Full history extraction about 2K Czech, s.r.o. (IČO: 25347004)
Basic data
Legal entity name: 2K Czech, s.r.o.
earlier - 2K Czech, a.s. (from 23 Sep 2008 to 1 Apr 2011)
earlier - Illusion Softworks, a.s. (from 12 Aug 1997 to 23 Sep 2008)
Registration number (IČO): 25347004
Taxpayer Identification Number (DIČ): CZ25347004
Registration date: 12 Aug 1997
Taxpayer Identification Number (DIČ): CZ25347004
Registration date: 12 Aug 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 Brno, Tuřanka 1519/115a, Slatina, 62700 Brno
earlier - Česká republika, city Brno, Tuřanka 1222/115, Slatina, 62700 Brno (from 17 Nov 2015 to 11 May 2023)
earlier - Česká republika, city Brno, Tuřanka 1222/115, Slatina, 62700 Brno (from 10 Jul 2014 to 17 Nov 2015)
earlier - Česká republika, city Praha, Vinohradská 2828/151, Žižkov, 13000 Praha 3 (from 21 Nov 2011 to 10 Jul 2014)
earlier - Česká republika, city Praha, Opatovická 1659/4, Nové Město, 11000 Praha 1 (from 10 Sep 2003 to 21 Nov 2011)
earlier - Česká republika, city Praha, Mánesova 881/27, Vinohrady, 12000 Praha 2 (from 16 Sep 2002 to 10 Sep 2003)
earlier - Česká republika, city Brno, Lieberzeitova 748/14, Husovice, 61400 Brno (from 12 Aug 1997 to 16 Sep 2002)
Authorized capital: 44 000 000 Czech crowns
, paid on not defined
earlier - 44 000 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court KSBR, section C, archive number 84340
earlier - Court MSPH, section C, archive number 178417 (from 1 Apr 2011 to 11 Aug 2014) ;
earlier - Court MSPH, section B, archive number 7908 (from 26 Sep 2002 to 1 Apr 2011) ;
earlier - Court KSBR, section B, archive number 3603 (from 12 Aug 1997 to 26 Sep 2002) ;
Actually appointed directors
Name: PAUL JOSEPH COLLINS
Address of registration: Spojené království Velké Británie a Severního Irska, 426 Lordship Lane, Londýn, SE22 8NE, Spojené království Velké Británie a Severního Irska
Appointment date: 24 Jul 2023
Record created in Trade register: 25 Jul 2023
Address of registration: Spojené království Velké Británie a Severního Irska, 426 Lordship Lane, Londýn, SE22 8NE, Spojené království Velké Británie a Severního Irska
Appointment date: 24 Jul 2023
Record created in Trade register: 25 Jul 2023
Name: Christopher Lawrence Casazza
Address of registration: Spojené státy americké, New York, Washington Street 70, 11201
Appointment date: 1 Apr 2011
Record created in Trade register: 1 Apr 2011
Address of registration: Spojené státy americké, New York, Washington Street 70, 11201
Appointment date: 1 Apr 2011
Record created in Trade register: 1 Apr 2011
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 10 Jul 2014)
History of company directors
Name: John Sebastian Belcher
Address of registration: Spojené království Velké Británie a Severního Irska, London, Penshurst Road 49
Appointment date: 1 Apr 2011
Removal date: 24 Jul 2023
Record created in Trade register: 1 Apr 2011
Record deleted from Trade register: 25 Jul 2023
Address of registration: Spojené království Velké Británie a Severního Irska, London, Penshurst Road 49
Appointment date: 1 Apr 2011
Removal date: 24 Jul 2023
Record created in Trade register: 1 Apr 2011
Record deleted from Trade register: 25 Jul 2023
Name: Christopher Lawrence Casazza
Address of registration: Spojené státy americké, New York, Washington Street 70, PSČ 11201
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Nov 2009
Record deleted from Trade register: 1 Apr 2011
Address of registration: Spojené státy americké, New York, Washington Street 70, PSČ 11201
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Nov 2009
Record deleted from Trade register: 1 Apr 2011
Name: John Sebastian Belcher
Address of registration: Spojené království Velké Británie a Severního Irska, London, 49 Penshurst Road
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 2008
Record deleted from Trade register: 1 Apr 2011
Address of registration: Spojené království Velké Británie a Severního Irska, London, 49 Penshurst Road
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 2008
Record deleted from Trade register: 1 Apr 2011
Name: Petr Vochozka
Address of registration: Česká republika, city Polička, Dukelská 373, Dolní Předměstí, 57201 Polička
