Full history extraction about Valeo Compressor Europe s.r.o. (IČO: 26504685)
Basic data
Legal entity name: Valeo Compressor Europe s.r.o.
earlier - Zexel Valeo Compressor Czech, s.r.o. (from 16 Jan 2002 to 11 Jan 2006)
Registration number (IČO): 26504685
Taxpayer Identification Number (DIČ): CZ26504685
Registration date: 16 Jan 2002
Taxpayer Identification Number (DIČ): CZ26504685
Registration date: 16 Jan 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 Humpolec, CTPark Humpolec 1571, 39601 Humpolec
earlier - Česká republika, city Humpolec, CTPark Humpolec 1571, 39601 Humpolec (from 16 Aug 2016 to 8 Jan 2021)
earlier - Česká republika, city Humpolec, CTPark Humpolec 1571, 39601 Humpolec (from 18 Jun 2002 to 16 Aug 2016)
earlier - Česká republika, city Praha, Na příkopě 583/15, Staré Město, 11000 Praha 1 (from 16 Jan 2002 to 18 Jun 2002)
Authorized capital: 1 835 200 000 Czech crowns
, paid on not defined
earlier - 1 350 200 000 Czech crowns
, paid on not defined
earlier - 600 200 000 Czech crowns
, paid on 600200000 Czech crowns
earlier - 400 200 000 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 KSCB, section C, archive number 11108
earlier - Court MSPH, section C, archive number 86373 (from 16 Jan 2002 to 27 Jun 2002) ;
Actually appointed directors
Name: JAKUB DRAHORÁD
Address of registration: Česká republika, city Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Record created in Trade register: 24 Jul 2024
Address of registration: Česká republika, city Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Record created in Trade register: 24 Jul 2024
Name: BENOIT CHARLES MARIE LEFEBVRE
Address of registration: Francie, city Paříž, Île-de-France, 59 Boulevard Pasteur, 75015 Paříž, Île-de-France, Francie
Appointment date: 24 Mar 2022
Record created in Trade register: 22 Apr 2022
Address of registration: Francie, city Paříž, Île-de-France, 59 Boulevard Pasteur, 75015 Paříž, Île-de-France, Francie
Appointment date: 24 Mar 2022
Record created in Trade register: 22 Apr 2022
Name: FRANTIŠEK ŠKRDLANT
Address of registration: Česká republika, city Praha, Třemošnická 976, Dolní Počernice, 19012 Praha 9
Appointment date: 1 Apr 2017
Record created in Trade register: 28 Feb 2021
Address of registration: Česká republika, city Praha, Třemošnická 976, Dolní Počernice, 19012 Praha 9
Appointment date: 1 Apr 2017
Record created in Trade register: 28 Feb 2021
Name: LEOŠ DVOŘÁK
Address of registration: Česká republika, city Brno, Zákoutí 2861/13, Žabovřesky, 61600 Brno
Appointment date: 17 Oct 2018
Record created in Trade register: 17 Oct 2018
Address of registration: Česká republika, city Brno, Zákoutí 2861/13, Žabovřesky, 61600 Brno
Appointment date: 17 Oct 2018
Record created in Trade register: 17 Oct 2018
Name: FRÉDÉRIC LOUIS AURÉLIEN BOUSQUET
Address of registration: Francie, city Reims, Rue Desprez 34, 51100 Reims, Francie
Appointment date: 30 Jul 2016
Record created in Trade register: 16 Aug 2016
Address of registration: Francie, city Reims, Rue Desprez 34, 51100 Reims, Francie
Appointment date: 30 Jul 2016
Record created in Trade register: 16 Aug 2016
Name: VLADIMÍR SOMMER
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Record created in Trade register: 16 Aug 2016
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Record created in Trade register: 16 Aug 2016
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupují ve všech záležitostech vždy alespoň dva jednatelé společně. Jednatelé k napsané nebo vytištěné obchodní firmě společnosti připojí své podpisy. (from 2 Jul 2014)
History of company directors
Name: JAKUB DRAHORÁD
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 9 Aug 2023
Record deleted from Trade register: 24 Jul 2024
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 9 Aug 2023
