Actual company extract Geis CZ Air+Sea s.r.o. (IČO: 27211762)
Basic data
Legal entity name: Geis CZ Air+Sea s.r.o.Registration number (IČO): 27211762
Taxpayer Identification Number (DIČ): CZ27211762
Registration date: 24 Jan 2005
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital: 700 000 Czech crowns , paid on not defined
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 KSPL, section C, archive number 26092
Directors (statutory)
Address of registration: Německo, city Lauf a.d. Pegnitz, Peter-Heinlein Strasse 2, 91207 Lauf a.d. Pegnitz, Německo
Appointment date: 19 Oct 2018
Record created in Trade register: 19 Dec 2018
Additional information about directors
- Za společnost jednají vždy dva jednatelé společně. (from 13 Aug 2014)
Prokura
Prokura - in Czech law "prokura" is a statutory (managing) authority but with limited access.Address of registration: Česká republika, city Žďár nad Sázavou, Haškova 2180/44, Žďár nad Sázavou 6, 59101 Žďár nad Sázavou
Appointment date: Not avaliable
Record created in Trade register: 19 Dec 2018
Shareholders
Shareholders legal entities
Registration number: 44567359 (Check up)
State of shareholder registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(authorized capital share paid on 100 percents)
Share(%) in legal entity: 1/28
Registration number: Not avaliable
State of shareholder registration: LU - Lucembursko
Legal address: Lucembursko, Luxemburg, Findel, Luxemburg Boite Postale 1927, L-1110
Authorized capital share: 675 000 Czech crowns
(authorized capital share paid on 100 percents)
Share(%) in legal entity: 27/28
Licences/activities of company Geis CZ Air+Sea s.r.o.
Here you can find an information about all activities and licences of company Geis CZ Air+Sea 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
- Zasilatelství a zastupování v celním řízení - (from 2005-01-24)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (from 2011-01-01)
- Zprostředkování obchodu a služeb - (from 2011-01-25)
Other information
- Počet členů statutárního orgánu: 2 (from from 13 Aug 2014)
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (from from 13 Aug 2014)