Full history extraction about KRONOSPAN OSB, spol. s r.o. (IČO: 26936364)
Basic data
Legal entity name: KRONOSPAN OSB, spol. s r.o.
earlier - KRONOSPAN OSB, spol. s r.o. (from 4 Aug 2004 to 18 Dec 2014)
Registration number (IČO): 26936364
Taxpayer Identification Number (DIČ): CZ26936364
Registration date: 4 Aug 2004
Taxpayer Identification Number (DIČ): CZ26936364
Registration date: 4 Aug 2004
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 Jihlava, Na Hranici 2361/6, 58601 Jihlava
earlier - Česká republika, city Jihlava, Na Hranici 2361/6, 58601 Jihlava (from 4 Aug 2004 to 17 Jun 2016)
Authorized capital: 525 000 000 Czech crowns
, paid on not defined
earlier - 240 000 000 Czech crowns
, paid on not defined
earlier - 200 000 000 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 KSBR, section C, archive number 46811
State authority of company registration has no changes till today
Actually appointed directors
Name: MARTIN DVOŘÁČEK
Address of registration: Česká republika, city Chotěboř, Palackého 34, 58301 Chotěboř
Appointment date: 24 Oct 2017
Record created in Trade register: 27 Oct 2017
Address of registration: Česká republika, city Chotěboř, Palackého 34, 58301 Chotěboř
Appointment date: 24 Oct 2017
Record created in Trade register: 27 Oct 2017
Name: SYLVA KRECHLEROVÁ
Address of registration: Česká republika, city Třešť, Nerudova 1271/20, 58901 Třešť
Appointment date: 30 Nov 2014
Record created in Trade register: 18 May 2015
Address of registration: Česká republika, city Třešť, Nerudova 1271/20, 58901 Třešť
Appointment date: 30 Nov 2014
Record created in Trade register: 18 May 2015
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel zastupuje společnost samostatně. (from 27 Oct 2017)
History of company directors
Name: MARTIN DVOŘÁČEK
Address of registration: Česká republika, city Chotěboř, Palackého 34, 58301 Chotěboř
Appointment date: 24 Oct 2017
Removal date: Not avaliable
Record created in Trade register: 27 Oct 2017
Record deleted from Trade register: 27 Oct 2017
Address of registration: Česká republika, city Chotěboř, Palackého 34, 58301 Chotěboř
Appointment date: 24 Oct 2017
Removal date: Not avaliable
Record created in Trade register: 27 Oct 2017
Record deleted from Trade register: 27 Oct 2017
Name: BORIS VLACH
Address of registration: Česká republika, city Slavkov u Brna, Mánesova 434, 68401 Slavkov u Brna
Appointment date: 30 Nov 2014
Removal date: 31 Dec 2015
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 14 Jan 2016
Address of registration: Česká republika, city Slavkov u Brna, Mánesova 434, 68401 Slavkov u Brna
Appointment date: 30 Nov 2014
Removal date: 31 Dec 2015
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 14 Jan 2016
Name: SYLVA KRECHLEROVÁ
Address of registration: Česká republika, city Třešť, Nerudova 1271/20, 58901 Třešť
Appointment date: 30 Nov 2014
Removal date: Not avaliable
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 18 May 2015
Address of registration: Česká republika, city Třešť, Nerudova 1271/20, 58901 Třešť
Appointment date: 30 Nov 2014
Removal date: Not avaliable
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 18 May 2015
Name: Jan Rudolf
Address of registration: Česká republika, city Rantířov, č.p. 170, 58841 Rantířov
Appointment date: 4 Aug 2004
Removal date: 30 Nov 2014
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 18 Dec 2014
Address of registration: Česká republika, city Rantířov, č.p. 170, 58841 Rantířov
Appointment date: 4 Aug 2004
Removal date: 30 Nov 2014
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 18 Dec 2014
Name: Markus Habegger
Address of registration: Švýcarsko, 5330 Zurzach, Rogengässli 1, v ČR bytem Jihlava, Pávov 145, PSČ 586 01
Appointment date: 4 Aug 2004
Removal date: 30 Nov 2014
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 18 Dec 2014
Address of registration: Švýcarsko, 5330 Zurzach, Rogengässli 1, v ČR bytem Jihlava, Pávov 145, PSČ 586 01
Appointment date: 4 Aug 2004
Removal date: 30 Nov 2014
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 18 Dec 2014
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 14 Jan 2016 to 27 Oct 2017)
- Jednatelé zastupují společnost samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo vypsané obchodní firmě společnosti připojí kterýkoli z jednatelů svůj podpis. (from 18 Dec 2014 to 14 Jan 2016)
- Způsob jednání jménem společnosti:
Jménem společnosti jedná a podepisuje každý z jednatelů samostatně tak, že k obchodní firmě společnosti připojí svůj podpis. (from 4 Aug 2004 to 18 Dec 2014)
Actual shareholders
Shareholder legal entities, active
Legal entity name: Kronospan Holdings P.L.C.
