Full history extraction about Benteler Maschinenbau CZ s.r.o. (IČO: 25426583)

Result found
Date and time of extraction: 31 Oct 2024, 02:28 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Benteler Maschinenbau CZ 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 Benteler Maschinenbau CZ s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Benteler Maschinenbau CZ s.r.o.

Basic data

Legal entity name: Benteler Maschinenbau CZ s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25426583
Taxpayer Identification Number (DIČ): CZ25426583
Registration date: 31 Jan 2001
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 Liberec, Hodkovická 981/42, Liberec VI-Rochlice, 46006 Liberec
earlier - Česká republika, city Liberec, Hodkovická 981/42, Liberec VI-Rochlice, 46006 Liberec (from 31 Dec 2003 to 26 Aug 2014)
earlier - Česká republika, city Stráž nad Nisou, Kateřinská 197, 46303 Stráž nad Nisou (from 31 Jan 2001 to 31 Dec 2003)
Authorized capital: 5 300 000 Czech crowns , paid on not defined
earlier - 200 000 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 KSUL, section C, archive number 17802
State authority of company registration has no changes till today

Actually appointed directors

Name: PETER THOMAS DIRK OSWALD
Address of registration: Německo, city Neumünster, Keiler Strasse 628, 24536 Neumünster, Německo
Appointment date: 1 Sep 2016
Record created in Trade register: 6 Oct 2016
Name: RADOVAN KOUT
Address of registration: Česká republika, city Liberec, Michelský vrch 908/34, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: Not avaliable
Record created in Trade register: 26 Aug 2014

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. Jednatel se podepisuje tak, že připojí svůj podpis k obchodní firmě, s označením jednatel. (from 26 Aug 2014)

History of company directors

Name: MARTIN ČEKAL
Address of registration: Česká republika, city Arnoltice, č.p. 185, 40714 Arnoltice
Appointment date: 1 Mar 2019
Removal date: 14 Aug 2019
Record created in Trade register: 1 Mar 2019
Record deleted from Trade register: 23 Sep 2019

Name: Martin Ludger Schnitker
Address of registration: Německo, Lippstadt, Vosskamp 33, 59556
Appointment date: 1 Jul 2008
Removal date: 14 Dec 2015
Record created in Trade register: 25 Aug 2008
Record deleted from Trade register: 22 Jan 2016

Name: Radovan Kout
Address of registration: Česká republika, city Liberec, Michelský vrch 908/34, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Jun 2005
Record deleted from Trade register: 26 Aug 2014

Name: Udo Klasfauseweh
Address of registration: Neuvedeno, city Liberec, Chelčického 293/5, Liberec V-Kristiánov, 46005 Liberec
Appointment date: 12 Dec 2003
Removal date: 1 Jul 2008
Record created in Trade register: 31 Dec 2003
Record deleted from Trade register: 25 Aug 2008

Name: Herbert Stratmann
Address of registration: Česká republika, city Liberec, Chelčického 293/5, Liberec V-Kristiánov, 46005 Liberec
Appointment date: 13 Dec 2001
Removal date: 8 Dec 2003
Record created in Trade register: 25 Mar 2002
Record deleted from Trade register: 31 Dec 2003

Name: Radovan Kout
Address of registration: Česká republika, city Liberec, Chelčického 293/5, Liberec V-Kristiánov, 46005 Liberec
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 31 Jan 2001
Record deleted from Trade register: 31 Jan 2001

Name: Radovan Kout
Address of registration: Česká republika, city Liberec, Chelčického 293/5, Liberec V-Kristiánov, 46005 Liberec
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 31 Jan 2001
Record deleted from Trade register: 8 Jun 2005

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně ve všech záležitostech společnosti. Podepisování za společnost se děje tak, že k obchodní firmě společnosti připojí svůj podpis jednatel. (from 31 Jan 2001 to 26 Aug 2014)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Benteler Maschinenbau GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Bielefeld, Frachtstraße 10-16, 33602 Bielefeld, Německo
Authorized capital share: 5 300 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Oct 2018

Shareholders history

Shareholder legal entities, history

Legal entity name: Benteler Maschinenbau GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Bielefeld
Authorized capital share: 5 300 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 26 Aug 2014
Record deleted from Trade register: 31 Oct 2018
Legal entity name: Benteler Maschinenbau GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Bielefeld
Authorized capital share: 5 300 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Mar 2006
Record deleted from Trade register: 26 Aug 2014
Legal entity name: Benteler Maschinenbau GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Paderborn
Authorized capital share: 5 300 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 26 Aug 2005
Record deleted from Trade register: 2 Mar 2006
Legal entity name: Benteler Maschinenbau GmbH & Co. KG
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Bielefeld
Authorized capital share: 5 300 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Sep 2001
Record deleted from Trade register: 26 Aug 2005
Legal entity name: Benteler Maschinenbau GmbH & Co. KG
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Bielefeld
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 31 Jan 2001
Record deleted from Trade register: 24 Sep 2001

Licences/activities of company Benteler Maschinenbau CZ s.r.o.

Here you can find an information about all activities and licences of company Benteler Maschinenbau CZ 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
  • montáž, opravy, revize a zkoušky elektrických zařízení
  • zámečnictví, nástrojářství

Type of activities by memorandum, history

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

  • realitní činnost - (from 31 Dec 2003 to 21 Dec 2009)
  • velkoobchod - (from 31 Jan 2001 to 21 Dec 2009)
  • výroba strojů a zařízení pro všeobecné účely - (from 31 Jan 2001 to 21 Dec 2009)
  • výroba strojů a zařízení pro určitá hospodářská odvětví - (from 31 Jan 2001 to 21 Dec 2009)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Zámečnictví, nástrojářství
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Výroba strojů a zařízení - (valid from 2001-03-12)
    • Velkoobchod a maloobchod - (valid from 2001-03-12)
    • Projektování elektrických zařízení - (valid from 2001-11-07)
    • Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2009-08-27)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2009-08-27)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2009-08-27)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
  • Montáž, opravy, revize a zkoušky elektrických zařízení

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.

  • Výroba strojů a zařízení pro určitá hospodářská odvětví (from 2001-01-31 to 2008-06-30)
  • Příprava a vypracování technických návrhů (from 2001-01-31 to 2008-06-30)
  • Nástrojářství (from 2001-11-07 to 2008-06-30)
  • Projektování elektrických zařízení (from 2001-11-07 to 2008-06-30)
  • Výroba strojů a zařízení pro všeobecné účely (from 2001-01-31 to 2008-06-30)
  • Velkoobchod (from 2001-01-31 to 2008-06-30)
  • Realitní činnost (from 2003-11-03 to 2008-06-30)
  • Zámečnictví (from 2001-11-07 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 26 Aug 2014)

The website where you see this extraction is not an official website of Benteler Maschinenbau CZ 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 Benteler Maschinenbau CZ 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.