Full history extraction about SAD Collection s.r.o. (IČO: 26697131)

Result found
Date and time of extraction: 20 Sep 2024, 14:33 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of SAD Collection s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity SAD Collection s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about SAD Collection s.r.o.

Basic data

Legal entity name: SAD Collection s.r.o.
earlier - CREDITEXPRESS Česká republika s.r.o. (from 29 Jul 2014 to 6 Sep 2020)
earlier - TRANSCOM WORLDWIDE CZECH REPUBLIC s.r.o. (from 5 Apr 2006 to 29 Jul 2014)
earlier - CREDITEXPRESS CR s.r.o. (from 9 May 2002 to 5 Apr 2006)
Registration number (IČO): 26697131
Taxpayer Identification Number (DIČ): CZ26697131
Registration date: 9 May 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 Brno, Pražákova 1008/69, Štýřice, 63900 Brno
earlier - Česká republika, city Praha, Kolbenova 882/3a, Vysočany, 19000 Praha 9 (from 9 Dec 2019 to 6 Sep 2020)
earlier - Česká republika, city Praha, Kolbenova 942/38a, Vysočany, 19000 Praha 9 (from 15 Apr 2011 to 9 Dec 2019)
earlier - Česká republika, city Praha, Doudlebská 1699/5, Nusle, 14000 Praha 4 (from 20 Sep 2006 to 15 Apr 2011)
earlier - Česká republika, city Praha, Záhřebská 170/23, Vinohrady, 12000 Praha 2 (from 9 May 2002 to 20 Sep 2006)
Authorized capital: 1 600 000 Czech crowns , paid on Not avaliable
earlier - 1 000 000 Czech crowns , paid on Not avaliable
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
State authority registered in: Court KSBR, section C, archive number 120020
earlier - Court MSPH, section C, archive number 88036 (from 9 May 2002 to 4 Nov 2020) ;

Actually appointed directors

Name: MARTIN BENKO
Address of registration: Česká republika, city Jihlava, Na Kopci 4200/19, 58601 Jihlava
Appointment date: 5 Sep 2024
Record created in Trade register: 6 Sep 2024

Additional information about directors

The way director could represent a legal entity:
  • Jednatel zastupuje společnost samostatně (from 6 Sep 2024)

History of company directors

Name: ACHILLEAS GIAGIAIDIS
Address of registration: Kypr, city Pegeia, Agiou Savva 5A, 8560 Pegeia, Kypr
Appointment date: 4 Sep 2020
Removal date: 5 Sep 2024
Record created in Trade register: 6 Sep 2020
Record deleted from Trade register: 6 Sep 2024

Name: BALÁZS PADOS
Address of registration: Maďarsko, city Budapest, Szent Istvan ter 7-11, 1051 Budapest, Maďarsko
Appointment date: 28 May 2014
Removal date: 4 Sep 2020
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 6 Sep 2020

Name: PER JOHAN ERIKSSON
Address of registration: Švédsko, city Stockholm, Sigtunagatan 3, 11322 Stockholm, Švédsko
Appointment date: 5 Mar 2014
Removal date: 28 May 2014
Record created in Trade register: 25 Mar 2014
Record deleted from Trade register: 27 Jun 2014

Name: PÄR ANDERS CHRISTIANSEN
Address of registration: Švédsko, city Täby, Halmgränd 5, 18753 Täby, Švédsko
Appointment date: 31 Jan 2014
Removal date: 28 May 2014
Record created in Trade register: 25 Mar 2014
Record deleted from Trade register: 27 Jun 2014

Name: BENT FAURSKOV
Address of registration: Dánsko, city Klampenborg, Strandvejen 739, 2930 Klampenborg, Dánsko
Appointment date: 22 Feb 2013
Removal date: 31 Jan 2014
Record created in Trade register: 29 Apr 2013
Record deleted from Trade register: 25 Mar 2014

Name: Johan Per Eriksson
Address of registration: Švédsko, city Stockholm, Sigtunagatan 3, 11322, Stockholm, Sigtunagatan 3, 11322, Švédsko
Appointment date: 10 Jul 2012
Removal date: 22 Feb 2013
Record created in Trade register: 25 Oct 2012
Record deleted from Trade register: 29 Apr 2013

