Full history extraction about Phrase Group Holding s.r.o. (IČO: 08845026)
Basic data
Legal entity name: Phrase Group Holding s.r.o.
earlier - Memsource Group Holding s.r.o. (from 16 Aug 2020 to 30 Nov 2022)
earlier - Sodena International s.r.o. (from 13 Jan 2020 to 16 Aug 2020)
Registration number (IČO): 08845026
Taxpayer Identification Number (DIČ): CZ08845026
Registration date: 13 Jan 2020
Taxpayer Identification Number (DIČ): CZ08845026
Registration date: 13 Jan 2020
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, Václavské náměstí 2132/47, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha, Spálená 108/51, Nové Město, 11000 Praha 1 (from 9 Oct 2020 to 15 Mar 2023)
earlier - Česká republika, city Praha, Nádražní 344/23, Smíchov, 15000 Praha 5 (from 13 Jan 2020 to 9 Oct 2020)
Authorized capital: 50 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 326327
State authority of company registration has no changes till today
Actually appointed directors
Name: FERNANDO GONZALEZ CHUECA
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, 106 Earl’s Court Road, W86EG Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: 29 Jun 2022
Record created in Trade register: 5 Aug 2022
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, 106 Earl’s Court Road, W86EG Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: 29 Jun 2022
Record created in Trade register: 5 Aug 2022
Name: GEORG MISCHA ELL
Address of registration: Spojené království Velké Británie a Severního Irska, city Old Great Halfpenny, Guildford, Halfpenny Lane, GU48PY Old Great Halfpenny, Guildford, Spojené království Velké Británie a Severního Irska
Appointment date: 19 May 2022
Record created in Trade register: 6 Jun 2022
Address of registration: Spojené království Velké Británie a Severního Irska, city Old Great Halfpenny, Guildford, Halfpenny Lane, GU48PY Old Great Halfpenny, Guildford, Spojené království Velké Británie a Severního Irska
Appointment date: 19 May 2022
Record created in Trade register: 6 Jun 2022
Name: FREDERIK VOLLERT
Address of registration: Německo, city Hamburg, Emilienstraße 10, 20259 Hamburg, Německo
Appointment date: 22 Feb 2021
Record created in Trade register: 16 Sep 2021
Address of registration: Německo, city Hamburg, Emilienstraße 10, 20259 Hamburg, Německo
Appointment date: 22 Feb 2021
Record created in Trade register: 16 Sep 2021
Name: MARTIN KONOP
Address of registration: Česká republika, city Praha, Lohniského 899/3, Hlubočepy, 15200 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 29 Jan 2021
Address of registration: Česká republika, city Praha, Lohniského 899/3, Hlubočepy, 15200 Praha 5
Appointment date: Not avaliable
Record created in Trade register: 29 Jan 2021
Name: PETR RIEGER
Address of registration: Česká republika, city Sloupno, č.p. 144, 50353 Sloupno
Appointment date: Not avaliable
Record created in Trade register: 16 Aug 2020
Address of registration: Česká republika, city Sloupno, č.p. 144, 50353 Sloupno
Appointment date: Not avaliable
Record created in Trade register: 16 Aug 2020
Name: DAVID ČANĚK
Address of registration: Česká republika, city Praha, Kubelíkova 1189/29, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 16 Aug 2020
Address of registration: Česká republika, city Praha, Kubelíkova 1189/29, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 16 Aug 2020
Additional information about directors
The way director could represent a legal entity:
- Každý člen sboru jednatelů zastupuje společnost ve všech záležitostech samostatně. (from 16 Aug 2020)
History of company directors
Name: WOLFRAM GRÄTZ
Address of registration: Německo, city Hamburg, Parkallee 51, 20144 Hamburg, Německo
Appointment date: 22 Feb 2021
Removal date: 19 May 2022
Record created in Trade register: 16 Sep 2021
Record deleted from Trade register: 6 Jun 2022
Address of registration: Německo, city Hamburg, Parkallee 51, 20144 Hamburg, Německo
Appointment date: 22 Feb 2021
Removal date: 19 May 2022
Record created in Trade register: 16 Sep 2021
Record deleted from Trade register: 6 Jun 2022
Name: JULIAN JOHNSON
Address of registration: Spojené království Velké Británie a Severního Irska, city Reigate, Surrey, 3 Cherchefelle, Chart Lane, RH27RN Reigate, Surrey, Spojené království Velké Británie a Severního Irska
Appointment date: 27 Nov 2020
Removal date: 19 May 2022
Record created in Trade register: 16 Sep 2021
Record deleted from Trade register: 6 Jun 2022
Address of registration: Spojené království Velké Británie a Severního Irska, city Reigate, Surrey, 3 Cherchefelle, Chart Lane, RH27RN Reigate, Surrey, Spojené království Velké Británie a Severního Irska
Appointment date: 27 Nov 2020
Removal date: 19 May 2022
Record created in Trade register: 16 Sep 2021
Record deleted from Trade register: 6 Jun 2022
Name: JULIAN JOHNSON
Address of registration: Spojené království Velké Británie a Severního Irska, city Reigate, Surrey, 3 Cherchefelle, Chart Lane, RH27RN Reigate, Surrey, Spojené království Velké Británie a Severního Irska
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 Jan 2021
Record deleted from Trade register: 16 Sep 2021
Address of registration: Spojené království Velké Británie a Severního Irska, city Reigate, Surrey, 3 Cherchefelle, Chart Lane, RH27RN Reigate, Surrey, Spojené království Velké Británie a Severního Irska
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 Jan 2021
Record deleted from Trade register: 16 Sep 2021
Name: FERNANDO GONZALEZ CHUECA
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, 106 Earl’s Court Road, W86EG Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2020
Record deleted from Trade register: 5 Aug 2022
Address of registration: Spojené království Velké Británie a Severního Irska, city Londýn, 106 Earl’s Court Road, W86EG Londýn, Spojené království Velké Británie a Severního Irska