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nicosia, Tagmatarchou Pouliou 9, Grayoak House, Ayios Andreas, 1101 Nicosia - Egkomi, Kypr
Authorized capital share: 131 250 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 18 May 2015
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nicosia, Tagmatarchou Pouliou 9, Grayoak House, Ayios Andreas, 1101 Nicosia - Egkomi, Kypr
Authorized capital share: 131 250 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 25 percents
Record created in Trade register: 18 May 2015
Legal entity name: Kronospan (CZ) Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, Tagmatarchou Pouliou 9, Grayoak House, Ayios Andreas, 1101 Nikosie - Egkomi, Kypr
Authorized capital share: 393 750 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 18 May 2015
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, Tagmatarchou Pouliou 9, Grayoak House, Ayios Andreas, 1101 Nikosie - Egkomi, Kypr
Authorized capital share: 393 750 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 75 percents
Record created in Trade register: 18 May 2015
Shareholders history
Shareholder legal entities, history
Legal entity name: Kronospan Holdings P.L.C.
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nocosia, Tagmatarchou Pouliou 9, Graoyak House, Ayios Andreas, 1101 Nocosia - Egkomi, Kypr
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/525
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 18 May 2015
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nocosia, Tagmatarchou Pouliou 9, Graoyak House, Ayios Andreas, 1101 Nocosia - Egkomi, Kypr
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/525
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 18 May 2015
Legal entity name: Kronospan (CZ) Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, Tagmatarchou Pouliou 9, Graoyak House, Ayios Andreas, 1101 Nikosie - Egkomi, Kypr
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 523/525
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 18 May 2015
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, Tagmatarchou Pouliou 9, Graoyak House, Ayios Andreas, 1101 Nikosie - Egkomi, Kypr
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 523/525
Record created in Trade register: 18 Dec 2014
Record deleted from Trade register: 18 May 2015
Legal entity name: Kronospan Holdings P.L.C.
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, 2 Andrea Zakou Street, 2404 Nikosie - Egkomi, Kypr
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/525
Record created in Trade register: 28 Nov 2012
Record deleted from Trade register: 18 Dec 2014
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, 2 Andrea Zakou Street, 2404 Nikosie - Egkomi, Kypr
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/525
Record created in Trade register: 28 Nov 2012
Record deleted from Trade register: 18 Dec 2014
Legal entity name: Kronospan Holdings Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, 2 Andrea Zakou Street, 2404 Nikosie - Egkomi, Kypr
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/525
Record created in Trade register: 5 Mar 2010
Record deleted from Trade register: 28 Nov 2012
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, 2 Andrea Zakou Street, 2404 Nikosie - Egkomi, Kypr
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/525
Record created in Trade register: 5 Mar 2010
Record deleted from Trade register: 28 Nov 2012
Legal entity name: Kronospan (CZ) Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, 2 ANdrea Zakou Street, 2404 Nikosie - Egkomi, Kypr
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 523/525
Record created in Trade register: 5 Mar 2010
Record deleted from Trade register: 18 Dec 2014
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, city Nikosie, 2 ANdrea Zakou Street, 2404 Nikosie - Egkomi, Kypr
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 523/525
Record created in Trade register: 5 Mar 2010
Record deleted from Trade register: 18 Dec 2014
Legal entity name: Kronospan Holdings Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/240
Record created in Trade register: 28 Jan 2008
Record deleted from Trade register: 5 Mar 2010
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/240
Record created in Trade register: 28 Jan 2008
Record deleted from Trade register: 5 Mar 2010
Legal entity name: Kronospan (CZ) Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 28 Jan 2008
Record deleted from Trade register: 5 Mar 2010
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 28 Jan 2008
Record deleted from Trade register: 5 Mar 2010
Legal entity name: Kronospan (CZ) Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou, Street, 2404 Egkomi, Nikosie
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 12 Jul 2006
Record deleted from Trade register: 28 Jan 2008
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou, Street, 2404 Egkomi, Nikosie
