JAROSLAV VÍTEK
jednatel (from 27. 5. 2019)
Ultimate Holding s.r.o.
IČO08200327Korunní 74, 101 00 Praha, Česká republika
Registry entry
- Registered on
- 27. 5. 2019
- File number
- C 314679
- Registry court
- Městský soud v Praze (MSPH)
Statutory body
Signing rules
Jednatel zastupuje společnost ve všech věcech samostatně.
Ownership structure
- Share capital
- 100 000 CZK
- Paid
- 100 %
VERONIKA VÍTKOVÁ
společník (from 8. 10. 2021)
- Capital contribution
- 100 000 CZK, paid 100 000 CZK
Child companies
Total 13Applito Servis, s.r.o.
IČO 05576849Owned since 10/13/2019
Capital contribution 10 000 CZK, paid 10 000 CZK
Bonito Invest, s.r.o.
IČO 05623294Owned since 10/1/2020
Capital contribution 1 200 CZK, paid 1 200 CZK
Caseland Group s.r.o.
IČO 17726964Owned since 11/10/2022
Capital contribution 20 000 CZK, paid 20 000 CZK
EXIM, spol. s r.o.
IČO 45476381Owned since 7/20/2019
Capital contribution 100 000 CZK, paid 100 000 CZK
Grand Hero s.r.o.
IČO 05484090Owned since 10/5/2022
Capital contribution 120 000 CZK, paid 120 000 CZK
Premier Solution s.r.o.
IČO 21397082Owned since 3/25/2024
Capital contribution 20 000 CZK, paid 20 000 CZK
Rigatex group s.r.o.
IČO 29442869Owned since 10/10/2022
Capital contribution 200 000 CZK, paid 200 000 CZK
Summit Solution s.r.o.
IČO 21397066Owned since 3/25/2024
Capital contribution 20 000 CZK, paid 20 000 CZK
Supreme Assets s.r.o.
IČO 29365601Owned since 10/9/2019
Capital contribution 200 000 CZK, paid 200 000 CZK
Trust Solution s.r.o.
IČO 21397074Owned since 3/25/2024
Capital contribution 20 000 CZK, paid 20 000 CZK
Ultimate Cars Group s.r.o.
IČO 09603204Owned since 10/16/2020
Capital contribution 100 000 CZK, paid 100 000 CZK
Ultimate Director s.r.o.
IČO 08494517Owned since 9/9/2019
Capital contribution 1 000 CZK, paid 1 000 CZK
1 remaining
Business activities
Správa vlastního majetku
NACE classification
- 68200Pronájem a správa vlastních nebo pronajatých nemovitostímain activity