Full history extraction about Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o. (IČO: 25133152)

Result found
Date and time of extraction: 13 Nov 2024, 11:18 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Marelli Automotive Lighting Jihlava (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 Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o.

Basic data

Legal entity name: Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o.
earlier - Automotive Lighting s.r.o. (from 17 Nov 1999 to 26 Nov 2019)
earlier - Berentzen Czech Republic s.r.o. (from 29 May 1997 to 17 Nov 1999)
Registration number (IČO): 25133152
Taxpayer Identification Number (DIČ): CZ25133152
Registration date: 29 May 1997
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 Jihlava, Pávov 113, 58601 Jihlava
earlier - Česká republika, city Jihlava, č.ev. 113, 58601 Jihlava (from 12 Feb 2001 to 18 Dec 2012)
earlier - Česká republika, city Jihlava, Březinovy sady 4/21, 58601 Jihlava (from 17 Nov 1999 to 12 Feb 2001)
earlier - Česká republika, city Praha, Jungmannova 750/34, Nové Město, 11000 Praha 1 (from 29 May 1997 to 17 Nov 1999)
Authorized capital: 927 637 000 Czech crowns , paid on not defined
earlier - 354 099 000 Czech crowns , paid on not defined
earlier - 100 000 Czech crowns , paid on not defined
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 KSBR, section C, archive number 36062
earlier - Court MSPH, section C, archive number 52449 (from 29 May 1997 to 6 Jan 2000) ;

Actually appointed directors

Name: SILVIA IMRIŠKOVÁ NOVÁKOVÁ
Address of registration: Slovensko, city Trnava, Koniarekova 7696/26, 91701 Trnava, Slovensko
Appointment date: 1 Jul 2023
Record created in Trade register: 16 Aug 2023

Additional information about directors

The way director could represent a legal entity:
  • Společnost má jednoho či více jednatelů. Je-li jmenován jeden jednatel, zastupuje společnost samostatně. Je-li jmenováno více jednatelů, zastupují společnost vždy dva jednatelé společně. (from 29 May 1997)

History of company directors

Name: SÉBASTIEN SAINT-BONNET
Address of registration: Francie, city Saint-Jouan-des-Guérets, 21 Rue Mere Theresa, 35430 Saint-Jouan-des-Guérets, Francie
Appointment date: 4 May 2020
Removal date: 30 Jun 2023
Record created in Trade register: 23 Jul 2020
Record deleted from Trade register: 16 Aug 2023

Name: GORAN SIPETIC
Address of registration: Německo, city Reutlingen, Burgstraße 67-1, Reutlingen, Německo
Appointment date: 1 Jun 2015
Removal date: 4 May 2020
Record created in Trade register: 20 Jul 2015
Record deleted from Trade register: 23 Jul 2020

Name: Petr Novotný
Address of registration: Česká republika, city Liberec, Pampelišková 1543, Liberec XXX-Vratislavice nad Nisou, 46311 Liberec
Appointment date: 26 Oct 2005
Removal date: 31 May 2015
Record created in Trade register: 21 Nov 2005
Record deleted from Trade register: 20 Jul 2015

Name: Jürgen Joachim Ruprecht
Address of registration: Německo, bytem Lorensstrasse 12, Maxzell
Appointment date: Not avaliable
Removal date: 26 Oct 2005
Record created in Trade register: 16 Oct 2001
Record deleted from Trade register: 21 Nov 2005

Name: Jürgen Joachim Ruprecht
Address of registration: Německo, bytem Lorensstrasse 12, Maxzell
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 12 Feb 2001
Record deleted from Trade register: 16 Oct 2001

Name: Dr. Frank Stefan Kupfer dat.nar. 30.1.1963
Address of registration: Česká republika, city Jihlava, Wolkerova 1755/17, 58601 Jihlava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Nov 1999
Record deleted from Trade register: 12 Feb 2001

Name: Joachim Thies
Address of registration: Česká republika, city Jihlava, Letní 149/10, Horní Kosov, 58601 Jihlava
Appointment date: Not avaliable
Removal date: 1 Aug 2001
Record created in Trade register: 17 Nov 1999
Record deleted from Trade register: 25 Sep 2001

