Full history extraction about Benteler Automotive Rumburk s.r.o. (IČO: 25492080)
Basic data
Legal entity name: Benteler Automotive Rumburk s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25492080
Taxpayer Identification Number (DIČ): CZ25492080
Registration date: 7 Jul 2004
Taxpayer Identification Number (DIČ): CZ25492080
Registration date: 7 Jul 2004
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 Rumburk, Bentelerova 460/2, Rumburk 2-Horní Jindřichov, 40801 Rumburk
earlier - Česká republika, city Rumburk, Bentelerova 460/2, Rumburk 2-Horní Jindřichov, 40801 Rumburk (from 17 Mar 2006 to 4 Sep 2024)
earlier - Česká republika, city Chrastava, Školní 713, 46331 Chrastava (from 7 Jul 2004 to 17 Mar 2006)
Authorized capital: 275 000 000 Czech crowns
, paid on not defined
earlier - 50 000 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court KSUL, section C, archive number 20813
State authority of company registration has no changes till today
Actually appointed directors
Name: RADEK JEDLIČKA
Address of registration: Česká republika, city Šimonovice, Vřesová 383, Minkovice, 46312 Šimonovice
Appointment date: 1 Apr 2024
Record created in Trade register: 7 Jun 2024
Address of registration: Česká republika, city Šimonovice, Vřesová 383, Minkovice, 46312 Šimonovice
Appointment date: 1 Apr 2024
Record created in Trade register: 7 Jun 2024
Name: JAROSLAV LEIBL
Address of registration: Česká republika, city Frýdlant, Vysoká 1321, 46401 Frýdlant
Appointment date: 24 Apr 2014
Record created in Trade register: 10 Jun 2014
Address of registration: Česká republika, city Frýdlant, Vysoká 1321, 46401 Frýdlant
Appointment date: 24 Apr 2014
Record created in Trade register: 10 Jun 2014
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel jedná za společnost
samostatně. (from 23 Dec 2014)
History of company directors
Name: BERTRAND FAULCONNIER
Address of registration: Slovensko, city Stupava, Jilemnického 14, 90031 Stupava, Slovensko
Appointment date: 1 May 2018
Removal date: 1 Apr 2024
Record created in Trade register: 25 Aug 2018
Record deleted from Trade register: 7 Jun 2024
Address of registration: Slovensko, city Stupava, Jilemnického 14, 90031 Stupava, Slovensko
Appointment date: 1 May 2018
Removal date: 1 Apr 2024
Record created in Trade register: 25 Aug 2018
Record deleted from Trade register: 7 Jun 2024
Name: PETR MARIJCZUK
Address of registration: Česká republika, city Liberec, Vřesová 131, Liberec XVI-Nový Harcov, 46015 Liberec
Appointment date: 19 Jun 2007
Removal date: 30 Apr 2018
Record created in Trade register: 19 Jan 2014
Record deleted from Trade register: 10 Jul 2018
Address of registration: Česká republika, city Liberec, Vřesová 131, Liberec XVI-Nový Harcov, 46015 Liberec
Appointment date: 19 Jun 2007
Removal date: 30 Apr 2018
Record created in Trade register: 19 Jan 2014
Record deleted from Trade register: 10 Jul 2018
Name: Petr Marijczuk
Address of registration: Česká republika, city Liberec, Vřesová 131, Liberec XVI-Nový Harcov, 46015 Liberec
Appointment date: 19 Jun 2007
Removal date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 19 Jan 2014
Address of registration: Česká republika, city Liberec, Vřesová 131, Liberec XVI-Nový Harcov, 46015 Liberec
Appointment date: 19 Jun 2007
Removal date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 19 Jan 2014
Name: Franz Josef Fecke
Address of registration: Německo, city Willebadessen, Selleweg 8, 34439 Willebadessen, Německo
Appointment date: 19 Jun 2007
Removal date: 24 Apr 2014
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 10 Jun 2014
Address of registration: Německo, city Willebadessen, Selleweg 8, 34439 Willebadessen, Německo
Appointment date: 19 Jun 2007
Removal date: 24 Apr 2014
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 10 Jun 2014
Name: Reinhard Kuhlenkamp
Address of registration: , SRN, 33129 Delbrück, Sondermannstrasse 1, v ČR bytem Liberec 14, Purkyňova 27/593
Appointment date: 7 Jul 2004
Removal date: 19 Jun 2007
Record created in Trade register: 7 Jul 2004
Record deleted from Trade register: 4 Jul 2007
Address of registration: , SRN, 33129 Delbrück, Sondermannstrasse 1, v ČR bytem Liberec 14, Purkyňova 27/593
Appointment date: 7 Jul 2004
Removal date: 19 Jun 2007
Record created in Trade register: 7 Jul 2004
Record deleted from Trade register: 4 Jul 2007
Additional information about directors
The way director could represent a legal entity:
- Jednatelé jednají za společnost samostatně. (from 4 Jul 2007 to 23 Dec 2014)
- Způsob jednání:
Je-li jmenován pouze jeden jednatel, zastupuje společnost on sám. Je-li jmenováno více jednatelů, je společnost zastupována dvěma jednateli společně. Podepisování za společnost probíhá tak, že k vytištěné nebo napsané obchodní firmě připojí jednatel svůj vlastnoruční podpis. (from 7 Jul 2004 to 4 Jul 2007)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: ROBERT POLÁČEK
Address of registration: Česká republika, city Frýdlant, Lužická 1180, 46401 Frýdlant
Appointment date: Not avaliable
Record created in Trade register: 7 Jun 2024
