Full history extraction about Podkováň s. r. o. (IČO: 26163667)
Basic data
Taxpayer Identification Number (DIČ): CZ26163667
Registration date: 13 Mar 2000
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Rakousko, city Vídeň, Himmelstrasse 26, 1190 Vídeň, Rakousko
Appointment date: 19 Oct 2016
Record created in Trade register: 18 Apr 2023
Additional information about directors
- Společnost zastupuje každý jednatel samostatně. (from 23 Nov 2016)
History of company directors
Address of registration: Rakousko, city Vídeň, Quadenstrasse 85, 1220 Vídeň, Rakousko
Appointment date: 30 May 2019
Removal date: 18 Apr 2023
Record created in Trade register: 18 Jun 2019
Record deleted from Trade register: 18 Apr 2023
Address of registration: Česká republika, city Kovanec, č.p. 71, 29426 Kovanec
Appointment date: 6 Feb 2018
Removal date: 31 Oct 2022
Record created in Trade register: 22 Feb 2018
Record deleted from Trade register: 8 Dec 2022
Address of registration: Rakousko, city Vídeň, Himmelstrasse 26, 1190 Vídeň, Rakousko
Appointment date: 19 Oct 2016
Removal date: Not avaliable
Record created in Trade register: 23 Nov 2016
Record deleted from Trade register: 18 Apr 2023
Address of registration: Česká republika, city Katusice, Mšenská 133, 29425 Katusice
Appointment date: 25 Nov 2015
Removal date: 31 Oct 2022
Record created in Trade register: 1 Jul 2016
Record deleted from Trade register: 8 Dec 2022
Address of registration: Rakousko, city Vídeň, Himmelstrasse 26 26, 1190 Vídeň, Rakousko
Appointment date: 11 Jul 2012
Removal date: 14 Mar 2016
Record created in Trade register: 23 Oct 2012
Record deleted from Trade register: 1 Jul 2016
Address of registration: Česká republika, city Kovanec, č.p. 71, 29426 Kovanec
Appointment date: 4 Dec 2003
Removal date: 25 Nov 2015
Record created in Trade register: 3 Mar 2011
Record deleted from Trade register: 1 Jul 2016
Address of registration: Česká republika, city Kováň, č.p. 21, 29426 Kováň
Appointment date: 13 Dec 2010
Removal date: 25 Nov 2015
Record created in Trade register: 3 Mar 2011
Record deleted from Trade register: 1 Jul 2016
Address of registration: Česká republika, city Kováň, č.p. 21, 29426 Kováň
Appointment date: 13 Dec 2010
Removal date: 25 Nov 2015
Record created in Trade register: 3 Mar 2011
Record deleted from Trade register: 1 Jul 2016
Address of registration: Česká republika, city Katusice, Mšenská 133, 29425 Katusice
Appointment date: 4 Dec 2003
Removal date: Not avaliable
Record created in Trade register: 16 Feb 2004
Record deleted from Trade register: 3 Mar 2011
Address of registration: Česká republika, city Praha, Na Rokytce 1081/8, Libeň, 18000 Praha 8
Appointment date: 3 Oct 2002
Removal date: 4 Dec 2003
Record created in Trade register: 28 Nov 2002
Record deleted from Trade register: 16 Feb 2004
Address of registration: Česká republika, city Toužim, Třeboun 22, Toužim, okres: Karlovy Vary, Česká republika
Appointment date: Not avaliable
Removal date: 3 Oct 2002
Record created in Trade register: 13 Mar 2000
Record deleted from Trade register: 28 Nov 2002
Additional information about directors
- Jménem společnosti jedná každý z jednatelů samostatně. (from 23 Oct 2012 to 23 Nov 2016)
- Společnost zastupuje a podepisuje na vždy jednatel. Podepisování
se děje tak, že k napsanému nebo vytištěnému názvu společnosti
připojí svůj podpis jednatel. (from 13 Mar 2000 to 23 Oct 2012)
Actual shareholders
Shareholders individuals, active
Address of registration: Rakousko, city Vídeň, Johann-Strauss-Gasse 33, 1040 Vídeň, Rakousko
Authorized capital share: 800 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 18 Apr 2023
Address of registration: Španělsko, city Lloret De Mar, C. Romania 3, 17310 Lloret De Mar, Španělsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 18 Apr 2023
Address of registration: Izrael, city Holon, Baazov 4/5, Holon, Izrael
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 23 Oct 2012
Address of registration: Rusko, city Moskva, Zarevyj projezd 2/124, Moskva, Rusko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 percents
Record created in Trade register: 29 Apr 2011
Shareholder legal entities, active
Registration number: Not avaliable
State of registration: EE - Estonsko
Legal address: Estonsko, city Maardu, Harju, Vana-Narva mnt 24, 74114 Maardu, Harju, Estonsko
Authorized capital share: 800 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 18 Apr 2023
Shareholders history
Shareholders individuals, history
