Full history extraction about SOLLAU CZ s.r.o. (IČO: 03401065)

Result found
Date and time of extraction: 14 Nov 2024, 18:04 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of SOLLAU CZ 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 SOLLAU CZ s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about SOLLAU CZ s.r.o.

Basic data

Legal entity name: SOLLAU CZ s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 03401065
Taxpayer Identification Number (DIČ): CZ03401065
Registration date: 15 Sep 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 Hřivínův Újezd, č.p. 212, 76307 Hřivínův Újezd
Legal address has no changes till today
Authorized capital: 102 000 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 KSBR, section C, archive number 84717
State authority of company registration has no changes till today

Actually appointed directors

Name: ZDENĚK SOLDÁN
Address of registration: Česká republika, city Luhačovice, Solné 1125, 76326 Luhačovice
Appointment date: 24 May 2024
Record created in Trade register: 30 May 2024
Name: RADEK MIKEL
Address of registration: Česká republika, city Zlín, Kamenná 3850, 76001 Zlín
Appointment date: 24 May 2024
Record created in Trade register: 30 May 2024
Name: MIROSLAV LAUTERBACH
Address of registration: Česká republika, city Luhačovice, Výsluní 751, 76326 Luhačovice
Appointment date: 15 Sep 2014
Record created in Trade register: 15 Sep 2014

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel zastupuje společnost samostatně. (from 30 May 2024)
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 zastupuje společnost samostatně. (from 15 Sep 2014 to 30 May 2024)

Actual shareholders

Shareholder legal entities, active

Legal entity name: SOLLAU holding a.s. (Check up data)
Registration number: 05830770 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Pražákova 1008/69, Štýřice, 63900 Brno
Authorized capital share: 102 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Dec 2022

Shareholders history

Shareholders individuals, history

Name: ZDENĚK SOLDÁN
Address of registration: Česká republika, city Luhačovice, Solné 1125, 76326 Luhačovice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 2 Aug 2020
Record deleted from Trade register: 29 Dec 2022
Name: RADEK MIKEL
Address of registration: Česká republika, city Zlín, Kamenná 3850, 76001 Zlín
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 8 Mar 2018
Record deleted from Trade register: 29 Dec 2022
Name: ZDENĚK SOLDÁN
Address of registration: Česká republika, city Luhačovice, Zahradní čtvrť 921, 76326 Luhačovice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 5 Oct 2016
Record deleted from Trade register: 2 Aug 2020
Name: MIROSLAV LAUTERBACH
Address of registration: Česká republika, city Luhačovice, Výsluní 751, 76326 Luhačovice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 15 Sep 2014
Record deleted from Trade register: 29 Dec 2022
Name: ZDENĚK SOLDÁN
Address of registration: Česká republika, city Luhačovice, Solné 723, 76326 Luhačovice
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 15 Sep 2014
Record deleted from Trade register: 5 Oct 2016
Name: RADEK MIKEL
Address of registration: Česká republika, city Doubravy, č.p. 19, 76345 Doubravy
Authorized capital share: 34 000 Czech crowns (paid on 34000 Czech crowns)
Share(%) in legal entity: 1/3
Record created in Trade register: 15 Sep 2014
Record deleted from Trade register: 8 Mar 2018

Licences/activities of company SOLLAU CZ s.r.o.

Here you can find an information about all activities and licences of company SOLLAU CZ 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, a to v rozsahu oborů činností: - Výroba plastových a pryžových výrobků; - Nakládání s odpady (vyjma nebezpečných); - Zprostředkování obchodu a služeb; - Velkoobchod a maloobchod; - Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě; - Pronájem a půjčování věcí movitých; - Testování, měření, analýzy a kontroly.

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 15 Sep 2014 to 30 May 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
    • Výroba plastových a pryžových výrobků - (valid from 2014-09-15)
    • Výroba dalších výrobků zpracovatelského průmyslu - (valid from 2014-09-15)
    • Nakládání s odpady (vyjma nebezpečných) - (valid from 2014-09-15)
    • Zprostředkování obchodu a služeb - (valid from 2014-09-15)
    • Velkoobchod a maloobchod - (valid from 2014-09-15)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2014-09-15)
    • Pronájem a půjčování věcí movitých - (valid from 2014-09-15)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2014-09-15)
    • Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2014-09-15)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2014-09-15)
    • Testování, měření, analýzy a kontroly - (valid from 2014-09-15)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2014-09-15)

Other information about legal entity

There is no any additional information about this legal entity

The website where you see this extraction is not an official website of SOLLAU CZ 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 SOLLAU CZ 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.