Full history extraction about JTEKT Bearings Czech Republic s.r.o. (IČO: 26418495)
Basic data
Legal entity name: JTEKT Bearings Czech Republic s.r.o.
earlier - Koyo Bearings Česká republika s.r.o. (from 3 Mar 2010 to 1 Apr 2023)
earlier - Timken Česká republika s.r.o. (from 19 Apr 2003 to 3 Mar 2010)
earlier - Torrington Česká republika s.r.o., (from 13 Dec 2000 to 19 Apr 2003)
Registration number (IČO): 26418495
Taxpayer Identification Number (DIČ): CZ26418495
Registration date: 13 Dec 2000
Taxpayer Identification Number (DIČ): CZ26418495
Registration date: 13 Dec 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 Bystrovany, Pavelkova 253/5, 77900 Bystrovany
earlier - Česká republika, city Bystrovany, Pavelkova 253/5, 77900 Bystrovany (from 13 Apr 2006 to 23 Oct 2024)
earlier - Česká republika, city Olomouc, Pavelkova 1207/5, 77200 Olomouc, Česká republika (from 12 Dec 2002 to 13 Apr 2006)
earlier - Česká republika, city Praha 5, Ostrovského 206/34, 15128 Praha 5, okres: Praha 5, Česká republika (from 13 Dec 2000 to 12 Dec 2002)
Authorized capital: 712 700 000 Czech crowns
, paid on not defined
earlier - 1 012 700 000 Czech crowns
, paid on not defined
earlier - 187 700 000 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 KSOS, section C, archive number 27297
earlier - Court MSPH, section C, archive number 80679 (from 13 Dec 2000 to 30 Jan 2003) ;
Actually appointed directors
Name: GUILLAUME ROGER HUGUES CORNEILLE AERNOUT
Address of registration: Francie, city Franqueville Saint Pierre, 495 rue Alexandre SAAS, 76520 Franqueville Saint Pierre, Francie
Appointment date: 25 Apr 2023
Record created in Trade register: 1 Jun 2023
Address of registration: Francie, city Franqueville Saint Pierre, 495 rue Alexandre SAAS, 76520 Franqueville Saint Pierre, Francie
Appointment date: 25 Apr 2023
Record created in Trade register: 1 Jun 2023
Name: MAREK JANKŮ
Address of registration: Česká republika, city Šternberk, Návrší 2744/6, 78501 Šternberk
Appointment date: 11 Jul 2019
Record created in Trade register: 12 Feb 2021
Address of registration: Česká republika, city Šternberk, Návrší 2744/6, 78501 Šternberk
Appointment date: 11 Jul 2019
Record created in Trade register: 12 Feb 2021
Name: TAKASHI ITO
Address of registration: Japonsko, city Tokushima city, Tokushima, 2-24-6 Shomachi, Tokushima city, Tokushima, Japonsko
Appointment date: 20 May 2020
Record created in Trade register: 21 May 2020
Address of registration: Japonsko, city Tokushima city, Tokushima, 2-24-6 Shomachi, Tokushima city, Tokushima, Japonsko
Appointment date: 20 May 2020
Record created in Trade register: 21 May 2020
Name: PETR NOVÁK
Address of registration: Česká republika, city Olomouc, Metodějská 225/21, Hejčín, 77900 Olomouc
Appointment date: 18 Jul 2002
Record created in Trade register: 2 Jan 2017
Address of registration: Česká republika, city Olomouc, Metodějská 225/21, Hejčín, 77900 Olomouc
Appointment date: 18 Jul 2002
Record created in Trade register: 2 Jan 2017
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupují vždy dva jednatelé společně. (from 20 Sep 2016)
History of company directors
Name: TETSUYA OKADA
Address of registration: Japonsko, city Kashiba-city, Nara-Pref., Asahigaoka 5-25-29, 639-0266 Kashiba-city, Nara-Pref., Japonsko
Appointment date: 11 Jul 2019
Removal date: 20 May 2020
Record created in Trade register: 11 Jul 2019
Record deleted from Trade register: 21 May 2020
Address of registration: Japonsko, city Kashiba-city, Nara-Pref., Asahigaoka 5-25-29, 639-0266 Kashiba-city, Nara-Pref., Japonsko
Appointment date: 11 Jul 2019
Removal date: 20 May 2020
Record created in Trade register: 11 Jul 2019
Record deleted from Trade register: 21 May 2020
Name: MAREK JANKŮ
Address of registration: Česká republika, city Šternberk, U Střelnice 1623/3, 78501 Šternberk
