Full history extraction about HYPO Broker Trust s.r.o. (IČO: 01558439)

Result found
Date and time of extraction: 18 Nov 2024, 21:56 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of HYPO Broker Trust 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 HYPO Broker Trust s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about HYPO Broker Trust s.r.o.

Basic data

Legal entity name: HYPO Broker Trust s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 01558439
Taxpayer Identification Number (DIČ): CZ01558439
Registration date: 8 Apr 2013
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Jablonec nad Nisou, Mšenská 3953/42, Mšeno nad Nisou, 46604 Jablonec nad Nisou
earlier - Česká republika, city Liberec, 1. máje 97/25, Liberec III-Jeřáb, 46007 Liberec (from 8 Apr 2013 to 27 Jun 2021)
Authorized capital: 200 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
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 KSUL, section C, archive number 32796
State authority of company registration has no changes till today

Actually appointed directors

Name: MARTIN BERNKLAU
Address of registration: Česká republika, city Jablonec nad Nisou, Mšenská 3953/42, Mšeno nad Nisou, 46604 Jablonec nad Nisou
Appointment date: 8 Apr 2013
Record created in Trade register: 8 Apr 2013

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně (from 27 Jun 2021)
There is no any changes of company directors during all company existence.

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná jménem společnosti samostatně. Jednatel podepisuje za společnost tak, že k obchodní firmě společnosti napsané nebo natištěné připojí svůj podpis. (from 8 Apr 2013 to 27 Jun 2021)

Actual shareholders

Shareholders individuals, active

Name: MILAN BERNKLAU
Address of registration: Česká republika, city Žitenice, č.ev. 681, 41141 Žitenice
Authorized capital share: 102 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 51 percents
Record created in Trade register: 1 Jul 2022

Name: MARTIN BERNKLAU
Address of registration: Česká republika, city Jablonec nad Nisou, Mšenská 3953/42, Mšeno nad Nisou, 46604 Jablonec nad Nisou
Authorized capital share: 98 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 49 %
Record created in Trade register: 8 Apr 2013

Shareholders history

Shareholders individuals, history

Name: MILAN BERNKLAU
Address of registration: Česká republika, city Litoměřice, Nezvalova 1820/19, Předměstí, 41201 Litoměřice
Authorized capital share: 102 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 51 %
Record created in Trade register: 8 Apr 2013
Record deleted from Trade register: 1 Jul 2022

Licences/activities of company HYPO Broker Trust s.r.o.

Here you can find an information about all activities and licences of company HYPO Broker Trust 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, actual

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

  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona v oboru: a) zprostředkování obchodu a služeb b) velkoobchod a maloobchod c) nákup, prodej, správa a údržba nemovitostí d) poradenská a konzultační činnost, zpracování odborných studií a posudků e) reklamní činnost, marketing, mediální zastoupení f) mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti g) výroba, obchod a služby jinde nezařazené
  • poskytování nebo zprostředkování spotřebitelského úvěru

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 8 Apr 2013 to 27 Jun 2021)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2013-04-08)
    • Zprostředkování obchodu a služeb - (valid from 2013-04-08)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2013-04-08)
    • Velkoobchod a maloobchod - (valid from 2013-04-08)
    • Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2013-04-08)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2013-04-08)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

Licences by Czech licence register, history

History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.

  • Zprostředkování spotřebitelského úvěru (from 2013-04-08 to 2017-03-01)

Other information about legal entity

  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 27 Jun 2021)

The website where you see this extraction is not an official website of HYPO Broker Trust 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 HYPO Broker Trust 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.