Address of registration: Česká republika, city Frýdlant, Lužická 1180, 46401 Frýdlant
Appointment date: Not avaliable
Record created in Trade register: 7 Jun 2024
Name: JAN KÝNL
Address of registration: Česká republika, city Rumburk, Bezručova 585/46d, Rumburk 1, 40801 Rumburk
Appointment date: Not avaliable
Record created in Trade register: 29 Jan 2020
Address of registration: Česká republika, city Rumburk, Bezručova 585/46d, Rumburk 1, 40801 Rumburk
Appointment date: Not avaliable
Record created in Trade register: 29 Jan 2020
Name: JAN ČERNÝ
Address of registration: Česká republika, city Dlouhý Most, č.p. 329, 46312 Dlouhý Most
Appointment date: Not avaliable
Record created in Trade register: 25 Aug 2018
Address of registration: Česká republika, city Dlouhý Most, č.p. 329, 46312 Dlouhý Most
Appointment date: Not avaliable
Record created in Trade register: 25 Aug 2018
Prosecutors history
Name: STANISLAV CIHLÁŘ
Address of registration: Česká republika, city Sulice, Dubová 400, Želivec, 25168 Sulice
Appointment date: Not avaliable
Record created in Trade register: 10 Jul 2018
Record deleted from Trade register: 29 Jan 2020
Address of registration: Česká republika, city Sulice, Dubová 400, Želivec, 25168 Sulice
Appointment date: Not avaliable
Record created in Trade register: 10 Jul 2018
Record deleted from Trade register: 29 Jan 2020
Name: RADEK JEDLIČKA
Address of registration: Česká republika, city Šimonovice, Vřesová 383, Minkovice, 46312 Šimonovice
Appointment date: Not avaliable
Record created in Trade register: 23 Mar 2018
Record deleted from Trade register: 7 Jun 2024
Address of registration: Česká republika, city Šimonovice, Vřesová 383, Minkovice, 46312 Šimonovice
Appointment date: Not avaliable
Record created in Trade register: 23 Mar 2018
Record deleted from Trade register: 7 Jun 2024
Name: RADEK JEDLIČKA
Address of registration: Česká republika, city Liberec, Na Mlýnku 806, Liberec XII-Staré Pavlovice, 46001 Liberec
Appointment date: Not avaliable
Record created in Trade register: 13 Nov 2015
Record deleted from Trade register: 23 Mar 2018
Address of registration: Česká republika, city Liberec, Na Mlýnku 806, Liberec XII-Staré Pavlovice, 46001 Liberec
Appointment date: Not avaliable
Record created in Trade register: 13 Nov 2015
Record deleted from Trade register: 23 Mar 2018
Name: MARTIN NOVÁK
Address of registration: Česká republika, city Liberec, Erbenova 65/19, Liberec VIII-Dolní Hanychov, 46008 Liberec
Appointment date: Not avaliable
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 13 Nov 2015
Address of registration: Česká republika, city Liberec, Erbenova 65/19, Liberec VIII-Dolní Hanychov, 46008 Liberec
Appointment date: Not avaliable
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 13 Nov 2015
Name: Martin Novák
Address of registration: Česká republika, city Liberec, Jáchymovská 233/66, Liberec X-Františkov, 46010 Liberec
Appointment date: Not avaliable
Record created in Trade register: 23 Nov 2010
Record deleted from Trade register: 23 Jul 2014
Address of registration: Česká republika, city Liberec, Jáchymovská 233/66, Liberec X-Františkov, 46010 Liberec
Appointment date: Not avaliable
Record created in Trade register: 23 Nov 2010
Record deleted from Trade register: 23 Jul 2014
Name: Jaroslav Leibl
Address of registration: Česká republika, city Frýdlant, Fügnerova 1198, 46401 Frýdlant
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 10 Jun 2014
Address of registration: Česká republika, city Frýdlant, Fügnerova 1198, 46401 Frýdlant
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 10 Jun 2014
Name: Ondřej Kout
Address of registration: Česká republika, city Liberec, Purkyňova 593/27, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 23 Nov 2010
Address of registration: Česká republika, city Liberec, Purkyňova 593/27, Liberec XIV-Ruprechtice, 46014 Liberec
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 23 Nov 2010
Name: Jan Kýnl
Address of registration: Česká republika, city Rumburk, Bezručova 585/46d, Rumburk 1, 40801 Rumburk
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 10 Jul 2018
Address of registration: Česká republika, city Rumburk, Bezručova 585/46d, Rumburk 1, 40801 Rumburk
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2007
Record deleted from Trade register: 10 Jul 2018
Actual shareholders
Shareholder legal entities, active
Legal entity name: Benteler International Aktiengesellschaft
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Salzburg, Schillerstraße 25, 5020 Salzburg, Rakousko
Authorized capital share: 275 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Dec 2015
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Salzburg, Schillerstraße 25, 5020 Salzburg, Rakousko
Authorized capital share: 275 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Dec 2015
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: 110 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 23 Nov 2006
Record deleted from Trade register: 23 Dec 2015
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Bielefeld