Appointment date: 11 Jul 2019
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2019
Record deleted from Trade register: 12 Feb 2021
Address of registration: Česká republika, city Šternberk, U Střelnice 1623/3, 78501 Šternberk
Appointment date: 11 Jul 2019
Removal date: Not avaliable
Record created in Trade register: 11 Jul 2019
Record deleted from Trade register: 12 Feb 2021
Name: FRANCIS SZABO BUSH
Address of registration: Spojené státy americké, city Illinois, Arlington Heights, 1 South Highland Ave, Unit 706, 60005 Illinois, Arlington Heights, Spojené státy americké
Appointment date: 27 Jun 2018
Removal date: 25 Apr 2023
Record created in Trade register: 2 Jul 2018
Record deleted from Trade register: 1 Jun 2023
Address of registration: Spojené státy americké, city Illinois, Arlington Heights, 1 South Highland Ave, Unit 706, 60005 Illinois, Arlington Heights, Spojené státy americké
Appointment date: 27 Jun 2018
Removal date: 25 Apr 2023
Record created in Trade register: 2 Jul 2018
Record deleted from Trade register: 1 Jun 2023
Name: HIROYUKI ENDO
Address of registration: Japonsko, city Koryo-Cho, Kitakatsuragi-Gun., Nara Pref., Umami Minami 4-1-1-2, 635-0833 Koryo-Cho, Kitakatsuragi-Gun., Nara Pref., Japonsko
Appointment date: 20 Oct 2016
Removal date: 11 Jul 2019
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 11 Jul 2019
Address of registration: Japonsko, city Koryo-Cho, Kitakatsuragi-Gun., Nara Pref., Umami Minami 4-1-1-2, 635-0833 Koryo-Cho, Kitakatsuragi-Gun., Nara Pref., Japonsko
Appointment date: 20 Oct 2016
Removal date: 11 Jul 2019
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 11 Jul 2019
Name: DAISAKU FUJITA
Address of registration: Japonsko, city Osaka - Sayama City, Onodai 7-2-3, 589-0023 Osaka - Sayama City, Japonsko
Appointment date: 20 Sep 2016
Removal date: 27 Jun 2018
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 2 Jul 2018
Address of registration: Japonsko, city Osaka - Sayama City, Onodai 7-2-3, 589-0023 Osaka - Sayama City, Japonsko
Appointment date: 20 Sep 2016
Removal date: 27 Jun 2018
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 2 Jul 2018
Name: DAISAKU FUJITA
Address of registration: Japonsko, city Osaka - Sayama City, Onodai 7-2-3, 589-0023 Osaka - Sayama City, Japonsko
Appointment date: 20 Sep 2016
Removal date: 20 Oct 2016
Record created in Trade register: 20 Sep 2016
Record deleted from Trade register: 21 Oct 2016
Address of registration: Japonsko, city Osaka - Sayama City, Onodai 7-2-3, 589-0023 Osaka - Sayama City, Japonsko
Appointment date: 20 Sep 2016
Removal date: 20 Oct 2016
Record created in Trade register: 20 Sep 2016
Record deleted from Trade register: 21 Oct 2016
Name: JANA KOPECKÁ
Address of registration: Česká republika, city Olomouc, Ježkova 224/11, Svatý Kopeček, 77900 Olomouc
Appointment date: 26 Sep 2012
Removal date: 20 Sep 2016
Record created in Trade register: 4 Dec 2014
Record deleted from Trade register: 20 Sep 2016
Address of registration: Česká republika, city Olomouc, Ježkova 224/11, Svatý Kopeček, 77900 Olomouc
Appointment date: 26 Sep 2012
Removal date: 20 Sep 2016
Record created in Trade register: 4 Dec 2014
Record deleted from Trade register: 20 Sep 2016
Name: SEIKI TAKEMURA
Address of registration: Japonsko, city Osaka, Joto-ku, Shigita-higashi 1-10-22-117, 536-0017 Osaka, Joto-ku, Japonsko
Appointment date: 18 Jul 2013
Removal date: 20 Oct 2016
Record created in Trade register: 23 May 2014
Record deleted from Trade register: 21 Oct 2016
Address of registration: Japonsko, city Osaka, Joto-ku, Shigita-higashi 1-10-22-117, 536-0017 Osaka, Joto-ku, Japonsko
Appointment date: 18 Jul 2013
Removal date: 20 Oct 2016
Record created in Trade register: 23 May 2014
Record deleted from Trade register: 21 Oct 2016