Record deleted from Trade register: 24 Jul 2024
Name: FRANTIŠEK ŠKRDLANT
Address of registration: Česká republika, city Újezd, č.p. 245, 26761 Újezd
Appointment date: 1 Apr 2017
Removal date: Not avaliable
Record created in Trade register: 15 May 2017
Record deleted from Trade register: 28 Feb 2021
Address of registration: Česká republika, city Újezd, č.p. 245, 26761 Újezd
Appointment date: 1 Apr 2017
Removal date: Not avaliable
Record created in Trade register: 15 May 2017
Record deleted from Trade register: 28 Feb 2021
Name: JAKUB DRAHORÁD
Address of registration: Česká republika, city Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 9 Aug 2023
Address of registration: Česká republika, city Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 21 Oct 2016
Record deleted from Trade register: 9 Aug 2023
Name: PAVEL PEKA
Address of registration: Česká republika, city Praha, Donínská 2352, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Nov 2015
Removal date: 16 Oct 2018
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Oct 2018
Address of registration: Česká republika, city Praha, Donínská 2352, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Nov 2015
Removal date: 16 Oct 2018
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Oct 2018
Name: LENKA DRBOHLAVOVÁ
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: 31 Dec 2016
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Jan 2017
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: 31 Dec 2016
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Jan 2017
Name: JAKUB DRAHORÁD
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 21 Oct 2016
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 21 Oct 2016
Name: VÁCLAVA BROUSKOVÁ
Address of registration: Česká republika, city Družec, Sadová 311, 27362 Družec
Appointment date: 1 Nov 2015
Removal date: 16 Oct 2018
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Oct 2018
Address of registration: Česká republika, city Družec, Sadová 311, 27362 Družec
Appointment date: 1 Nov 2015
Removal date: 16 Oct 2018
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Oct 2018
Name: STEPHANE DELGRANCHE
Address of registration: Česká republika, city Praha, K višňovce 1541/5, Radotín, 15300 Praha 5
Appointment date: 7 Oct 2012
Removal date: 16 Oct 2018
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Oct 2018
Address of registration: Česká republika, city Praha, K višňovce 1541/5, Radotín, 15300 Praha 5
Appointment date: 7 Oct 2012
Removal date: 16 Oct 2018
Record created in Trade register: 16 Aug 2016
Record deleted from Trade register: 17 Oct 2018
Name: VÁCLAVA BROUSKOVÁ
Address of registration: Česká republika, city Družec, Sadová 311, 27362 Družec
Appointment date: 1 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 15 Dec 2015
Record deleted from Trade register: 16 Aug 2016
Address of registration: Česká republika, city Družec, Sadová 311, 27362 Družec
Appointment date: 1 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 15 Dec 2015
Record deleted from Trade register: 16 Aug 2016
Name: PAVEL PEKA
Address of registration: Česká republika, city Praha, Donínská 2352, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 15 Dec 2015
Record deleted from Trade register: 16 Aug 2016
Address of registration: Česká republika, city Praha, Donínská 2352, Újezd nad Lesy, 19016 Praha 9
Appointment date: 1 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 15 Dec 2015
Record deleted from Trade register: 16 Aug 2016
Name: STEPHANE DELGRANCHE
Address of registration: Česká republika, city Praha, K višňovce 1541/5, Radotín, 15300 Praha 5
Appointment date: 7 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 11 Aug 2015
Record deleted from Trade register: 16 Aug 2016
Address of registration: Česká republika, city Praha, K višňovce 1541/5, Radotín, 15300 Praha 5
