Full history extraction about Fjord Bohemia s.r.o. (IČO: 25771566)
Basic data
Taxpayer Identification Number (DIČ): CZ25771566
Registration date: 14 Jun 1999
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Slovensko, city Bratislava, Bajzova 15, 82108 Bratislava, Slovensko
Appointment date: 29 Nov 2023
Record created in Trade register: 21 Dec 2023
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 8 Mar 2023)
History of company directors
Address of registration: Česká republika, city Hostouň, Úzká 468, 27353 Hostouň
Appointment date: 8 Mar 2023
Removal date: 29 Nov 2023
Record created in Trade register: 8 Mar 2023
Record deleted from Trade register: 21 Dec 2023
Address of registration: Česká republika, city Praha, V uličkách 882, Nebušice, 16400 Praha 6
Appointment date: 6 May 2022
Removal date: 8 Mar 2023
Record created in Trade register: 23 Nov 2022
Record deleted from Trade register: 8 Mar 2023
Address of registration: Česká republika, city Bašť, U Kapličky 321, 25085 Bašť
Appointment date: 6 May 2022
Removal date: 9 Feb 2023
Record created in Trade register: 9 May 2022
Record deleted from Trade register: 6 Mar 2023
Address of registration: Česká republika, city Praha, Palmetová 2234/49, Komořany, 14300 Praha 4
Appointment date: 6 May 2022
Removal date: Not avaliable
Record created in Trade register: 9 May 2022
Record deleted from Trade register: 23 Nov 2022
Address of registration: Česká republika, city Tehov, Na Veselkách 251, 25101 Tehov
Appointment date: 26 Oct 2016
Removal date: 6 May 2022
Record created in Trade register: 29 May 2019
Record deleted from Trade register: 9 May 2022
Address of registration: Česká republika, city Praha, U zahrádek 140, Benice, 10300 Praha 10
Appointment date: 26 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 8 Nov 2016
Record deleted from Trade register: 29 May 2019
Address of registration: Česká republika, city Tuchoměřice, Ke Statenicím 28, 25267 Tuchoměřice
Appointment date: 1 Jun 2006
Removal date: 26 Oct 2016
Record created in Trade register: 22 Feb 2010
Record deleted from Trade register: 8 Nov 2016
Address of registration: Česká republika, city Okoř, č.p. 7, 25264 Okoř
Appointment date: 1 Jun 2006
Removal date: Not avaliable
Record created in Trade register: 11 Sep 2006
Record deleted from Trade register: 22 Feb 2010
Address of registration: Česká republika, city Líbeznice, Zdibská 151, 25065 Líbeznice
Appointment date: 7 Feb 2001
Removal date: 19 Dec 2001
Record created in Trade register: 26 Sep 2001
Record deleted from Trade register: 8 May 2002
Address of registration: Belgie, city 18 1150 Bruxelles, avenue des tourterelles, 18 1150 Bruxelles, Belgie
Appointment date: Not avaliable
Removal date: 1 Jun 2006
Record created in Trade register: 18 Sep 2000
Record deleted from Trade register: 11 Sep 2006
Address of registration: Česká republika, city Praha, Bečvářská 361, Újezd nad Lesy, 19016 Praha 9
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 14 Jun 1999
Record deleted from Trade register: 18 Sep 2000
Additional information about directors
- Každý jednatel jedná za společnost samostatně. (from 9 May 2022 to 8 Mar 2023)
- Jednatel zastupuje společnost samostatně. (from 10 Nov 2014 to 9 May 2022)
- Statutárním orgánem společnosti je jeden nebo více jednatelů.
Je-li jednatelů více, je oprávněn jednat jménem společnosti
každý z nich samostatně.