Name: MICHAEL KUNOW
Address of registration: Německo, city Bad Münder, Lauenauer Strasse 50, 31848 Bad Münder, Německo
Appointment date: 12 Feb 2013
Removal date: 20 Sep 2016
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 20 Sep 2016
Address of registration: Německo, city Bad Münder, Lauenauer Strasse 50, 31848 Bad Münder, Německo
Appointment date: 12 Feb 2013
Removal date: 20 Sep 2016
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 20 Sep 2016
Name: TAKASHI TSUTSUI
Address of registration: Japonsko, city Osaka, Kashiwara, Asahigaoka 2-15-12, 582-0026 Osaka, Kashiwara, Japonsko
Appointment date: 26 Sep 2012
Removal date: 15 Sep 2014
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 4 Dec 2014
Address of registration: Japonsko, city Osaka, Kashiwara, Asahigaoka 2-15-12, 582-0026 Osaka, Kashiwara, Japonsko
Appointment date: 26 Sep 2012
Removal date: 15 Sep 2014
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 4 Dec 2014
Name: KATSUMI YAMAMOTO
Address of registration: Japonsko, city Osaka, Toyonaka, Honmachi 1-9-10-901, 560-0021 Osaka, Toyonaka, Japonsko
Appointment date: 18 Jul 2013
Removal date: 20 Sep 2016
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 20 Sep 2016
Address of registration: Japonsko, city Osaka, Toyonaka, Honmachi 1-9-10-901, 560-0021 Osaka, Toyonaka, Japonsko
Appointment date: 18 Jul 2013
Removal date: 20 Sep 2016
Record created in Trade register: 27 Dec 2013
Record deleted from Trade register: 20 Sep 2016
Name: Jana Kopecká
Address of registration: Česká republika, city Olomouc, Myslbekova 428/7, Nové Sady, 77900 Olomouc
Appointment date: 26 Sep 2012
Removal date: Not avaliable
Record created in Trade register: 4 Oct 2012
Record deleted from Trade register: 4 Dec 2014
Address of registration: Česká republika, city Olomouc, Myslbekova 428/7, Nové Sady, 77900 Olomouc
Appointment date: 26 Sep 2012
Removal date: Not avaliable
Record created in Trade register: 4 Oct 2012
Record deleted from Trade register: 4 Dec 2014
Name: Pavel Frais
Address of registration: Česká republika, city Olomouc, Bacherova 1267/9, Nová Ulice, 77900 Olomouc
Appointment date: 1 Aug 2009
Removal date: 20 Sep 2016
Record created in Trade register: 23 Nov 2010
Record deleted from Trade register: 20 Sep 2016
Address of registration: Česká republika, city Olomouc, Bacherova 1267/9, Nová Ulice, 77900 Olomouc
Appointment date: 1 Aug 2009
Removal date: 20 Sep 2016
Record created in Trade register: 23 Nov 2010
Record deleted from Trade register: 20 Sep 2016
Name: Petr Novák
Address of registration: Česká republika, city Olomouc, Metodějská 225/21, Hejčín, 77900 Olomouc
Appointment date: 18 Jul 2002
Removal date: Not avaliable
Record created in Trade register: 23 Nov 2010
Record deleted from Trade register: 2 Jan 2017
Address of registration: Česká republika, city Olomouc, Metodějská 225/21, Hejčín, 77900 Olomouc
Appointment date: 18 Jul 2002
Removal date: Not avaliable
Record created in Trade register: 23 Nov 2010
Record deleted from Trade register: 2 Jan 2017
Name: Ladislav Novák
Address of registration: Česká republika, city Tábor, Větrovy 61, 39001 Tábor
Appointment date: 1 Jul 2010
Removal date: 26 Sep 2012
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 4 Oct 2012
Address of registration: Česká republika, city Tábor, Větrovy 61, 39001 Tábor
Appointment date: 1 Jul 2010
Removal date: 26 Sep 2012
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 4 Oct 2012
Name: Tomizo Nakaya
Address of registration: Francie, city Lyon, Cours Franklin Roosevelt, 69006 Lyon, Francie
Appointment date: 7 Jan 2010
Removal date: 18 Jul 2013
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 27 Dec 2013
Address of registration: Francie, city Lyon, Cours Franklin Roosevelt, 69006 Lyon, Francie
