Full history extraction about Artemis Marine Holding CZ s.r.o. (IČO: 06314317)

Result found
Date and time of extraction: 29 Nov 2024, 00:03 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Artemis Marine Holding 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 Artemis Marine Holding CZ s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Artemis Marine Holding CZ s.r.o.

Basic data

Legal entity name: Artemis Marine Holding CZ s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 06314317
Taxpayer Identification Number (DIČ): CZ06314317
Registration date: 1 Aug 2017
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 Praha, Lublaňská 267/12, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Nekázanka 883/8, Nové Město, 11000 Praha 1 (from 1 Aug 2017 to 21 Jul 2021)
Authorized capital: 1 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 MSPH, section C, archive number 280061
State authority of company registration has no changes till today

Actually appointed directors

Name: FLEMMING TEILGAARD LAUGESEN
Address of registration: Česká republika, city Praha, Cukrovarnická 1110/81, Střešovice, 16200 Praha 6
Appointment date: 17 Feb 2023
Record created in Trade register: 9 Mar 2023

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů je oprávněn společnost zastupovat samostatně. (from 1 Aug 2017)

History of company directors

Name: SEBASTIAN LAUGESEN
Address of registration: Česká republika, city Praha, Korunní 880/101, Vinohrady, 13000 Praha 3
Appointment date: 25 May 2021
Removal date: 17 Feb 2023
Record created in Trade register: 21 Jul 2021
Record deleted from Trade register: 9 Mar 2023

Name: LAURENS GERARD RINKES
Address of registration: Česká republika, city Průhonice, Dobřejovická 968, 25243 Průhonice
Appointment date: 1 Aug 2017
Removal date: 25 May 2021
Record created in Trade register: 12 Nov 2020
Record deleted from Trade register: 21 Jul 2021

Name: LAURENS GERARD RINKES
Address of registration: Česká republika, city Kamenice, K Větrovu 1341, Nová Hospoda, 25168 Kamenice
Appointment date: 1 Aug 2017
Removal date: Not avaliable
Record created in Trade register: 1 Aug 2017
Record deleted from Trade register: 12 Nov 2020

Actual shareholders

Shareholders individuals, active

Name: FLEMMING TEILGAARD LAUGESEN
Address of registration: Česká republika, city Praha, Cukrovarnická 1110/81, Střešovice, 16200 Praha 6
Authorized capital share: 1 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Mar 2023

Shareholders history

Shareholders individuals, history

Name: SEBASTIAN LAUGESEN
Address of registration: Česká republika, city Praha, Korunní 880/101, Vinohrady, 13000 Praha 3
Authorized capital share: 1 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Jul 2021
Record deleted from Trade register: 9 Mar 2023

Shareholder legal entities, history

Legal entity name: Artemis Marine Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Haaksbergweg 71, 1101BR Amsterdam, Nizozemsko
Authorized capital share: 1 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Aug 2017
Record deleted from Trade register: 21 Jul 2021

Licences/activities of company Artemis Marine Holding CZ s.r.o.

Here you can find an information about all activities and licences of company Artemis Marine Holding 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
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-08-01)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2017-08-01)
    • Velkoobchod a maloobchod - (valid from 2017-08-01)
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2017-08-01)
    • Zprostředkování obchodu a služeb - (valid from 2017-08-01)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2017-08-01)

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 Artemis Marine Holding 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 Artemis Marine Holding 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.