Full history extraction about GREENPILS s.r.o. (IČO: 26191393)
Basic data
Legal entity name: GREENPILS s.r.o.
earlier - SYSTHERM EU s.r.o. (from 25 Jun 2005 to 15 Aug 2024)
earlier - CETETHERM SUPPORT s.r.o. (from 31 Jul 2000 to 25 Jun 2005)
Registration number (IČO): 26191393
Taxpayer Identification Number (DIČ): CZ26191393
Registration date: 31 Jul 2000
Taxpayer Identification Number (DIČ): CZ26191393
Registration date: 31 Jul 2000
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 Zruč-Senec, V zátiší 330, Senec, 33008 Zruč-Senec
earlier - Česká republika, city Plzeň, K Papírně 172/26, Bukovec, 31200 Plzeň (from 25 Jun 2005 to 15 Aug 2024)
earlier - Česká republika, city Praha, Kaprova 14/13, Josefov, 11000 Praha 1 (from 31 Jul 2000 to 25 Jun 2005)
Authorized capital: 100 000 Czech crowns
, paid on not defined
Authorized capital has no changes till today
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 KSPL, section C, archive number 17609
earlier - Court MSPH, section C, archive number 78402 (from 31 Jul 2000 to 11 Jul 2005) ;
Actually appointed directors
Name: JAN KAZDA
Address of registration: Česká republika, city Zruč-Senec, V zátiší 330, Senec, 33008 Zruč-Senec
Appointment date: 11 Dec 2019
Record created in Trade register: 3 Jan 2020
Address of registration: Česká republika, city Zruč-Senec, V zátiší 330, Senec, 33008 Zruč-Senec
Appointment date: 11 Dec 2019
Record created in Trade register: 3 Jan 2020
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost ve všech věcech samostatně. (from 18 Sep 2014)
History of company directors
Name: TOMÁŠ DANÍČEK
Address of registration: Česká republika, city Hrádek, Luční 254, 33842 Hrádek
Appointment date: 31 Jul 2000
Removal date: 11 Dec 2019
Record created in Trade register: 18 Sep 2014
Record deleted from Trade register: 3 Jan 2020
Address of registration: Česká republika, city Hrádek, Luční 254, 33842 Hrádek
Appointment date: 31 Jul 2000
Removal date: 11 Dec 2019
Record created in Trade register: 18 Sep 2014
Record deleted from Trade register: 3 Jan 2020
Name: Tomáš Daníček
Address of registration: Česká republika, city Hrádek, Luční 254, 33842 Hrádek
Appointment date: 31 Jul 2000
Removal date: Not avaliable
Record created in Trade register: 16 Sep 2011
Record deleted from Trade register: 18 Sep 2014
Address of registration: Česká republika, city Hrádek, Luční 254, 33842 Hrádek
Appointment date: 31 Jul 2000
Removal date: Not avaliable
Record created in Trade register: 16 Sep 2011
Record deleted from Trade register: 18 Sep 2014
Name: Tomáš Daníček
Address of registration: Česká republika, city Horoměřice, K Lesu 574, 25262 Horoměřice
Appointment date: 31 Jul 2000
Removal date: Not avaliable
Record created in Trade register: 31 Jul 2000
Record deleted from Trade register: 16 Sep 2011
Address of registration: Česká republika, city Horoměřice, K Lesu 574, 25262 Horoměřice
Appointment date: 31 Jul 2000
Removal date: Not avaliable
Record created in Trade register: 31 Jul 2000
Record deleted from Trade register: 16 Sep 2011
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jedná každý jednatel samostatně. Podepisování
jménem společnosti se děje tak, že k napsanému nebo vytištěnému
jménu společnosti připojí jednatel svůj podpis. (from 31 Jul 2000 to 18 Sep 2014)
Actual shareholders
Shareholders individuals, active
Name: JAN KAZDA
Address of registration: Česká republika, city Zruč-Senec, V zátiší 330, Senec, 33008 Zruč-Senec
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/2
Record created in Trade register: 2 Dec 2020
Address of registration: Česká republika, city Zruč-Senec, V zátiší 330, Senec, 33008 Zruč-Senec
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 1/2
Record created in Trade register: 2 Dec 2020
Name: Iurii Shumilin
Address of registration: Rusko, city Sankt Peterburg, prospekt Prosveščenija 32/1, Sankt Peterburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 18 Sep 2014
Address of registration: Rusko, city Sankt Peterburg, prospekt Prosveščenija 32/1, Sankt Peterburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 18 Sep 2014
