Actual company extract Consilia Brno s.r.o. (IČO: 26947773)

Result found
Date and time of extraction: 1 Oct 2024, 18:44 (Prague time, GMT+1)
❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of Consilia Brno s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity Consilia Brno s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check the full history of changes Consilia Brno s.r.o.

Basic data

Legal entity name: Consilia Brno s.r.o.
Registration number (IČO): 26947773
Taxpayer Identification Number (DIČ): CZ26947773
Registration date: 22 Dec 2004
Legal address: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital: 200 000 Czech crowns , paid on 200000 Czech crowns
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
State authority registered in: Court KSBR, section C, archive number 47384

Directors (statutory)

Name: PAVEL VRTÍK
Address of registration: Česká republika, city Brno, Sychrov 28/40, Ivanovice, 62100 Brno
Appointment date: 16 Feb 2018
Record created in Trade register: 5 Mar 2018
Name: DANA OTRADOVCOVÁ
Address of registration: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Appointment date: 22 Dec 2004
Record created in Trade register: 16 Mar 2014

Additional information about directors

The way director could represent a legal entity:
  • Jednatel Mgr.Dana Otradovcová, nar. 7.9.1951, bydliště Brno, Stránice, Rezkova 415/10,Brno PSČ 602 00, zastupuje společnost samostatně. Jednatel Ing.Pavel Vrtík, MBA, nar. 23.7.1976, bydliště Sychrov 28/40, Ivanovice, PSČ 621 00, zastupuje společnost pouze společně s druhým jednatelem. (from 5 Mar 2018)

Shareholders

Shareholders individuals

Name: PAVEL VRTÍK
Address of registration: Česká republika, city Brno, Sychrov 28/40, Ivanovice, 62100 Brno
Authorized capital share: 20 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 5 Mar 2018
Name: TORSTEN MÜLLER
Address of registration: Německo, city Zirndorf, Blumenstrasse 19, 90513 Zirndorf, Německo
Authorized capital share: 180 000 Czech crowns (authorized capital share paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 12 May 2015

Shareholders legal entities

Company name: Aton Benu Consult s.r.o. (Check up)
Registration number: 02280051 (Check up)
State of shareholder registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital share: 40 000 Czech crowns
(authorized capital share paid on 100 percents)
Share(%) in legal entity: 20 percents

Licences/activities of company Consilia Brno s.r.o.

Here you can find an information about all activities and licences of company Consilia Brno s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).

Type of activities by memorandum

There are types of activities, which is defined in memorandum of this legal entity.

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona

Licences by Czech licence register

Licences/s of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Zprostředkování obchodu a služeb - (from 2004-12-22)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (from 2004-12-22)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (from 2004-12-22)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (from 2004-12-22)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 2004-12-22)
    • Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (from 2004-12-22)

Other information

  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (from from 17 Jun 2022)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (from from 2 Sep 2014)


The website where you see this extraction is not an official website of Consilia Brno s.r.o.. On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system. Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of Consilia Brno s.r.o.. We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them. Our system is able just verify their official data.