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Bohemia Properties a.s.

Join Stock Company Active

Registration No.
62525204
Incorporation Date
1995-03-01
Company Type
Join Stock Company
Address
Praha 9, Czechia
Website
www.hotelruze.cz/
Source: Commercial Register (Obchodní rejstřík)

Bohemia Properties a.s. is a Join Stock Company registered in Czechia under 62525204, and its current status with Commercial Register (Obchodní rejstřík) is active. The company was incorporated on 1 March 1995 and lists its registered address as Praha 9, Czechia. No shareholders are recorded for Bohemia Properties a.s. with Commercial Register (Obchodní rejstřík). No beneficial owner (UBO) data is recorded for Bohemia Properties a.s.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Commercial Register (Obchodní rejstřík) and was last updated on 14 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Commercial Register (Obchodní rejstřík).

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Officers

50

Directors and officers of Bohemia Properties a.s.

The Chairman Of The Board Of Directors of Bohemia Properties a.s. currently on record is Claes Mikael Horal; five of the 50 officer records shown for Bohemia Properties a.s. are current appointments, filed with Commercial Register (Obchodní rejstřík). The remaining 45 records shown (Zdenek Duspiva, Miroslav Reitinger and 28 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 56 officers in total, including past appointments, though only the 50 most relevant records are shown here.

CM
Claes Mikael Horal ACTIVE

Appointed
2021-11-09
Residence
🇨🇿 Czechia
Occupation
Chairman Of The Board Of Directors

TN
Thomas Niclas Horal Schultz ACTIVE

Appointed
2020-02-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

AB
Ales Barabas ACTIVE

Appointed
2020-10-05
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

CC
Cecilia Caroline Tragardh Horal ACTIVE

Appointed
2022-01-01
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

PD
Paul David Lukes ACTIVE

Appointed
2022-11-01
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

ZD
Zdenek Duspiva RESIGNED

Appointed
1995-03-01
Resigned
1996-02-22
Residence
🇨🇿 Czechia
Occupation
Chairman Of The Board Of Directors

MR
Miroslav Reitinger RESIGNED

Appointed
1996-02-22
Resigned
1998-06-29
Residence
🇨🇿 Czechia
Occupation
Chairman Of The Board Of Directors

JD
Josef Dobry RESIGNED

Appointed
2002-04-04
Resigned
2003-09-02
Residence
🇨🇿 Czechia
Occupation
Chairman Of The Supervisory Board

RL
Ralph Lowenstein RESIGNED

Appointed
2006-07-15
Resigned
2009-04-21
Residence
🇨🇿 Czechia
Occupation
Chairman Of The Supervisory Board

PB
Petr Briza RESIGNED

Appointed
2008-11-28
Resigned
2012-02-28
Residence
🇨🇿 Czechia
Occupation
Chairman Of The Supervisory Board

JP
Jiri Panek RESIGNED

Appointed
1995-03-01
Resigned
1996-02-22
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

JP
Jiri Panek RESIGNED

Appointed
1995-03-01
Resigned
1996-02-22
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

JB
Jaroslav Berka RESIGNED

Appointed
1995-03-01
Resigned
1996-02-22
Residence
🇨🇿 Czechia
Occupation
Vice -chairman Of The Board Of Directors

JB
Jaroslav Berka RESIGNED

Appointed
1995-03-01
Resigned
1996-02-22
Residence
🇨🇿 Czechia
Occupation
Vice -chairman Of The Board Of Directors

ER
Eduard Reznicek RESIGNED

Appointed
1995-03-01
Resigned
1998-06-29
Residence
🇨🇿 Czechia
Occupation
Member

JH
Jaroslav Hyrak RESIGNED

Appointed
1995-03-01
Resigned
1998-06-29
Residence
🇨🇿 Czechia
Occupation
Member

JD
Jan Draxler RESIGNED

Appointed
1995-03-01
Resigned
1998-06-29
Residence
🇨🇿 Czechia
Occupation
Member

ZD
Zdenek Duspiva RESIGNED

Appointed
1996-02-22
Resigned
1996-10-15
Residence
🇨🇿 Czechia
Occupation
Vice -chairman Of The Board Of Directors

AM
Ales Mik RESIGNED

Appointed
1996-02-22
Resigned
1996-10-15
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

RS
Robin Schinko RESIGNED

Appointed
1996-10-15
Resigned
1998-06-29
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

AM
Ales Mik RESIGNED

Appointed
1996-10-15
Resigned
1998-06-29
Residence
🇨🇿 Czechia
Occupation
Vice -chairman Of The Board Of Directors

DV
Dagmar Vondrovicova RESIGNED

Appointed
1998-06-29
Resigned
2000-12-31
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

AP
Antonin Princ RESIGNED

Appointed
1998-06-29
Resigned
2001-10-22
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

JV
Jan Vondrous RESIGNED

Appointed
1998-06-29
Resigned
2001-10-22
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

MR
Miroslav Reitinger RESIGNED

Appointed
1998-06-29
Resigned
2001-10-22
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

KV
Karel Vald RESIGNED

Appointed
1998-06-29
Resigned
2002-11-23
Residence
🇨🇿 Czechia
Occupation
Vice -chairman Of The Board Of Directors

AM
Ales Mik RESIGNED

Appointed
1998-06-29
Resigned
2001-10-22
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

JD
Josef Dobry RESIGNED

Appointed
2000-12-31
Resigned
2002-11-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

PB
Petr Briza RESIGNED

Appointed
2001-05-17
Resigned
2002-11-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

VV
Vladimir Vyhnis RESIGNED

Appointed
2001-05-17
Resigned
2002-11-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

