Corporate Structure & Entity Map — Baránek Group

Ultimate Beneficial Owner

MUDr. Pavel Baránek (Prague, age ~60, medical doctor)

Entity Map

MUDr. Pavel Baránek (UBO)
│
├── 100% → Capitol Dev Services s.r.o. (ICO: 28527402)
│           │  Director: Filip Charvát
│           │  Addr: Pštrossova 192/24, Praha 1
│           │  Former names: AllaVita → Benefity Services → Capitol Dev Services
│           │
│           └── 90% → Capitol Development s.r.o. (ICO: 45307156)
│                       Director: Vladimír Beran
│                       Addr: Pštrossova 192/24, Praha 1 (office: Corso Karlín)
│                       Products: MediFlow, ProCES, MAX
│                       Also operates: general practitioner facility
│
├── Board member → Ahwa a.s. (ICO: 23907941)
│                   Co-board member: Mgr. Pavel Baránek
│                   Founded: Oct 2025 (new entity)
│                   Capital: 2,000,000 CZK
│                   Activities: Asset management, real estate, consulting
│                   Addr: Pštrossova 192/24, Praha 1
│
├── 50% owner → MEDTEMPL s.r.o. (ICO: 28198140)
│                Co-owner: MUDr. Jiří Pečený (50%)
│                Director: MUDr. Jiří Pečený
│                Activities: Orthopedics, rehabilitation, physiotherapy
│                Addr: Dolnocholupická 189/22, Praha - Modřany
│
├── Liquidator → Hydrak s.r.o., v likvidaci (ICO: 25776827)
│   50% owner    Co-owner: Maria Baránková (50%)
│                In liquidation since: Sep 2025
│                Activities: Wholesale/retail, cultural events
│                Capital: 102,000 CZK
│
└── (Historical) → BENEFITY a.s. (ICO: 27095231) — DISSOLVED Sep 2025
                    Acquired by Pluxee Česká republika a.s. (Sodexo group)
                    Was the former owner of Benefity Services s.r.o. (now Capitol Dev Services)

Entity Details

1. Capitol Development s.r.o. — THE TARGET

2. Capitol Dev Services s.r.o. — PARENT HOLDING

Name history:

3. Ahwa a.s. — NEW HOLDING VEHICLE

Note: Same registered address as Capitol entities. Likely a new group holding/asset vehicle. Two Baráneks on board suggests family structure.

4. MEDTEMPL s.r.o. — MEDICAL PRACTICE

Note: Medical practice — potential MediFlow user/reference customer. Baránek's medical background connects here.

5. Hydrak s.r.o. — IN LIQUIDATION

Being wound down — not relevant to acquisition except as liability check.

6. FILIP CHARVÁT NETWORK — MEDITERRA HEALTHCARE GROUP (!)

Critical discovery: Filip Charvát (director of Capitol Dev Services, the parent company) sits on the boards of 14 companies, most notably the Mediterra private healthcare group:

Group Mediterra operates: C.L.P.A. Malvazinky Rehabilitation Clinic, Mělník Hospital, Mostiště Hospital, Palackého Polyclinic, Sedlčany Hospital, Tanvald Hospital, and a nursing school.

Implication: The Mediterra connection means Capitol Development likely has an inside track to deploy MediFlow across 7+ Mediterra healthcare facilities. This is a potential hidden growth lever — or it could mean MediFlow is already deployed there. Either way, the Charvát network significantly expands the addressable market through the parent company relationship.

7. APP STORE PRESENCE

Capitol Development has published iOS apps:

This is likely a legacy from the Benefity/Sodexo era — an employee benefits app. Confirms Capitol has mobile development capability (iOS at minimum).

8. BENEFITY a.s. — DISSOLVED (historical)

Critical context: This was the employee benefits company (Sodexo/Pluxee ecosystem). It previously owned what is now Capitol Dev Services. The 2.5B+ CZK revenue figures in public databases likely stem from this Benefity era — NOT from the software business.

Critical Insight: Revenue Attribution

The ~2.5B CZK figures are NOT software revenue

Public aggregators (detail.cz) show ~2.5B CZK revenue for both Capitol Development and Capitol Dev Services in 2014–2018. This is almost certainly from the employee benefits/Sodexo business, not the MediFlow/ProCES software.

Evidence:

1. Both entities show nearly identical revenue (~2.5B) → likely consolidated/pass-through
2. Capitol Dev Services was owned by BENEFITY a.s. (Sodexo group) until Jun 2025
3. BENEFITY a.s. was a wholesale intermediation business
4. Capitol Dev Services NACE: wholesale intermediation
5. Revenue range for recent years (2019–2023) drops to 10–30M CZK — consistent with software company of 10–19 people
6. Payroll of 538M CZK (2018) for "10–19 employees" is impossible unless it includes pass-through costs

Estimated actual software revenue: 10–30M CZK/year (~€400K–1.2M)

This is a fundamental finding for valuation.

Corporate Timeline