Full history extraction about Geis Solutions CZ s.r.o. (IČO: 05202078)

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

Basic data

Legal entity name: Geis Solutions CZ s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 05202078
Taxpayer Identification Number (DIČ): CZ05202078
Registration date: 28 Jun 2016
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 Ejpovice, Zemská 211, 33701 Ejpovice
Legal address has no changes till today
Authorized capital: 1 500 000 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 KSPL, section C, archive number 32921
State authority of company registration has no changes till today

Actually appointed directors

Name: ARNO KUMM
Address of registration: Německo, city Remchingen, Lucas-Cranach-Weg 5, 75196 Remchingen, Německo
Appointment date: 19 Oct 2018
Record created in Trade register: 27 Dec 2018
Name: ERIK LASSEN
Address of registration: Německo, city Nürnberg, Schneefernerring 13, 90471 Nürnberg, Německo
Appointment date: 28 Jun 2016
Record created in Trade register: 28 Jun 2016

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují vždy dva jednatelé společně. (from 28 Jun 2016)

History of company directors

Name: LUBOŠ SCHEINOST
Address of registration: Česká republika, city Zbuzany, V Alejíčkách 320, 25225 Zbuzany
Appointment date: 28 Jun 2016
Removal date: 19 Oct 2018
Record created in Trade register: 28 Jun 2016
Record deleted from Trade register: 27 Dec 2018

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Actual Prosecutors

Name: MARTIN SOBOLA
Address of registration: Česká republika, city Žďár nad Sázavou, Haškova 2180/44, Žďár nad Sázavou 6, 59101 Žďár nad Sázavou
Appointment date: Not avaliable
Record created in Trade register: 27 Dec 2018

Prosecutors history

Name: MICHAEL SCHERTL
Address of registration: Německo, city Ebermannsdorf, Steigerstrasse 6, 92263 Ebermannsdorf, Německo
Appointment date: Not avaliable
Record created in Trade register: 7 Jul 2016
Record deleted from Trade register: 27 Dec 2018

Actual shareholders

Shareholder legal entities, active

Legal entity name: Geis Industrie - Service GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Nürnberg, Duisburger Str. 45, 90451 Nürnberg, Německo
Authorized capital share: 1 500 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Jun 2016
There wasn`t any changes in sharehoder of this legal entity.

Licences/activities of company Geis Solutions CZ s.r.o.

Here you can find an information about all activities and licences of company Geis Solutions 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

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
    • Nakládání s odpady (vyjma nebezpečných) - (valid from 2016-06-28)
    • Zprostředkování obchodu a služeb - (valid from 2016-06-28)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2016-06-28)
    • Zasilatelství a zastupování v celním řízení - (valid from 2016-06-28)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2016-06-28)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2016-06-28)
    • Údržba motorových vozidel a jejich příslušenství - (valid from 2016-06-28)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2016-06-28)
    • Poskytování technických služeb - (valid from 2016-06-28)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2016-06-28)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2016-06-28)
    • Velkoobchod a maloobchod - (valid from 2016-06-28)
    • Pronájem a půjčování věcí movitých - (valid from 2016-06-28)

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 Geis Solutions 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 Geis Solutions 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.