Full history extraction about Aternus W-air s.r.o. (IČO: 09766049)
Basic data
Legal entity name: Aternus W-air s.r.o.
earlier - Aternus Development s.r.o. (from 21 Dec 2020 to 8 Nov 2021)
Registration number (IČO): 09766049
Taxpayer Identification Number (DIČ): CZ09766049
Registration date: 21 Dec 2020
Taxpayer Identification Number (DIČ): CZ09766049
Registration date: 21 Dec 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 Třinec, Poštovní 415, Staré Město, 73961 Třinec
Legal address has no changes till today
Authorized capital: 100 Czech crowns
, paid on Not avaliable
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 KSOS, section C, archive number 84237
State authority of company registration has no changes till today
Actually appointed directors
Name: PETR TUROŇ
Address of registration: Česká republika, city Bystřice, č.p. 1482, 73995 Bystřice
Appointment date: 26 Apr 2024
Record created in Trade register: 13 Jun 2024
Address of registration: Česká republika, city Bystřice, č.p. 1482, 73995 Bystřice
Appointment date: 26 Apr 2024
Record created in Trade register: 13 Jun 2024
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost ve všech věcech samostatně. (from 21 Dec 2020)
History of company directors
Name: WALDEMAR WAŁACH
Address of registration: Česká republika, city Bystřice, č.p. 1285, 73995 Bystřice
Appointment date: 21 Dec 2020
Removal date: 26 Apr 2024
Record created in Trade register: 30 Aug 2023
Record deleted from Trade register: 13 Jun 2024
Address of registration: Česká republika, city Bystřice, č.p. 1285, 73995 Bystřice
Appointment date: 21 Dec 2020
Removal date: 26 Apr 2024
Record created in Trade register: 30 Aug 2023
Record deleted from Trade register: 13 Jun 2024
Name: VALDEMAR WALACH
Address of registration: Česká republika, city Bystřice, č.p. 1285, 73995 Bystřice
Appointment date: 21 Dec 2020
Removal date: Not avaliable
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 30 Aug 2023
Address of registration: Česká republika, city Bystřice, č.p. 1285, 73995 Bystřice
Appointment date: 21 Dec 2020
Removal date: Not avaliable
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 30 Aug 2023
Actual shareholders
Shareholder legal entities, active
Legal entity name: ATERNUS SICAV, a.s.
(Check up data)
Registration number: 10894357 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Třinec, Poštovní 415, Staré Město, 73961 Třinec
Authorized capital share: 100 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Nov 2021
Registration number: 10894357 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Třinec, Poštovní 415, Staré Město, 73961 Třinec
Authorized capital share: 100 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Nov 2021
Shareholders history
Shareholders individuals, history
Name: VALDEMAR WALACH
Address of registration: Česká republika, city Bystřice, č.p. 1285, 73995 Bystřice
Authorized capital share: 27 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 8 Nov 2021
Address of registration: Česká republika, city Bystřice, č.p. 1285, 73995 Bystřice
Authorized capital share: 27 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 8 Nov 2021
Name: ADAM WALACH
Address of registration: Česká republika, city Bystřice, č.p. 1341, 73995 Bystřice
Authorized capital share: 27 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 8 Nov 2021
Address of registration: Česká republika, city Bystřice, č.p. 1341, 73995 Bystřice
Authorized capital share: 27 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 8 Nov 2021
Name: MARIUSZ WAŁACH
Address of registration: Česká republika, city Bystřice, č.p. 1245, 73995 Bystřice
Authorized capital share: 27 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 8 Nov 2021
Address of registration: Česká republika, city Bystřice, č.p. 1245, 73995 Bystřice
Authorized capital share: 27 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 27 percents
Record created in Trade register: 21 Dec 2020
Record deleted from Trade register: 8 Nov 2021
Shareholder legal entities, history
Legal entity name: ATERNUS SICAV, a.s.
(Check up data)
Registration number: 10894357 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Třinec, Poštovní 415, Staré Město, 73961 Třinec
Authorized capital share: 100 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Nov 2021
Record deleted from Trade register: 10 Nov 2021
Registration number: 10894357 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Třinec, Poštovní 415, Staré Město, 73961 Třinec
Authorized capital share: 100 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 8 Nov 2021
Record deleted from Trade register: 10 Nov 2021
Licences/activities of company Aternus W-air s.r.o.
Here you can find an information about all activities and licences of company Aternus W-air 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.
- Pronájem nemovitostí, bytů a nebytových prostor
- Správa vlastního majetku
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 Aternus W-air 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 Aternus W-air 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.