Full history extraction about Foxconn European Manufacturing Services s.r.o. (IČO: 25965361)
Basic data
Legal entity name: Foxconn European Manufacturing Services s.r.o.
earlier - Foxconn Global Services Division s.r.o. (from 9 Jun 2008 to 30 Oct 2017)
earlier - LOGISTICS SERVICES SOLUTIONS s.r.o. (from 21 Feb 2002 to 9 Jun 2008)
Registration number (IČO): 25965361
Taxpayer Identification Number (DIČ): CZ25965361
Registration date: 21 Feb 2002
Taxpayer Identification Number (DIČ): CZ25965361
Registration date: 21 Feb 2002
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 Pardubice, U Zámečku 27, Pardubičky, 53003 Pardubice
earlier - Česká republika, city Pardubice, U Zámečku 27, Pardubičky, 53003 Pardubice (from 2 Oct 2008 to 13 Oct 2016)
earlier - Česká republika, city Pardubice, U Zámečku 26, 53201 Pardubice - Pardubičky, Česká republika (from 21 Feb 2002 to 2 Oct 2008)
Authorized capital: 100 000 000 Czech crowns
, paid on not defined
earlier - 81 200 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court KSHK, section C, archive number 17934
State authority of company registration has no changes till today
Actually appointed directors
Name: NICOLAS MONAGHAN
Address of registration: Česká republika, city Praha, Cukrovarnická 738/44, Střešovice, 16200 Praha 6
Appointment date: 22 Mar 2018
Record created in Trade register: 26 Jul 2018
Address of registration: Česká republika, city Praha, Cukrovarnická 738/44, Střešovice, 16200 Praha 6
Appointment date: 22 Mar 2018
Record created in Trade register: 26 Jul 2018
Name: CHING-HSUAN CHEN
Address of registration: Tchaj-wan, city Taipei City, Wen-Shan District, 8F, No.14, 6 Ally, 66 Lane, Xing-Guang Road, Section 1st Zhongzheng Dist., Taipei City, Wen-Shan District, Tchaj-wan
Appointment date: 1 Jan 2014
Record created in Trade register: 3 Apr 2014
Address of registration: Tchaj-wan, city Taipei City, Wen-Shan District, 8F, No.14, 6 Ally, 66 Lane, Xing-Guang Road, Section 1st Zhongzheng Dist., Taipei City, Wen-Shan District, Tchaj-wan
Appointment date: 1 Jan 2014
Record created in Trade register: 3 Apr 2014
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel jedná za společnost navenek ve všech věcech samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné firmě společnosti připojí jednatel svůj podpis. (from 22 Dec 2017)
History of company directors
Name: NICOLAS MONAGHAN
Address of registration: Česká republika, city Praha, Ke Kulišce 2628/1m, Dejvice, 16400 Praha 6
Appointment date: 22 Mar 2018
Removal date: Not avaliable
Record created in Trade register: 18 Apr 2018
Record deleted from Trade register: 26 Jul 2018
Address of registration: Česká republika, city Praha, Ke Kulišce 2628/1m, Dejvice, 16400 Praha 6
Appointment date: 22 Mar 2018
Removal date: Not avaliable
Record created in Trade register: 18 Apr 2018
Record deleted from Trade register: 26 Jul 2018
Name: WILLIAM CAMPBELL
Address of registration: Česká republika, city Hradec Králové, Horní 229/23, Roudnička, 50002 Hradec Králové
Appointment date: 14 Dec 2017
Removal date: 1 Jul 2019
Record created in Trade register: 22 Dec 2017
Record deleted from Trade register: 1 Jul 2019
Address of registration: Česká republika, city Hradec Králové, Horní 229/23, Roudnička, 50002 Hradec Králové
Appointment date: 14 Dec 2017
Removal date: 1 Jul 2019
Record created in Trade register: 22 Dec 2017
Record deleted from Trade register: 1 Jul 2019
Name: JAMES DARROCH
Address of registration: Česká republika, city Praha, Křemencova 176/6, Nové Město, 11000 Praha 1
Appointment date: 30 Jan 2017
Removal date: 22 Mar 2018
Record created in Trade register: 2 Feb 2017
Record deleted from Trade register: 18 Apr 2018
Address of registration: Česká republika, city Praha, Křemencova 176/6, Nové Město, 11000 Praha 1
