Full history extraction about H & M Hennes & Mauritz CZ, s.r.o. (IČO: 26755475)
Basic data
Legal entity name: H & M Hennes & Mauritz CZ, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 26755475
Taxpayer Identification Number (DIČ): CZ26755475
Registration date: 3 Feb 2003
Taxpayer Identification Number (DIČ): CZ26755475
Registration date: 3 Feb 2003
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, Václavské náměstí 832/19, Nové Město, 11000 Praha 1
earlier - Česká republika, city Praha 2, Italská 27 čp. 753, 12000 Praha 2, okres: Praha 2, Česká republika (from 3 Feb 2003 to 18 May 2005)
Authorized capital: 200 000 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 91646
State authority of company registration has no changes till today
Actually appointed directors
Name: ANNA HELENA LAGERMAN
Address of registration: Švédsko, city Stockholm, Babordsgatan 14, 12064 Stockholm, Švédsko
Appointment date: 22 Dec 2023
Record created in Trade register: 28 Dec 2023
Address of registration: Švédsko, city Stockholm, Babordsgatan 14, 12064 Stockholm, Švédsko
Appointment date: 22 Dec 2023
Record created in Trade register: 28 Dec 2023
Name: ANNA JENNY GEMZELL
Address of registration: Švédsko, city Hägersten, Pettersbergsvägen 78 A, 12940 Hägersten, Švédsko
Appointment date: 22 Dec 2023
Record created in Trade register: 28 Dec 2023
Address of registration: Švédsko, city Hägersten, Pettersbergsvägen 78 A, 12940 Hägersten, Švédsko
Appointment date: 22 Dec 2023
Record created in Trade register: 28 Dec 2023
Additional information about directors
The way director could represent a legal entity:
- Je-li jmenován jen jeden jednatel společnosti, jedná tento
za společnost samostatně. Je-li jmenováno více jednatelů,
jednají za společnosti vždy dva jednatelé společně.
Jednatelé podepisují za společnost tak, že k vytištěné nebo
jinak vyznačené obchodní firmě společnosti připojí svůj
podpis s uvedení své funkce. (from 15 Aug 2014)
History of company directors
Name: HELENA HELMERSSON
Address of registration: Švédsko, city Danderyd, Tors väg 12, Danderyd, Švédsko
Appointment date: 7 Oct 2021
Removal date: 22 Dec 2023
Record created in Trade register: 25 Nov 2021
Record deleted from Trade register: 28 Dec 2023
Address of registration: Švédsko, city Danderyd, Tors väg 12, Danderyd, Švédsko
Appointment date: 7 Oct 2021
Removal date: 22 Dec 2023
Record created in Trade register: 25 Nov 2021
Record deleted from Trade register: 28 Dec 2023
Name: HANNA MARIA ANDERSSON
Address of registration: Švédsko, city Sundbyberg, Hamngatan 5, Sundbyberg, Švédsko
Appointment date: 7 Oct 2021
Removal date: 22 Dec 2023
Record created in Trade register: 25 Nov 2021
Record deleted from Trade register: 28 Dec 2023
Address of registration: Švédsko, city Sundbyberg, Hamngatan 5, Sundbyberg, Švédsko
Appointment date: 7 Oct 2021
Removal date: 22 Dec 2023
Record created in Trade register: 25 Nov 2021
Record deleted from Trade register: 28 Dec 2023
Name: ADAM GUSTAV KARLSSON
Address of registration: Švédsko, city Bromma, Bergviksvägen 42, Bromma, Švédsko
Appointment date: 7 Oct 2021
Removal date: 22 Dec 2023
Record created in Trade register: 25 Nov 2021
Record deleted from Trade register: 28 Dec 2023
Address of registration: Švédsko, city Bromma, Bergviksvägen 42, Bromma, Švédsko
Appointment date: 7 Oct 2021
Removal date: 22 Dec 2023
Record created in Trade register: 25 Nov 2021
Record deleted from Trade register: 28 Dec 2023
Name: JOHAN FREDRIK BJÖRKSTEDT
Address of registration: Švédsko, city Lidingö, Stockholm, Hersbyvägen 32, 18142 Lidingö, Stockholm, Švédsko
Appointment date: 6 Sep 2016
Removal date: 22 Dec 2023
Record created in Trade register: 19 Oct 2016
Record deleted from Trade register: 28 Dec 2023
Address of registration: Švédsko, city Lidingö, Stockholm, Hersbyvägen 32, 18142 Lidingö, Stockholm, Švédsko
Appointment date: 6 Sep 2016
Removal date: 22 Dec 2023
Record created in Trade register: 19 Oct 2016
Record deleted from Trade register: 28 Dec 2023
Name: Jyrki Peter Tervonen
Address of registration: Švédsko, 106 38 Stockholm, Mäster Samuelsgatan 46 A
Appointment date: 5 Dec 2008
Removal date: 7 Oct 2021