Address of registration: Rakousko, city Vídeň, Johann-Strauss-Gasse 33, 1040 Vídeň, Rakousko
Authorized capital share: 1 065 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1065000/2000000
Record created in Trade register: 20 Jul 2018
Record deleted from Trade register: 18 Apr 2023
Address of registration: Rakousko, city 1040 Vídeň, Johann-Strauss-Gasse 33, 1040 Vídeň, Rakousko
Authorized capital share: 1 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 22 Feb 2018
Record deleted from Trade register: 18 Apr 2023
Address of registration: Izrael, city Sokolov, Holon 51/31, Sokolov, Izrael
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3%
Record created in Trade register: 23 Oct 2012
Record deleted from Trade register: 25 Oct 2012
Address of registration: Rakousko, city 1190 Vídeň, Himmelstrasse 26, 1190 Vídeň, Rakousko
Authorized capital share: 1 500 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 23 Oct 2012
Record deleted from Trade register: 22 Feb 2018
Address of registration: Izrael, city Sokolov, Holon 51/31, Sokolov, Izrael
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 11 Oct 2012
Record deleted from Trade register: 23 Oct 2012
Address of registration: Izrael, city Sokolov, Holon 51/31, Sokolov, Izrael
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 29 Apr 2011
Record deleted from Trade register: 11 Oct 2012
Address of registration: Rusko, city Moskva, Zarevyj projezd 2/124, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 2%
Record created in Trade register: 31 Oct 2007
Record deleted from Trade register: 29 Apr 2011
Address of registration: Izrael, city Sokolov, Holon 51/31, Sokolov, Izrael
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 8%
Record created in Trade register: 31 Oct 2007
Record deleted from Trade register: 29 Apr 2011
Address of registration: Rusko, city Moskva, Zarevyj projezd 2/124, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 31 Oct 2007
Address of registration: Izrael, city Sokolov, Holon 51/31, Sokolov, Izrael
Authorized capital share: 34 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 17%
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 31 Oct 2007
Address of registration: Rusko, city Moskva, Zarevyj projezd 2/124, Moskva, Rusko
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 7 Apr 2004
Record deleted from Trade register: 3 Jan 2006
Address of registration: Izrael, city Holon, Sokolov 51/31, Holon, Izrael
Authorized capital share: 29 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 29%
Record created in Trade register: 7 Apr 2004
Record deleted from Trade register: 3 Jan 2006
Address of registration: Izrael, city Holon, Sokolov 51/31, Holon, Izrael
Authorized capital share: 70 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 70%
Record created in Trade register: 16 Feb 2004
Record deleted from Trade register: 7 Apr 2004
Address of registration: Rusko, city Moskva, Zarevyj projezd 2/124, Moskva, Rusko
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 28 Nov 2002
Record deleted from Trade register: 7 Apr 2004
Address of registration: Izrael, city Holon, Sokolov 51/31, Holon, Izrael
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35%
Record created in Trade register: 28 Nov 2002
Record deleted from Trade register: 16 Feb 2004
Address of registration: Izrael, city bat-jm, balfur 84/17, bat-jm, Izrael
Authorized capital share: 35 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 35%
Record created in Trade register: 28 Nov 2002
Record deleted from Trade register: 16 Feb 2004
Address of registration: Izrael, city Holon, Sokolov 51/31, Holon, Izrael
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Mar 2000
Record deleted from Trade register: 28 Nov 2002
Address of registration: Izrael, city bat-jm, balfur 84/17, bat-jm, Izrael
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Mar 2000
Record deleted from Trade register: 28 Nov 2002
Shareholder legal entities, history
Registration number: 27240037 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Kovanecká 2295/11, Libeň, 19000 Praha 9
Authorized capital share: 300 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 15%
Record created in Trade register: 13 Aug 2016
Record deleted from Trade register: 28 Aug 2017
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Esslinggasse 14-16 /Mezanin/ Top 207, 1010 Vídeň, Rakousko
Authorized capital share: 1 500 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75%
Record created in Trade register: 29 Apr 2011
Record deleted from Trade register: 23 Oct 2012