Appointment date: 7 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 11 Aug 2015
Record deleted from Trade register: 16 Aug 2016
Name: ANTONÍN SOTOŇÁK
Address of registration: Česká republika, city Praha, Novovysočanská 158/23, Vysočany, 19000 Praha 9
Appointment date: 12 Sep 2009
Removal date: 31 Oct 2015
Record created in Trade register: 6 Aug 2015
Record deleted from Trade register: 15 Dec 2015
Address of registration: Česká republika, city Praha, Novovysočanská 158/23, Vysočany, 19000 Praha 9
Appointment date: 12 Sep 2009
Removal date: 31 Oct 2015
Record created in Trade register: 6 Aug 2015
Record deleted from Trade register: 15 Dec 2015
Name: LENKA DRBOHLAVOVÁ
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 15 Jul 2015
Record deleted from Trade register: 16 Aug 2016
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 15 Jul 2015
Record deleted from Trade register: 16 Aug 2016
Name: VLADIMÍR SOMMER
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 15 Jul 2015
Record deleted from Trade register: 16 Aug 2016
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 15 Jul 2015
Record deleted from Trade register: 16 Aug 2016
Name: ANDREAS HEINRICH
Address of registration: Německo, city 01309 Dřážďany, Bertolt-Brecht-Platz 3, 01309 Dřážďany, Německo
Appointment date: 21 Oct 2014
Removal date: 23 Mar 2022
Record created in Trade register: 19 Dec 2014
Record deleted from Trade register: 22 Apr 2022
Address of registration: Německo, city 01309 Dřážďany, Bertolt-Brecht-Platz 3, 01309 Dřážďany, Německo
Appointment date: 21 Oct 2014
Removal date: 23 Mar 2022
Record created in Trade register: 19 Dec 2014
Record deleted from Trade register: 22 Apr 2022
Name: FRANTIŠEK ŠKRDLANT
Address of registration: Česká republika, city Újezd, č.p. 245, 26761 Újezd
Appointment date: 15 Feb 2014
Removal date: 31 Oct 2015
Record created in Trade register: 17 Mar 2014
Record deleted from Trade register: 15 Dec 2015
Address of registration: Česká republika, city Újezd, č.p. 245, 26761 Újezd
Appointment date: 15 Feb 2014
Removal date: 31 Oct 2015
Record created in Trade register: 17 Mar 2014
Record deleted from Trade register: 15 Dec 2015
Name: Stephane Delgranche
Address of registration: Česká republika, city Praha, K višňovce 1543/3, Radotín, 15300 Praha 5
Appointment date: 7 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 8 Nov 2012
Record deleted from Trade register: 11 Aug 2015
Address of registration: Česká republika, city Praha, K višňovce 1543/3, Radotín, 15300 Praha 5
Appointment date: 7 Oct 2012
Removal date: Not avaliable
Record created in Trade register: 8 Nov 2012
Record deleted from Trade register: 11 Aug 2015
Name: Vincent Jean Fallon
Address of registration: Francie, city 87170 ISLE, Impasse des Hauts de Vienne, 87170 ISLE, Francie
Appointment date: 16 Jul 2012
Removal date: 29 Jul 2016
Record created in Trade register: 14 Aug 2012
Record deleted from Trade register: 16 Aug 2016
Address of registration: Francie, city 87170 ISLE, Impasse des Hauts de Vienne, 87170 ISLE, Francie
Appointment date: 16 Jul 2012
Removal date: 29 Jul 2016
Record created in Trade register: 14 Aug 2012
Record deleted from Trade register: 16 Aug 2016
Name: Lenka Drbohlavová
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 10 Jan 2012
Record deleted from Trade register: 15 Jul 2015
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 10 Jan 2012
Record deleted from Trade register: 15 Jul 2015
Name: Vladimír Sommer
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 10 Jan 2012
Record deleted from Trade register: 15 Jul 2015
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 10 Jan 2012
Record deleted from Trade register: 15 Jul 2015
Name: Vladimír Sommer
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 10 Jan 2012