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 25 Nov 2021
Address of registration: Švédsko, 106 38 Stockholm, Mäster Samuelsgatan 46 A
Appointment date: 5 Dec 2008
Removal date: 7 Oct 2021
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 25 Nov 2021
Name: Karl-Johan Erling Göran Persson
Address of registration: Švédsko, 106 38 Stockholm, Mäster Samuelsgatan 46 A
Appointment date: 1 Oct 2009
Removal date: 7 Oct 2021
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 25 Nov 2021
Address of registration: Švédsko, 106 38 Stockholm, Mäster Samuelsgatan 46 A
Appointment date: 1 Oct 2009
Removal date: 7 Oct 2021
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 25 Nov 2021
Name: Anders Peter Jonasson
Address of registration: Švédsko, 183 57 Täby, Höglandsvägen 26
Appointment date: 1 Oct 2009
Removal date: 7 Oct 2021
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 25 Nov 2021
Address of registration: Švédsko, 183 57 Täby, Höglandsvägen 26
Appointment date: 1 Oct 2009
Removal date: 7 Oct 2021
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 25 Nov 2021
Name: Nils Axel Vinge
Address of registration: Švédsko, 132 39 Saltsjö-Boo, Hamndalsvägen 14
Appointment date: 1 Oct 2009
Removal date: 22 Dec 2023
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 28 Dec 2023
Address of registration: Švédsko, 132 39 Saltsjö-Boo, Hamndalsvägen 14
Appointment date: 1 Oct 2009
Removal date: 22 Dec 2023
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 28 Dec 2023
Name: Pär Anders Darj
Address of registration: Švédsko, 131 41 Nacka. Storängsvägen 19
Appointment date: 1 Oct 2009
Removal date: 6 Sep 2016
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 19 Oct 2016
Address of registration: Švédsko, 131 41 Nacka. Storängsvägen 19
Appointment date: 1 Oct 2009
Removal date: 6 Sep 2016
Record created in Trade register: 2 Mar 2010
Record deleted from Trade register: 19 Oct 2016
Name: Jyrki Peter Tervonen
Address of registration: Švédsko, Döbelnsgatan 34 c, 113 52 Stockholm
Appointment date: 5 Dec 2008
Removal date: Not avaliable
Record created in Trade register: 30 Apr 2009
Record deleted from Trade register: 2 Mar 2010
Address of registration: Švédsko, Döbelnsgatan 34 c, 113 52 Stockholm
Appointment date: 5 Dec 2008
Removal date: Not avaliable
Record created in Trade register: 30 Apr 2009
Record deleted from Trade register: 2 Mar 2010
Name: Rolf Eriksen
Address of registration: Česká republika, city Praha, Voroněžská 779/7, Vinohrady, 10100 Praha 10
Appointment date: 10 Jun 2003
Removal date: 1 Oct 2009
Record created in Trade register: 26 Feb 2004
Record deleted from Trade register: 2 Mar 2010
Address of registration: Česká republika, city Praha, Voroněžská 779/7, Vinohrady, 10100 Praha 10
Appointment date: 10 Jun 2003
Removal date: 1 Oct 2009
Record created in Trade register: 26 Feb 2004
Record deleted from Trade register: 2 Mar 2010
Name: Leif Anders Carsten Persson
Address of registration: Česká republika, city Praha, Voroněžská 779/7, Vinohrady, 10100 Praha 10
Appointment date: 10 Jun 2003
Removal date: 5 Dec 2008
Record created in Trade register: 26 Feb 2004
Record deleted from Trade register: 30 Apr 2009
Address of registration: Česká republika, city Praha, Voroněžská 779/7, Vinohrady, 10100 Praha 10
Appointment date: 10 Jun 2003
Removal date: 5 Dec 2008
Record created in Trade register: 26 Feb 2004
Record deleted from Trade register: 30 Apr 2009
Name: Markéta Zachová
Address of registration: Česká republika, city Praha, Slezská 2310/115, Vinohrady, 13000 Praha 3
Appointment date: 3 Feb 2003
Removal date: 10 Jun 2003
Record created in Trade register: 3 Feb 2003
Record deleted from Trade register: 26 Feb 2004
Address of registration: Česká republika, city Praha, Slezská 2310/115, Vinohrady, 13000 Praha 3
Appointment date: 3 Feb 2003
Removal date: 10 Jun 2003
Record created in Trade register: 3 Feb 2003
Record deleted from Trade register: 26 Feb 2004
Additional information about directors
The way director could represent a legal entity:
- Je-li jmenován jen jeden jednatel společnosti, jedná tento
jménem společnosti samostatně. Je-li jmenováno více jednatelů,
jednají jménem společnosti vždy dva jednatelé společně.
