Full history extraction about Webasto Roof & Components Czech Republic s.r.o. (IČO: 03865436)
Basic data
Legal entity name: Webasto Roof & Components Czech Republic s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 03865436
Taxpayer Identification Number (DIČ): CZ03865436
Registration date: 6 Mar 2015
Taxpayer Identification Number (DIČ): CZ03865436
Registration date: 6 Mar 2015
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 Liberec, České mládeže 452, Liberec VIII-Dolní Hanychov, 46008 Liberec
Legal address has no changes till today
Authorized capital: 1 000 000 Czech crowns
, paid on not defined
earlier - 1 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
Status (Good standing): Legal entity is active
State authority registered in: Court KSUL, section C, archive number 35375
State authority of company registration has no changes till today
Actually appointed directors
Name: JESUS VIRGILIO ALEMAN VALERIO
Address of registration: Česká republika, city Liberec, Irkutská 98, Liberec XVIII-Karlinky, 46010 Liberec
Appointment date: 12 Apr 2023
Record created in Trade register: 15 Aug 2024
Address of registration: Česká republika, city Liberec, Irkutská 98, Liberec XVIII-Karlinky, 46010 Liberec
Appointment date: 12 Apr 2023
Record created in Trade register: 15 Aug 2024
Name: RAINER WISUSCHIL
Address of registration: Německo, city Bruckmühl, Föhrenstr. 98, 83052 Bruckmühl, Německo
Appointment date: 4 May 2022
Record created in Trade register: 13 May 2022
Address of registration: Německo, city Bruckmühl, Föhrenstr. 98, 83052 Bruckmühl, Německo
Appointment date: 4 May 2022
Record created in Trade register: 13 May 2022
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 13 Apr 2023)
History of company directors
Name: JESUS VIRGILIO ALEMAN VALERIO
Address of registration: Česká republika, city Liberec, Skokanská 423, Liberec XIX-Horní Hanychov, 46008 Liberec
Appointment date: 12 Apr 2023
Removal date: Not avaliable
Record created in Trade register: 5 May 2023
Record deleted from Trade register: 15 Aug 2024
Address of registration: Česká republika, city Liberec, Skokanská 423, Liberec XIX-Horní Hanychov, 46008 Liberec
Appointment date: 12 Apr 2023
Removal date: Not avaliable
Record created in Trade register: 5 May 2023
Record deleted from Trade register: 15 Aug 2024
Name: JESUS ALEMAN
Address of registration: Mexiko, city Col. La Harradura, Calle Raúl de la Peña 320, Saltilo, Coahuila, Col. La Harradura, Mexiko
Appointment date: 12 Apr 2023
Removal date: Not avaliable
Record created in Trade register: 13 Apr 2023
Record deleted from Trade register: 5 May 2023
Address of registration: Mexiko, city Col. La Harradura, Calle Raúl de la Peña 320, Saltilo, Coahuila, Col. La Harradura, Mexiko
Appointment date: 12 Apr 2023
Removal date: Not avaliable
Record created in Trade register: 13 Apr 2023
Record deleted from Trade register: 5 May 2023
Name: HEINZ SARNAU
Address of registration: Švýcarsko, city Winterthur, Neubruchstrasse 4B, 8406 Winterthur, Švýcarsko
Appointment date: 1 Apr 2022
Removal date: 3 May 2022
Record created in Trade register: 3 Aug 2022
Record deleted from Trade register: 3 Aug 2022
Address of registration: Švýcarsko, city Winterthur, Neubruchstrasse 4B, 8406 Winterthur, Švýcarsko
Appointment date: 1 Apr 2022
Removal date: 3 May 2022
Record created in Trade register: 3 Aug 2022
Record deleted from Trade register: 3 Aug 2022
Name: RALPH CASPARI
Address of registration: Německo, city München, Lindwurmstr. 68, 80337 München, Německo
Appointment date: 1 Dec 2020
Removal date: 31 Mar 2022
Record created in Trade register: 19 Jan 2021
Record deleted from Trade register: 13 May 2022
Address of registration: Německo, city München, Lindwurmstr. 68, 80337 München, Německo
Appointment date: 1 Dec 2020
Removal date: 31 Mar 2022
Record created in Trade register: 19 Jan 2021
Record deleted from Trade register: 13 May 2022
Name: DAVID HOLEC
Address of registration: Česká republika, city Liberec, Na Vyhlídce 1364, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: 14 Apr 2015
Removal date: 28 Apr 2021