Registration number: 27240037 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha 9, Kovanecká 2295/1, 19000 Praha 9, Česká republika
Authorized capital share: 300 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 15%
Record created in Trade register: 29 Apr 2011
Record deleted from Trade register: 13 Aug 2016
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Esslinggasse 14-16 /Mezanin/ Top 207, 1010 Vídeň, Rakousko
Authorized capital share: 750 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75%
Record created in Trade register: 31 Oct 2007
Record deleted from Trade register: 29 Apr 2011
Registration number: 27240037 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha 9, Kovanecká 2295/1, 19000 Praha 9, Česká republika
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 15%
Record created in Trade register: 31 Oct 2007
Record deleted from Trade register: 29 Apr 2011
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Esslinggasse 14-16 /Mezanin/ Top 207, 1010 Vídeň, Rakousko
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 51%
Record created in Trade register: 23 Oct 2007
Record deleted from Trade register: 31 Oct 2007
Registration number: Not avaliable
State of registration: VG - Britské Panenské ostrovy
Legal address: Britské Panenské ostrovy, MORGAN & MORGAN Trust Corporation Limited, P.O. Box 958, Pasea Estate, Road Town, Tortola
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 51%
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 23 Oct 2007
Registration number: 27240037 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha 9, Kovanecká 2295/1, 19000 Praha 9, Česká republika
Authorized capital share: 44 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 22%
Record created in Trade register: 3 Jan 2006
Record deleted from Trade register: 31 Oct 2007
Registration number: Not avaliable
State of registration: VG - Britské Panenské ostrovy
Legal address: Britské Panenské ostrovy, MORGAN & MORGAN Trust Corporation Limited, P.O. Box 958, Pasea Estate, Road Town, Tortola
Authorized capital share: 51 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 51%
Record created in Trade register: 7 Apr 2004
Record deleted from Trade register: 3 Jan 2006
Licences/activities of company Podkováň s. r. o.
Here you can find an information about all activities and licences of company Podkováň 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
obory činnosti:
Výroba potravinářských a škrobárenských výrobků
Přípravné a dokončovací stavební práce, specializované stavební činnosti
Zprostředkování obchodu a služeb
- Pivovarnictví a sladovnictví
- Hostinská činnost
- Prodej kvasného lihu, konzumního lihu a lihovin
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 2 Sep 2009 to 18 Apr 2023)
- Hostinská činnost - provoz restaurací, kaváren, vináren, bufetů apod. - (from 2 Sep 2009 to 23 Nov 2016)
- pivovarnictví a sladovnictví - (from 23 Oct 2007 to 23 Nov 2016)
- výroba sodových vod a limonád - (from 23 Oct 2007 to 2 Sep 2009)
- výroba nápojů - (from 23 Oct 2007 to 2 Sep 2009)
- zprostředkování obchodu a služeb - (from 23 Oct 2007 to 2 Sep 2009)
- hostinská činnost - (from 28 Nov 2002 to 2 Sep 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 13 Mar 2000 to 2 Sep 2009)
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
- Zprostředkování obchodu a služeb - (valid from 2007-10-24)
- Velkoobchod a maloobchod - (valid from 2007-10-24)
- Výroba potravinářských a škrobárenských výrobků - (valid from 2007-10-24)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2022-01-31)
- Výroba a úprava kvasného lihu, konzumního lihu, lihovin a ostatních alkoholických nápojů (s výjimkou piva, ovocných vín, ostatních vín a medoviny a ovocných destilátů získaných pěstitelským pálením) a prodej kvasného lihu, konzumního lihu a lihovin
- Hostinská činnost
- Pivovarnictví a sladovnictví
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.
- Pivovarnictví (from 1997-05-06 to 2004-04-15)
- Výroba sodových vod a limonád (from 1997-09-18 to 2004-04-15)
- Výroba nápojů (from 2002-09-02 to 2004-04-15)
- Zprostředkování obchodu a služeb (from 2004-04-15 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1994-11-18 to 2004-04-15)
- Zprostředkování obchodu a služeb (from 1994-11-18 to 2004-04-15)
- Výroba nápojů (from 2004-04-15 to 2008-06-30)
- Výroba sodových vod a limonád (from 2004-04-15 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 2000-03-13 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 Nov 2016)