Address of registration: Česká republika, city Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Appointment date: 11 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 10 Jan 2012
Name: Markus Naujack
Address of registration: Německo, city Vaihingen an der Enz, Rilkeweg 2, 71665 Vaihingen an der Enz, Německo
Appointment date: 11 Nov 2011
Removal date: 20 Oct 2014
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 19 Dec 2014
Address of registration: Německo, city Vaihingen an der Enz, Rilkeweg 2, 71665 Vaihingen an der Enz, Německo
Appointment date: 11 Nov 2011
Removal date: 20 Oct 2014
Record created in Trade register: 12 Dec 2011
Record deleted from Trade register: 19 Dec 2014
Name: Jakub Závorka
Address of registration: Česká republika, city Chýně, Točivá 427, 25301 Chýně
Appointment date: 25 Aug 2011
Removal date: 14 Feb 2014
Record created in Trade register: 6 Sep 2011
Record deleted from Trade register: 17 Mar 2014
Address of registration: Česká republika, city Chýně, Točivá 427, 25301 Chýně
Appointment date: 25 Aug 2011
Removal date: 14 Feb 2014
Record created in Trade register: 6 Sep 2011
Record deleted from Trade register: 17 Mar 2014
Name: Jakub Drahorád
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 15 Jun 2011
Record deleted from Trade register: 16 Aug 2016
Address of registration: Česká republika, city Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Appointment date: 13 May 2011
Removal date: Not avaliable
Record created in Trade register: 15 Jun 2011
Record deleted from Trade register: 16 Aug 2016
Name: Milan Páleníček
Address of registration: Česká republika, city Kladno, Petrohradská 3112, 27204 Kladno
Appointment date: 16 Oct 2010
Removal date: 24 Aug 2011
Record created in Trade register: 25 Jan 2011
Record deleted from Trade register: 6 Sep 2011
Address of registration: Česká republika, city Kladno, Petrohradská 3112, 27204 Kladno
Appointment date: 16 Oct 2010
Removal date: 24 Aug 2011
Record created in Trade register: 25 Jan 2011
Record deleted from Trade register: 6 Sep 2011
Name: Sebastien Saillant
Address of registration: Česká republika, city Tuchoměřice, Ke Studánce 389, 25267 Tuchoměřice
Appointment date: 16 Oct 2010
Removal date: 6 Oct 2012
Record created in Trade register: 22 Nov 2010
Record deleted from Trade register: 8 Nov 2012
Address of registration: Česká republika, city Tuchoměřice, Ke Studánce 389, 25267 Tuchoměřice
Appointment date: 16 Oct 2010
Removal date: 6 Oct 2012
Record created in Trade register: 22 Nov 2010
Record deleted from Trade register: 8 Nov 2012
Name: Milan Páleníček
Address of registration: Česká republika, city Kladno, Petrohradská 3112, 27204 Kladno
Appointment date: 16 Oct 2010
Removal date: Not avaliable
Record created in Trade register: 22 Nov 2010
Record deleted from Trade register: 25 Jan 2011
Address of registration: Česká republika, city Kladno, Petrohradská 3112, 27204 Kladno
Appointment date: 16 Oct 2010
Removal date: Not avaliable
Record created in Trade register: 22 Nov 2010
Record deleted from Trade register: 25 Jan 2011
Name: Zdeněk Nečas
Address of registration: Česká republika, city Brno, Brechtova 28/8, Lesná, 63800 Brno
Appointment date: 28 Oct 2009
Removal date: 31 Mar 2011
Record created in Trade register: 2 Dec 2009
Record deleted from Trade register: 18 Apr 2011
Address of registration: Česká republika, city Brno, Brechtova 28/8, Lesná, 63800 Brno
Appointment date: 28 Oct 2009
Removal date: 31 Mar 2011
Record created in Trade register: 2 Dec 2009
Record deleted from Trade register: 18 Apr 2011
Name: Antonín Sotoňák
Address of registration: Česká republika, city Praha, Milady Horákové 847/92, Bubeneč, 17000 Praha 7
Appointment date: 12 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 23 Oct 2009