Appointment date: 28 Feb 2006
Removal date: 28 Dec 2007
Record created in Trade register: 5 Jun 2006
Record deleted from Trade register: 23 Sep 2008
Address of registration: Česká republika, city Polička, Dukelská 373, Dolní Předměstí, 57201 Polička
Appointment date: 28 Feb 2006
Removal date: 28 Dec 2007
Record created in Trade register: 5 Jun 2006
Record deleted from Trade register: 23 Sep 2008
Name: Jan Kudera
Address of registration: Česká republika, city Praha, Mezilesí 2076/14, Horní Počernice, 19300 Praha 9
Appointment date: 28 Feb 2006
Removal date: 28 Dec 2007
Record created in Trade register: 5 Jun 2006
Record deleted from Trade register: 23 Sep 2008
Address of registration: Česká republika, city Praha, Mezilesí 2076/14, Horní Počernice, 19300 Praha 9
Appointment date: 28 Feb 2006
Removal date: 28 Dec 2007
Record created in Trade register: 5 Jun 2006
Record deleted from Trade register: 23 Sep 2008
Name: Miroslav Čech
Address of registration: Česká republika, city Olomouc, Purkrabská 148/7, 77900 Olomouc
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 5 Jun 2006
Record deleted from Trade register: 23 Sep 2008
Address of registration: Česká republika, city Olomouc, Purkrabská 148/7, 77900 Olomouc
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 5 Jun 2006
Record deleted from Trade register: 23 Sep 2008
Name: Jan Kudera
Address of registration: Česká republika, city Praha, Mezilesí 2076/14, Horní Počernice, 19300 Praha 9
Appointment date: 30 Mar 2001
Removal date: 28 Feb 2006
Record created in Trade register: 20 Nov 2003
Record deleted from Trade register: 5 Jun 2006
Address of registration: Česká republika, city Praha, Mezilesí 2076/14, Horní Počernice, 19300 Praha 9
Appointment date: 30 Mar 2001
Removal date: 28 Feb 2006
Record created in Trade register: 20 Nov 2003
Record deleted from Trade register: 5 Jun 2006
Name: Miroslav Čech
Address of registration: Česká republika, city Olomouc, Purkrabská 148/7, 77900 Olomouc
Appointment date: 30 Mar 2001
Removal date: 28 Feb 2006
Record created in Trade register: 20 Nov 2003
Record deleted from Trade register: 5 Jun 2006
Address of registration: Česká republika, city Olomouc, Purkrabská 148/7, 77900 Olomouc
Appointment date: 30 Mar 2001
Removal date: 28 Feb 2006
Record created in Trade register: 20 Nov 2003
Record deleted from Trade register: 5 Jun 2006
Name: Jan Kudera
Address of registration: Česká republika, city Brno, Koniklecová 453/6, Nový Lískovec, 63400 Brno
Appointment date: 30 Mar 2001
Removal date: Not avaliable
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 20 Nov 2003
Address of registration: Česká republika, city Brno, Koniklecová 453/6, Nový Lískovec, 63400 Brno
Appointment date: 30 Mar 2001
Removal date: Not avaliable
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 20 Nov 2003
Name: Petr Vochozka
Address of registration: Česká republika, city Polička, Dukelská 373, Dolní Předměstí, 57201 Polička
Appointment date: 30 Mar 2001
Removal date: 28 Feb 2006
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 5 Jun 2006
Address of registration: Česká republika, city Polička, Dukelská 373, Dolní Předměstí, 57201 Polička
Appointment date: 30 Mar 2001
Removal date: 28 Feb 2006
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 5 Jun 2006
Name: Miroslav Čech
Address of registration: Česká republika, city Tršice, č.p. 278, 78357 Tršice
Appointment date: 30 Mar 2001
Removal date: Not avaliable
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 20 Nov 2003
Address of registration: Česká republika, city Tršice, č.p. 278, 78357 Tršice
Appointment date: 30 Mar 2001
Removal date: Not avaliable
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 20 Nov 2003
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel jedná jménem společnosti samostatně. (from 1 Apr 2011 to 10 Jul 2014)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: ROMAN HLADÍK
Address of registration: Česká republika, city Brno, Spáčilova 1257/2, Černovice, 61800 Brno
Appointment date: Not avaliable
Record created in Trade register: 15 May 2017