Appointment date: 7 Jan 2010
Removal date: 18 Jul 2013
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 27 Dec 2013
Name: Nobuyoshi Hisada
Address of registration: Japonsko, Aichi, Nagoya, Showaku, Komagatacho 2-68
Appointment date: 7 Jan 2010
Removal date: 23 May 2012
Record created in Trade register: 6 Apr 2010
Record deleted from Trade register: 24 May 2012
Address of registration: Japonsko, Aichi, Nagoya, Showaku, Komagatacho 2-68
Appointment date: 7 Jan 2010
Removal date: 23 May 2012
Record created in Trade register: 6 Apr 2010
Record deleted from Trade register: 24 May 2012
Name: Tomokazu Takahashi
Address of registration: Japonsko, Hyogo, Takarazuka, Sumiregaoka 3-6-1-1518
Appointment date: 7 Jan 2010
Removal date: 23 May 2012
Record created in Trade register: 6 Apr 2010
Record deleted from Trade register: 24 May 2012
Address of registration: Japonsko, Hyogo, Takarazuka, Sumiregaoka 3-6-1-1518
Appointment date: 7 Jan 2010
Removal date: 23 May 2012
Record created in Trade register: 6 Apr 2010
Record deleted from Trade register: 24 May 2012
Name: Kenneth Lee Hopkins
Address of registration: Spojené státy americké, city North Canton, Ohio, Carrington Street NW 2447, 44720 North Canton, Ohio, Spojené státy americké
Appointment date: 7 Jan 2010
Removal date: 12 Feb 2013
Record created in Trade register: 25 Mar 2010
Record deleted from Trade register: 27 Dec 2013
Address of registration: Spojené státy americké, city North Canton, Ohio, Carrington Street NW 2447, 44720 North Canton, Ohio, Spojené státy americké
Appointment date: 7 Jan 2010
Removal date: 12 Feb 2013
Record created in Trade register: 25 Mar 2010
Record deleted from Trade register: 27 Dec 2013
Name: Ian Keith Marsden
Address of registration: Francie, city Hegenheim, rue de Wentzwiller 14, 68220 Hegenheim, Francie
Appointment date: 7 Jan 2010
Removal date: 20 Sep 2016
Record created in Trade register: 17 Mar 2010
Record deleted from Trade register: 20 Sep 2016
Address of registration: Francie, city Hegenheim, rue de Wentzwiller 14, 68220 Hegenheim, Francie
Appointment date: 7 Jan 2010
Removal date: 20 Sep 2016
Record created in Trade register: 17 Mar 2010
Record deleted from Trade register: 20 Sep 2016
Name: Pavel Frais
Address of registration: Česká republika, city Olomouc, Českobratrská 133/65, Nové Sady, 77900 Olomouc
Appointment date: 1 Aug 2009
Removal date: Not avaliable
Record created in Trade register: 31 Aug 2009
Record deleted from Trade register: 23 Nov 2010
Address of registration: Česká republika, city Olomouc, Českobratrská 133/65, Nové Sady, 77900 Olomouc
Appointment date: 1 Aug 2009
Removal date: Not avaliable
Record created in Trade register: 31 Aug 2009
Record deleted from Trade register: 23 Nov 2010
Name: Pavel Žák
Address of registration: Česká republika, city Šlapanice, Akátová 1733/34, 66451 Šlapanice
Appointment date: 26 Mar 2008
Removal date: 1 Jul 2010
Record created in Trade register: 29 Apr 2008
Record deleted from Trade register: 7 Jul 2010
Address of registration: Česká republika, city Šlapanice, Akátová 1733/34, 66451 Šlapanice
Appointment date: 26 Mar 2008
Removal date: 1 Jul 2010
Record created in Trade register: 29 Apr 2008
Record deleted from Trade register: 7 Jul 2010
Name: Mathew Wayne Happach
Address of registration: Francie, city Kembs Loechle, 112 rue du Rhin, 68680 Kembs Loechle, Francie
Appointment date: 6 Dec 2007
Removal date: 7 Jan 2010
Record created in Trade register: 28 Dec 2007
Record deleted from Trade register: 3 Mar 2010
Address of registration: Francie, city Kembs Loechle, 112 rue du Rhin, 68680 Kembs Loechle, Francie
Appointment date: 6 Dec 2007
Removal date: 7 Jan 2010
Record created in Trade register: 28 Dec 2007
Record deleted from Trade register: 3 Mar 2010
Name: Daniel McFadden