Record deleted from Trade register: 6 Aug 2015
Address of registration: Česká republika, city Praha, Milady Horákové 847/92, Bubeneč, 17000 Praha 7
Appointment date: 12 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 23 Oct 2009
Record deleted from Trade register: 6 Aug 2015
Name: Antonín Sotonák
Address of registration: Česká republika, city Bystřice nad Pernštejnem, Jívová 905, 59301 Bystřice nad Pernštejnem
Appointment date: 12 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 2 Oct 2009
Record deleted from Trade register: 23 Oct 2009
Address of registration: Česká republika, city Bystřice nad Pernštejnem, Jívová 905, 59301 Bystřice nad Pernštejnem
Appointment date: 12 Sep 2009
Removal date: Not avaliable
Record created in Trade register: 2 Oct 2009
Record deleted from Trade register: 23 Oct 2009
Name: Fernando Dinis
Address of registration: Francie, city Dorceau, La Brivolliere, 61110 Dorceau, Francie
Appointment date: 1 Oct 2008
Removal date: 15 Oct 2010
Record created in Trade register: 7 Jan 2009
Record deleted from Trade register: 22 Nov 2010
Address of registration: Francie, city Dorceau, La Brivolliere, 61110 Dorceau, Francie
Appointment date: 1 Oct 2008
Removal date: 15 Oct 2010
Record created in Trade register: 7 Jan 2009
Record deleted from Trade register: 22 Nov 2010
Name: Frederic Le Guillou
Address of registration: Česká republika, city Praha, Malý dvůr 820, Nebušice, 16400 Praha 6
Appointment date: 25 Apr 2008
Removal date: 15 Oct 2010
Record created in Trade register: 23 Oct 2008
Record deleted from Trade register: 22 Nov 2010
Address of registration: Česká republika, city Praha, Malý dvůr 820, Nebušice, 16400 Praha 6
Appointment date: 25 Apr 2008
Removal date: 15 Oct 2010
Record created in Trade register: 23 Oct 2008
Record deleted from Trade register: 22 Nov 2010
Name: Olivier Robineau
Address of registration: Česká republika, city Praha, Ovenecká 222/29, Bubeneč, 17000 Praha 7
Appointment date: 1 Jan 2008
Removal date: 11 Sep 2009
Record created in Trade register: 14 Aug 2008
Record deleted from Trade register: 2 Oct 2009
Address of registration: Česká republika, city Praha, Ovenecká 222/29, Bubeneč, 17000 Praha 7
Appointment date: 1 Jan 2008
Removal date: 11 Sep 2009
Record created in Trade register: 14 Aug 2008
Record deleted from Trade register: 2 Oct 2009
Name: Loic Vinuesa
Address of registration: Francie, 75018 Paris, rue Lamarck 153
Appointment date: 18 Mar 2008
Removal date: 27 Oct 2009
Record created in Trade register: 16 May 2008
Record deleted from Trade register: 2 Dec 2009
Address of registration: Francie, 75018 Paris, rue Lamarck 153
Appointment date: 18 Mar 2008
Removal date: 27 Oct 2009
Record created in Trade register: 16 May 2008
Record deleted from Trade register: 2 Dec 2009
Name: Michel Serre
Address of registration: Francie, city Ste Genevieve des Bois, Rue Jeanne d'Arc 28, 91700 Ste Genevieve des Bois, Francie
Appointment date: 1 Jan 2008
Removal date: 15 May 2012
Record created in Trade register: 11 Apr 2008
Record deleted from Trade register: 22 May 2012
Address of registration: Francie, city Ste Genevieve des Bois, Rue Jeanne d'Arc 28, 91700 Ste Genevieve des Bois, Francie
Appointment date: 1 Jan 2008
Removal date: 15 May 2012
Record created in Trade register: 11 Apr 2008
Record deleted from Trade register: 22 May 2012
Name: Hervé Vanden Berghe
Address of registration: Česká republika, city Praha, Zbrojnická 231/15, Střešovice, 16200 Praha 6
Appointment date: 1 Jan 2008
Removal date: 14 Aug 2008
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 19 Aug 2008
Address of registration: Česká republika, city Praha, Zbrojnická 231/15, Střešovice, 16200 Praha 6
Appointment date: 1 Jan 2008
Removal date: 14 Aug 2008
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 19 Aug 2008
