Full history extraction about Daikin Device Czech Republic s.r.o. (IČO: 27190455)
Basic data
Legal entity name: Daikin Device Czech Republic s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27190455
Taxpayer Identification Number (DIČ): CZ27190455
Registration date: 26 Oct 2004
Taxpayer Identification Number (DIČ): CZ27190455
Registration date: 26 Oct 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, Švédské valy 1227/2, Černovice, 62700 Brno
earlier - Česká republika, city Brno, Švédské valy 1227/2, Černovice, 62700 Brno (from 4 Jan 2008 to 21 Oct 2015)
earlier - Česká republika, city Brno, Švédské valy 1227/2, Černovice, 62700 Brno (from 9 Mar 2006 to 4 Jan 2008)
earlier - Česká republika, city Praha, Pobřežní 620/3, Karlín, 18600 Praha 8 (from 26 Oct 2004 to 9 Mar 2006)
Authorized capital: 2 128 000 000 Czech crowns
, paid on not defined
earlier - 1 907 000 000 Czech crowns
, paid on 100 percents
earlier - 1 245 000 000 Czech crowns
, paid on 100 percents
earlier - 853 600 000 Czech crowns
, paid on 100 percents
earlier - 61 100 000 Czech crowns
, paid on 100 percents
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 51763
earlier - Court MSPH, section C, archive number 103176 (from 26 Oct 2004 to 24 Mar 2006) ;
Actually appointed directors
Name: RYOGO KATO
Address of registration: Česká republika, city Brno, Lidická 1023/63, Veveří, 60200 Brno
Appointment date: 18 Sep 2023
Record created in Trade register: 31 Oct 2023
Address of registration: Česká republika, city Brno, Lidická 1023/63, Veveří, 60200 Brno
Appointment date: 18 Sep 2023
Record created in Trade register: 31 Oct 2023
Additional information about directors
The way director could represent a legal entity:
- Jednatel zastupuje společnost samostatně. (from 30 May 2014)
History of company directors
Name: HIDEKI HARA
Address of registration: Česká republika, city Brno, Cihlářská 1021/15, Veveří, 60200 Brno
Appointment date: 1 Jun 2017
Removal date: 18 Sep 2023
Record created in Trade register: 23 Sep 2017
Record deleted from Trade register: 31 Oct 2023
Address of registration: Česká republika, city Brno, Cihlářská 1021/15, Veveří, 60200 Brno
Appointment date: 1 Jun 2017
Removal date: 18 Sep 2023
Record created in Trade register: 23 Sep 2017
Record deleted from Trade register: 31 Oct 2023
Name: HIROYUKI KUBOTA
Address of registration: Česká republika, city Brno, Lidická 1023/63, Veveří, 60200 Brno
Appointment date: 5 May 2011
Removal date: 1 Jun 2017
Record created in Trade register: 11 Feb 2017
Record deleted from Trade register: 23 Sep 2017
Address of registration: Česká republika, city Brno, Lidická 1023/63, Veveří, 60200 Brno
Appointment date: 5 May 2011
Removal date: 1 Jun 2017
Record created in Trade register: 11 Feb 2017
Record deleted from Trade register: 23 Sep 2017
Name: HIROYUKI KUBOTA
Address of registration: Česká republika, city Brno, Vrchlického sad 1963/6, Černá Pole, 60200 Brno
Appointment date: 5 May 2011
Removal date: Not avaliable
Record created in Trade register: 21 Oct 2015
Record deleted from Trade register: 11 Feb 2017
Address of registration: Česká republika, city Brno, Vrchlického sad 1963/6, Černá Pole, 60200 Brno
Appointment date: 5 May 2011
Removal date: Not avaliable
Record created in Trade register: 21 Oct 2015
Record deleted from Trade register: 11 Feb 2017
Name: Hiroyuki Kubota
Address of registration: Japonsko, city Osaka, Hino 1198, 586-0085 Osaka - Kawachinagano, Japonsko
Appointment date: 5 May 2011
Removal date: Not avaliable
Record created in Trade register: 12 Jul 2011
Record deleted from Trade register: 21 Oct 2015
Address of registration: Japonsko, city Osaka, Hino 1198, 586-0085 Osaka - Kawachinagano, Japonsko
Appointment date: 5 May 2011
Removal date: Not avaliable
Record created in Trade register: 12 Jul 2011
Record deleted from Trade register: 21 Oct 2015
Name: Kenichi Saito
Address of registration: Japonsko, city Izumi, 594-1106 Osaka, Hatsugano 2-1, Izumi, 594-1106 Osaka, Japonsko
Appointment date: 1 Apr 2008
Removal date: 5 May 2011
Record created in Trade register: 1 Apr 2008
Record deleted from Trade register: 12 Jul 2011
Address of registration: Japonsko, city Izumi, 594-1106 Osaka, Hatsugano 2-1, Izumi, 594-1106 Osaka, Japonsko
Appointment date: 1 Apr 2008
Removal date: 5 May 2011
Record created in Trade register: 1 Apr 2008
