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Summary

Contact details4

Officers40

Tax information

History9

Licenses6

Permits3

Documents47

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Last updated: May 22, 2024

OpenOne a.s.

Active

is not in process of liquidation on May 22, 2024

Joint-stock company

Czech Republic 20 Jun 2001 (23 years ago)

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Summary

NameOpenOne a.s.
Status
  • ActiveActive
JurisdictionActiveCzech Republic
Company numberCode26460980
Incorporation Date20 Jun 2001 (23 years ago) / 502 companies with the same date
Subscribed share capital2 000 000,00 CZK
Paid share capital100 %
Value of shares20 000,00 CZK
Shares issued100
Legal formJoint-stock company
Type of activity

Contact details

Legal addressSanderova 1366/26, Praha 7, Holešovice, Praha, Hlavní město Praha, 17000, Czechia
Phone
  • +42*************
  • +42*************
Email
  • inf************
  • sar**********************

Officers

individual

IndividualCzech Republic

Pavel Tůma

Member of the Board of Directors


Appointed on15 Nov 2011

Resigned on09 Aug 2016

individual

IndividualCzech Republic

Pavel Tůma

Chairman of the Supervisory Board


Appointed on07 Oct 2008

Resigned on15 Nov 2011

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Tax information

Employees no.10 - 19

History

Address

Argentinská č.or.38,č.p.286, 17000 Praha 7 - Holešovice, Česká republika

19 Aug 2005 - 14 Jan 2013
Shares

Kmenové akcie na jméno, value: 20 000,00 CZK , number of shares: 100 V listinné podobě. Akcie lze převést jen se souhlasem valné hromady společnosti.

10 Dec 2009 - 27 Jun 2014
Address

Jankovcova 1566/2b, 17000 Praha - Holešovice, District: Hlavní město Praha, Česká republika

14 Jan 2013 - 07 Dec 2017

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Licenses

TypeIssue dateExpire date
Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act20 Jun 2001-
Reklamní činnost a marketing20 Jun 200130 Jun 2008
Zpracování dat, služby databank, správa sítí13 Jun 200730 Jun 2008

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Permits

NumberTypeIssue date
1006338926Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act01 Apr 2007
1002445728Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act01 Jan 2011
1008647357Manufacture, trade and services not specified in Annexes 1 to 3 to the Trade Licensing Act14 Jan 2013

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Documents

DateNameDocument
24 Oct 2022ostatní zápis z VHView
30 Jun 2022ostatní zápis z VHView
31 Dec 2021účetní závěrka [2021]View

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Frequently asked questions

Where is OpenOne a.s.'s headquarters?

OpenOne a.s.'s headquarters is located at Sanderova 1366/26, Praha 7, Holešovice, Praha, Hlavní město Praha, 17000, Czechia

What is OpenOne a.s.'s industry?

OpenOne a.s. is in the industry of Computer programming, consultancy and related activities

How many employees does OpenOne a.s. have?

OpenOne a.s. has 10 - 19 employees

What year was OpenOne a.s. started?

OpenOne a.s. was started in 2001

Sources: Administrativní registr ekonomických subjektů