Full history extraction about BENTELER Automotive Klášterec s.r.o. (IČO: 05432367)

Result found
Date and time of extraction: 12 Nov 2024, 08:29 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of BENTELER Automotive Klášterec 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 BENTELER Automotive Klášterec s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about BENTELER Automotive Klášterec s.r.o.

Basic data

Legal entity name: BENTELER Automotive Klášterec s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 05432367
Taxpayer Identification Number (DIČ): CZ05432367
Registration date: 29 Sep 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 Klášterec nad Ohří, Průmyslová 20, Vernéřov, 43151 Klášterec nad Ohří
earlier - Česká republika, city Chrastava, Školní 713, 46331 Chrastava (from 29 Sep 2016 to 15 Jan 2021)
Authorized capital: 771 000 000 Czech crowns , paid on not defined
earlier - 1 000 000 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 KSUL, section C, archive number 38051
State authority of company registration has no changes till today

Actually appointed directors

Name: RADEK JEDLIČKA
Address of registration: Česká republika, city Šimonovice, Vřesová 383, Minkovice, 46312 Šimonovice
Appointment date: 1 Apr 2024
Record created in Trade register: 29 May 2024
Name: JAROSLAV LEIBL
Address of registration: Česká republika, city Frýdlant, Vysoká 1321, 46401 Frýdlant
Appointment date: 29 Sep 2016
Record created in Trade register: 29 Sep 2016

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel jedná za Společnost samostatně. (from 29 Sep 2016)

History of company directors

Name: BERTRAND FAULCONNIER
Address of registration: Slovensko, city Stupava, Jilemnického 14, 90031 Stupava, Slovensko
Appointment date: 1 May 2018
Removal date: 1 Apr 2024
Record created in Trade register: 30 Jun 2018
Record deleted from Trade register: 29 May 2024

Name: PETR MARIJCZUK
Address of registration: Česká republika, city Liberec, Vřesová 131, Liberec XVI-Nový Harcov, 46015 Liberec
Appointment date: 29 Sep 2016
Removal date: 30 Apr 2018
Record created in Trade register: 29 Sep 2016
Record deleted from Trade register: 30 Jun 2018

Prosecutor (Prokura)

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

Actual Prosecutors

Name: ROBERT POLÁČEK
Address of registration: Česká republika, city Frýdlant, Lužická 1180, 46401 Frýdlant
Appointment date: Not avaliable
Record created in Trade register: 29 May 2024
Name: DANIEL HOFMAN
Address of registration: Česká republika, city Liberec, Dubice 569, Liberec XXIII-Doubí, 46312 Liberec
Appointment date: Not avaliable
Record created in Trade register: 29 May 2024
Name: JAN ČERNÝ
Address of registration: Česká republika, city Dlouhý Most, č.p. 329, 46312 Dlouhý Most
Appointment date: Not avaliable
Record created in Trade register: 31 Aug 2018

Prosecutors history

Name: RADEK JEDLIČKA
Address of registration: Česká republika, city Šimonovice, Vřesová 383, Minkovice, 46312 Šimonovice
Appointment date: Not avaliable
Record created in Trade register: 30 Jun 2018
Record deleted from Trade register: 29 May 2024

Actual shareholders

Shareholder legal entities, active

Legal entity name: Benteler International Aktiengesellschaft
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Salzburg, Schillerstraße 25, 5020 Salzburg, Rakousko
Authorized capital share: 1 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Sep 2016
There wasn`t any changes in sharehoder of this legal entity.

Licences/activities of company BENTELER Automotive Klášterec s.r.o.

Here you can find an information about all activities and licences of company BENTELER Automotive Klášterec 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
    • Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2016-09-29)
    • Velkoobchod a maloobchod - (valid from 2016-09-29)
    • Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2016-09-29)

Other information about legal entity

  • Na společnost BENTELER Automotive Klášterec s.r.o., jako na společnost nástupnickou, přešla na základě rozdělení odštěpením sloučením část jmění rozdělované společnosti Benteler ČR s.r.o., se sídlem Školní 713, 463 31 Chrastava, identifikační číslo 631 45 936, zapsané v obchodním rejstříku u Krajského soudu v Ústí nad Labem, oddíl C, vložka 22895, určená projektem rozdělení odštěpením sloučením. Rozhodný den rozdělení je 1. leden 2017. (valid from from 1 Jan 2017)

The website where you see this extraction is not an official website of BENTELER Automotive Klášterec 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 BENTELER Automotive Klášterec 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.