Full history extraction about Columbus Global s.r.o. (IČO: 02823721)

Result found
Date and time of extraction: 12 Nov 2024, 14:11 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Columbus Global 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 Columbus Global s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Columbus Global s.r.o.

Basic data

Legal entity name: Columbus Global s.r.o.
earlier - iStone Czech s.r.o. (from 9 Jun 2014 to 1 Jan 2019)
earlier - BADEMERK, s.r.o. (from 26 Mar 2014 to 9 Jun 2014)
Registration number (IČO): 02823721
Taxpayer Identification Number (DIČ): CZ02823721
Registration date: 26 Mar 2014
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 Praha, Na Radosti 486/55, Zličín, 15521 Praha 5
earlier - Česká republika, city Praha, Antala Staška 1859/34, Krč, 14000 Praha 4 (from 26 Mar 2014 to 29 Sep 2014)
Authorized capital: 60 000 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 MSPH, section C, archive number 224309
State authority of company registration has no changes till today

Actually appointed directors

Name: ANNA KATARINA ALGKVIST
Address of registration: Švédsko, city Höllviken, Höllvikstrandsvägen 63, 23638 Höllviken, Švédsko
Appointment date: 25 Jan 2023
Record created in Trade register: 23 Mar 2023
Name: JESPER BONDE GAIHEDE
Address of registration: Dánsko, city K ge, Oddervej 17, 4600 K ge, Dánsko
Appointment date: 1 Jun 2021
Record created in Trade register: 15 Jun 2021
Name: LUDĚK HLAVÁČEK
Address of registration: Česká republika, city Rudná, Hořelická 1294/24, 25219 Rudná
Appointment date: 15 May 2014
Record created in Trade register: 9 Jun 2014

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje každý jednatel samostatně. Jedná-li se však o právní jednání s hodnotou vyšší než 300.000 Kč (slovy: tři sta tisíc korun českých) nebo o právní jednání zavazující společnost na dobu delší než tři roky, zastupují společnost dva jednatelé společně. (from 9 Jun 2014)

History of company directors

Name: LARS STEEN
Address of registration: Švédsko, city Onsala, Onsala Sjöväg 10, 43937 Onsala, Švédsko
Appointment date: 28 May 2014
Removal date: 1 Jun 2021
Record created in Trade register: 25 Nov 2016
Record deleted from Trade register: 15 Jun 2021

Name: RICKARD SCHLYTER
Address of registration: Švédsko, city Nacka, Sickla Allé 67 LGH 1401, 13165 Nacka, Švédsko
Appointment date: 8 Aug 2016
Removal date: 26 Jan 2023
Record created in Trade register: 3 Nov 2016
Record deleted from Trade register: 23 Mar 2023

Name: SVEN LUNDGREN
Address of registration: Švédsko, city Stockholm, Karlavägen 101, 11522 Stockholm, Švédsko
Appointment date: 28 May 2014
Removal date: 8 Aug 2016
Record created in Trade register: 29 Sep 2014
Record deleted from Trade register: 3 Nov 2016

Name: LARS STEEN
Address of registration: Švédsko, city Onsala, Onsala Sjöväg 10, 43937 Onsala, Švédsko
Appointment date: 28 May 2014
Removal date: 8 Aug 2016
Record created in Trade register: 29 Sep 2014
Record deleted from Trade register: 3 Nov 2016

Name: VILÉM DOSTÁL
Address of registration: Česká republika, city Lidice, Josefa Štemberky 98, 27354 Lidice
Appointment date: 26 Mar 2014
Removal date: 15 May 2014
Record created in Trade register: 26 Mar 2014
Record deleted from Trade register: 9 Jun 2014

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 26 Mar 2014 to 9 Jun 2014)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Columbus A/S
Registration number: Not avaliable
State of registration: DK - Dánsko
Legal address: Dánsko, city Ballerup, Lautrupvang 6, 2750 Ballerup, Dánsko
Authorized capital share: 60 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Jul 2020

Shareholders history

Shareholder legal entities, history

Legal entity name: iStone Saplication AB
Registration number: Not avaliable
State of registration: SE - Švédsko
Legal address: Švédsko, city 11136 Stockholm, Drottninggatan 71 D, 11136 Stockholm, Švédsko
Authorized capital share: 60 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Jul 2020
Record deleted from Trade register: 2 Jul 2020
Legal entity name: Columbus AB
Registration number: Not avaliable
State of registration: SE - Švédsko
Legal address: Švédsko, city Stockholm, Drottninggatan 71 D, 11136 Stockholm, Švédsko
Authorized capital share: 60 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 3 Apr 2019
Record deleted from Trade register: 2 Jul 2020
Legal entity name: iStone AB
Registration number: Not avaliable
State of registration: SE - Švédsko
Legal address: Švédsko, city Stockholm, Drottninggatan 71 D, 11136 Stockholm, Švédsko
Authorized capital share: 60 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Jun 2014
Record deleted from Trade register: 3 Apr 2019
Legal entity name: GOLDEN RIVER, s.r.o. (Check up data)
Registration number: 27436721 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Koněvova 2660/141, Žižkov, 13000 Praha 3
Authorized capital share: 60 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Mar 2014
Record deleted from Trade register: 9 Jun 2014

Licences/activities of company Columbus Global s.r.o.

Here you can find an information about all activities and licences of company Columbus Global 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

Type of activities by memorandum, history

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

  • Pronájem nemovitostí, bytů a nebytových prostor - (from 26 Mar 2014 to 29 Sep 2014)

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
    • Zprostředkování obchodu a služeb - (valid from 2014-05-29)
    • Velkoobchod a maloobchod - (valid from 2014-05-29)
    • Pronájem a půjčování věcí movitých - (valid from 2014-05-29)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2014-05-29)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2014-05-29)

Other information about legal entity

  • Statutárním orgánem společnosti je rada jednatelů, kterou tvoří tři jednatelé. Rada jednatelů je kolektivním orgánem ve smyslu ustanovení § 194 odst. 2 ZOK. (valid from from 9 Jun 2014)

The website where you see this extraction is not an official website of Columbus Global 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 Columbus Global 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.