PROXY - FINANCE a.s.

LEI 3157006W7QUMC2DLOI72

PROXY - FINANCE a.s.

Legal Address [cs]


Anežská 986/10
Praha CZ 110 00

Headquarters Address [cs]


Anežská 986/10
Praha 1 CZ 110 00

External Public Records
LEI Registration Details
L E I
3157006W7QUMC2DLOI72
Legal Name
PROXY - FINANCE a.s.
Other Name 1
PROXY - FINANCE a.s.
Other Name 1 Type
ALTERNATIVE_LANGUAGE_LEGAL_NAME
Authority Authority I D
RA000163
Authority Authority I D
18623174
Legal Jurisdiction
CZ
Legal Form Legal Form Code
6CQN
Status
ACTIVE
Initial Date
2018-01-04 18:00:00
Last Update Date
2021-12-01 07:55:00
Status
ISSUED
Next Renewal Date
2023-01-05 18:00:00
Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000163
Validation Authority Validation Authority I D
18623174

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Majetkový Holding, A.s. is ultimately consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
097900BGMO0000058685 [Majetkový Holding, a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-08 18:00:00
Registration Last Update Date
2020-11-19 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1995-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-08 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tht Ostrava Cz, A.s. is directly consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
315700BHFQ4KH5LOJJ14 [THT Ostrava CZ, a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-16 19:00:00
Registration Last Update Date
2020-08-17 09:53:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2000-03-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-03-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2000-03-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Fintop, A.s. is directly consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
315700Q2MIU2W7HWX935 [FINTOP, a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-03 18:00:00
Registration Last Update Date
2019-12-04 10:03:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Tht Ostrava Cz, A.s. is ultimately consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
315700BHFQ4KH5LOJJ14 [THT Ostrava CZ, a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-08-16 19:00:00
Registration Last Update Date
2020-08-17 09:53:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-20 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2000-03-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2000-03-28 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2000-03-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Fintop, A.s. is ultimately consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
315700Q2MIU2W7HWX935 [FINTOP, a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-03 18:00:00
Registration Last Update Date
2019-12-04 10:03:35
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2007-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bh Securities A.s. is directly consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
31570010000000009310 [BH Securities a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-08 18:00:00
Registration Last Update Date
2019-12-10 07:25:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2005-12-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2005-12-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bh Securities A.s. is ultimately consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
31570010000000009310 [BH Securities a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-08 18:00:00
Registration Last Update Date
2019-12-10 07:25:26
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-10 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2005-12-07 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2005-12-07 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2005-12-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bhs Orchard S.r.o. is ultimately consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
315700CX7YJDBAGHYH14 [BHS Orchard s.r.o.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-12 19:00:00
Registration Last Update Date
2020-03-13 06:44:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-14 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-12 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-12-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Prvá Slovenská Investičná Skupina A.s. is directly consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
097900BHMP0000099129 [Prvá slovenská investičná skupina a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 18:00:00
Registration Last Update Date
2020-11-23 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1995-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Prvá Slovenská Investičná Skupina A.s. is ultimately consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
097900BHMP0000099129 [Prvá slovenská investičná skupina a.s.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-14 18:00:00
Registration Last Update Date
2020-11-23 18:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-14 18:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
1995-08-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-14 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Bhs Receivables Company S.r.o. is ultimately consolidated by Proxy - Finance A.s.

Relationship Start Node Node I D
315700261HW03967H893 [BHS RECEIVABLES COMPANY s.r.o.]
Relationship End Node Node I D
3157006W7QUMC2DLOI72 [PROXY - FINANCE a.s.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-06 19:00:00
Registration Last Update Date
2021-04-08 07:20:57
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-07 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 [Centrální depozitář cenných papírů, a.s.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-08-18 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-08-18 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-08-18 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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