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2020
Record deleted from Trade register: 5 Aug 2022
Name: DALIBOR FRÍVALDSKÝ
Address of registration: Slovensko, city Banská Štiavnica, Drieňová 1925/1C, 96901 Banská Štiavnica, Slovensko
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2020
Record deleted from Trade register: 30 Nov 2022
Address of registration: Slovensko, city Banská Štiavnica, Drieňová 1925/1C, 96901 Banská Štiavnica, Slovensko
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2020
Record deleted from Trade register: 30 Nov 2022
Name: TOMÁŠ VINKLER
Address of registration: Česká republika, city Praha, Smíchovská 2737/96, Stodůlky, 15500 Praha 5
Appointment date: 13 Jan 2020
Removal date: 1 Jul 2020
Record created in Trade register: 13 Aug 2020
Record deleted from Trade register: 16 Aug 2020
Address of registration: Česká republika, city Praha, Smíchovská 2737/96, Stodůlky, 15500 Praha 5
Appointment date: 13 Jan 2020
Removal date: 1 Jul 2020
Record created in Trade register: 13 Aug 2020
Record deleted from Trade register: 16 Aug 2020
Name: RYAN RISHABH TOTEJA
Address of registration: Spojené státy americké, city NW Washington, 1117 10th Street, DC20001 NW Washington, Spojené státy americké
Appointment date: 26 Jun 2020
Removal date: 1 Jul 2020
Record created in Trade register: 13 Aug 2020
Record deleted from Trade register: 16 Aug 2020
Address of registration: Spojené státy americké, city NW Washington, 1117 10th Street, DC20001 NW Washington, Spojené státy americké
Appointment date: 26 Jun 2020
Removal date: 1 Jul 2020
Record created in Trade register: 13 Aug 2020
Record deleted from Trade register: 16 Aug 2020
Name: TOMÁŠ VINKLER
Address of registration: Česká republika, city Praha, Smíchovská 2737/96, Stodůlky, 15500 Praha 5
Appointment date: 13 Jan 2020
Removal date: Not avaliable
Record created in Trade register: 13 Jan 2020
Record deleted from Trade register: 13 Aug 2020
Address of registration: Česká republika, city Praha, Smíchovská 2737/96, Stodůlky, 15500 Praha 5
Appointment date: 13 Jan 2020
Removal date: Not avaliable
Record created in Trade register: 13 Jan 2020
Record deleted from Trade register: 13 Aug 2020
Actual shareholders
Shareholder legal entities, active
Legal entity name: CETP IV Investment 5 S.à r.l
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 2, avenue Charles de Gaulle, 4. patro, L-1653 Lucemburk, Lucembursko
Authorized capital share: 50 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Jan 2021
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 2, avenue Charles de Gaulle, 4. patro, L-1653 Lucemburk, Lucembursko
Authorized capital share: 50 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Jan 2021
Shareholders history
Shareholder legal entities, history
Legal entity name: CETP IV Investment 5 S. à r. l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 2, avenue Charles de Gaulle, 4. patro, L-1653 Lucemburk, Lucembursko
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Aug 2020
Record deleted from Trade register: 29 Jan 2021
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 2, avenue Charles de Gaulle, 4. patro, L-1653 Lucemburk, Lucembursko
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Aug 2020
Record deleted from Trade register: 29 Jan 2021
Legal entity name: CETP IV Investment 5 S. à. r. l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 2, avenue Charles de Gaulle, 4. patro, L-1653 Lucemburk, Lucembursko
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Jun 2020
Record deleted from Trade register: 16 Aug 2020
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Lucemburk, 2, avenue Charles de Gaulle, 4. patro, L-1653 Lucemburk, Lucembursko
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Jun 2020
Record deleted from Trade register: 16 Aug 2020
Legal entity name: Vistra Shelf Companies s.r.o.
(Check up data)
Registration number: 24829617 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nádražní 344/23, Smíchov, 15000 Praha 5
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 13 Jan 2020
Record deleted from Trade register: 26 Jun 2020
Registration number: 24829617 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Nádražní 344/23, Smíchov, 15000 Praha 5
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 13 Jan 2020
Record deleted from Trade register: 26 Jun 2020
Licences/activities of company Phrase Group Holding s.r.o.
Here you can find an information about all activities and licences of company Phrase Group Holding 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, a to v oboru činnosti:
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy
- Poskytování služeb managementu
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 13 Jan 2020 to 15 Mar 2023)
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 2020-01-13)
Other information about legal entity
- Na základě smlouvy o zřízení zástavního práva k podílu ze dne 13. července 2023 uzavřené mezi CETP IV Investment 5 S.à r.l, se sídlem 2, avenue Charles de Gaulle, L-1653 Lucemburské velkovévodství, registrační číslo: B245218 (dále jen "Zástavce") a Canadian Imperial Bank of Commerce se sídlem 81 Bay Street, CIBC SQUARE, M5J 0E7 Toronto, Ontario, Kanada (dále jen "Zástavní věřitel") (dále jen "Zástavní smlouva") byl zřízen zákaz zcizení a zatížení podílu Zástavce bez předchozího písemného souhlasu Zástavního věřitele, ujednaný jako věcné právo, a to do (i) Data splnění (jak je definováno v Zástavní smlouvě) nebo (ii) 15 let od uzavření Úvěrové smlouvy (jak je definována v Zástavní smlouvě), podle toho, co nastane dříve. (valid from from 16 Aug 2023)
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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 Phrase Group Holding s.r.o..
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