PB
Petr Briza RESIGNED

Appointed
2001-05-17
Resigned
2002-11-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

HB
Helena Benesova RESIGNED

Appointed
2001-05-17
Resigned
2002-11-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

MP
Michal Pakandl RESIGNED

Appointed
2001-05-17
Resigned
2003-09-02
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

SP
Simona Ptackova RESIGNED

Appointed
2002-04-04
Resigned
2003-01-29
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

PB
Petr Briza RESIGNED

Appointed
2002-04-04
Resigned
2004-05-25
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

ZP
Zuzana Paterova RESIGNED

Appointed
2002-10-17
Resigned
2004-04-05
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

MB
Milan Buryska RESIGNED

Appointed
2003-05-22
Resigned
2006-08-22
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

ZP
Zuzana Paterova RESIGNED

Appointed
2004-05-25
Resigned
2005-05-27
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

KV
Karel Vald RESIGNED

Appointed
2007-06-22
Resigned
2008-04-29
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

KV
Karel Vald RESIGNED

Appointed
2008-04-29
Resigned
2012-11-24
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

KA
Katerina Astlova RESIGNED

Appointed
2011-11-09
Resigned
2012-09-01
Residence
🇨🇿 Czechia
Occupation
Vice -chairman Of The Board Of Directors

PE
Peter Erik Horal RESIGNED

Appointed
2011-11-09
Resigned
2015-02-23
Residence
🇨🇿 Czechia
Occupation
Vice -chairman Of The Board Of Directors

SS
Stepanka Srncova RESIGNED

Appointed
2011-11-10
Resigned
2014-09-10
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

MP
Michal Pelikan RESIGNED

Appointed
2012-08-15
Resigned
2015-02-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

EG
Eytan Goldman RESIGNED

Appointed
2012-09-01
Resigned
2013-08-30
Residence
🇨🇿 Czechia
Occupation
Executive

AJ
Anders Johansson RESIGNED

Appointed
2012-11-24
Resigned
2020-12-31
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

PE
Peter Erik Horal RESIGNED

Appointed
2015-02-23
Resigned
2020-02-23
Residence
🇨🇿 Czechia
Occupation
Member Of The Supervisory Board

RB
Ruth Birgitta Hes RESIGNED

Appointed
2016-07-13
Resigned
2018-06-30
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

CM
Carl Marcus Carlsson RESIGNED

Appointed
2021-08-18
Resigned
2021-12-06
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

EG
Eytan Goldman RESIGNED

Appointed
2022-09-01
Resigned
2025-12-31
Residence
🇨🇿 Czechia
Occupation
Member Of The Board Of Directors

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of Bohemia Properties a.s.

Bohemia Properties a.s. sits 1 level below its ultimate parent, JAN Bohemia S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to JAN Bohemia S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Bohemia Properties a.s.'s own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Duo Holdings s.r.o. (Czechia)
  • BOOKQUET Holdings s.r.o. (Czechia)
  • Carol Holdings s.r.o. (Czechia)
  • OLDINN Holdings s.r.o. (Czechia)
  • Karlin Holdings s.r.o. (Czechia)
  • Ruze Holdings s.r.o. (Czechia)

Data availability

Those 6 subsidiaries span Czechia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
JAN Bohemia S.a r.l.
Luxembourg
Duo Holdings s.r.o.
CzechiaCZ 22203397

BOOKQUET Holdings s.r.o.
CzechiaCZ 06667139

Carol Holdings s.r.o.
CzechiaCZ 07775326

OLDINN Holdings s.r.o.
CzechiaCZ 22203460

Karlin Holdings s.r.o.
CzechiaCZ 23162929

Ruze Holdings s.r.o.
CzechiaCZ 09772987

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on Bohemia Properties a.s.?

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Frequently Asked Questions

Who is Bohemia Properties a.s.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Bohemia Properties a.s.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Bohemia Properties a.s.'s company registration number?

Bohemia Properties a.s.'s registration number is 62525204, filed with Commercial Register (Obchodní rejstřík) in Czechia. Its current status on the register is active.

Is Bohemia Properties a.s. still an active company?

Bohemia Properties a.s.'s status on Commercial Register (Obchodní rejstřík) is listed as active.

When was Bohemia Properties a.s. incorporated?

Bohemia Properties a.s. was incorporated on 1 March 1995, according to Commercial Register (Obchodní rejstřík).

What is Bohemia Properties a.s.'s registered address?

The registered address on file for Bohemia Properties a.s. is Praha 9, Czechia.

What legal structure is Bohemia Properties a.s. registered as?

Bohemia Properties a.s. is registered as a Join Stock Company in Czechia.

Who are the officers/directors of Bohemia Properties a.s.?

The Chairman Of The Board Of Directors of Bohemia Properties a.s. currently on record is Claes Mikael Horal; five of the 50 officer records shown for Bohemia Properties a.s. are current appointments, filed with Commercial Register (Obchodní rejstřík). The remaining 45 records shown (Zdenek Duspiva, Miroslav Reitinger and 28 others) are former appointments that have since been resigned.

Does Bohemia Properties a.s. have a parent company or subsidiaries?

Bohemia Properties a.s. sits 1 level below its ultimate parent, JAN Bohemia S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span Czechia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Bohemia Properties a.s.'s ownership over time?

This profile reflects a point-in-time snapshot from Commercial Register (Obchodní rejstřík). Zavia's monitoring API can track changes to Bohemia Properties a.s.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Bohemia Properties a.s.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Czechia, so records like Bohemia Properties a.s.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Commercial Register (Obchodní rejstřík) and was last synced on 14 August 2026.

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