Address of registration: Spojené státy americké, 280 56 Gastonia, NC, Independence Way 2657
Appointment date: 6 Dec 2007
Removal date: 31 Jul 2009
Record created in Trade register: 12 Dec 2007
Record deleted from Trade register: 31 Aug 2009
Address of registration: Spojené státy americké, 280 56 Gastonia, NC, Independence Way 2657
Appointment date: 6 Dec 2007
Removal date: 31 Jul 2009
Record created in Trade register: 12 Dec 2007
Record deleted from Trade register: 31 Aug 2009
Name: Jerry Charles Begue
Address of registration: Francie, city Turckheim, route de Niedermorschwihr 5, 68230 Turckheim, Francie
Appointment date: 14 Sep 2006
Removal date: 6 Dec 2007
Record created in Trade register: 24 Oct 2006
Record deleted from Trade register: 12 Dec 2007
Address of registration: Francie, city Turckheim, route de Niedermorschwihr 5, 68230 Turckheim, Francie
Appointment date: 14 Sep 2006
Removal date: 6 Dec 2007
Record created in Trade register: 24 Oct 2006
Record deleted from Trade register: 12 Dec 2007
Name: Donald James
Address of registration: Česká republika, city Olomouc, tř. Míru 146/85, Neředín, 77900 Olomouc
Appointment date: 4 Sep 2003
Removal date: 6 Dec 2007
Record created in Trade register: 25 Jun 2004
Record deleted from Trade register: 12 Dec 2007
Address of registration: Česká republika, city Olomouc, tř. Míru 146/85, Neředín, 77900 Olomouc
Appointment date: 4 Sep 2003
Removal date: 6 Dec 2007
Record created in Trade register: 25 Jun 2004
Record deleted from Trade register: 12 Dec 2007
Name: Robert Logston
Address of registration: Česká republika, city Olomouc, Horní lán 1211/27, Nová Ulice, 77900 Olomouc
Appointment date: 7 Mar 2003
Removal date: 14 Sep 2006
Record created in Trade register: 7 Jan 2004
Record deleted from Trade register: 24 Oct 2006
Address of registration: Česká republika, city Olomouc, Horní lán 1211/27, Nová Ulice, 77900 Olomouc
Appointment date: 7 Mar 2003
Removal date: 14 Sep 2006
Record created in Trade register: 7 Jan 2004
Record deleted from Trade register: 24 Oct 2006
Name: Ctirad Lolek
Address of registration: Česká republika, city Loštice, Olomoucká 394/100, 78983 Loštice
Appointment date: 27 Jun 2003
Removal date: 25 Mar 2008
Record created in Trade register: 22 Jul 2003
Record deleted from Trade register: 29 Apr 2008
Address of registration: Česká republika, city Loštice, Olomoucká 394/100, 78983 Loštice
Appointment date: 27 Jun 2003
Removal date: 25 Mar 2008
Record created in Trade register: 22 Jul 2003
Record deleted from Trade register: 29 Apr 2008
Name: Ctirad Lolek
Address of registration: Česká republika, city Loštice, Olomoucká 394/100, 78983 Loštice
Appointment date: 30 Jan 2003
Removal date: 7 Mar 2003
Record created in Trade register: 14 Feb 2003
Record deleted from Trade register: 19 Apr 2003
Address of registration: Česká republika, city Loštice, Olomoucká 394/100, 78983 Loštice
Appointment date: 30 Jan 2003
Removal date: 7 Mar 2003
Record created in Trade register: 14 Feb 2003
Record deleted from Trade register: 19 Apr 2003
Name: Petr Novák
Address of registration: Česká republika, city Uherské Hradiště, Štěpnická 1159, 68606 Uherské Hradiště
Appointment date: 18 Jul 2002
Removal date: Not avaliable
Record created in Trade register: 12 Dec 2002
Record deleted from Trade register: 23 Nov 2010
Address of registration: Česká republika, city Uherské Hradiště, Štěpnická 1159, 68606 Uherské Hradiště
Appointment date: 18 Jul 2002
Removal date: Not avaliable
Record created in Trade register: 12 Dec 2002
Record deleted from Trade register: 23 Nov 2010
Name: Zdeněk Kaiser
Address of registration: Česká republika, city Praha, U Dívčích hradů 2275/11, Smíchov, 15000 Praha 5
Appointment date: 13 Dec 2000
Removal date: 6 Dec 2002
Record created in Trade register: 16 Jan 2001