Address of registration: Česká republika, city Brno, Spáčilova 1257/2, Černovice, 61800 Brno
Appointment date: Not avaliable
Record created in Trade register: 15 May 2017
Prosecutors history
Name: ERIK GLOERSEN
Address of registration: Česká republika, city Brno, Langrova 1207/1b, Slatina, 62700 Brno
Appointment date: Not avaliable
Record created in Trade register: 17 Nov 2015
Record deleted from Trade register: 15 May 2017
Address of registration: Česká republika, city Brno, Langrova 1207/1b, Slatina, 62700 Brno
Appointment date: Not avaliable
Record created in Trade register: 17 Nov 2015
Record deleted from Trade register: 15 May 2017
Name: ERIK GLOERSEN
Address of registration: Česká republika, city Praha, Benešovská 1927/10, Vinohrady, 10100 Praha 10
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2013
Record deleted from Trade register: 17 Nov 2015
Address of registration: Česká republika, city Praha, Benešovská 1927/10, Vinohrady, 10100 Praha 10
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2013
Record deleted from Trade register: 17 Nov 2015
Name: Stéphane Dupas
Address of registration: Česká republika, city Brno, Lidická 701/21, Veveří, 60200 Brno
Appointment date: Not avaliable
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 25 Oct 2012
Address of registration: Česká republika, city Brno, Lidická 701/21, Veveří, 60200 Brno
Appointment date: Not avaliable
Record created in Trade register: 3 May 2011
Record deleted from Trade register: 25 Oct 2012
Name: Stéphane Dupas
Address of registration: Česká republika, city Brno, Lidická 701/21, Veveří, 60200 Brno
Appointment date: Not avaliable
Record created in Trade register: 16 Nov 2009
Record deleted from Trade register: 1 Apr 2011
Address of registration: Česká republika, city Brno, Lidická 701/21, Veveří, 60200 Brno
Appointment date: Not avaliable
Record created in Trade register: 16 Nov 2009
Record deleted from Trade register: 1 Apr 2011
Actual shareholders
Shareholder legal entities, active
Legal entity name: KUSH GAMES, INC.
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Novato, Kalifornie, 10 Hamilton Landing, CA94949 Novato, Kalifornie, Spojené státy americké
Authorized capital share: 44 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Jul 2014
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Novato, Kalifornie, 10 Hamilton Landing, CA94949 Novato, Kalifornie, Spojené státy americké
Authorized capital share: 44 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 10 Jul 2014
Shareholders history
Shareholder legal entities, history
Legal entity name: KUSH GAMES, INC.
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, New York, Broadway 622
Authorized capital share: 44 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 1 Apr 2011
Record deleted from Trade register: 10 Jul 2014
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, New York, Broadway 622
Authorized capital share: 44 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 1 Apr 2011
Record deleted from Trade register: 10 Jul 2014
Licences/activities of company 2K Czech, s.r.o.
Here you can find an information about all activities and licences of company 2K Czech, 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, obory:
i. velkoobchod a maloobchod; a
ii. poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály.
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 Oct 2009 to 25 Jul 2023)
- obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a
prodej - (from 12 Aug 1997 to 13 Oct 2009)
- poskytování software - (from 12 Aug 1997 to 13 Oct 2009)
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 2000-01-01)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2000-11-01)
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.
- Obchodní živnost-koupě zboží za účelem jeho dalšího prodeje a prodej (from 1997-08-12 to 2008-06-30)
- Poskytování software (from 1997-08-12 to 2008-06-30)
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 10 Jul 2014)
The website where you see this extraction is not an official website of 2K Czech, 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 2K Czech, 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.