha 1
Shares member previously held:
- from 16 Jan 1996 to 1 Sep 1998: 60 000 Czech crowns , paid up to 100 percents
Business activities/licences of company Forvis Mazars Consulting s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Forvis Mazars Consulting 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.
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 17 Jun 2010)
- Original Czech license name: znalecká činnost v oboru ekonomika s rozsahem znaleckého oprávnění pro oceňování nepeněžitých vkladů, stanovení výše vypořádacího podílu společníka, zakládání, přeměny a fúze obchodních společností (from 5 Oct 2007)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Forvis Mazars Consulting s.r.o., but no longer active (removed from the Articles of Association):
- Original Czech license name: daňové poradenství (from 5 Oct 2007 to 17 Jun 2010)
- Accounting consultant services, bookkeeping, tax accounting (from 16 Aug 2005 to 1 Nov 2017)
- Original Czech license name: činnost účetních poradců, vedení účetnictví (from 9 Mar 2004 to 16 Aug 2005)
- Activities of business consultants, financial, organizational and economic consultants (from 3 Jan 2004 to 17 Jun 2010)
- Original Czech license name: auditorská činnost (from 16 Jan 1996 to 17 Jun 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Forvis Mazars Consulting 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 30 Oct 2003)
- Consulting services, research results and evaluations processing (from 26 Aug 2008)
- Trade and services intermediation (from 26 Aug 2008)
- Manufacture of plastic products and yarn (from 22 Oct 2015)
- Glass manufacturing and processing (from 22 Oct 2015)
- Production of construction materials, porcelain, ceramic and gypsum products (from 22 Oct 2015)
- Grinding of technical and jewelry stones (from 22 Oct 2015)
- Manufacture of other processed industrial products (from 22 Oct 2015)
- Operation of water supply and sewerage systems, water treatment and distribution (from 22 Oct 2015)
- Waste handling operations (excluding hazardous waste) (from 22 Oct 2015)
- Construction preparatory and finishing works, specialized construction activities (from 22 Oct 2015)
- Glazing, framing and matting services (from 22 Oct 2015)
- Wholesale and retail trade (from 22 Oct 2015)
- Pawnbroking services and second-hand goods retail (from 22 Oct 2015)
- Maintenance of motor vehicles, parts and accessories (from 22 Oct 2015)
- Pipeline and surface transportation (excluding railway and road motor transport) (from 22 Oct 2015)
- Warehousing, goods packaging, cargo handling and technical transport operations (from 22 Oct 2015)
- Customs brokerage and trade representation services (from 22 Oct 2015)
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations (from 22 Oct 2015)
- Information and news agency services (from 22 Oct 2015)
- Rental and leasing of movable property (from 22 Oct 2015)
- (from 22 Oct 2015)
- Production and metallurgical processing of iron, precious and non-ferrous metals and their alloys (from 22 Oct 2015)
- Manufacture of metal structures and metal products (from 22 Oct 2015)
- Artisan metal crafting (from 22 Oct 2015)
- Production of electronic components and electrical equipment; manufacture and repair of low-voltage electrical devices, appliances and equipment (from 22 Oct 2015)
- Manufacture of non-electric household equipment (from 22 Oct 2015)
- Machinery and equipment manufacturing (from 22 Oct 2015)
- Production of motor vehicles, trailers and chassis (from 22 Oct 2015)
- Manufacture, repair and maintenance of sporting equipment, games, toys and baby strollers (from 22 Oct 2015)
- Manufacture of non-paper school/office supplies, bijoux, brushware/consumer goods, umbrellas and commemorative items (from 22 Oct 2015)
- Land plot modification design (from 22 Oct 2015)
- Technical project preparation and development, technical drawing services (from 22 Oct 2015)
- Electrical equipment design (from 22 Oct 2015)
- Surface treatment and welding of metals and other materials (from 22 Oct 2015)
- Manufacture of measuring, testing, navigation, optical and photographic instruments and equipment (from 22 Oct 2015)