Jednatel k vytištěnému nebo napsanému obchodnímu jménu
společnosti připojí svůj vlastnoruční podpis. (from 18 Sep 2000 to 10 Nov 2014)
- Za společnost jedná a ji zastupuje vůči třetím osobám samostatně
kterýkoli z jednatelů, prokurista se sammostatnou prokurou nebo
dva prokuristé s kolektivní prokurou. (from 14 Jun 1999 to 18 Sep 2000)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Address of registration: Česká republika, city Praha, Žitomírská 599/38, Vršovice, 10100 Praha 10
Appointment date: Not avaliable
Record created in Trade register: 17 Apr 2024
Prosecutors history
Address of registration: Česká republika, city Brno, Vlčnovská 4180/16, Židenice, 62800 Brno
Appointment date: Not avaliable
Record created in Trade register: 8 Mar 2023
Record deleted from Trade register: 14 Aug 2023
Actual shareholders
Shareholder legal entities, active
Registration number: 19397674 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Za Avií 914/2, Čakovice, 19600 Praha 9
Authorized capital share: 1 500 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 Nov 2023
Shareholders history
Shareholders individuals, history
Address of registration: Švýcarsko, city Lugano, Riva Paradiso 2, Lugano, Švýcarsko
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: jedna třetina
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 27 Dec 2018
Address of registration: Česká republika, city Praha, U zahrádek 140, Benice, 10300 Praha 10
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: jedna třetina
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 9 May 2022
Address of registration: Česká republika, city Praha, U Císařské cesty 221, Benice, 10300 Praha 10
Authorized capital share: 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: jedna třetina
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 9 May 2022
Address of registration: Česká republika, city Tuchoměřice, Ke Statenicím 28, 25267 Tuchoměřice
Authorized capital share: 750 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 22 Feb 2010
Record deleted from Trade register: 21 Oct 2016
Address of registration: Česká republika, city Praha, U lužického semináře 98/20, Malá Strana, 11800 Praha 1
Authorized capital share: 700 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 22 Nov 2006
Record deleted from Trade register: 20 Feb 2008
Address of registration: Česká republika, city Okoř, č.p. 7, 25264 Okoř
Authorized capital share: 700 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 50 %
Record created in Trade register: 22 Nov 2006
Record deleted from Trade register: 22 Feb 2010
Address of registration: Česká republika, city Praha, Na kovárně 472/8, Vršovice, 10100 Praha 10
Authorized capital share: 714 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 51/100
Record created in Trade register: 8 May 2002
Record deleted from Trade register: 22 Nov 2006
Address of registration: Belgie, city Knokke, 9300 Helmweg 13, Knokke, 9300 Helmweg 13, Belgie
Authorized capital share: 686 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Sep 2001
Record deleted from Trade register: 22 Nov 2006
Address of registration: Belgie, city Knokke, 9300 Helmweg 13, Knokke, 9300 Helmweg 13, Belgie
Authorized capital share: 49 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Aug 2001
Record deleted from Trade register: 26 Sep 2001
Address of registration: Belgie, city Knokke, 9300 Helmweg 13, Knokke, 9300 Helmweg 13, Belgie
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Sep 2000
Record deleted from Trade register: 2 Aug 2001
Address of registration: Česká republika, city Praha, Jagellonská 2430/20, Vinohrady, 13000 Praha 3
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Jun 1999
Record deleted from Trade register: 18 Sep 2000
Address of registration: Belgie, city Knokke, 9300 Helmweg 13, Knokke, 9300 Helmweg 13, Belgie
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 14 Jun 1999
Record deleted from Trade register: 18 Sep 2000
Shareholder legal entities, history
Registration number: 02319918 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Jindřišská 937/16, Nové Město, 11000 Praha 1
Authorized capital share: 1 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 9 May 2022
Record deleted from Trade register: 9 Nov 2023
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Luxembourg, Rue de Beggen 233, L-1221 Luxembourg, Lucembursko
Authorized capital share: 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 27 Sep 2016
Record deleted from Trade register: 21 Oct 2016
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxembourg, Rue de l´Eau 18, L-1449
Authorized capital share: 700 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50%
Record created in Trade register: 20 Feb 2008
Record deleted from Trade register: 27 Sep 2016
Registration number: 63489252 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Počernická 272/96, Malešice, 10800 Praha 10
Authorized capital share: 714 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 26 Sep 2001
Record deleted from Trade register: 8 May 2002
Registration number: 63489252 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Počernická 272/96, Malešice, 10800 Praha 10
Authorized capital share: 51 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Aug 2001
Record deleted from Trade register: 26 Sep 2001
Licences/activities of company Fjord Bohemia s.r.o.
Here you can find an information about all activities and licences of company Fjord Bohemia 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
- řeznictví a uzenářství
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 20 Feb 2008 to 29 Dec 2011)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 14 Jun 1999 to 29 Dec 2011)
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 2010-11-01)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-11-01)
- Výroba potravinářských a škrobárenských výrobků - (valid from 2011-11-15)
- Zprostředkování obchodu a služeb - (valid from 2011-11-15)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2014-10-01)
- Zasilatelství a zastupování v celním řízení - (valid from 2014-10-01)
- Řeznictví a uzenářství
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.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2007-03-27 to 2008-06-30)
- Koupě zboží účelem jeho dalšího prodeje a prodej (from 1999-06-14 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 Nov 2014)