Full history extraction about Methodica Capital s.r.o. (IČO: 24222429)

Result found
Date and time of extraction: 9 Oct 2024, 21:07 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Methodica Capital 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 Methodica Capital s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Methodica Capital s.r.o.

Basic data

Legal entity name: Methodica Capital s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 24222429
Taxpayer Identification Number (DIČ): CZ24222429
Registration date: 28 Feb 2012
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, Perlová 371/5, Staré Město, 11000 Praha 1
earlier - Česká republika, city Praha, Perlová 371/5, Staré Město, 11000 Praha 1 (from 30 Dec 2014 to 26 Oct 2015)
earlier - Česká republika, city Praha, Václavské náměstí 823/33, Nové Město, 11000 Praha 1 (from 28 Feb 2012 to 30 Dec 2014)
Authorized capital: 207 000 Czech crowns , paid on not defined
earlier - 207 000 Czech crowns , paid on 100 percents
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 190100
State authority of company registration has no changes till today

Actually appointed directors

Name: ANDREAS JUNGE
Address of registration: Česká republika, city Praha, Na valech 284/14, Hradčany, 16000 Praha 6
Appointment date: 28 Feb 2012
Record created in Trade register: 9 Nov 2022

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů je oprávněn jednat jménem společnosti samostatně. (from 28 Feb 2012)

History of company directors

Name: Andreas Junge
Address of registration: Česká republika, city Praha, U Zvonařky 2536/1e, Vinohrady, 12000 Praha 2
Appointment date: 28 Feb 2012
Removal date: Not avaliable
Record created in Trade register: 26 Oct 2015
Record deleted from Trade register: 9 Nov 2022

Name: Andreas Junge
Address of registration: Česká republika, city Praha, U Zvonařky 2536/1a, Vinohrady, 12000 Praha 2
Appointment date: 28 Feb 2012
Removal date: Not avaliable
Record created in Trade register: 28 Feb 2012
Record deleted from Trade register: 28 Feb 2012

Name: Andreas Junge
Address of registration: Česká republika, city Praha, U Zvonařky 2536/1e, Vinohrady, 12000 Praha 2
Appointment date: 28 Feb 2012
Removal date: Not avaliable
Record created in Trade register: 28 Feb 2012
Record deleted from Trade register: 26 Oct 2015

Actual shareholders

Shareholders individuals, active

Name: ANDREAS JUNGE
Address of registration: Česká republika, city Praha, Na valech 284/14, Hradčany, 16000 Praha 6
Authorized capital share: 138 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 120/180
Record created in Trade register: 11 Jul 2024

Name: DAN THOMSEN
Address of registration: Dánsko, Hellerup, Rygaards Alle 20, 2900
Authorized capital share: 26 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 31/180
Record created in Trade register: 3 Apr 2013

Name: ALLAN VANGGAARD SORENSEN
Address of registration: Dánsko, city Roskilde, Vibevej 2, 4000 Roskilde, Dánsko
Authorized capital share: 23 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20/180
Record created in Trade register: 3 Apr 2013

Shareholder legal entities, active

Legal entity name: JUNGER & CO. ApS
Registration number: Not avaliable
State of registration: DK - Dánsko
Legal address: Dánsko, city Hellerup, Badens Vej 9, 2900 Hellerup, Dánsko
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 9/180
Record created in Trade register: 3 Apr 2013

Shareholders history

Shareholders individuals, history

Name: ANDREAS JUNGE
Address of registration: Česká republika, city Praha, Na valech 284/14, Hradčany, 16000 Praha 6
Authorized capital share: 138 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 120/180
Record created in Trade register: 9 Nov 2022
Record deleted from Trade register: 11 Jul 2024
Name: ANDREAS JUNGE
Address of registration: Česká republika, city Praha, U Zvonařky 2536/1e, Vinohrady, 12000 Praha 2
Authorized capital share: 138 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 120/180
Record created in Trade register: 3 Apr 2013
Record deleted from Trade register: 9 Nov 2022
Name: Andreas Junge
Address of registration: Česká republika, city Praha, U Zvonařky 2536/1a, Vinohrady, 12000 Praha 2
Authorized capital share: 138 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 28 Feb 2012
Record deleted from Trade register: 28 Feb 2012
Name: Dan Thomsen
Address of registration: Dánsko, Hellerup, Rygaards Alle 20, 2900
Authorized capital share: 46 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/9
Record created in Trade register: 28 Feb 2012
Record deleted from Trade register: 3 Apr 2013
Name: Andreas Junge
Address of registration: Česká republika, city Praha, U Zvonařky 2536/1e, Vinohrady, 12000 Praha 2
Authorized capital share: 138 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2/3
Record created in Trade register: 28 Feb 2012
Record deleted from Trade register: 3 Apr 2013

Shareholder legal entities, history

Legal entity name: VASO HOLDING ApS
Registration number: Not avaliable
State of registration: DK - Dánsko
Legal address: Dánsko, Roskilde, Vibevej 2, 4000
Authorized capital share: 23 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/9
Record created in Trade register: 28 Feb 2012
Record deleted from Trade register: 3 Apr 2013

Licences/activities of company Methodica Capital s.r.o.

Here you can find an information about all activities and licences of company Methodica Capital 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
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2012-02-28)

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 Methodica Capital 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 Methodica Capital 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.