JIŘÍ HROUDA (b. 1987)
předseda představenstva (from 4. 10. 2024)
CREDITAS Investments SE
Pobřežní 297/14, Karlín, 186 00 Praha
Companies at this addressRegistry entry
Context
- Companies at this address
- 35 companiesSee the list
- Time since registration
- 2 years
- Latest statutory appointment on record
- 4. 10. 2024
Facts derived from the public register data on this page. No score, no assessment.
Statutory body
JUDr. ALENA SIKOROVÁ (b. 1965)
člen představenstva (from 4. 10. 2024)
Signing rules
Společnost zastupují členové představenstva společně.
Ownership structure
- Share capital
- 120 000 EUR
- Paid
- 120 000 EUR
UNICAPITAL N.V.
jediný akcionář (from 6. 11. 2023)
- Ownership amount
- 120 000 EUR
- Address
- De Boelelaan 30, Unit 3.14, 1083HJ Amsterdam
- Country
- Nizozemsko
Shares
Child companies
Total 21CREDITAS Invest I a.s.
IČO 14094363Owned since 1/4/2024
CREDITAS Invest a.s.
IČO 21614229Owned since 5/15/2024
CREDITAS Real Estate a.s.
IČO 06011799Owned since 1/11/2024
CREDITAS nájemní bydlení a.s.
IČO 21449546Owned since 1/28/2026
Hiland a.s.
IČO 09088962Owned since 6/9/2026
MORAVAN Mléčná farma a.s.
IČO 47672439Owned since 12/4/2024
Pozemky UNICAPITAL s.r.o.
IČO 05069688Owned since 12/4/2024
Capital contribution 300 000 CZK, paid 300 000 CZK
REZIDENCE U PARKU s.r.o.
IČO 01964542Owned since 12/4/2024
Capital contribution 200 000 CZK, paid 200 000 CZK
Reality Property II s.r.o.
IČO 09325581Owned since 12/4/2024
Capital contribution 100 000 CZK, paid 100 000 CZK
SHAKAI PROPERTY s.r.o.
IČO 17551366Owned since 9/4/2025
Capital contribution 25 000 CZK, paid 25 000 CZK
9 remaining
Other bodies and roles
Ing. TOMÁŠ ABSOLON (b. 1987)
člen dozorčí rady (from 4. 10. 2024)
Business activities
Správa vlastního majetku
NACE classification
- 64210Činnosti holdingových společnostímain activityCompanies in Financial service activities, except insurance and pension funding
Trademarks and the company name
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