Name: Regimantas Liepa
Address of registration: Litva, Vilnius, Aukštagirio 28, 10105
Appointment date: 26 Oct 2011
Removal date: 10 Jul 2012
Record created in Trade register: 20 Feb 2012
Record deleted from Trade register: 25 Oct 2012

Name: Martin Kochman
Address of registration: Spojené království Velké Británie a Severního Irska, Parslows House, Parslows Hillock, Princes Risborough, Bucks HP27 0Rj
Appointment date: 15 Oct 2009
Removal date: 26 Oct 2011
Record created in Trade register: 12 Mar 2010
Record deleted from Trade register: 20 Feb 2012

Name: Zbyněk Kadidlo
Address of registration: Česká republika, city Praha, Kytlická 780/18, Prosek, 19000 Praha 9
Appointment date: 27 Mar 2007
Removal date: 5 Mar 2014
Record created in Trade register: 18 May 2007
Record deleted from Trade register: 25 Mar 2014

Name: Markus Laurenz
Address of registration: Německo, 82256 Fürstenfeldbruck, Ganghoferstrasse 44
Appointment date: 27 Mar 2007
Removal date: 15 Oct 2009
Record created in Trade register: 18 May 2007
Record deleted from Trade register: 28 Jan 2010

Name: Robert Janák
Address of registration: Česká republika, city Praha, Kafkova 586/13, Dejvice, 16000 Praha 6
Appointment date: 10 Dec 2002
Removal date: 27 Mar 2007
Record created in Trade register: 7 Feb 2003
Record deleted from Trade register: 18 May 2007

Name: Oszkár Solti
Address of registration: Česká republika, city Praha, Křižíkova 346/48a, Karlín, 18600 Praha 8
Appointment date: 9 May 2002
Removal date: 10 Dec 2002
Record created in Trade register: 9 May 2002
Record deleted from Trade register: 7 Feb 2003

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jedná jednatel samostatně. (from 27 Jun 2014 to 6 Sep 2024)
  • Každý jednatel jedná jménem společnosti samostatně. (from 9 Oct 2002 to 27 Jun 2014)
  • Jednatel jedná jménem společnosti samostatně. Písemné právní úkony, které jednatel činí jménem společnosti, podepisuje tak, že k obchodní firmě společnosti připojí svůj podpis. (from 9 May 2002 to 9 Oct 2002)

Prosecutor (Prokura)

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

Prosecutors history

Name: ZDENĚK ŠAK
Address of registration: Česká republika, city Jeseník, Zeyerova 655/9, 79001 Jeseník
Appointment date: Not avaliable
Record created in Trade register: 14 Feb 2019
Record deleted from Trade register: 6 Sep 2020
Name: ROMAN VEJMELKA
Address of registration: Česká republika, city Horoušany, Za Panskou Zahradou 407, Horoušánky, 25082 Horoušany
Appointment date: Not avaliable
Record created in Trade register: 6 Jan 2018
Record deleted from Trade register: 14 Feb 2019
Name: ROMAN VEJMELKA
Address of registration: Česká republika, city Milovice, Benátecká Vrutice 42, 28923 Milovice
Appointment date: Not avaliable
Record created in Trade register: 22 Sep 2016
Record deleted from Trade register: 6 Jan 2018
Name: ZBYNĚK BULUŠEK
Address of registration: Česká republika, city Praha, Předměřická 53/6, Kbely, 19700 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 13 Nov 2015
Record deleted from Trade register: 22 Sep 2016
Name: ZBYNĚK KADIDLO
Address of registration: Česká republika, city Praha, Předměřická 53/6, Kbely, 19700 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 22 Oct 2015
Record deleted from Trade register: 13 Nov 2015
Name: ZBYNĚK KADIDLO
Address of registration: Česká republika, city Praha, Kytlická 780/18, Prosek, 19000 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 25 Mar 2014
Record deleted from Trade register: 22 Oct 2015

Actual shareholders

Shareholders individuals, active

Name: MARTIN BENKO
Address of registration: Česká republika, city Jihlava, Na Kopci 4200/19, 58601 Jihlava
Authorized capital share: 1 600 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Sep 2024

