Full history extraction about KLINIKUM Group s.r.o. (IČO: 03224368)

Result found
Date and time of extraction: 22 Oct 2024, 08:33 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of KLINIKUM Group 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 KLINIKUM Group s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about KLINIKUM Group s.r.o.

Basic data

Legal entity name: KLINIKUM Group s.r.o.
earlier - Czech Dental Holding s.r.o. (from 12 Jul 2019 to 1 Mar 2022)
earlier - BRODE Czech, s.r.o. (from 23 Jul 2014 to 12 Jul 2019)
Registration number (IČO): 03224368
Taxpayer Identification Number (DIČ): CZ03224368
Registration date: 23 Jul 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, Krakovská 583/9, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, Sokolovská 810/304, Vysočany, 19000 Praha 9 (from 9 Dec 2020 to 2 Aug 2024)
earlier - Česká republika, city Praha, Národní 58/32, Nové Město, 11000 Praha 1 (from 13 May 2019 to 9 Dec 2020)
earlier - Česká republika, city Praha, Armády 2793/26, Stodůlky, 15500 Praha 5 (from 23 Jul 2014 to 13 May 2019)
Authorized capital: 10 000 000 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 228919
State authority of company registration has no changes till today

Actually appointed directors

Name: JITKA HORÁKOVÁ
Address of registration: Česká republika, city Černolice, Pod lesem č.ev. 258, 25210 Černolice
Appointment date: 2 Aug 2024
Record created in Trade register: 2 Aug 2024

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 14 Jun 2023)

History of company directors

Name: PETR BURDA
Address of registration: Česká republika, city Radonice, Na svahu 440, 25073 Radonice
Appointment date: 6 Jan 2022
Removal date: 2 Aug 2024
Record created in Trade register: 6 Jan 2022
Record deleted from Trade register: 2 Aug 2024

Name: STANISLAV KUSÝ
Address of registration: Česká republika, city Praha, Nechvílova 1822/30, Chodov, 14800 Praha 4
Appointment date: 11 Oct 2021
Removal date: 28 May 2023
Record created in Trade register: 11 Oct 2021
Record deleted from Trade register: 14 Jun 2023

Name: JAN POSTOLKA
Address of registration: Česká republika, city Kladno, Kořenského 474, Rozdělov, 27204 Kladno
Appointment date: 17 Jun 2021
Removal date: 6 Jan 2022
Record created in Trade register: 17 Jun 2021
Record deleted from Trade register: 6 Jan 2022

Name: JAKUB DYBA
Address of registration: Česká republika, city Praha, Ejpovická 658, Horní Měcholupy, 10900 Praha 10
Appointment date: 12 Apr 2019
Removal date: 11 Oct 2021
Record created in Trade register: 15 Apr 2019
Record deleted from Trade register: 11 Oct 2021

Name: RADEK BANÝR
Address of registration: Česká republika, city Nová Paka, Pražská 605, 50901 Nová Paka
Appointment date: 23 Jul 2014
Removal date: 12 Apr 2019
Record created in Trade register: 9 Jun 2018
Record deleted from Trade register: 15 Apr 2019

Name: JOSEF TRNKA
Address of registration: Česká republika, city Psáry, Do Polí 437, 25244 Psáry
Appointment date: 23 Jul 2014
Removal date: 12 Apr 2019
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 15 Apr 2019

Name: RADEK BANÝR
Address of registration: Česká republika, city Nová Paka, Podlevín 33, 50901 Nová Paka
Appointment date: 23 Jul 2014
Removal date: Not avaliable
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 9 Jun 2018

Additional information about directors

The way director could represent a legal entity:
  • Jednatelé zastupují společnost ve všech jednáních společně. (from 17 Jun 2021 to 14 Jun 2023)
  • Jednatel zastupuje společnost samostatně a v plném rozsahu. (from 15 Apr 2019 to 17 Jun 2021)
  • Každý z jednatelů zastupuje společnost samostatně a v plném rozsahu. (from 23 Jul 2014 to 15 Apr 2019)

Actual shareholders

Shareholder legal entities, active

Legal entity name: INFINICA GROUP s.r.o. (Check up data)
Registration number: 09367713 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Krakovská 583/9, Nové Město, 11000 Praha 1
Authorized capital share: 10 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Aug 2024

Shareholders history

Shareholder legal entities, history

Legal entity name: BRODE CAPITAL S.C.A, SICAV-SIF
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Luxembourg, allée Scheffer 9, L-2520 Luxembourg, Lucembursko
Authorized capital share: 10 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Apr 2019
Record deleted from Trade register: 2 Aug 2024
Legal entity name: BRODE CAPITAL S.C.A, SICAV-SIF
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Luxembourg, Avenue Emile Reuter 11, L-2420 Luxembourg, Lucembursko
Authorized capital share: 10 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Sep 2014
Record deleted from Trade register: 15 Apr 2019
Legal entity name: BRODE CAPITAL S.C.A, SICAV-SIF
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Luxembourg, Avenue Emile Reuter 11, L-2420 Luxembourg, Lucembursko
Authorized capital share: 10 000 000 Czech crowns
(paid on 6854000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 15 Sep 2014

Licences/activities of company KLINIKUM Group s.r.o.

Here you can find an information about all activities and licences of company KLINIKUM Group 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, obory činnosti: - Zprostředkování obchodu a služeb - Velkoobchod a maloobchod - Pronájem a půjčování věcí movitých - Poradenská a konzultační činnost, zpracování odborných studií a posudků - Reklamní činnost, marketing, mediální zastoupení - Služby v oblasti administrativní správy a služby organizačně hospodářské povahy
  • Pronájem nemovitostí, bytů a nebytových prostor

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 23 Jul 2014 to 2 Aug 2024)

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
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2014-07-23)
    • Velkoobchod a maloobchod - (valid from 2014-07-23)
    • Pronájem a půjčování věcí movitých - (valid from 2014-07-23)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2014-07-23)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2014-07-23)
    • Zprostředkování obchodu a služeb - (valid from 2014-07-23)

Other information about legal entity

  • V důsledku fúze sloučením dle projektu přeměny došlo k zániku společnosti BRODE Med, s.r.o., IČO 04041968, se sídlem Armády 2793/26, Stodůlky, 155 00 Praha 5, zapsané v obchodním rejstříku vedeném u Městského soudu v Praze, v oddílu C, vložce č. 241703, s přechodem veškerého jejího jmění na nástupnickou společnost BRODE Czech, s.r.o., IČO 03224368. (valid from from 29 May 2017)

The website where you see this extraction is not an official website of KLINIKUM Group 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 KLINIKUM Group 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.