Authorized capital share: 523 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 12 Jul 2006
Record deleted from Trade register: 28 Jan 2008
Legal entity name: Kronospan Holdings Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/240
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 28 Jan 2008
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/240
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 28 Jan 2008
Legal entity name: Kronospan (CZ) Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou, Street, 2404 Egkomi, Nikosie
Authorized capital share: 238 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 12 Jul 2006
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou, Street, 2404 Egkomi, Nikosie
Authorized capital share: 238 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 9 Jun 2005
Record deleted from Trade register: 12 Jul 2006
Legal entity name: Kronospan (CZ) Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou, Street, 2404 Egkomi, Nikosie
Authorized capital share: 238 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 16 Apr 2005
Record deleted from Trade register: 9 Jun 2005
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou, Street, 2404 Egkomi, Nikosie
Authorized capital share: 238 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 238/240
Record created in Trade register: 16 Apr 2005
Record deleted from Trade register: 9 Jun 2005
Legal entity name: Kronospan Holdings Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/240
Record created in Trade register: 16 Apr 2005
Record deleted from Trade register: 9 Jun 2005
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2/240
Record created in Trade register: 16 Apr 2005
Record deleted from Trade register: 9 Jun 2005
Legal entity name: KRONOSPAN CR, spol. s r.o.
(Check up data)
Registration number: 62417690 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jihlava, Na Hranici 2361/6, 58601 Jihlava
Authorized capital share: 198 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 3 Dec 2004
Record deleted from Trade register: 16 Apr 2005
Registration number: 62417690 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jihlava, Na Hranici 2361/6, 58601 Jihlava
Authorized capital share: 198 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 3 Dec 2004
Record deleted from Trade register: 16 Apr 2005
Legal entity name: Kronospan Holdings Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 3 Dec 2004
Record deleted from Trade register: 16 Apr 2005
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 2 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 3 Dec 2004
Record deleted from Trade register: 16 Apr 2005
Legal entity name: KRONOSPAN CR, spol. s r.o.
(Check up data)
Registration number: 62417690 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jihlava, Na Hranici 2361/6, 58601 Jihlava
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 3 Dec 2004
Registration number: 62417690 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Jihlava, Na Hranici 2361/6, 58601 Jihlava
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 99%
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 3 Dec 2004
Legal entity name: Kronospan Holdings Limited
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 3 Dec 2004
Registration number: Not avaliable
State of registration: CY - Kypr
Legal address: Kypr, 2 Andrea Zakou Street, 2404 Egkomi, Nikosie
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1%
Record created in Trade register: 4 Aug 2004
Record deleted from Trade register: 3 Dec 2004
Licences/activities of company KRONOSPAN OSB, spol. s r.o.
Here you can find an information about all activities and licences of company KRONOSPAN OSB, spol. 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
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- Výroba dřevěných výrobků (kromě truhlářských a tesařských, nábytku a hraček) - (from 4 Aug 2004 to 30 Apr 2009)
- Specializovaný maloobchod - (from 4 Aug 2004 to 30 Apr 2009)
- Velkoobchod - (from 4 Aug 2004 to 30 Apr 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
- Velkoobchod a maloobchod - (valid from 2008-07-01)
- Zpracování dřeva, výroba dřevěných, korkových, proutěných a slaměných výrobků - (valid from 2008-07-01)
- Výroba vlákniny, papíru a lepenky a zboží z těchto materiálů - (valid from 2009-03-05)
- Pronájem a půjčování věcí movitých - (valid from 2009-03-05)
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 2004-08-04 to 2008-06-30)
- Velkoobchod (from 2004-08-04 to 2008-06-30)
- Výroba dřevěných výrobků (kromě truhlářských a tesařských, nábytku a hraček) (from 2004-08-04 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 18 Dec 2014)
The website where you see this extraction is not an official website of KRONOSPAN OSB, spol. 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 KRONOSPAN OSB, spol. 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.