Name: Jiří Markuci
Address of registration: Česká republika, city Bořislav, č.p. 143, 41501 Bořislav
Appointment date: 1 Jan 2008
Removal date: 10 Nov 2011
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 12 Dec 2011
Address of registration: Česká republika, city Bořislav, č.p. 143, 41501 Bořislav
Appointment date: 1 Jan 2008
Removal date: 10 Nov 2011
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 12 Dec 2011
Name: Lenka Drbohlavová
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 10 Jan 2012
Address of registration: Česká republika, city Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Appointment date: 1 Jan 2008
Removal date: Not avaliable
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 10 Jan 2012
Name: Martin-Erich Heil
Address of registration: Německo, city Gedern, Am Baders 54, 63688 Gedern, Německo
Appointment date: 23 Mar 2007
Removal date: 10 Nov 2011
Record created in Trade register: 17 May 2007
Record deleted from Trade register: 12 Dec 2011
Address of registration: Německo, city Gedern, Am Baders 54, 63688 Gedern, Německo
Appointment date: 23 Mar 2007
Removal date: 10 Nov 2011
Record created in Trade register: 17 May 2007
Record deleted from Trade register: 12 Dec 2011
Name: Christian Marsais
Address of registration: Japonsko, city 112-0006 Tokyo, Kohinata 2-10-15-B, 112-0006 Tokyo, Bunkyo-ku, Japonsko
Appointment date: 23 Feb 2006
Removal date: 31 Dec 2007
Record created in Trade register: 4 Apr 2006
Record deleted from Trade register: 19 Feb 2008
Address of registration: Japonsko, city 112-0006 Tokyo, Kohinata 2-10-15-B, 112-0006 Tokyo, Bunkyo-ku, Japonsko
Appointment date: 23 Feb 2006
Removal date: 31 Dec 2007
Record created in Trade register: 4 Apr 2006
Record deleted from Trade register: 19 Feb 2008
Name: Jean-Pierre Le Du
Address of registration: Francie, 4, avenue des Bernains, 225 20 Binic
Appointment date: 15 Nov 2004
Removal date: 23 Mar 2007
Record created in Trade register: 10 Feb 2005
Record deleted from Trade register: 17 May 2007
Address of registration: Francie, 4, avenue des Bernains, 225 20 Binic
Appointment date: 15 Nov 2004
Removal date: 23 Mar 2007
Record created in Trade register: 10 Feb 2005
Record deleted from Trade register: 17 May 2007
Name: Rainer Kort
Address of registration: Německo, city 69121 Heidelberg, Trübnerstr. 40, 69121 Heidelberg, Německo
Appointment date: 28 Mar 2002
Removal date: 23 Feb 2006
Record created in Trade register: 21 Feb 2003
Record deleted from Trade register: 4 Apr 2006
Address of registration: Německo, city 69121 Heidelberg, Trübnerstr. 40, 69121 Heidelberg, Německo
Appointment date: 28 Mar 2002
Removal date: 23 Feb 2006
Record created in Trade register: 21 Feb 2003
Record deleted from Trade register: 4 Apr 2006
Name: Laurent Deon
Address of registration: Francie, 1, rue de Champigneul, 51 510 Thibie
Appointment date: 25 Feb 2002
Removal date: 15 Nov 2004
Record created in Trade register: 21 Feb 2003
Record deleted from Trade register: 10 Feb 2005
Address of registration: Francie, 1, rue de Champigneul, 51 510 Thibie
Appointment date: 25 Feb 2002
Removal date: 15 Nov 2004
Record created in Trade register: 21 Feb 2003
Record deleted from Trade register: 10 Feb 2005
Name: Laurent Deon
Address of registration: Francie, 1, rue de Champigneul, 51 510 Thibie
Appointment date: 25 Feb 2002
Removal date: Not avaliable
Record created in Trade register: 18 Jun 2002
Record deleted from Trade register: 21 Feb 2003
Address of registration: Francie, 1, rue de Champigneul, 51 510 Thibie
Appointment date: 25 Feb 2002
Removal date: Not avaliable
Record created in Trade register: 18 Jun 2002
Record deleted from Trade register: 21 Feb 2003
Name: Jan Liška
Address of registration: Česká republika, city Praha, Krakovská 1307/22, Nové Město, 11000 Praha 1