Record created in Trade register: 26 Sep 2018
Record deleted from Trade register: 9 Jun 2021
Address of registration: Česká republika, city Liberec, Na Vyhlídce 1364, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: 14 Apr 2015
Removal date: 28 Apr 2021
Record created in Trade register: 26 Sep 2018
Record deleted from Trade register: 9 Jun 2021
Name: PHILIPP MÜHLBAUER
Address of registration: Německo, city Lenggries, Bahnhofstr. 14, D-83661 Lenggries, Německo
Appointment date: 1 Oct 2016
Removal date: 30 Nov 2020
Record created in Trade register: 12 Oct 2016
Record deleted from Trade register: 19 Jan 2021
Address of registration: Německo, city Lenggries, Bahnhofstr. 14, D-83661 Lenggries, Německo
Appointment date: 1 Oct 2016
Removal date: 30 Nov 2020
Record created in Trade register: 12 Oct 2016
Record deleted from Trade register: 19 Jan 2021
Name: DAVID HOLEC
Address of registration: Česká republika, city Liberec, Husova 1117/95, Liberec I-Staré Město, 46001 Liberec
Appointment date: 14 Apr 2015
Removal date: Not avaliable
Record created in Trade register: 24 Nov 2015
Record deleted from Trade register: 26 Sep 2018
Address of registration: Česká republika, city Liberec, Husova 1117/95, Liberec I-Staré Město, 46001 Liberec
Appointment date: 14 Apr 2015
Removal date: Not avaliable
Record created in Trade register: 24 Nov 2015
Record deleted from Trade register: 26 Sep 2018
Name: DAVID HOLEC
Address of registration: Česká republika, city Liberec, Husova 1117/95, Liberec I-Staré Město, 46001 Liberec
Appointment date: 14 Apr 2015
Removal date: Not avaliable
Record created in Trade register: 28 Apr 2015
Record deleted from Trade register: 24 Nov 2015
Address of registration: Česká republika, city Liberec, Husova 1117/95, Liberec I-Staré Město, 46001 Liberec
Appointment date: 14 Apr 2015
Removal date: Not avaliable
Record created in Trade register: 28 Apr 2015
Record deleted from Trade register: 24 Nov 2015
Name: MATTHIAS PAUL
Address of registration: Německo, city Egling, Marienstr. 4, 82544 Egling, Německo
Appointment date: 6 Mar 2015
Removal date: 30 Sep 2016
Record created in Trade register: 6 Mar 2015
Record deleted from Trade register: 12 Oct 2016
Address of registration: Německo, city Egling, Marienstr. 4, 82544 Egling, Německo
Appointment date: 6 Mar 2015
Removal date: 30 Sep 2016
Record created in Trade register: 6 Mar 2015
Record deleted from Trade register: 12 Oct 2016
Name: INGO HEINRICH
Address of registration: Německo, city Kaufering, Brückenring 2b, 86916 Kaufering, Německo
Appointment date: 6 Mar 2015
Removal date: 30 Sep 2016
Record created in Trade register: 6 Mar 2015
Record deleted from Trade register: 12 Oct 2016
Address of registration: Německo, city Kaufering, Brückenring 2b, 86916 Kaufering, Německo
Appointment date: 6 Mar 2015
Removal date: 30 Sep 2016
Record created in Trade register: 6 Mar 2015
Record deleted from Trade register: 12 Oct 2016
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 20 Aug 2021 to 13 Apr 2023)
- Každý jednatel je oprávněn zastupovat společnost samostatně. (from 28 Apr 2015 to 20 Aug 2021)
- Za společnost jednají dva jednatelé společně. (from 6 Mar 2015 to 28 Apr 2015)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: PETR STEHLÍK
Address of registration: Česká republika, city Liberec, Na Mlýnku 81, Liberec XII-Staré Pavlovice, 46001 Liberec
Appointment date: Not avaliable
Record created in Trade register: 4 May 2023
Address of registration: Česká republika, city Liberec, Na Mlýnku 81, Liberec XII-Staré Pavlovice, 46001 Liberec
Appointment date: Not avaliable
Record created in Trade register: 4 May 2023
Prosecutors history
Name: RADKA JINDŘICHOVÁ
Address of registration: Česká republika, city Liberec, Volgogradská 112, Liberec XVIII-Karlinky, 46010 Liberec
Appointment date: Not avaliable
Record created in Trade register: 3 Aug 2022
Record deleted from Trade register: 21 Aug 2023
Address of registration: Česká republika, city Liberec, Volgogradská 112, Liberec XVIII-Karlinky, 46010 Liberec
Appointment date: Not avaliable
Record created in Trade register: 3 Aug 2022
Record deleted from Trade register: 21 Aug 2023