Record deleted from Trade register: 21 Jan 2003
Address of registration: Česká republika, city Praha, U Dívčích hradů 2275/11, Smíchov, 15000 Praha 5
Appointment date: 13 Dec 2000
Removal date: 6 Dec 2002
Record created in Trade register: 16 Jan 2001
Record deleted from Trade register: 21 Jan 2003
Name: Milan Tomáš
Address of registration: Česká republika, city Odry, Kamenka 49, 74235 Odry
Appointment date: 13 Dec 2000
Removal date: 4 Sep 2003
Record created in Trade register: 13 Dec 2000
Record deleted from Trade register: 21 Oct 2003
Address of registration: Česká republika, city Odry, Kamenka 49, 74235 Odry
Appointment date: 13 Dec 2000
Removal date: 4 Sep 2003
Record created in Trade register: 13 Dec 2000
Record deleted from Trade register: 21 Oct 2003
Name: Zdeněk Kaiser
Address of registration: Česká republika, city Praha, U Dívčích hradů 2275/11, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 13 Dec 2000
Record deleted from Trade register: 16 Jan 2001
Address of registration: Česká republika, city Praha, U Dívčích hradů 2275/11, Smíchov, 15000 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 13 Dec 2000
Record deleted from Trade register: 16 Jan 2001
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jednají dva jednatelé společně. (from 12 Dec 2002 to 20 Sep 2016)
- Společnost je zastupována oběma jednateli společně. (from 13 Dec 2000 to 12 Dec 2002)
Actual shareholders
Shareholder legal entities, active
Legal entity name: JTEKT Bearings Deutschland GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Halle, Werkstrasse 5, 33790 Halle, Německo
Authorized capital share: 50 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 5 Oct 2023
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Halle, Werkstrasse 5, 33790 Halle, Německo
Authorized capital share: 50 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 5 Oct 2023
Legal entity name: JTEKT Europe Bearings B. V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Almere 1314 AL, Markerkant 1301, Almere 1314 AL, Nizozemsko
Authorized capital share: 712 650 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 14253/14254
Record created in Trade register: 3 Mar 2010
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Almere 1314 AL, Markerkant 1301, Almere 1314 AL, Nizozemsko
Authorized capital share: 712 650 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 14253/14254
Record created in Trade register: 3 Mar 2010
Shareholders history
Shareholder legal entities, history
Legal entity name: Koyo Bearings Deutschland GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Halle, Werkstrasse 5, 33790 Halle, Německo
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 5 Oct 2023
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Halle, Werkstrasse 5, 33790 Halle, Německo
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 7 Jul 2010
Record deleted from Trade register: 5 Oct 2023
Legal entity name: Koyo Bearings Deutschland GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Hamburg, Bargkoppelweg 4, 22145 Hamburg, Německo
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 3 Mar 2010
Record deleted from Trade register: 7 Jul 2010
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Hamburg, Bargkoppelweg 4, 22145 Hamburg, Německo
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 3 Mar 2010
Record deleted from Trade register: 7 Jul 2010
Legal entity name: Timken (Gibraltar) 2 Limited
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Gibraltar, Line Wall Road 57/63, Gibraltar, Spojené království Velké Británie a Severního Irska
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 14 Dec 2009
Record deleted from Trade register: 3 Mar 2010
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Gibraltar, Line Wall Road 57/63, Gibraltar, Spojené království Velké Británie a Severního Irska