Shareholders history
Shareholders individuals, history
Name: Iurii Shumilin
Address of registration: Rusko, city Sankt Peterburg, prospekt Prosveščenija 32/1, Sankt Peterburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 29 Jun 2010
Record deleted from Trade register: 18 Sep 2014
Address of registration: Rusko, city Sankt Peterburg, prospekt Prosveščenija 32/1, Sankt Peterburg, Rusko
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 29 Jun 2010
Record deleted from Trade register: 18 Sep 2014
Name: Diana Westling
Address of registration: Česká republika, city Mladá Boleslav, Bezručova 500/37, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 31 Jul 2000
Record deleted from Trade register: 25 Jun 2005
Address of registration: Česká republika, city Mladá Boleslav, Bezručova 500/37, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 31 Jul 2000
Record deleted from Trade register: 25 Jun 2005
Name: Tomáš Daníček
Address of registration: Česká republika, city Horoměřice, K Lesu 574, 25262 Horoměřice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 31 Jul 2000
Record deleted from Trade register: 25 Jun 2005
Address of registration: Česká republika, city Horoměřice, K Lesu 574, 25262 Horoměřice
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 31 Jul 2000
Record deleted from Trade register: 25 Jun 2005
Shareholder legal entities, history
Legal entity name: SYSTHERM s.r.o.
(Check up data)
Registration number: 64830454 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, K Papírně 172/26, Bukovec, 31200 Plzeň
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 18 Sep 2014
Record deleted from Trade register: 2 Dec 2020
Registration number: 64830454 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, K Papírně 172/26, Bukovec, 31200 Plzeň
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 18 Sep 2014
Record deleted from Trade register: 2 Dec 2020
Legal entity name: SYSTHERM s.r.o.
(Check up data)
Registration number: 64830454 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, K Papírně 172/26, Bukovec, 31200 Plzeň
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 29 Jun 2010
Record deleted from Trade register: 18 Sep 2014
Registration number: 64830454 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, K Papírně 172/26, Bukovec, 31200 Plzeň
Authorized capital share: 50 000 Czech crowns
(paid on 50000 Czech crowns)
Share(%) in legal entity: 1/2
Record created in Trade register: 29 Jun 2010
Record deleted from Trade register: 18 Sep 2014
Legal entity name: SYSTHERM s.r.o.
(Check up data)
Registration number: 64830454 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, K Papírně 172/26, Bukovec, 31200 Plzeň
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/1
Record created in Trade register: 25 Jun 2005
Record deleted from Trade register: 29 Jun 2010
Registration number: 64830454 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, K Papírně 172/26, Bukovec, 31200 Plzeň
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/1
Record created in Trade register: 25 Jun 2005
Record deleted from Trade register: 29 Jun 2010
Licences/activities of company GREENPILS s.r.o.
Here you can find an information about all activities and licences of company GREENPILS 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 31 Jul 2000 to 18 Sep 2014)
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
- Koupě zboží za účelem jeho dalšího prodeje a prodej - (valid from 2000-07-31)
- Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti - (valid from 2007-01-29)
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.
- Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 2007-01-29 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 2000-07-31 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 18 Sep 2014)
The website where you see this extraction is not an official website of GREENPILS 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 GREENPILS 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.