Appointment date: 30 Jan 2017
Removal date: 22 Mar 2018
Record created in Trade register: 2 Feb 2017
Record deleted from Trade register: 18 Apr 2018
Name: JOHANNES ABRAHAM VAN DER HOEVEN
Address of registration: Česká republika, city Pardubice, nábřeží Závodu míru 2737, Zelené Předměstí, 53002 Pardubice
Appointment date: 3 Oct 2013
Removal date: 30 Jan 2017
Record created in Trade register: 22 Oct 2013
Record deleted from Trade register: 2 Feb 2017
Address of registration: Česká republika, city Pardubice, nábřeží Závodu míru 2737, Zelené Předměstí, 53002 Pardubice
Appointment date: 3 Oct 2013
Removal date: 30 Jan 2017
Record created in Trade register: 22 Oct 2013
Record deleted from Trade register: 2 Feb 2017
Name: Guang-Yeu Fang
Address of registration: Tchaj-wan, city Taipei City, Linyi St. 7F, No.8, Ln 45, 100, Taipei City - Zhongzheng Dist., Tchaj-wan
Appointment date: 29 Jun 2012
Removal date: 1 Jan 2014
Record created in Trade register: 8 Aug 2012
Record deleted from Trade register: 3 Apr 2014
Address of registration: Tchaj-wan, city Taipei City, Linyi St. 7F, No.8, Ln 45, 100, Taipei City - Zhongzheng Dist., Tchaj-wan
Appointment date: 29 Jun 2012
Removal date: 1 Jan 2014
Record created in Trade register: 8 Aug 2012
Record deleted from Trade register: 3 Apr 2014
Name: Hendrikus Johannes Knoop
Address of registration: Nizozemsko, GH 6652 Druten, Boslaan 60
Appointment date: 10 Nov 2008
Removal date: 31 Oct 2013
Record created in Trade register: 25 Nov 2008
Record deleted from Trade register: 1 Nov 2013
Address of registration: Nizozemsko, GH 6652 Druten, Boslaan 60
Appointment date: 10 Nov 2008
Removal date: 31 Oct 2013
Record created in Trade register: 25 Nov 2008
Record deleted from Trade register: 1 Nov 2013
Name: Jimmy Chang
Address of registration: Česká republika, city Praha 2, U Zvonařky 2536, 12000 Praha 2, Česká republika
Appointment date: 21 Feb 2002
Removal date: 29 Jun 2012
Record created in Trade register: 11 Jun 2007
Record deleted from Trade register: 8 Aug 2012
Address of registration: Česká republika, city Praha 2, U Zvonařky 2536, 12000 Praha 2, Česká republika
Appointment date: 21 Feb 2002
Removal date: 29 Jun 2012
Record created in Trade register: 11 Jun 2007
Record deleted from Trade register: 8 Aug 2012
Name: Jimmy Chang
Address of registration: Česká republika, city Praha, Spálená 82/4, Nové Město, 11000 Praha 1
Appointment date: 21 Feb 2002
Removal date: Not avaliable
Record created in Trade register: 13 Nov 2002
Record deleted from Trade register: 11 Jun 2007
Address of registration: Česká republika, city Praha, Spálená 82/4, Nové Město, 11000 Praha 1
Appointment date: 21 Feb 2002
Removal date: Not avaliable
Record created in Trade register: 13 Nov 2002
Record deleted from Trade register: 11 Jun 2007
Name: Jimmy Chang
Address of registration: Česká republika, city Barchov, č.p. 29, 53002 Barchov
Appointment date: 21 Feb 2002
Removal date: Not avaliable
Record created in Trade register: 21 Feb 2002
Record deleted from Trade register: 13 Nov 2002
Address of registration: Česká republika, city Barchov, č.p. 29, 53002 Barchov
Appointment date: 21 Feb 2002
Removal date: Not avaliable
Record created in Trade register: 21 Feb 2002
Record deleted from Trade register: 13 Nov 2002
Additional information about directors
The way director could represent a legal entity:
- Společnost má dva jednatele. Každý jednatel jedná za společnost navenek ve všech věcech samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné firmě společnosti připojí jednatel svůj podpis. (from 1 Nov 2013 to 22 Dec 2017)
- Společnost má tři jednatele. Každý jednatel jedná za společnost navenek ve všech věcech samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné firmě společnosti připojí jednatel svůj podpis. (from 22 Oct 2013 to 1 Nov 2013)
