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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | UniCredit Factoring Czech Republic and Slovakia, a.s. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Akciová společnost | [sources] | |||
| Jurisdiction | Czechia | [sources] | |||
| LEI | 315700RM570GT2YR9K85 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 15272028 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Želetavská 1525/1, 140 00 Praha 4 · Želetavská 1525/1, Michle, 14000 Praha 4 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
External dataset · Czechia · ARES
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ADRIANA TVRDOŇOVÁ | člen představenstva | - | - | |
| ALEN DOBRIĆ | místopředseda dozorčí rady | - | ||
| Gerhard Prenner | člen představenstva | - | - | |
| ADRIANA TVRDOŇOVÁ | členka představenstva | - | - | |
| Alain Lajuge | člen | - | - | |
| DITA BABINCOVÁ DOLEŽELOVÁ | předseda představenstva · člen představenstva | - | ||
| Eric Giffo | člen představenstva | - | - | |
| DANIEL KOPIC | člen dozorčí rady | - | - | |
| Eric Giffo | člen představenstva | - | - | |
| Dan Becker | člen představenstva | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UniCredit Bank Czech Republic and Slovakia, a.s. Regulator warning | 100 | - | ||
| Unicredit S.P.A. Regulator action · Regulator warning | 100 | - | ||