Authorized capital share: 50 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/14254
Record created in Trade register: 14 Dec 2009
Record deleted from Trade register: 3 Mar 2010
Legal entity name: Timken Europe II B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671 GD
Authorized capital share: 712 650 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 14253/14254
Record created in Trade register: 14 Dec 2009
Record deleted from Trade register: 3 Mar 2010
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671 GD
Authorized capital share: 712 650 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 14253/14254
Record created in Trade register: 14 Dec 2009
Record deleted from Trade register: 3 Mar 2010
Legal entity name: Timken Europe II B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671 GD
Authorized capital share: 1 012 648 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 77896/77900
Record created in Trade register: 22 Oct 2008
Record deleted from Trade register: 14 Dec 2009
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671 GD
Authorized capital share: 1 012 648 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 77896/77900
Record created in Trade register: 22 Oct 2008
Record deleted from Trade register: 14 Dec 2009
Legal entity name: Timken (Gibraltar) 2 Limited
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Gibraltar, Line Wall Road 57/63, Gibraltar, Spojené království Velké Británie a Severního Irska
Authorized capital share: 52 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 4/77900
Record created in Trade register: 22 Oct 2008
Record deleted from Trade register: 14 Dec 2009
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Gibraltar, Line Wall Road 57/63, Gibraltar, Spojené království Velké Británie a Severního Irska
Authorized capital share: 52 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 4/77900
Record created in Trade register: 22 Oct 2008
Record deleted from Trade register: 14 Dec 2009
Legal entity name: Timken Global Treasury S.á r.l.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxembourg, rue Guillaume Kroll 5, 1882
Authorized capital share: 52 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 4/77900
Record created in Trade register: 29 May 2008
Record deleted from Trade register: 22 Oct 2008
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxembourg, rue Guillaume Kroll 5, 1882
Authorized capital share: 52 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 4/77900
Record created in Trade register: 29 May 2008
Record deleted from Trade register: 22 Oct 2008
Legal entity name: Timken Europe B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671
Authorized capital share: 1 012 648 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 77896/77900
Record created in Trade register: 29 May 2008
Record deleted from Trade register: 22 Oct 2008
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671
Authorized capital share: 1 012 648 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 77896/77900
Record created in Trade register: 29 May 2008
Record deleted from Trade register: 22 Oct 2008
Legal entity name: Timken Europe B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671
Authorized capital share: 1 002 573 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 %
Record created in Trade register: 29 Apr 2008
Record deleted from Trade register: 29 May 2008
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671
Authorized capital share: 1 002 573 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 %
Record created in Trade register: 29 Apr 2008
Record deleted from Trade register: 29 May 2008
Legal entity name: Timken Global Treasury S.á r.l.