- Jednatel jedná za společnost navenek ve všech věcech samostatně. Podepisování za společnost se děje tak, že k napsané nebo vytištěné firmě společnosti připojí jednatel svůj podpis. (from 21 Feb 2002 to 22 Oct 2013)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.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: Sterry Fang
Address of registration: Čína, Tchaj-wan, Tzu Yu Street 2, Tu-Cheng, Taipei
Appointment date: Not avaliable
Record created in Trade register: 7 Aug 2003
Record deleted from Trade register: 15 Feb 2006
Address of registration: Čína, Tchaj-wan, Tzu Yu Street 2, Tu-Cheng, Taipei
Appointment date: Not avaliable
Record created in Trade register: 7 Aug 2003
Record deleted from Trade register: 15 Feb 2006
Actual shareholders
Shareholder legal entities, active
Legal entity name: FOXCONN HOLDINGS B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Herikerbergweg 238, 1101CM Amsterdam, Nizozemsko
Authorized capital share: 100 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Apr 2022
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Herikerbergweg 238, 1101CM Amsterdam, Nizozemsko
Authorized capital share: 100 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Apr 2022
Shareholders history
Shareholder legal entities, history
Legal entity name: FOXCONN HOLDINGS B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterodam, Prins Bernhardplein 200, 1097JB Amsterodam, Nizozemsko
Authorized capital share: 100 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Dec 2017
Record deleted from Trade register: 22 Apr 2022
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterodam, Prins Bernhardplein 200, 1097JB Amsterodam, Nizozemsko
Authorized capital share: 100 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Dec 2017
Record deleted from Trade register: 22 Apr 2022
Legal entity name: Foxconn Holdings B.V., identifikační číslo 33296463
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterodam, Prins Bernhardplein 200, 1097 JB
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 22 Dec 2017
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterodam, Prins Bernhardplein 200, 1097 JB
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 22 Dec 2017
Legal entity name: FOXCONN CZ s.r.o.
(Check up data)
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 27, Pardubičky, 53003 Pardubice
Authorized capital share: 99 820 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 22 Dec 2017
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 27, Pardubičky, 53003 Pardubice
Authorized capital share: 99 820 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 22 Dec 2017
Legal entity name: FOXCONN CZ s.r.o.
(Check up data)
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 27, Pardubičky, 53003 Pardubice
Authorized capital share: 81 020 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 1 Nov 2013
Record deleted from Trade register: 23 Jul 2014
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 27, Pardubičky, 53003 Pardubice
Authorized capital share: 81 020 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 1 Nov 2013
Record deleted from Trade register: 23 Jul 2014
Legal entity name: Foxconn Holdings B.V., identifikační číslo 33296463
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterodam, Prins Bernhardplein 200, 1097 JB
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 11 Jun 2007
Record deleted from Trade register: 23 Jul 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Amsterodam, Prins Bernhardplein 200, 1097 JB
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 0 percents
Record created in Trade register: 11 Jun 2007
Record deleted from Trade register: 23 Jul 2014
Legal entity name: FOXCONN CZ s.r.o.