Appointment date: 16 Jan 2002
Removal date: 28 Mar 2002
Record created in Trade register: 16 Jan 2002
Record deleted from Trade register: 7 Nov 2002
Address of registration: Česká republika, city Praha, Krakovská 1307/22, Nové Město, 11000 Praha 1
Appointment date: 16 Jan 2002
Removal date: 28 Mar 2002
Record created in Trade register: 16 Jan 2002
Record deleted from Trade register: 7 Nov 2002
Additional information about directors
The way director could represent a legal entity:
- Za společnost jednají vždy alespoň dva jednatelé společně. (from 19 Feb 2008 to 2 Jul 2014)
- Jednatel jedná jménem společnosti samostatně. Má-li společnost
více jednatelů, jednají všichni společně. (from 18 Jun 2002 to 19 Feb 2008)
- Způsob jednání za společnost: Jednatel jedná jménem společnosti
samostatně. (from 16 Jan 2002 to 18 Jun 2002)
Actual shareholders
Shareholder legal entities, active
Legal entity name: VALEO SYSTEMES THERMIQUES
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city La Verriere, Le Mesnil Saint Denis, 8 Rue Louis Lormand, 78320 La Verriere, Le Mesnil Saint Denis, Francie
Authorized capital share: 1 835 200 000 Czech crowns
(paid o 1835200000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Jul 2014
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city La Verriere, Le Mesnil Saint Denis, 8 Rue Louis Lormand, 78320 La Verriere, Le Mesnil Saint Denis, Francie
Authorized capital share: 1 835 200 000 Czech crowns
(paid o 1835200000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Jul 2014
Shareholders history
Shareholder legal entities, history
Legal entity name: VALEO SYSTEMES THERMIQUES
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, 783 20 La Verriere, Le Mesnil Saint Denis, 8 Rue Louis Lormand
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 2 Jul 2014
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, 783 20 La Verriere, Le Mesnil Saint Denis, 8 Rue Louis Lormand
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 19 Feb 2008
Record deleted from Trade register: 2 Jul 2014
Legal entity name: Valeo Thermal Systems Japan Corporation
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, city Kumugaya-shi, Saitama, Aza-Higashihara, Sendai 39, Kumugaya-shi, Saitama, Japonsko
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 17 May 2007
Record deleted from Trade register: 19 Feb 2008
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, city Kumugaya-shi, Saitama, Aza-Higashihara, Sendai 39, Kumugaya-shi, Saitama, Japonsko
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 17 May 2007
Record deleted from Trade register: 19 Feb 2008
Legal entity name: Valeo Thermal Systems Japan Corporation
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, city Saitama.ken, Oaza-Sendai 39, Saitama.ken - Kohnan-machi,Ohsato.gun, Japonsko
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 11 Jan 2006
Record deleted from Trade register: 17 May 2007
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, city Saitama.ken, Oaza-Sendai 39, Saitama.ken - Kohnan-machi,Ohsato.gun, Japonsko
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 11 Jan 2006
Record deleted from Trade register: 17 May 2007
Legal entity name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai, Kohnan-machi, Ohsato.gun, Saitama.ken.
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 18 Apr 2005
Record deleted from Trade register: 11 Jan 2006
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai, Kohnan-machi, Ohsato.gun, Saitama.ken.
Authorized capital share: 1 835 200 000 Czech crowns
(paid on 1835200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 18 Apr 2005
Record deleted from Trade register: 11 Jan 2006
Legal entity name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai, Kohnan-machi, Ohsato.gun, Saitama.ken.
