Full history extraction about Tenneco CA Czech Republic s.r.o. (IČO: 07762801)

Result found
Date and time of extraction: 14 Nov 2024, 18:10 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Tenneco CA 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 Tenneco CA Czech Republic s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Tenneco CA Czech Republic s.r.o.

Basic data

Legal entity name: Tenneco CA Czech Republic s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 07762801
Taxpayer Identification Number (DIČ): CZ07762801
Registration date: 2 Jan 2019
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 Hodkovice nad Mohelkou, Jílovská 722, 46342 Hodkovice nad Mohelkou
Legal address has no changes till today
Authorized capital: 12 500 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 KSUL, section C, archive number 42940
State authority of company registration has no changes till today

Actually appointed directors

Name: OLIVER PFIRRMANN
Address of registration: Německo, city Essingen, Brühlstrasse 11, 76879 Essingen, Německo
Appointment date: 1 Jun 2024
Record created in Trade register: 28 Jun 2024
Name: VALENTIN JOSE RIVERA FOURNIER
Address of registration: Španělsko, city Valencie, Urb Monte cañada C/614 7-E, 46182 Valencie, Španělsko
Appointment date: 8 Aug 2020
Record created in Trade register: 26 Feb 2022

Additional information about directors

The way director could represent a legal entity:
  • Jednatelé zastupují společnost ve všech věcech vždy společně. (from 7 Mar 2019)

History of company directors

Name: WILLI DETLEV BAUDACH
Address of registration: Německo, city Pulheim, Rotkäppchenweg 20, 50259 Pulheim, Německo
Appointment date: 1 Sep 2019
Removal date: 31 May 2024
Record created in Trade register: 22 Oct 2019
Record deleted from Trade register: 28 Jun 2024

Name: ROBERT PHILIPPE MAS
Address of registration: Německo, city Rhodt unter Rietburg, Theresenstrasse 100, 76835 Rhodt unter Rietburg, Německo
Appointment date: 7 Mar 2019
Removal date: 7 Aug 2020
Record created in Trade register: 7 Mar 2019
Record deleted from Trade register: 26 Feb 2022

Name: JIŘÍ VAVERKA
Address of registration: Česká republika, city Poděbrady, Vřesová 205, Polabec, 29001 Poděbrady
Appointment date: 2 Jan 2019
Removal date: 31 Aug 2019
Record created in Trade register: 2 Jan 2019
Record deleted from Trade register: 22 Oct 2019

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost ve všech věcech samostatně. (from 2 Jan 2019 to 7 Mar 2019)

Prosecutor (Prokura)

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

Actual Prosecutors

Name: PETRA HRADCOVÁ
Address of registration: Česká republika, city Mladá Boleslav, Žižkova 515/12, Mladá Boleslav III, 29301 Mladá Boleslav
Appointment date: Not avaliable
Record created in Trade register: 28 Jun 2024
Name: PETR MARTÍNEK
Address of registration: Česká republika, city Brandýs nad Labem-Stará Boleslav, Sněženková 2420, Brandýs nad Labem, 25001 Brandýs nad Labem-Stará Boleslav
Appointment date: Not avaliable
Record created in Trade register: 6 Nov 2019

Prosecutors history

Name: TOMÁŠ HERCOG
Address of registration: Česká republika, city Jablonec nad Nisou, Horní 5182, Proseč nad Nisou, 46804 Jablonec nad Nisou
Appointment date: Not avaliable
Record created in Trade register: 6 Nov 2019
Record deleted from Trade register: 28 Jun 2024
Name: MARTIN KOLÁŘ
Address of registration: Česká republika, city Praha, Šternberkova 1357/10, Holešovice, 17000 Praha 7
Appointment date: Not avaliable
Record created in Trade register: 7 Mar 2019
Record deleted from Trade register: 6 Nov 2019

Actual shareholders

Shareholder legal entities, active

Legal entity name: Tenneco International Luxembourg S.à r.l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, Rue Guillaume Kroll 12F, 1882 Lucemburk, Lucembursko
Authorized capital share: 12 500 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Jan 2019
There wasn`t any changes in sharehoder of this legal entity.

Licences/activities of company Tenneco CA Czech Republic s.r.o.

Here you can find an information about all activities and licences of company Tenneco CA 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 kovových konstrukcí a kovodělných výrobků, - povrchové úpravy a svařování kovů a dalších materiálů, - výroba strojů a zařízení, - výroba motorových a přípojných vozidel a karoserií, - velkoobchod a maloobchod, - poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály, - realitní činnost, správa a údržba nemovitostí
  • Pronájem nemovitostí, bytů a nebytových prostor

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 strojů a zařízení - (valid from 2019-01-02)
    • Výroba motorových a přípojných vozidel a karoserií - (valid from 2019-01-02)
    • Velkoobchod a maloobchod - (valid from 2019-01-02)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2019-01-02)
    • Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2019-01-02)
    • Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2019-01-02)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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 Tenneco CA 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 Tenneco CA 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.