(Check up data)
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 26, 53201 Pardubice, Česká republika
Authorized capital share: 81 020 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 11 Jun 2007
Record deleted from Trade register: 1 Nov 2013
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 26, 53201 Pardubice, Česká republika
Authorized capital share: 81 020 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 percents
Record created in Trade register: 11 Jun 2007
Record deleted from Trade register: 1 Nov 2013
Legal entity name: Foxconn Holdings B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Leliegracht 10, 1015DE Amsterdam
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 21 Feb 2002
Record deleted from Trade register: 11 Jun 2007
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Leliegracht 10, 1015DE Amsterdam
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 21 Feb 2002
Record deleted from Trade register: 11 Jun 2007
Legal entity name: FOXCONN CZ s.r.o.
(Check up data)
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 26, 53201 Pardubice, Česká republika
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 21 Feb 2002
Record deleted from Trade register: 11 Jun 2007
Registration number: 25938002 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Pardubice, U Zámečku 26, 53201 Pardubice, Česká republika
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 21 Feb 2002
Record deleted from Trade register: 11 Jun 2007
Licences/activities of company Foxconn European Manufacturing Services s.r.o.
Here you can find an information about all activities and licences of company Foxconn European Manufacturing Services 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.
- Technicko-organizační činnost v oblasti požární ochrany
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Poskytování služeb v oblasti bezpečnosti a ochrany zdraví při práci
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Pronájem nemovitostí, bytů a nebytových prostor
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 21 Feb 2002 to 1 Nov 2017)
- Skladování zboží a manipulace s nákladem - (from 21 Feb 2002 to 23 Jul 2014)
- Velkoobchod - (from 21 Feb 2002 to 23 Jul 2014)
- Zprostředkování obchodu - (from 21 Feb 2002 to 23 Jul 2014)
- Výroba, instalace a opravy elektronických zařízení - (from 21 Feb 2002 to 1 Nov 2017)
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
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2013-07-03)
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí - (valid from 2013-07-03)
- Zprostředkování obchodu a služeb - (valid from 2013-07-03)
- Velkoobchod a maloobchod - (valid from 2013-07-03)
- Zasilatelství a zastupování v celním řízení - (valid from 2013-07-03)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2017-08-22)
- Výroba zdravotnických prostředků - (valid from 2017-08-22)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2017-10-30)
- Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2017-10-30)
- Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2017-10-30)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2017-10-30)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Technicko-organizační činnost v oblasti požární ochrany
- Poskytování služeb v oblasti bezpečnosti a ochrany zdraví při práci
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních 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.
- Skladování zboží a manipulace s nákladem (from 2002-02-21 to 2008-06-30)
- Velkoobchod (from 2002-02-21 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2002-02-21 to 2008-06-30)
- Zprostředkování obchodu (from 2002-02-21 to 2008-06-30)
Other information about legal entity
- Na základě smlouvy o převodu části obchodního závodu došlo s účinností od 01.10.2020 k převodu části obchodního závodu provozovaného společností JUSDA Europe s.r.o., identifikační č. 259 57 180, se sídlem U Zámečku 27, Pardubičky, 530 03 Pardubice na společnost Foxconn European Manufacturing Services s.r.o. (valid from from 1 Oct 2020)
- V souvislosti s Projektem rozdělení oštěpením sloučením ze dne 15.11.2017 dle příslušných ustanovení zákona č. 125//2008 Sb., o přeměnách obchodních společností a družstev, ve znění pozdějších předpisů,
část jmění, která je specifikovaná v Projektu rozdělení odštěpením sloučením, rozdělované společnosti Foxconn European Manufacturing Services s.r.o., identifikační č. 259 65 361, se sídlem U Zámečku 27, Pardubičky, 530 03 Pardubice, přešla na společnost GLOBAL SERVICES SOLUTIONS s.r.o., identifikační č. 275 24 850, se sídlem U Zámečku 27, Pardubičky, 530 03 Pardubice. (valid from from 1 Jan 2018)
- 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 Jul 2014)
The website where you see this extraction is not an official website of Foxconn European Manufacturing Services 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 Foxconn European Manufacturing Services 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.