Full history extraction about Consilia Brno s.r.o. (IČO: 26947773)
Basic data
Legal entity name: Consilia Brno s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 26947773
Taxpayer Identification Number (DIČ): CZ26947773
Registration date: 22 Dec 2004
Taxpayer Identification Number (DIČ): CZ26947773
Registration date: 22 Dec 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 Brno, Rezkova 415/10, Stránice, 60200 Brno
earlier - Česká republika, city Brno, Hrnčířská 814/21, Veveří, 60200 Brno (from 22 Dec 2004 to 2 Sep 2014)
Authorized capital: 200 000 Czech crowns
, paid on 200000 Czech crowns
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 KSBR, section C, archive number 47384
State authority of company registration has no changes till today
Actually appointed directors
Name: PAVEL VRTÍK
Address of registration: Česká republika, city Brno, Sychrov 28/40, Ivanovice, 62100 Brno
Appointment date: 16 Feb 2018
Record created in Trade register: 5 Mar 2018
Address of registration: Česká republika, city Brno, Sychrov 28/40, Ivanovice, 62100 Brno
Appointment date: 16 Feb 2018
Record created in Trade register: 5 Mar 2018
Name: DANA OTRADOVCOVÁ
Address of registration: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Appointment date: 22 Dec 2004
Record created in Trade register: 16 Mar 2014
Address of registration: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Appointment date: 22 Dec 2004
Record created in Trade register: 16 Mar 2014
Additional information about directors
The way director could represent a legal entity:
- Jednatel Mgr.Dana Otradovcová, nar. 7.9.1951, bydliště Brno, Stránice, Rezkova 415/10,Brno PSČ 602 00, zastupuje společnost samostatně.
Jednatel Ing.Pavel Vrtík, MBA, nar. 23.7.1976, bydliště Sychrov 28/40, Ivanovice, PSČ 621 00, zastupuje společnost pouze společně s druhým jednatelem. (from 5 Mar 2018)
History of company directors
Name: LUKÁŠ SEGET
Address of registration: Česká republika, city Brno, Střední 373/55, Ponava, 60200 Brno
Appointment date: 1 May 2015
Removal date: 30 Apr 2016
Record created in Trade register: 12 May 2015
Record deleted from Trade register: 23 May 2016
Address of registration: Česká republika, city Brno, Střední 373/55, Ponava, 60200 Brno
Appointment date: 1 May 2015
Removal date: 30 Apr 2016
Record created in Trade register: 12 May 2015
Record deleted from Trade register: 23 May 2016
Name: Dana Otradovcová
Address of registration: Česká republika, city Brno, Kampelíkova 35/20, Stránice, 60200 Brno
Appointment date: 22 Dec 2004
Removal date: Not avaliable
Record created in Trade register: 22 Dec 2004
Record deleted from Trade register: 16 Mar 2014
Address of registration: Česká republika, city Brno, Kampelíkova 35/20, Stránice, 60200 Brno
Appointment date: 22 Dec 2004
Removal date: Not avaliable
Record created in Trade register: 22 Dec 2004
Record deleted from Trade register: 16 Mar 2014
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 23 May 2016 to 5 Mar 2018)
- Jednatelka paní Mgr. Otradovcová, nar. 07.09.1951, zastupuje společnost samostatně. Jednatel pan Ing. Lukáš Seget, nar. 23.10.1978, zastupuje společnost pouze společně s druhým jednatelem. (from 12 May 2015 to 23 May 2016)
- Jednatel zastupuje společnost samostatně. (from 2 Sep 2014 to 12 May 2015)
- Způsob jednání: za společnost jedná a podepisuje jednatel společnosti samostatně. (from 22 Dec 2004 to 2 Sep 2014)
Actual shareholders
Shareholders individuals, active
Name: PAVEL VRTÍK
Address of registration: Česká republika, city Brno, Sychrov 28/40, Ivanovice, 62100 Brno
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 5 Mar 2018
Address of registration: Česká republika, city Brno, Sychrov 28/40, Ivanovice, 62100 Brno
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 5 Mar 2018
Name: TORSTEN MÜLLER
Address of registration: Německo, city Zirndorf, Blumenstrasse 19, 90513 Zirndorf, Německo
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 12 May 2015
Address of registration: Německo, city Zirndorf, Blumenstrasse 19, 90513 Zirndorf, Německo
Authorized capital share: 180 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 12 May 2015
Shareholder legal entities, active
Legal entity name: Aton Benu Consult s.r.o.
(Check up data)
Registration number: 02280051 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital share: 40 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 17 Jun 2022
Registration number: 02280051 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital share: 40 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 20 percents
Record created in Trade register: 17 Jun 2022
Shareholders history
Shareholders individuals, history
Name: DANA OTRADOVCOVÁ
Address of registration: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 1/1
Record created in Trade register: 2 Sep 2014
Record deleted from Trade register: 20 Feb 2018
Address of registration: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 1/1
Record created in Trade register: 2 Sep 2014
Record deleted from Trade register: 20 Feb 2018
Name: DANA OTRADOVCOVÁ
Address of registration: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 1/1
Record created in Trade register: 16 Mar 2014
Record deleted from Trade register: 2 Sep 2014
Address of registration: Česká republika, city Brno, Rezkova 415/10, Stránice, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 1/1
Record created in Trade register: 16 Mar 2014
Record deleted from Trade register: 2 Sep 2014
Name: Dana Otradovcová
Address of registration: Česká republika, city Brno, Kampelíkova 35/20, Stránice, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 1/1
Record created in Trade register: 22 Dec 2004
Record deleted from Trade register: 16 Mar 2014
Address of registration: Česká republika, city Brno, Kampelíkova 35/20, Stránice, 60200 Brno
Authorized capital share: 200 000 Czech crowns (paid on 200000 Czech crowns)
Share(%) in legal entity: 1/1
Record created in Trade register: 22 Dec 2004
Record deleted from Trade register: 16 Mar 2014
Licences/activities of company Consilia Brno s.r.o.
Here you can find an information about all activities and licences of company Consilia Brno 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.
- poskytování software a poradenství v oblasti hardware a software - (from 22 Dec 2004 to 2 Sep 2014)
- výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (from 22 Dec 2004 to 2 Sep 2014)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 22 Dec 2004 to 2 Sep 2014)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob - (from 22 Dec 2004 to 2 Sep 2014)
- pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti - (from 22 Dec 2004 to 2 Sep 2014)
- zprostředkování služeb - (from 22 Dec 2004 to 2 Sep 2014)
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
- Zprostředkování obchodu a služeb - (valid from 2004-12-22)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2004-12-22)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2004-12-22)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2004-12-22)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2004-12-22)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2004-12-22)
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.
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd (from 2004-12-22 to 2008-06-30)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2004-12-22 to 2008-06-30)
- Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 2004-12-22 to 2008-06-30)
- Zprostředkování služeb (from 2004-12-22 to 2008-06-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy u fyzických a právnických osob (from 2004-12-22 to 2008-06-30)
- Poskytování software a poradenství v oblasti hardware a software (from 2004-12-22 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 17 Jun 2022)
- 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 Sep 2014)
The website where you see this extraction is not an official website of Consilia Brno 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 Consilia Brno 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.