Full history extraction about LINDEN s.r.o. (IČO: 26292904)

Result found
Date and time of extraction: 16 Sep 2024, 15:55 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of LINDEN 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 LINDEN s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about LINDEN s.r.o.

Basic data

Legal entity name: LINDEN s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 26292904
Taxpayer Identification Number (DIČ): CZ26292904
Registration date: 18 Jul 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 Hustopeče, Žižkova 750/40, 69301 Hustopeče
earlier - Česká republika, city Hustopeče, Žižkova 750/40, 69301 Hustopeče (from 15 Aug 2006 to 15 Jul 2020)
earlier - Česká republika, city Hrušovany u Brna, Jiřího z Poděbrad 26, 66462 Hrušovany u Brna (from 16 Dec 2002 to 15 Aug 2006)
earlier - Česká republika, city Hustopeče, Dlouhá 1201/2, 69301 Hustopeče (from 18 Jul 2002 to 16 Dec 2002)
Authorized capital: 200 000 Czech crowns , paid on Not avaliable
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
State authority registered in: Court KSBR, section C, archive number 42285
State authority of company registration has no changes till today

Actually appointed directors

Name: SHEKHAR KUMAR
Address of registration: Spojené státy americké, city Weehawken, New Jersey, 126 Hauxhurst Ave, 07086 Weehawken, New Jersey, Spojené státy americké
Appointment date: 10 May 2024
Record created in Trade register: 16 Jul 2024
Name: STEPHEN GRAHAM
Address of registration: Spojené státy americké, city Akron, Ohio, 4492 Rock Ridge LN, 44333 Akron, Ohio, Spojené státy americké
Appointment date: 10 May 2024
Record created in Trade register: 16 Jul 2024
Name: MICHAEL BAKER
Address of registration: Spojené státy americké, city Weehawken, New Jersey, 32 Regency PL, 07086 Weehawken, New Jersey, Spojené státy americké
Appointment date: 10 May 2024
Record created in Trade register: 16 Jul 2024

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje každý jednatel samostatně. (from 11 Feb 2020)

History of company directors

Name: PETR ŠERÁK
Address of registration: Česká republika, city Brno, Řípská 1457/17a, Slatina, 62700 Brno
Appointment date: 6 Apr 2022
Removal date: 10 May 2024
Record created in Trade register: 6 Apr 2022
Record deleted from Trade register: 16 Jul 2024

Name: SEBASTIAN PETER WAGNER
Address of registration: Česká republika, city Popůvky, Lesní 200/9, 66441 Popůvky
Appointment date: 1 Feb 2022
Removal date: 10 May 2024
Record created in Trade register: 1 Feb 2022
Record deleted from Trade register: 16 Jul 2024

Name: HANS JÖRG TILMES
Address of registration: Německo, city Reinbek, Silker Weg 21b, 21465 Reinbek, Německo
Appointment date: 19 Nov 2012
Removal date: 31 Jan 2022
Record created in Trade register: 20 Oct 2015
Record deleted from Trade register: 31 Jan 2022

Name: THOMAS SEITZ
Address of registration: Německo, city Hamburg, Am Pfeilshof 10, Hamburg, Německo
Appointment date: 19 Nov 2012
Removal date: 20 Dec 2019
Record created in Trade register: 20 Oct 2015
Record deleted from Trade register: 11 Feb 2020

Name: ŠIMON PAVLAS
Address of registration: Česká republika, city Budišov, č.p. 56, 67503 Budišov
Appointment date: 24 Apr 2003
Removal date: 10 May 2024
Record created in Trade register: 19 Feb 2013
Record deleted from Trade register: 16 Jul 2024

Name: HANS JÖRG TILMES
Address of registration: Německo, city Reinbek, Silker Weg 21b, 21465 Reinbek, Německo
Appointment date: 19 Nov 2012
Removal date: Not avaliable
Record created in Trade register: 22 Jan 2013
Record deleted from Trade register: 20 Oct 2015

Name: THOMAS SEITZ
Address of registration: Německo, city Hamburg, Am Pfeilshof 10, Hamburg, Německo
Appointment date: 19 Nov 2012
Removal date: Not avaliable
Record created in Trade register: 22 Jan 2013
Record deleted from Trade register: 20 Oct 2015

Name: Andreas David Mühlen-Jünemann
Address of registration: Rakousko, city Wien, Obkirchengasse 21/34, 1190 Wien - Döbling, Rakousko
Appointment date: 16 Sep 2009
Removal date: 19 Nov 2012
Record created in Trade register: 2 Nov 2009
Record deleted from Trade register: 22 Jan 2013

Name: Thomas Peter Kroyer
Address of registration: Německo, city Neuss, Vom-Stein-Platz 1, 41464 Neuss, Německo
Appointment date: 4 Jan 2006
Removal date: 25 May 2009
Record created in Trade register: 15 Aug 2006
Record deleted from Trade register: 9 Jul 2009

Name: Dr. Hans-Jörg Seifert
Address of registration: Německo, 58509 Lüdenscheid, Widukindweg 1
Appointment date: 22 Mar 2005
Removal date: 4 Jan 2006
Record created in Trade register: 2 May 2005
Record deleted from Trade register: 15 Aug 2006

Name: Šimon Pavlas
Address of registration: Česká republika, city Vyškov, Hybešova 706/119, Vyškov-Předměstí, 68201 Vyškov
Appointment date: 24 Apr 2003
Removal date: Not avaliable
Record created in Trade register: 21 May 2003
Record deleted from Trade register: 19 Feb 2013