Name: Lukáš Ševčík
Address of registration: Česká republika, city Praha, Charlese de Gaulla 800/3, Bubeneč, 16000 Praha 6
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 May 1997
Record deleted from Trade register: 17 Nov 1999

Actual shareholders

Shareholder legal entities, active

Legal entity name: Marelli Automotive Lighting Reutlingen (Germany) GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Reutlingen, Tübinger Straße 123, 72762 Reutlingen, Německo
Authorized capital share: 927 637 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Feb 2020

Shareholders history

Shareholder legal entities, history

Legal entity name: Automotive Lighting Reutlingen GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Reutlingen, Tűbinger Straße 123, 72762 Reutlingen
Authorized capital share: 927 637 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 Nov 2019
Record deleted from Trade register: 26 Feb 2020
Legal entity name: Automotive Ligting Reutlingen GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Tűbinger Straße 123, 72762 Reutlingen
Authorized capital share: 927 637 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 9 Jun 2014
Record deleted from Trade register: 26 Nov 2019
Legal entity name: Automotive Ligting Reutlingen GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Tűbinger Straße 123, 72762 Reutlingen
Authorized capital share: 927 637 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Nov 2004
Record deleted from Trade register: 9 Jun 2014
Legal entity name: Automotive Lighting Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Eduard-Bodem-Gasse 2, A-6020 Insbruck
Authorized capital share: 927 637 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 25 Jun 2002
Record deleted from Trade register: 3 Nov 2004
Legal entity name: Automotive Lighting Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Eduard-Bodem-Gasse 2, A-6020 Insbruck
Authorized capital share: 354 099 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Oct 2001
Record deleted from Trade register: 25 Jun 2002
Legal entity name: Automotive Lighting Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Eduard-Bodem-Gasse 2, A-6020 Insbruck
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 12 Feb 2001
Record deleted from Trade register: 16 Oct 2001
Legal entity name: Robert Bosch GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, D- 70839 Gerlingen - Schillerhöhe, Robert-Bosch-Platz l
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 1 Apr 1999
Record deleted from Trade register: 12 Feb 2001
Legal entity name: Berentzen International GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 49740 Haselünne, Ritterstrasse 7, 49740 Haselünne, Německo
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 29 May 1997
Record deleted from Trade register: 1 Apr 1999

Licences/activities of company Marelli Automotive Lighting Jihlava (Czech Republic) s.r.o.

Here you can find an information about all activities and licences of company Marelli Automotive Lighting Jihlava (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 světelných zařízení pro dopravní prostředky
  • není uveden

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • pronájem nemovitostí, bytů a nebytových prostor, při kterých pronajímatelem nejsou poskytovány jiné než základní služby zajišťující řádný provoz nemovitostí, bytů a nebytových prostor - (from 29 May 1997 to 17 Nov 1999)

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
    • Poskytování technických služeb - (valid from 2000-04-10)
    • Zprostředkování obchodu a služeb - (valid from 2000-04-10)
    • Výroba motorových a přípojných vozidel a karoserií - (valid from 2000-04-10)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2000-04-10)
    • Výroba plastových a pryžových výrobků - (valid from 2000-04-10)
    • Projektování elektrických zařízení - (valid from 2000-04-10)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2000-04-10)
    • Testování, měření, analýzy a kontroly - (valid from 2000-04-10)
    • Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2000-04-10)
    • Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí - (valid from 2015-09-21)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2018-12-05)

Licences by Czech licence register, history

History of licences of this legal entity, which was obtained in Czech licence register ("živnostenský úřad"), but which now is no more valid by now.

  • Montáž automobilových součástí (světelná technika) z komponentů a jejich prodej (from 1999-04-28 to 2002-02-05)
  • Výroba světelných zařízení pro dopravní prostředky (from 2000-04-10 to 2008-09-26)

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 9 Jun 2014)

The website where you see this extraction is not an official website of Marelli Automotive Lighting Jihlava (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 Marelli Automotive Lighting Jihlava (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.