Full history extraction about MEGATECH Industries Czech Republic s.r.o. (IČO: 04531051)

Result found

Date and time of extraction: 9 Oct 2024, 22:20 (Prague time, GMT+1)

❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of MEGATECH Industries Czech Republic 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 MEGATECH Industries Czech Republic s.r.o. from official Czech business register (Trade register of Czech republic).

New search Check just actual data about MEGATECH Industries Czech Republic s.r.o.

Basic data

Legal entity name: MEGATECH Industries Czech Republic s.r.o.

Legal entity name has no changes till today

Registration number (IČO): 04531051
Taxpayer Identification Number (DIČ): CZ04531051
Registration date: 2 Nov 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 Modřice, U Vlečky 1152, 66442 Modřice

earlier - Česká republika, city Hlinsko, Poličská 444, 53901 Hlinsko (from 26 Jan 2016 to 2 Jan 2018)

earlier - Česká republika, city Praha, Zlatnická 1582/10, Nové Město, 11000 Praha 1 (from 2 Nov 2015 to 26 Jan 2016)

Authorized capital: 166 459 000 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

State authority registered in: Court KSBR, section C, archive number 105273

earlier - Court KSHK, section C, archive number 37625 (from 30 Aug 2016 to 14 Mar 2018) ;

earlier - Court MSPH, section C, archive number 249210 (from 2 Nov 2015 to 30 Aug 2016) ;

Actually appointed directors

Name: JÜRGEN BURGER
Address of registration: Rakousko, city Vídeň, Gerlgasse 8/15, 1030 Vídeň, Rakousko
Appointment date: 1 Dec 2022
Record created in Trade register: 8 Feb 2023

Name: SASCHA DRESSEL
Address of registration: Německo, city Mnichov, Leuchsstrasse 22 D, 80985 Mnichov, Německo
Appointment date: 1 Dec 2022
Record created in Trade register: 8 Feb 2023

Additional information about directors

The way director could represent a legal entity:

Za společnost jedná samostatně jednatel. (from 2 Nov 2015)

History of company directors

Name: BENEDIKT HOFF
Address of registration: Rakousko, city Vídeň, Zieglergasse 61/2/14, 1070 Vídeň, Rakousko
Appointment date: 1 Jan 2022
Removal date: 31 Oct 2022
Record created in Trade register: 31 Dec 2021
Record deleted from Trade register: 8 Feb 2023

Name: ASHWIN PRAKASH
Address of registration: Německo, city Duisburg, Stoeckenstrasse 18, 47137 Duisburg, Německo
Appointment date: 1 Nov 2020
Removal date: 30 Nov 2022
Record created in Trade register: 2 Feb 2021
Record deleted from Trade register: 8 Feb 2023

Name: JIŘÍ VESELÝ
Address of registration: Česká republika, city Brno, Krejčího 194/6, Slatina, 62700 Brno
Appointment date: 1 Jan 2019
Removal date: 31 Dec 2021
Record created in Trade register: 1 Feb 2019
Record deleted from Trade register: 31 Dec 2021

Name: LADISLAV HURYTA
Address of registration: Česká republika, city Brno, Mozolky 2569/54, Žabovřesky, 61600 Brno
Appointment date: 1 Jan 2019
Removal date: 31 Oct 2020
Record created in Trade register: 1 Feb 2019
Record deleted from Trade register: 2 Feb 2021

Name: MARTIN STROHSCHNEIDER
Address of registration: Rakousko, city Neufeld, Dr.-Karl-Renner-Strasse, 2491 Neufeld, Rakousko
Appointment date: 1 Jan 2018
Removal date: 31 Dec 2018
Record created in Trade register: 2 Jan 2018
Record deleted from Trade register: 1 Feb 2019

Name: MAXIMILIAN GESSLER
Address of registration: Rakousko, city Vídeň, Taubstummengasse 13/12, A-1040 Vídeň, Rakousko
Appointment date: 1 Jan 2018
Removal date: 31 Dec 2018
Record created in Trade register: 2 Jan 2018
Record deleted from Trade register: 1 Feb 2019

Name: RICHARD MATKOVIČ
Address of registration: Slovensko, city Malinovo, Slnečná 763/1, 90045 Malinovo, Slovensko
Appointment date: 1 Jan 2017
Removal date: 31 Dec 2017
Record created in Trade register: 4 Jan 2017
Record deleted from Trade register: 2 Jan 2018

Name: MAXIMILIAN GESSLER
Address of registration: Rakousko, city Wien, Taubstummengasse 13/12, A-1040 Wien, Rakousko
Appointment date: 2 Nov 2015
Removal date: 31 Dec 2016
Record created in Trade register: 2 Nov 2015
Record deleted from Trade register: 4 Jan 2017

Actual shareholders

Shareholder legal entities, active

Legal entity name: Megatech Industries GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Taubstummengasse 13/9, A-1040 Wien, Rakousko
Authorized capital share: 166 459 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Jan 2018

Shareholders history

Shareholder legal entities, history

Legal entity name: Megatech Industries AG
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Taubstummengasse 13/9, A-1040 Wien, Rakousko
Authorized capital share: 166 459 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Nov 2015
Record deleted from Trade register: 2 Jan 2018

Licences/activities of company MEGATECH Industries Czech Republic s.r.o.

Here you can find an information about all activities and licences of company MEGATECH Industries 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.

Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona, obory činnosti: Výroba plastových a pryžových výrobků Výroba strojů a zařízení Testování, měření, analýzy a kontroly Služby v oblasti administrativní správy a služby organizačně hospodářské povahy

Držení a správa majetkových účastí a kontrola dceřiných společností.

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 2 Nov 2015 to 17 Apr 2022)

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 2015-11-02)
Výroba strojů a zařízení - (valid from 2021-12-17)
Výroba plastových a pryžových výrobků - (valid from 2021-12-17)
Testování, měření, analýzy a kontroly - (valid from 2021-12-17)

Other information about legal entity

Na společnost MEGATECH Industries Czech Republic s.r.o., jako na společnost nástupnickou, přešlo v důsledku fúze sloučením jmění zanikající společnosti MEGATECH Industries Engineering CZ s.r.o., se sídlem Podnikatelská 1294/49, Skvrňany, 301 00 Plzeň, identifikační číslo: 053 80 383. Rozhodným dnem fúze byl 1. leden 2022. (valid from from 1 Nov 2022)

The website where you see this extraction is not an official website of MEGATECH Industries 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 MEGATECH Industries 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.