Besides conducting its own business, O2 Czech Republic a.s. owns shares in other companies. Relation to such companies and the shares is determined by the shares’ size, possibility to exercise influence in the companies and by the will of O2 Czech Republic a.s. whether to manage the companies.
Subsidiaries in O2 Czech Republic holding
O2 Czech Republic a.s. is the managing holding company of the O2 Czech Republic holding pursuant to Sec 79 et seq. of the Business Corporations Act. Holding management is applied to the following subsidiaries:
| Company name | Registered/share capital | O2 CR’s share |
|---|---|---|
| O2 IT Services s.r.o. * | CZK 200 000 000 | 100,00 % |
| 4Local, s.r.o. | CZK 67 765 000 | 100,00 % |
| O2 Family, s.r.o. | CZK 200 000 | 100,00 % |
| O2 TV s.r.o. | CZK 1 000 000 | 100,00 % |
| eKasa s.r.o. | CZK 100 000 | 100,00 % |
| O2 Financial Services s.r.o. | CZK 200 000 | 100,00 % |
| Bolt Start Up Development a.s. | CZK 2 000 000 | 100,00 % |
| O2 Slovakia, s.r.o. | EUR 103 203 437 | 100,00 % |
| O2 Business Services, a. s. ** | EUR 25 000 | 100,00 % |
* Holding management applied as of 22 December 2015
** Owned through O2 Slovakia, s.r.o.
Other subsidiaries
Furthermore, O2 Czech Republic a.s., as a parent company, controls the following subsidiaries pursuant to Sec 74 of the Business Corporations Act:
| Company name | Registered/share capital | O2 CR’s share | Additional information |
|---|---|---|---|
| mluvii.com s.r.o. | CZK 200 000 | 100,00 % | Owned through Bolt Start Up Development a.s. |
| INTENS Corporation s.r.o. | CZK 210 000 | 100,00 % | Owned through Bolt Start Up Development a.s. |
| Tapito s.r.o. | CZK 1 000 | 100,00 % | Owned through Bolt Start Up Development a.s. |
| Smart home security s.r.o. | CZK 5 000 | 100,00 % | Owned through Bolt Start Up Development a.s. |
Joint ventures
O2 Czech Republic a.s. owns shares in joint ventures of O2 Czech Republic a.s. and other companies.
| Company name | Registered/share capital | O2 CR’s share | Additional information |
|---|---|---|---|
| Tesco Mobile ČR s.r.o. | CZK 200 000 | 50,00 % | Joint venture with Tesco Stores ČR a.s. |
| Tesco Mobile Slovakia, s.r.o. | EUR 5 000 | 50,00 % | Owned through O2 Slovakia, s.r.o. Joint venture with Tesco Stores SR, a.s. |
Other ownership interests
O2 Czech Republic a.s. holds shares in other companies. O2 Czech Republic a.s. does not manage or control these companies:
| Company name | Registered/share capital | O2 CR’s share | Additional information |
|---|---|---|---|
| První certifikační autorita, a.s. | CZK 20 000 000 | 23,25 % | |
| Dateio s.r.o. | CZK 201 000 | 21,40 % | Owned through Bolt Start Up Development a.s. |
| AUGUSTUS, spol. s r.o. | CZK 166 000 | 39,76 % | Only a minority stake without a possibility to exercise influence. |