Shareholders history

Shareholders individuals, history

Name: Péter Kovács
Address of registration: Maďarsko, H - 1137 Budapešť, Szent István park 23
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 26 May 2004
Record deleted from Trade register: 5 Aug 2005
Name: László Antal
Address of registration: Maďarsko, H - 1141 Budapešť, Köszeg u. 48
Authorized capital share: 80 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 5 %
Record created in Trade register: 26 May 2004
Record deleted from Trade register: 5 Aug 2005
Name: László Antal
Address of registration: Maďarsko, H - 1141 Budapešť, Közseg u. 48
Authorized capital share: 880 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 55 %
Record created in Trade register: 9 Oct 2002
Record deleted from Trade register: 7 Feb 2003
Name: Péter Kovács
Address of registration: Maďarsko, H - 1137 Budapešť, Szent István park 23
Authorized capital share: 312 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 19,5 %
Record created in Trade register: 9 Oct 2002
Record deleted from Trade register: 7 Feb 2003
Name: Péter Kovács
Address of registration: Maďarsko, H - 1137 Budapešť, Szent István park 23
Authorized capital share: 300 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 May 2002
Record deleted from Trade register: 9 Oct 2002
Name: László Antal
Address of registration: Maďarsko, H - 1141 Budapešť, Közseg u. 48
Authorized capital share: 300 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 30 %
Record created in Trade register: 9 May 2002
Record deleted from Trade register: 9 Oct 2002

Shareholder legal entities, history

Legal entity name: SAD EMPIRE LIMITED
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Limassol, Omirou 64, Limassol, Kypr
Authorized capital share: 1 600 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Sep 2020
Record deleted from Trade register: 6 Sep 2024
Legal entity name: Credit Express Group B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Strawinskylaan 411, Toren A 4e, 1077XX Amsterdam, Nizozemsko
Authorized capital share: 1 600 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 17 Sep 2014
Record deleted from Trade register: 6 Sep 2020
Legal entity name: Credit Express Group B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Strawinskylaan 411, Toren A 4e, 1077XX Amsterdam, Nizozemsko
Authorized capital share: 1 580 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 98,75 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 17 Sep 2014
Legal entity name: CreditExpress N.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Willemstad, Kaya Richard J. Beaujon Z/N, Curacao, Willemstad, Nizozemsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1,25 %
Record created in Trade register: 27 Jun 2014
Record deleted from Trade register: 17 Sep 2014
Legal entity name: TRANSCOM WORLDWIDE S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Lucemburk, Rue des Scillas 45, L-2529
Authorized capital share: 1 600 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 20 Feb 2012
Record deleted from Trade register: 27 Jun 2014
Legal entity name: TRANSCOM WORLDWIDE S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city Bertrange, Route de Longwy 75, 8080 Bertrange, Lucembursko
Authorized capital share: 1 600 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 20 Mar 2006
Record deleted from Trade register: 20 Feb 2012
Legal entity name: TRANSCOM WORLDWIDE S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Bertrange, Route de Longwy 75, L-8080
Authorized capital share: 160 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 5 Aug 2005
Record deleted from Trade register: 20 Mar 2006
Legal entity name: COLLECTIONS CEE HOLDING Kft.
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, 1141 Budapešť, Vezér u 38-40
Authorized capital share: 1 440 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 26 May 2004
Record deleted from Trade register: 20 Mar 2006
Legal entity name: COLLECTIONS CEE HOLDING Kft.
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, 1141 Budapešť, Vezér u 38-40
Authorized capital share: 1 192 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 74,5%
Record created in Trade register: 7 Feb 2003
Record deleted from Trade register: 26 May 2004
Legal entity name: CEI Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Herrengasse 2-4, 1010 Vídeň
Authorized capital share: 408 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 25,5 %
Record created in Trade register: 9 Oct 2002
Record deleted from Trade register: 26 May 2004
Legal entity name: CEI Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Herrengasse 2-4, 1010 Vídeň
Authorized capital share: 400 000 Czech crowns
(paid on 50 percents)
Share(%) in legal entity: 40 %
Record created in Trade register: 9 May 2002
Record deleted from Trade register: 9 Oct 2002

Licences/activities of company SAD Collection s.r.o.