- Shipbuilding and watercraft manufacturing (from 22 Oct 2015)
- 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 22 Oct 2015)
- Manufacture of rail-powered vehicles and transport equipment for tramways, trolleybuses, cable-drawn systems and railway rolling stock (from 22 Oct 2015)
- Manufacture of bicycles, wheelchairs, and other non-motorized vehicles (from 22 Oct 2015)
- Production and repair of upholstered products (from 22 Oct 2015)
- Medical device manufacturing (from 22 Oct 2015)
- Production and repair of ionizing radiation sources (from 22 Oct 2015)
- Accommodation services (from 22 Oct 2015)
- Research and design in natural, technical and social sciences (from 22 Oct 2015)
- Testing, measurement, analyses and control (from 22 Oct 2015)
- Manufacture and repair of footwear, leather goods and saddlery products (from 22 Oct 2015)
- Repair and maintenance of household goods, cultural artifacts, precision mechanics goods, optical and measuring devices (from 22 Oct 2015)
- Modeling, design, styling and fashion modeling services (from 22 Oct 2015)
- Advertising and marketing services, media representation (from 22 Oct 2015)
- Personal care and hygiene services (from 22 Oct 2015)
- Photographic services (from 22 Oct 2015)
- Household and domestic support services (from 22 Oct 2015)
- Written and oral translation services (from 22 Oct 2015)
- Other manufacturing, trade and service activities (from 22 Oct 2015)
- Administrative support and operational support services (from 22 Oct 2015)
- Travel agency services and tourist guide activities (from 22 Oct 2015)
- Extracurricular education and training course organization (including lectures) (from 22 Oct 2015)
- Operation of cultural, educational and entertainment equipment, organization of cultural events, entertainment activities, exhibitions, fairs, showcases, sales events and similar activities (from 22 Oct 2015)
- Operation of sports and fitness equipment and organization of sports activities (from 22 Oct 2015)
- Domestic laundry, ironing and repair/maintenance of clothing, household textiles and personal consumer goods (from 22 Oct 2015)
- Provision of services for agriculture, horticulture, fisheries, forestry and hunting (from 22 Oct 2015)
- Professional forest management services and preparation of forest management plans and frameworks (from 22 Oct 2015)
- Provision of technical services (from 22 Oct 2015)
- 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 22 Oct 2015)
- Handling of reproductive material of forest tree species (from 22 Oct 2015)
- Animal breeding and training (excluding livestock farming) (from 22 Oct 2015)
- Mineral processing, peat and sludge extraction (from 22 Oct 2015)
- Production of food products and starch-based goods (from 22 Oct 2015)
- Distillation of spirits from own horticultural products (from 22 Oct 2015)
- Production of animal feeds, feed mixtures, supplements and premixes (from 22 Oct 2015)
- Manufacture of textiles, textile products, clothing and clothing accessories (from 22 Oct 2015)
- Wood processing and manufacture of wood, cork, wicker and straw products (from 22 Oct 2015)
- Publishing activities, printing services, bookbinding and copying services (from 22 Oct 2015)
- Production of pulp, paper, cardboard and related paper-based products (from 22 Oct 2015)
- Production, reproduction, distribution, sale and rental of audio and audiovisual media, manufacture of blank (unrecorded) data media (from 22 Oct 2015)
- Manufacture of coke, crude tar and other solid fuels (from 22 Oct 2015)
- Production of chemical substances, chemical compounds and cosmetic products (from 22 Oct 2015)
- Fertilizer production (from 22 Oct 2015)
- 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 Consulting s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Activities of business consultants, financial, organizational and economic consultants (from 30 Oct 2003 to 30 Jun 2008)
- Accounting consultant services, bookkeeping, tax accounting (from 10 Nov 2003 to 16 Oct 2017)
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 19 Nov 2015)