Full history extraction about Lékárna Vital Distribution s.r.o. (IČO: 24189677)
Basic data
Legal entity name: Lékárna Vital Distribution s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 24189677
Taxpayer Identification Number (DIČ): CZ24189677
Registration date: 7 Dec 2011
Taxpayer Identification Number (DIČ): CZ24189677
Registration date: 7 Dec 2011
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, Haštalská 1072/6, Staré Město, 11000 Praha 1
earlier - Česká republika, city Praha, Na Pankráci 1683/127, Nusle, 14000 Praha 4 (from 7 Dec 2011 to 9 Jul 2021)
Authorized capital: 200 000 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 187035
State authority of company registration has no changes till today
Actually appointed directors
Name: RUDOLF KEIL
Address of registration: Rakousko, city 2263 Dürnkrut, Hauptstraße 69, 2263 Dürnkrut, Rakousko
Appointment date: 29 Jun 2023
Record created in Trade register: 17 Aug 2023
Address of registration: Rakousko, city 2263 Dürnkrut, Hauptstraße 69, 2263 Dürnkrut, Rakousko
Appointment date: 29 Jun 2023
Record created in Trade register: 17 Aug 2023
Name: JOSEF WANDLING
Address of registration: Rakousko, city Groß Enzersdorf, Weingartengasse 8, 2301 Groß Enzersdorf, Rakousko
Appointment date: 1 Jul 2018
Record created in Trade register: 11 Oct 2018
Address of registration: Rakousko, city Groß Enzersdorf, Weingartengasse 8, 2301 Groß Enzersdorf, Rakousko
Appointment date: 1 Jul 2018
Record created in Trade register: 11 Oct 2018
Additional information about directors
The way director could represent a legal entity:
- Pouze jednatel Prim. Dr. Walter Ebm, nar. 5. prosince 1951, jedná za společnost samostatně. Ostatní jednatelé společnosti jednají za společnost vždy společně s jiným jednatelem společnosti. (from 18 Feb 2015)
History of company directors
Name: ROBERT WINKLER
Address of registration: Rakousko, city Groß Enzersdorf, Kirchenplatz 24, 2301 Groß Enzersdorf, Rakousko
Appointment date: 1 Jul 2018
Removal date: 28 Jun 2023
Record created in Trade register: 11 Oct 2018
Record deleted from Trade register: 17 Aug 2023
Address of registration: Rakousko, city Groß Enzersdorf, Kirchenplatz 24, 2301 Groß Enzersdorf, Rakousko
Appointment date: 1 Jul 2018
Removal date: 28 Jun 2023
Record created in Trade register: 11 Oct 2018
Record deleted from Trade register: 17 Aug 2023
Name: WALTER EBM
Address of registration: Rakousko, city Gießhübl, Hagenauertalstraße 38, 2372 Gießhübl, Rakousko
Appointment date: 22 Jan 2015
Removal date: 30 Jun 2018
Record created in Trade register: 18 Feb 2015
Record deleted from Trade register: 11 Oct 2018
Address of registration: Rakousko, city Gießhübl, Hagenauertalstraße 38, 2372 Gießhübl, Rakousko
Appointment date: 22 Jan 2015
Removal date: 30 Jun 2018
Record created in Trade register: 18 Feb 2015
Record deleted from Trade register: 11 Oct 2018
Name: THOMAS-PETER EBM
Address of registration: Rakousko, city Gießhübl, Hagenauertalstraße 38, 2372 Gießhübl, Rakousko
Appointment date: 22 Jan 2015
Removal date: 28 Nov 2015
Record created in Trade register: 18 Feb 2015
Record deleted from Trade register: 1 Dec 2015
Address of registration: Rakousko, city Gießhübl, Hagenauertalstraße 38, 2372 Gießhübl, Rakousko
Appointment date: 22 Jan 2015
Removal date: 28 Nov 2015
Record created in Trade register: 18 Feb 2015
Record deleted from Trade register: 1 Dec 2015
Name: MICHAEL VANŽURA
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Appointment date: 7 Dec 2011
Removal date: 28 Nov 2015
Record created in Trade register: 18 Oct 2013
Record deleted from Trade register: 1 Dec 2015
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Appointment date: 7 Dec 2011
Removal date: 28 Nov 2015
Record created in Trade register: 18 Oct 2013
Record deleted from Trade register: 1 Dec 2015
Name: Richard Hofer
Address of registration: Česká republika, city Praha, Černínská 95/7, Hradčany, 11800 Praha 1
Appointment date: 13 Jan 2012
Removal date: 22 Jan 2015
Record created in Trade register: 18 Jan 2012
Record deleted from Trade register: 18 Feb 2015
Address of registration: Česká republika, city Praha, Černínská 95/7, Hradčany, 11800 Praha 1
Appointment date: 13 Jan 2012
Removal date: 22 Jan 2015
Record created in Trade register: 18 Jan 2012
Record deleted from Trade register: 18 Feb 2015
Name: Michael Vanžura
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Appointment date: 7 Dec 2011
Removal date: Not avaliable
Record created in Trade register: 7 Dec 2011
Record deleted from Trade register: 18 Oct 2013
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Appointment date: 7 Dec 2011
Removal date: Not avaliable
Record created in Trade register: 7 Dec 2011
Record deleted from Trade register: 18 Oct 2013
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jednají dva jednatelé společně. (from 18 Jan 2012 to 18 Feb 2015)
