Full history extraction about Foster Consulting & BizHub s.r.o. (IČO: 26449846)
Basic data
Legal entity name: Foster Consulting & BizHub s.r.o.
earlier - Společnosti Online s.r.o. (from 2 May 2001 to 1 Apr 2020)
Registration number (IČO): 26449846
Taxpayer Identification Number (DIČ): CZ26449846
Registration date: 2 May 2001
Taxpayer Identification Number (DIČ): CZ26449846
Registration date: 2 May 2001
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 Praha, Ovocný trh 572/11, Staré Město, 11000 Praha 1
earlier - Česká republika, city Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3 (from 2 May 2001 to 3 Jun 2008)
Authorized capital: 1 800 000 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 MSPH, section C, archive number 83042
State authority of company registration has no changes till today
Actually appointed directors
Name: AMALIA REGGIS
Address of registration: Kypr, city Lykavitos, Nicosia, Kleisovas 3, Apartment 103, 1055 Lykavitos, Nicosia, Kypr
Appointment date: 16 Mar 2020
Record created in Trade register: 1 Apr 2020
Address of registration: Kypr, city Lykavitos, Nicosia, Kleisovas 3, Apartment 103, 1055 Lykavitos, Nicosia, Kypr
Appointment date: 16 Mar 2020
Record created in Trade register: 1 Apr 2020
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná ve všech věcech společnosti samostatně.
Podepisování za společnost se děje tak, že k vytištěné nebo
nadepsané obchodní firmě společnosti připojí svůj podpis
jednatel. (from 2 May 2001)
History of company directors
Name: PANAGIOTA KALOUTSA
Address of registration: Kypr, city Pallouriotissa, Nikósie, 10 Volonaki Street, 1045 Pallouriotissa, Nikósie, Kypr
Appointment date: 4 Jun 2015
Removal date: 16 Mar 2020
Record created in Trade register: 15 Aug 2015
Record deleted from Trade register: 1 Apr 2020
Address of registration: Kypr, city Pallouriotissa, Nikósie, 10 Volonaki Street, 1045 Pallouriotissa, Nikósie, Kypr
Appointment date: 4 Jun 2015
Removal date: 16 Mar 2020
Record created in Trade register: 15 Aug 2015
Record deleted from Trade register: 1 Apr 2020
Name: Brenda Patricia Cocksedge
Address of registration: Spojené království Velké Británie a Severního Irska, The Willows, Sark, Channel Islands, GY90OSB
Appointment date: 26 Jul 2010
Removal date: 4 Jun 2015
Record created in Trade register: 1 Oct 2010
Record deleted from Trade register: 15 Aug 2015
Address of registration: Spojené království Velké Británie a Severního Irska, The Willows, Sark, Channel Islands, GY90OSB
Appointment date: 26 Jul 2010
Removal date: 4 Jun 2015
Record created in Trade register: 1 Oct 2010
Record deleted from Trade register: 15 Aug 2015
Name: Jesse Grant Hester
Address of registration: Spojené království Velké Británie a Severního Irska, La Peigneurie, Sark, Channel Island, GY9 OSB
Appointment date: 8 Aug 2002
Removal date: 26 Jul 2010
Record created in Trade register: 3 Jun 2008
Record deleted from Trade register: 1 Oct 2010
Address of registration: Spojené království Velké Británie a Severního Irska, La Peigneurie, Sark, Channel Island, GY9 OSB
Appointment date: 8 Aug 2002
Removal date: 26 Jul 2010
Record created in Trade register: 3 Jun 2008
Record deleted from Trade register: 1 Oct 2010
Name: Jesse Grant Hester
Address of registration: Spojené království Velké Británie a Severního Irska, La Peigneurie, Sark, Channel Island, GY9 OSB
Appointment date: 8 Aug 2002
Removal date: Not avaliable
Record created in Trade register: 23 Oct 2002
Record deleted from Trade register: 3 Jun 2008
Address of registration: Spojené království Velké Británie a Severního Irska, La Peigneurie, Sark, Channel Island, GY9 OSB
Appointment date: 8 Aug 2002
Removal date: Not avaliable
Record created in Trade register: 23 Oct 2002
Record deleted from Trade register: 3 Jun 2008
Name: Lucie Glučová
Address of registration: Česká republika, city Jenštejn, Vinořská 78, 25073 Jenštejn
Appointment date: 2 May 2001
Removal date: 8 Aug 2002
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 23 Oct 2002
Address of registration: Česká republika, city Jenštejn, Vinořská 78, 25073 Jenštejn
Appointment date: 2 May 2001
Removal date: 8 Aug 2002
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 23 Oct 2002
Actual shareholders
Shareholder legal entities, active
Legal entity name: BELTERRA SERVICES LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Lousville,, 101 North Seventh Street, KY40202 Lousville,, Spojené státy americké
Authorized capital share: 1 800 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Apr 2020
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Lousville,, 101 North Seventh Street, KY40202 Lousville,, Spojené státy americké
Authorized capital share: 1 800 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Apr 2020
Shareholders history
Shareholder legal entities, history
Legal entity name: CESSORIA LTD
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Geri, Akropoleos 73A, 2200 Nikósie, Geri, Kypr
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Aug 2015
Record deleted from Trade register: 1 Apr 2020
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikósie, Geri, Akropoleos 73A, 2200 Nikósie, Geri, Kypr
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Aug 2015
Record deleted from Trade register: 1 Apr 2020
Legal entity name: Quandraia Holding & Finance N.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Hoofddorp, Saturnusstraat 25, 2132HB Hoofddorp, Nizozemsko
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 13 May 2014
Record deleted from Trade register: 15 Aug 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Hoofddorp, Saturnusstraat 25, 2132HB Hoofddorp, Nizozemsko