Authorized capital share: 110 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 23 Nov 2006
Record deleted from Trade register: 23 Dec 2015
Legal entity name: Benteler Automobiltechnik GmbH
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Elsener Strasse 95, 33102 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem rejstříku 4153
Authorized capital share: 274 890 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,96 %
Record created in Trade register: 12 Dec 2005
Record deleted from Trade register: 23 Dec 2015
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Elsener Strasse 95, 33102 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem rejstříku 4153
Authorized capital share: 274 890 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,96 %
Record created in Trade register: 12 Dec 2005
Record deleted from Trade register: 23 Dec 2015
Legal entity name: Benteler Maschinenbau GmbH
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Residenzstrasse 1, 33104 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem obchodního rejstříku 3258
Authorized capital share: 110 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 12 Dec 2005
Record deleted from Trade register: 23 Nov 2006
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Residenzstrasse 1, 33104 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem obchodního rejstříku 3258
Authorized capital share: 110 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 12 Dec 2005
Record deleted from Trade register: 23 Nov 2006
Legal entity name: Benteler Maschinenbau GmbH
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Residenzstrasse 1, 33104 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem obchodního rejstříku 3258
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 9 Nov 2005
Record deleted from Trade register: 12 Dec 2005
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Residenzstrasse 1, 33104 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem obchodního rejstříku 3258
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 9 Nov 2005
Record deleted from Trade register: 12 Dec 2005
Legal entity name: Benteler Automobiltechnik GmbH
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Elsener Strasse 95, 33102 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem rejstříku 4153
Authorized capital share: 49 980 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,96 %
Record created in Trade register: 7 Jul 2004
Record deleted from Trade register: 12 Dec 2005
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Elsener Strasse 95, 33102 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem rejstříku 4153
Authorized capital share: 49 980 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99,96 %
Record created in Trade register: 7 Jul 2004
Record deleted from Trade register: 12 Dec 2005
Legal entity name: Delta International GmbH
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Residenzstrasse 1, 33104 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem obchodního rejstříku 3258
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 7 Jul 2004
Record deleted from Trade register: 9 Nov 2005
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Residenzstrasse 1, 33104 Paderborn, Německo, registrovaná u Úředního soudu Paderborn pod číslem obchodního rejstříku 3258
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0,04 %
Record created in Trade register: 7 Jul 2004
Record deleted from Trade register: 9 Nov 2005
Licences/activities of company Benteler Automotive Rumburk s.r.o.
Here you can find an information about all activities and licences of company Benteler Automotive Rumburk 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.
- kovářství, podkovářství
- obráběčství
- zámečnictví, nástrojářství
- Výroba, obchod a služby neuvedené v
přílohách 1 až 3 živnostenského zákona
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- kovářství - (from 17 Mar 2006 to 23 Dec 2014)
- povrchové úpravy a svařování kovů a dalších materiálů - (from 17 Mar 2006 to 23 Dec 2014)
- zámečnictví - (from 17 Mar 2006 to 23 Dec 2014)
- nástrojařství - (from 17 Mar 2006 to 23 Dec 2014)
- kovoobráběčství - (from 17 Mar 2006 to 23 Dec 2014)
- velkoobchod - (from 7 Jul 2004 to 23 Dec 2014)
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
- Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2004-07-07)
- Velkoobchod a maloobchod - (valid from 2004-07-07)
- Kovářství, podkovářství
- Obráběčství
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.
- Velkoobchod (from 2004-07-07 to 2008-06-30)
- Zámečnictví (from 2006-03-01 to 2008-06-30)
- Povrchové úpravy a svařování kovů a dalších materiálů (from 2006-03-01 to 2008-06-30)
- Nástrojářství (from 2006-03-01 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 23 Dec 2014)
The website where you see this extraction is not an official website of Benteler Automotive Rumburk 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 Automotive Rumburk 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.