- Jménem společnosti jedná a společnost zavazuje jednatel samostatně. (from 7 Dec 2011 to 18 Jan 2012)
Actual shareholders
Shareholder legal entities, active
Legal entity name: IDC International Drugstore Consulting GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Henndorf am Wallersee, Hauptstraße 61a, 5302 Henndorf am Wallersee, Rakousko
Authorized capital share: 150 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 23 Nov 2015
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Henndorf am Wallersee, Hauptstraße 61a, 5302 Henndorf am Wallersee, Rakousko
Authorized capital share: 150 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 23 Nov 2015
Legal entity name: Wiener Privatklinik Holding AG
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Pelikangasse 15, 1090 Vídeň, Rakousko
Authorized capital share: 26 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 13 percents
Record created in Trade register: 16 Oct 2013
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Pelikangasse 15, 1090 Vídeň, Rakousko
Authorized capital share: 26 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 13 percents
Record created in Trade register: 16 Oct 2013
Shareholders history
Shareholders individuals, history
Name: MICHAEL VANŽURA
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Authorized capital share: 24 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 12 percents
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 21 Dec 2015
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Authorized capital share: 24 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 12 percents
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 21 Dec 2015
Name: Michael Vanžura
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 18 Jan 2012
Record deleted from Trade register: 16 Oct 2013
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 18 Jan 2012
Record deleted from Trade register: 16 Oct 2013
Name: Michael Vanžura
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Dec 2011
Record deleted from Trade register: 18 Jan 2012
Address of registration: Česká republika, city Hradec Králové, Nerudova 823/37, Pražské Předměstí, 50002 Hradec Králové
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Dec 2011
Record deleted from Trade register: 18 Jan 2012
Shareholder legal entities, history
Legal entity name: IDC International Drugstore Consulting GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Henndorf am Wallersee, Parkstrasse 10/5, 5302
Authorized capital share: 74 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 37 %
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 23 Nov 2015
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Henndorf am Wallersee, Parkstrasse 10/5, 5302
Authorized capital share: 74 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 37 %
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 23 Nov 2015
Legal entity name: Wiener Privat Klinik Holding AG
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Pelikangasse 15, 1090 Vídeň, Rakousko
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 51 %
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 16 Oct 2013
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Pelikangasse 15, 1090 Vídeň, Rakousko
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 51 %
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 16 Oct 2013
Legal entity name: IDC International Drugstore Consulting GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Henndorf am Wallersee, Parkstrasse 10/5, 5302
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 18 Jan 2012
Record deleted from Trade register: 16 Oct 2013
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Henndorf am Wallersee, Parkstrasse 10/5, 5302
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 18 Jan 2012
Record deleted from Trade register: 16 Oct 2013
Licences/activities of company Lékárna Vital Distribution s.r.o.
Here you can find an information about all activities and licences of company Lékárna Vital Distribution 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
- distribuce léčivých přípravků
- 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
- Velkoobchod a maloobchod - (valid from 2012-01-02)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2012-01-02)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2012-01-02)
- Zprostředkování obchodu a služeb - (valid from 2012-01-02)
Other information about legal entity
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 18 Feb 2015)
The website where you see this extraction is not an official website of Lékárna Vital Distribution 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 Lékárna Vital Distribution 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.