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 13 May 2014
Record deleted from Trade register: 15 Aug 2015
Legal entity name: WPB HOLDING & FINANCE N.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Amsteldijk 166, 1079 Amsterdam, Nizozemsko
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jan 2009
Record deleted from Trade register: 13 May 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Amsteldijk 166, 1079 Amsterdam, Nizozemsko
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jan 2009
Record deleted from Trade register: 13 May 2014
Legal entity name: US Property Management, LLC; reg. číslo: 2006-000527934
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Cheyenne, Thomas Ave 2710, 82001 Cheyenne, Spojené státy americké
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Dec 2008
Record deleted from Trade register: 14 Jan 2009
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, city Cheyenne, Thomas Ave 2710, 82001 Cheyenne, Spojené státy americké
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Dec 2008
Record deleted from Trade register: 14 Jan 2009
Legal entity name: WPB Finance 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, 161 Cleveland Way, Great Ashby, Stevenage, Herts, SG1 6BU
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 Jul 2003
Record deleted from Trade register: 11 Dec 2008
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, 161 Cleveland Way, Great Ashby, Stevenage, Herts, SG1 6BU
Authorized capital share: 1 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 Jul 2003
Record deleted from Trade register: 11 Dec 2008
Legal entity name: Akont Trust Company, s.r.o.
(Check up data)
Registration number: 26147211 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Authorized capital share: 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 21 Jul 2003
Registration number: 26147211 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Authorized capital share: 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 21 Jul 2003
Legal entity name: Akont Consulting, s.r.o.
(Check up data)
Registration number: 26139651 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Authorized capital share: 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 21 Jul 2003
Registration number: 26139651 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Authorized capital share: 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 May 2001
Record deleted from Trade register: 21 Jul 2003
Licences/activities of company Foster Consulting & BizHub s.r.o.
Here you can find an information about all activities and licences of company Foster Consulting & BizHub 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.
- pronájem nemovitostí, bytů a nebytových prostor
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- překladatelská a tlumočnická činnost
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- pronájem a půjčování věcí movitých - (from 21 Jul 2003 to 1 Oct 2010)
- reklamní činnost a marketing - (from 21 Jul 2003 to 1 Oct 2010)
- činnost účetních poradců, vedení účetnictví - (from 21 Jul 2003 to 1 Oct 2010)
- pořádání odborných kurzů, školení a jiných vzdělávacích akcí
včetně lektorské činnosti - (from 21 Jul 2003 to 1 Oct 2010)
- realitní činnost - (from 10 Sep 2001 to 1 Oct 2010)
- správa a údržba nemovitostí - (from 10 Sep 2001 to 1 Oct 2010)
- služby v oblasti administrativní správy a služby organizačně
hospodářské povahy u fyzických a právnických osob - (from 10 Sep 2001 to 1 Oct 2010)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování
jiných než základních služeb spojených s pronájmem - (from 2 May 2001 to 1 Oct 2010)
- zprostředkování obchodu - (from 2 May 2001 to 1 Oct 2010)
- zprostředkování služeb - (from 2 May 2001 to 1 Oct 2010)
- činnost podnikatelských, finančních, organizačních a
ekonomických poradců - (from 2 May 2001 to 1 Oct 2010)
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
- Velkoobchod a maloobchod - (valid from 2009-05-28)
- Pronájem a půjčování věcí movitých - (valid from 2009-05-28)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2009-05-28)
- Překladatelská a tlumočnická činnost - (valid from 2009-05-28)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2009-05-28)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2009-05-28)
- Zprostředkování obchodu a služeb - (valid from 2009-05-28)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2009-05-28)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
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.
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2001-05-30 to 2008-06-30)
- Reklamní činnost a marketing (from 2002-12-18 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2001-05-02 to 2008-06-30)
- Realitní činnost (from 2001-05-30 to 2008-06-30)
- Zprostředkování služeb (from 2001-05-02 to 2008-06-30)
- Překladatelská a tlumočnická činnost (from 2002-12-18 to 2008-06-30)
- Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 2002-12-18 to 2008-06-30)
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 2002-12-18 to 2021-11-29)
- Pronájem a půjčování věcí movitých (from 2002-12-18 to 2008-06-30)
- Zprostředkování obchodu (from 2001-05-02 to 2008-06-30)
- Správa a údržba nemovitostí (from 2001-05-30 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 13 May 2014)
The website where you see this extraction is not an official website of Foster Consulting & BizHub 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 Foster Consulting & BizHub 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.