Name: FRANTIŠEK DITTRICH
Address of registration: Česká republika, city Liberec, Ruprechtická 1178/150, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: Not avaliable
Record created in Trade register: 3 Aug 2022
Record deleted from Trade register: 6 Jan 2023
Address of registration: Česká republika, city Liberec, Ruprechtická 1178/150, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: Not avaliable
Record created in Trade register: 3 Aug 2022
Record deleted from Trade register: 6 Jan 2023
Name: HEINZ SARNAU
Address of registration: Švýcarsko, city Winterthur, Neubruchstrasse 4B, 8406 Winterthur, Švýcarsko
Appointment date: Not avaliable
Record created in Trade register: 10 Sep 2021
Record deleted from Trade register: 13 May 2022
Address of registration: Švýcarsko, city Winterthur, Neubruchstrasse 4B, 8406 Winterthur, Švýcarsko
Appointment date: Not avaliable
Record created in Trade register: 10 Sep 2021
Record deleted from Trade register: 13 May 2022
Name: RADKA JINDŘICHOVÁ
Address of registration: Česká republika, city Liberec, Volgogradská 112, Liberec XVIII-Karlinky, 46010 Liberec
Appointment date: Not avaliable
Record created in Trade register: 9 Jun 2021
Record deleted from Trade register: 30 Apr 2022
Address of registration: Česká republika, city Liberec, Volgogradská 112, Liberec XVIII-Karlinky, 46010 Liberec
Appointment date: Not avaliable
Record created in Trade register: 9 Jun 2021
Record deleted from Trade register: 30 Apr 2022
Name: MARTIN HEIL
Address of registration: Německo, city Gedern, Am Bäders 54, 63688 Gedern, Německo
Appointment date: Not avaliable
Record created in Trade register: 9 Jun 2021
Record deleted from Trade register: 10 Sep 2021
Address of registration: Německo, city Gedern, Am Bäders 54, 63688 Gedern, Německo
Appointment date: Not avaliable
Record created in Trade register: 9 Jun 2021
Record deleted from Trade register: 10 Sep 2021
Actual shareholders
Shareholder legal entities, active
Legal entity name: Webasto Roof & Components SE
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Stockdorf, Kraillinger Straβe 5, 82131 Stockdorf, Německo
Authorized capital share: 1 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Mar 2015
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Stockdorf, Kraillinger Straβe 5, 82131 Stockdorf, Německo
Authorized capital share: 1 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Mar 2015
There wasn`t any changes in sharehoder of this legal entity.
Licences/activities of company Webasto Roof & Components Czech Republic s.r.o.
Here you can find an information about all activities and licences of company Webasto Roof & Components Czech Republic 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.
- obráběčství
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona:
obory činnosti:
- výroba motorových a přípojných vozidel a karoserií,
- zprostředkování obchodu a služeb,
- velkoobchod a maloobchod,
- skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě,
- testování, měření, analýzy a kontroly,
- návrhářská, designérská, aranžérská činnost a modeling,
- poskytování technických služeb,
- výroba, obchod a služby jinde nezařazené
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 6 Mar 2015 to 20 Aug 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
- Výroba, obchod a služby jinde nezařazené - (valid from 2015-03-06)
- Velkoobchod a maloobchod - (valid from 2015-03-06)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2015-03-06)
- Poskytování technických služeb - (valid from 2015-03-06)
- Testování, měření, analýzy a kontroly - (valid from 2015-03-06)
- Výroba motorových a přípojných vozidel a karoserií - (valid from 2015-03-06)
- Návrhářská, designérská, aranžérská činnost a modeling - (valid from 2015-03-06)
- Zprostředkování obchodu a služeb - (valid from 2015-03-06)
- Obráběčství
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 Webasto Roof & Components Czech Republic 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 Webasto Roof & Components Czech Republic 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.