Here you can find an information about all activities and licences of company SAD Collection 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, a to v rozsahu jednotlivých oborů činnosti živnosti volné uvedených pod čísly 1 až 79 přílohy č. 4 zejména v těchto oborech činnosti: Zprostředkování obchodu a služeb. Velkoobchod a maloobchod. Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály. Činnost informačních a zpravodajských kanceláří. Pronájem a půjčování věcí movitých. Poradenská a konzultační činnost, zpracování odborných studií a posudků. Reklamní činnost, marketing, mediální zastoupení. Překladatelská a tlumočnická činnost. Služby v oblasti administrativní správy a služby organizačně hospodářské povahy. Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti. Poskytování technických služeb.

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 28 Jan 2010 to 6 Sep 2024)
  • zprostředkování obchodu a služeb - (from 12 Sep 2006 to 28 Jan 2010)
  • reklamní činnost a marketing - (from 12 Sep 2006 to 28 Jan 2010)
  • zpracování dat, služby databank, správa sítí - (from 12 Sep 2006 to 28 Jan 2010)
  • maloobchod provozovaný mimo řádné provozovny - (from 12 Sep 2006 to 28 Jan 2010)
  • činnost informačních a zpravodajských kanceláří - (from 12 Sep 2006 to 28 Jan 2010)
  • činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 9 May 2002 to 28 Jan 2010)
  • služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 9 May 2002 to 28 Jan 2010)
  • velkoobchod - (from 9 May 2002 to 28 Jan 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
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2006-08-09)
    • Velkoobchod a maloobchod - (valid from 2006-08-09)
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2006-08-09)
    • Činnost informačních a zpravodajských kanceláří - (valid from 2006-08-09)
    • Zprostředkování obchodu a služeb - (valid from 2006-08-09)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-03-29)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2010-03-29)
    • Překladatelská a tlumočnická činnost - (valid from 2014-07-30)
    • Výroba, obchod a služby jinde nezařazené - (valid from 2014-07-30)
    • Pronájem a půjčování věcí movitých - (valid from 2014-07-30)
    • Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2014-07-30)
    • Poskytování technických služeb - (valid from 2014-07-30)

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.

  • Zprostředkování spotřebitelského úvěru (from 2016-11-23 to 2018-09-20)
  • Činnost informačních a zpravodajských kanceláří (from 2006-08-09 to 2008-06-30)
  • Maloobchod provozovaný mimo řádné provozovny (from 2006-08-09 to 2008-06-30)
  • Zpracování dat, služby databank, správa sítí (from 2006-08-09 to 2008-06-30)
  • Reklamní činnost a marketing (from 2006-08-09 to 2008-06-30)
  • Zprostředkování obchodu a služeb (from 2006-08-09 to 2008-06-30)
  • Velkoobchod (from 2002-05-09 to 2008-06-30)
  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2002-05-09 to 2008-06-30)
  • Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2002-05-09 to 2008-06-30)

Other information about legal entity

  • Počet členů statutárního orgánu: 1 (valid from from 27 Jun 2014)
  • 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 27 Jun 2014)
  • Společnost TRANSCOM WORLDWIDE CZECH REPUBLIC s.r.o. jako společnost nástupnická byla sloučena se zanikající společností IS ČR Inkaso s.r.o., se sídlem Legerova 1875/11, 128 00 Praha 2, IČ 267 71 772, dosud zapsanou v obchodním rejstříku vedeném Městským soudem v Praze, oddíl C, vložka 92640. Na společnost TRANSCOM WORLDWIDE CZECH REPUBLIC s.r.o. jako společnost nástupnickou přešlo jmění zanikající společnosti IS ČR Inkaso s.r.o. (valid from from 5 Nov 2008)
  • Na společnost přešlo v důsledku fúze sloučením jmění společnosti FAKTOREXPRESS s.r.o. se sídlem Praha 2, Vinohrady, Záhřebská 23/170, PSČ 120 00, IČ 270 91 554. (valid from from 3 Aug 2006)

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