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Luxembourg, rue Guillaume Kroll 5, 1882
Authorized capital share: 10 127 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1 %
Record created in Trade register: 10 Mar 2008
Record deleted from Trade register: 29 May 2008
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Luxembourg, rue Guillaume Kroll 5, 1882
Authorized capital share: 10 127 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1 %
Record created in Trade register: 10 Mar 2008
Record deleted from Trade register: 29 May 2008
Legal entity name: Timken Netherlands Holdings B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671
Authorized capital share: 1 002 573 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 %
Record created in Trade register: 28 Feb 2008
Record deleted from Trade register: 29 Apr 2008
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Medemblik, Overleek 9, 1671
Authorized capital share: 1 002 573 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99 %
Record created in Trade register: 28 Feb 2008
Record deleted from Trade register: 29 Apr 2008
Legal entity name: Timken (Gibraltar) Limited
Registration number: Not avaliable
State of registration: GI - Gibraltar
Legal address: Gibraltar, Gibraltar, LINE WALL ROAD 57/63
Authorized capital share: 10 127 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1 %
Record created in Trade register: 28 Feb 2008
Record deleted from Trade register: 10 Mar 2008
Registration number: Not avaliable
State of registration: GI - Gibraltar
Legal address: Gibraltar, Gibraltar, LINE WALL ROAD 57/63
Authorized capital share: 10 127 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1 %
Record created in Trade register: 28 Feb 2008
Record deleted from Trade register: 10 Mar 2008
Legal entity name: The Timken Company
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, 1835 Dueber Avenue, S. W. Canton, Ohio 44 706
Authorized capital share: 1 012 700 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 19 Apr 2003
Record deleted from Trade register: 28 Feb 2008
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, 1835 Dueber Avenue, S. W. Canton, Ohio 44 706
Authorized capital share: 1 012 700 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 19 Apr 2003
Record deleted from Trade register: 28 Feb 2008
Legal entity name: Ingersoll-Rand European Holding Company B.V.,
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Teleportboulevard 140, 1043EJ Amsterdam
Authorized capital share: 1 012 700 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 7 Feb 2003
Record deleted from Trade register: 19 Apr 2003
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Teleportboulevard 140, 1043EJ Amsterdam
Authorized capital share: 1 012 700 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 7 Feb 2003
Record deleted from Trade register: 19 Apr 2003
Legal entity name: Ingersoll-Rand European Holding Company B.V.,
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Leidsekade 98, 1017PP Amsterdam
Authorized capital share: 187 700 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Aug 2002
Record deleted from Trade register: 7 Feb 2003
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Leidsekade 98, 1017PP Amsterdam
Authorized capital share: 187 700 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Aug 2002
Record deleted from Trade register: 7 Feb 2003
Legal entity name: Ingersoll-Rand European Holding Company B.V.,
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Leidsekade 98, 1017PP Amsterdam
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Dec 2000
Record deleted from Trade register: 16 Aug 2002
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, Leidsekade 98, 1017PP Amsterdam
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 13 Dec 2000
Record deleted from Trade register: 16 Aug 2002
Licences/activities of company JTEKT Bearings Czech Republic s.r.o.
Here you can find an information about all activities and licences of company JTEKT Bearings Czech Republic 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 :
- povrchové úpravy a svařování kovů a dalších materiálů,
- velkoobchod a maloobchod,
- poradenská a konzultační činnost, zpracování odborných studí a posudků,
- výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd.
- obráběčství
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
obory činnosti :
- velkoobchod a maloobchod,
- poradenská a konzultační činnost, zpracování odborných studí a posudků,
- výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd. - (from 1 Apr 2023 to 5 Oct 2023)
- pronájem nemovitostí, bytů a nebytových prostor - (from 24 May 2012 to 20 Sep 2016)
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence - (from 24 May 2012 to 20 Sep 2016)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 24 May 2012 to 1 Apr 2023)
- velkoobchod - (from 28 Dec 2002 to 24 May 2012)
- činnost účetních poradců - (from 16 Aug 2002 to 24 May 2012)
- činnost podnikatelských, finančních, organizačních a ekonomických
poradců - (from 16 Aug 2002 to 24 May 2012)
- výzkum a vývoj v oblasti přírodních a technických věd nebo
společenských věd - (from 16 Aug 2002 to 24 May 2012)
- činnost technických poradců v oblasti strojírenství - (from 16 Aug 2002 to 24 May 2012)
- kovoobráběčství - (from 16 Jan 2001 to 24 May 2012)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování
jiných než základních služeb zajišťujících řádný provoz
nemovitostí - (from 13 Dec 2000 to 24 May 2012)
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
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2002-02-14)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2002-02-14)
- Velkoobchod a maloobchod - (valid from 2002-08-20)
- Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2023-08-28)
- Obráběčství
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
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 2002-02-14 to 2008-06-30)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd (from 2002-02-14 to 2008-06-30)
- Činnost technických poradců v oblasti strojírenství (from 2002-02-14 to 2008-06-30)
- Velkoobchod (from 2000-12-13 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 20 Sep 2016)
The website where you see this extraction is not an official website of JTEKT Bearings Czech Republic 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 JTEKT Bearings Czech Republic 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.