Authorized capital share: 1 350 200 000 Czech crowns
(paid on 1350200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jun 2004
Record deleted from Trade register: 18 Apr 2005
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai, Kohnan-machi, Ohsato.gun, Saitama.ken.
Authorized capital share: 1 350 200 000 Czech crowns
(paid on 1350200000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jun 2004
Record deleted from Trade register: 18 Apr 2005
Legal entity name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Authorized capital share: 600 200 000 Czech crowns
(paid on 600200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 1 Aug 2003
Record deleted from Trade register: 30 Jun 2004
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Authorized capital share: 600 200 000 Czech crowns
(paid on 600200000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 1 Aug 2003
Record deleted from Trade register: 30 Jun 2004
Legal entity name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Authorized capital share: 400 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Mar 2003
Record deleted from Trade register: 1 Aug 2003
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Authorized capital share: 400 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 15 Mar 2003
Record deleted from Trade register: 1 Aug 2003
Legal entity name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 16 Jan 2002
Record deleted from Trade register: 15 Mar 2003
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 16 Jan 2002
Record deleted from Trade register: 15 Mar 2003
Licences/activities of company Valeo Compressor Europe s.r.o.
Here you can find an information about all activities and licences of company Valeo Compressor Europe 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 strojů a zařízení
Velkoobchod a maloobchod
Údržba motorových vozidel a jejich příslušenství
Příprava a vypracování technických návrhů, grafické a kresličské práce
Výzkum a vývoj v oblasti přírodních a technických věd a společenských věd
Testování, měření, analýzy a kontroly
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 8 Jan 2009 to 20 Jul 2023)
- výroba strojů a zařízení pro využití mechanické energie motorů a turbin - (from 16 Jan 2002 to 8 Jan 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 strojů a zařízení - (valid from 2023-07-25)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2023-07-26)
- Testování, měření, analýzy a kontroly - (valid from 2023-07-26)
- Velkoobchod a maloobchod - (valid from 2023-07-26)
- Údržba motorových vozidel a jejich příslušenství - (valid from 2023-07-26)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2023-07-26)
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 strojů a zařízení pro využití mechanické energie motorů a turbin (from 2002-01-16 to 2008-06-30)
Other information about legal entity
- Na společnost Valeo Compressor Europe s.r.o., se sídlem Humpolec, Central Trade Park 1571, PSČ 39601, IČ: 265 04 685, jako nástupnickou společnost, přešlo jmění zanikající společnosti Valeo Automotive s.r.o., se sídlem Kuštova 2596, Rakovník II, PSČ: 269 01 Rakovník, IČ: 041 69 824, v důsledku fúze sloučením. (valid from from 1 Jun 2016)
- 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 2 Jul 2014)
- Na společnost Valeo Compressor Europe s.r.o. se sídlem Humpolec, Central Trade Park 1571, PSČ 396 01, IČ 265 04 685, jako nástupnickou společnost, přešlo na základě projektu přeměny vnitrostátní fúze formou sloučení ze dne 28.6.2010 s rozhodným dnem sloučení 1.1.2010 veškeré jmění práv a povinností z pracovněprávních vztahů společnosti CONNAUGHT ELEKTRONICS/CZ/ spol. s.r.o. se sídlem Jiřice č.p.251, PSČ 396 01, IČ 269 19 346, jako zanikající společnosti.
Společnost Valeo Compressor Europe s.r.o. se sídlem Humpolec, Central Trade Park 1571, PSČ 396 01, IČ 265 04 685 je právním nástupcem bez likvidace zrušené a zaniklé společnosti CONNAUGHT ELEKTRONICS/CZ/ spol. s.r.o. se sídlem Jiřice č.p.251, PSČ 396 01, IČ 269 19 346, dosud zapsané v obchodním rejstříku vedeném Krajským soudem v Českých Budějovicích oddílu C vložce 13383. (valid from from 30 Nov 2010)
The website where you see this extraction is not an official website of Valeo Compressor Europe 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 Valeo Compressor Europe 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.