Jednatelé podepisují za společnost tak, že k vytištěné nebo
jinak napsané obchodní firmě společnosti připojí svůj
vlastnoruční podpis v souladu s podpisovým vzorem uloženým v
obchodním rejstříku. (from 3 Feb 2003 to 15 Aug 2014)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: Henrik Aaen Kastberg
Address of registration: Dánsko, Gl.Holtevej 125,2840 Holte
Appointment date: Not avaliable
Record created in Trade register: 30 Apr 2009
Record deleted from Trade register: 2 Mar 2010
Address of registration: Dánsko, Gl.Holtevej 125,2840 Holte
Appointment date: Not avaliable
Record created in Trade register: 30 Apr 2009
Record deleted from Trade register: 2 Mar 2010
Name: Maik Willems
Address of registration: Německo, city Hamburg, Frickstr. 32, 20251 Hamburg, Německo
Appointment date: Not avaliable
Record created in Trade register: 13 Mar 2008
Record deleted from Trade register: 2 Mar 2010
Address of registration: Německo, city Hamburg, Frickstr. 32, 20251 Hamburg, Německo
Appointment date: Not avaliable
Record created in Trade register: 13 Mar 2008
Record deleted from Trade register: 2 Mar 2010
Name: Jyrki Peter Tervonen
Address of registration: Finsko, city Itäsalmi, Skutholminkaari 7, 01100 Itäsalmi, Finsko
Appointment date: Not avaliable
Record created in Trade register: 13 Mar 2008
Record deleted from Trade register: 30 Apr 2009
Address of registration: Finsko, city Itäsalmi, Skutholminkaari 7, 01100 Itäsalmi, Finsko
Appointment date: Not avaliable
Record created in Trade register: 13 Mar 2008
Record deleted from Trade register: 30 Apr 2009
Actual shareholders
Shareholder legal entities, active
Legal entity name: H & M Hennes & Mauritz GBC AB
Registration number: Not avaliable
State of registration: SE - Švédsko
Legal address: Švédsko, city Stockholm, Mäster Samuelsgatan 46 A, 10638 Stockholm, Švédsko
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 17 Aug 2017
Registration number: Not avaliable
State of registration: SE - Švédsko
Legal address: Švédsko, city Stockholm, Mäster Samuelsgatan 46 A, 10638 Stockholm, Švédsko
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 17 Aug 2017
Shareholders history
Shareholder legal entities, history
Legal entity name: H & M Hennes & Mauritz Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 1012PK Amsterodam, Kalverstraat 112, 1012PK Amsterodam, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Feb 2003
Record deleted from Trade register: 17 Aug 2017
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 1012PK Amsterodam, Kalverstraat 112, 1012PK Amsterodam, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Feb 2003
Record deleted from Trade register: 17 Aug 2017
Licences/activities of company H & M Hennes & Mauritz CZ, s.r.o.
Here you can find an information about all activities and licences of company H & M Hennes & Mauritz CZ, 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:
- Velkoobchod a maloobchod
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 2 Mar 2010 to 28 Dec 2023)
- Specializovaný maloobchod - (from 3 Feb 2003 to 2 Mar 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 2003-03-21)
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.
- Specializovaný maloobchod (from 2003-02-03 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 15 Aug 2014)
The website where you see this extraction is not an official website of H & M Hennes & Mauritz CZ, 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 H & M Hennes & Mauritz CZ, 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.