Full history extraction about Fjord Bohemia s.r.o. (IČO: 25771566)

Date and time of extraction: 13 Nov 2024, 02:04 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Fjord Bohemia 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 Fjord Bohemia s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: Fjord Bohemia s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 25771566
Taxpayer Identification Number (DIČ): CZ25771566
Registration date: 14 Jun 1999
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 Praha, Za Avií 914/2, Čakovice, 19600 Praha 9
earlier - Česká republika, city Praha, Za Avií 914/2, Čakovice, 19600 Praha 9 (from 20 Feb 2007 to 10 Nov 2014)
earlier - Česká republika, city Praha, Pod návsí 11/2, Čakovice, 19600 Praha 9 (from 14 Jun 1999 to 20 Feb 2007)
Authorized capital: 1 500 000 Czech crowns , paid on not defined
earlier - 1 400 000 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 MSPH, section C, archive number 68774
State authority of company registration has no changes till today

Actually appointed directors

Name: VLADIMÍR MOŠOVSKÝ
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

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně. (from 8 Mar 2023)

History of company directors

Name: PATRIK ZEITHAML
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

Name: IVAN MACHOŇ
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

Name: JAN BÁRTL
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

Name: IVAN MACHOŇ
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

Name: MIKHAIL DARKIN
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

Name: MIKHAIL DARKIN
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

Name: Pierre Manuel Boels
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

Name: Pierre Manuel Boels
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

Name: Květa Křehnáčová
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

Name: Olivier Caspers
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

Name: Pierre-Manuel Hugo Guillaume Jacques Boels
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

The way director could represent a legal entity:
  • 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

Name: JAN ŠTERBA
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

There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: MIROSLAV ZORGOVSKÝ
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

Legal entity name: Zephyr PHISH s.r.o. (Check up data)
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

Name: ALEXEY MAKHLAY
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
Name: OLEG DARKIN
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
Name: ALEXANDER MALYARENKO
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
Name: Pierre Manuel Boels
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
Name: Thomas Soukup
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
Name: Pierre Manuel Boels
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
Name: Thomas Soukup
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
Name: Rita Van Loo
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
Name: Rita Van Loo
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
Name: Rita Van Loo
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
Name: Kateřina Šauerová
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
Name: Rita Van Loo
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

Legal entity name: Invest & Property Consulting, a.s. (Check up data)
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
Legal entity name: IMPACT INVESTMENTS S.A.
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
Legal entity name: IMPACT INVESTMENTS S.A.
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
Legal entity name: PEKAŘSKÁ DISTRIBUČNÍ SPOLEČNOST a.s. (Check up data)
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
Legal entity name: PEKAŘSKÁ DISTRIBUČNÍ SPOLEČNOST a.s. (Check up data)
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)


The website where you see this extraction is not an official website of Fjord Bohemia 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 Fjord Bohemia 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.