Name: Jiří Malášek
Address of registration: Česká republika, city Hustopeče, Dlouhá 1201/2, 69301 Hustopeče
Appointment date: 18 Jul 2002
Removal date: 26 Sep 2003
Record created in Trade register: 18 Jul 2002
Record deleted from Trade register: 22 Oct 2003

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jednají a podepisují vždy alespoň dva jednatelé nebo jednatel a prokurista dohromady, za společnost může samostatně jednat jednatel pan Hans Jörg Tilmes a jednatel pan Thomas Seitz. (from 22 Jan 2013 to 11 Feb 2020)
  • Způsob zastupování: Za společnost jednají a podepisují vždy alespoň dva jednatelé nebo jednatel a prokurista společně. (from 2 Nov 2009 to 22 Jan 2013)
  • Způsob zastupování: Za společnost jedná a podepisuje jednatel nebo prokurista. (from 25 Jun 2004 to 2 Nov 2009)
  • Způsob zastupování: Za společnost jedná a podepisuje každý z jednatelů samostatně. (from 21 May 2003 to 25 Jun 2004)
  • Způsob zastupování: za společnost jedná a podepisuje jednatel (from 18 Jul 2002 to 21 May 2003)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Actual Prosecutors

Name: VEDRAN BILJAKA
Address of registration: Německo, city Vöhrenbach, Hansjakobstraße 48, 78147 Vöhrenbach, Německo
Appointment date: Not avaliable
Record created in Trade register: 24 Jul 2023
Name: FRANK FAHSL
Address of registration: Německo, city Leinburg, Steinackerstraße 14, 91227 Leinburg, Německo
Appointment date: Not avaliable
Record created in Trade register: 24 Jul 2023
Name: OLAF WALLNER
Address of registration: Německo, city Eberbach, Dachsweg 7, 73061 Eberbach, Německo
Appointment date: Not avaliable
Record created in Trade register: 24 Jul 2023
Name: HANA SVOROVÁ
Address of registration: Česká republika, city Ratíškovice, Školní 338, 69602 Ratíškovice
Appointment date: Not avaliable
Record created in Trade register: 5 May 2017

Prosecutors history

Name: HANA SVOROVÁ
Address of registration: Česká republika, city Ratíškovice, Za Mlýnem 812, 69602 Ratíškovice
Appointment date: Not avaliable
Record created in Trade register: 8 Sep 2014
Record deleted from Trade register: 5 May 2017
Name: Tomáš Dvořák
Address of registration: Česká republika, city Brno, Skorkovského 4459/37a, Židenice, 63600 Brno
Appointment date: Not avaliable
Record created in Trade register: 24 Mar 2010
Record deleted from Trade register: 22 Jan 2013
Name: Tomáš Dvořák
Address of registration: Česká republika, city Brno, Boettingrova 3811/1, Židenice, 63600 Brno
Appointment date: Not avaliable
Record created in Trade register: 2 Nov 2009
Record deleted from Trade register: 24 Mar 2010
Name: Hana Svorová
Address of registration: Česká republika, city Ratíškovice, Za Mlýnem 812, 69602 Ratíškovice
Appointment date: Not avaliable
Record created in Trade register: 23 Sep 2008
Record deleted from Trade register: 8 Sep 2014
Name: Tomáš Dvořák
Address of registration: Česká republika, city Brno, Boettingrova 3811/1, Židenice, 63600 Brno
Appointment date: Not avaliable
Record created in Trade register: 25 Jun 2004
Record deleted from Trade register: 23 Sep 2008

Actual shareholders

Shareholder legal entities, active

Legal entity name: Winning Plastics a.s. (Check up data)
Registration number: 14293480 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Křižíkova 2960/72, Královo Pole, 61200 Brno
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Apr 2022

Shareholders history

Shareholder legal entities, history

Legal entity name: Winning Industrial Property a.s. (Check up data)
Registration number: 14293480 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Křižíkova 2960/72, Královo Pole, 61200 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Apr 2022
Record deleted from Trade register: 6 Apr 2022
Legal entity name: Winning Equity Invest a.s. (Check up data)
Registration number: 14010089 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Křižíkova 2960/72, Královo Pole, 61200 Brno
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Jan 2022
Record deleted from Trade register: 1 Apr 2022
Legal entity name: Linden GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Lüdenscheid, Kalver Strasse 26, 58515 Lüdenscheid, Německo
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Sep 2014
Record deleted from Trade register: 31 Jan 2022
Legal entity name: Linden GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Lüdenscheid, Kalver Strasse 26, 58515 Lüdenscheid, Německo
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 27 Nov 2013
Record deleted from Trade register: 8 Sep 2014
Legal entity name: LINDEN Verwaltungs-GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Lüdenscheid, Lüdenscheid, Německo
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 Jul 2002
Record deleted from Trade register: 27 Nov 2013

Licences/activities of company LINDEN s.r.o.

Here you can find an information about all activities and licences of company LINDEN 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 plastových výrobků a pryžových výrobků - výroba kovového spotřebního zboží

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 9 Jul 2009 to 6 Apr 2022)
  • výroba plastových výrobků a pryžových výrobků - (from 18 Jul 2002 to 9 Jul 2009)
  • výroba kovového spotřebního zboží - (from 18 Jul 2002 to 9 Jul 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
    • Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2022-12-19)
    • Výroba plastových a pryžových výrobků - (valid from 2022-12-19)

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.

  • Výroba plastových výrobků a pryžových výrobků (from 2002-07-18 to 2008-06-30)
  • Výroba kovového spotřebního zboží (from 2002-07-18 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 8 Sep 2014)

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