Record deleted from Trade register: 12 Jul 2011
Name: Hitoshi Ozawa
Address of registration: Japonsko, Iga, Shimotomono 911, prefektura Mie
Appointment date: 26 May 2005
Removal date: 31 Mar 2008
Record created in Trade register: 4 Jan 2008
Record deleted from Trade register: 1 Apr 2008
Address of registration: Japonsko, Iga, Shimotomono 911, prefektura Mie
Appointment date: 26 May 2005
Removal date: 31 Mar 2008
Record created in Trade register: 4 Jan 2008
Record deleted from Trade register: 1 Apr 2008
Name: Hitoshi Ozawa
Address of registration: Japonsko, Iga, Shimotomono 911, prefektura Mie
Appointment date: 26 May 2005
Removal date: Not avaliable
Record created in Trade register: 9 Mar 2006
Record deleted from Trade register: 4 Jan 2008
Address of registration: Japonsko, Iga, Shimotomono 911, prefektura Mie
Appointment date: 26 May 2005
Removal date: Not avaliable
Record created in Trade register: 9 Mar 2006
Record deleted from Trade register: 4 Jan 2008
Name: Květoslav Krejčí
Address of registration: Česká republika, city Praha, Na Rokytce 1341/4, Libeň, 18000 Praha 8
Appointment date: 26 Oct 2004
Removal date: 22 Nov 2006
Record created in Trade register: 26 Oct 2004
Record deleted from Trade register: 4 Dec 2006
Address of registration: Česká republika, city Praha, Na Rokytce 1341/4, Libeň, 18000 Praha 8
Appointment date: 26 Oct 2004
Removal date: 22 Nov 2006
Record created in Trade register: 26 Oct 2004
Record deleted from Trade register: 4 Dec 2006
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jedná jednatel samostatně. Podepisování se děje tak, že k obchodní firmě společnosti připojí jednatel svůj podpis. (from 4 Dec 2006 to 30 May 2014)
- Jménem společnosti jedná každý jednatel samostatně. Podepisování se děje tak, že k obchodní firmě společnosti připojí jednatel svůj podpis. (from 26 Oct 2004 to 4 Dec 2006)
Actual shareholders
Shareholder legal entities, active
Legal entity name: Daikin Europe N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Oostende, Zandvoordestraat 300, 8400 Oostende, Belgie
Authorized capital share: 2 128 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Oct 2015
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Oostende, Zandvoordestraat 300, 8400 Oostende, Belgie
Authorized capital share: 2 128 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Oct 2015
Shareholders history
Shareholder legal entities, history
Legal entity name: Daikin Europe N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Oostende, Zandvoordestraat 300, 8400 Oostende, Belgie
Authorized capital share: 2 128 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 May 2011
Record deleted from Trade register: 21 Oct 2015
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Oostende, Zandvoordestraat 300, 8400 Oostende, Belgie
Authorized capital share: 2 128 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 18 May 2011
Record deleted from Trade register: 21 Oct 2015
Legal entity name: Daikin Industries, Ltd.
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 2 128 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Feb 2008
Record deleted from Trade register: 18 May 2011
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 2 128 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 11 Feb 2008
Record deleted from Trade register: 18 May 2011
Legal entity name: Daikin Industries, Ltd.
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 1 907 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Jan 2008
Record deleted from Trade register: 11 Feb 2008
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 1 907 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Jan 2008
Record deleted from Trade register: 11 Feb 2008
Legal entity name: Daikin Industries, Ltd.
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 1 245 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Jun 2005
Record deleted from Trade register: 8 Jan 2008
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 1 245 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 8 Jun 2005
Record deleted from Trade register: 8 Jan 2008
Legal entity name: Daikin Industries, Ltd.
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 853 600 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 Feb 2005
Record deleted from Trade register: 8 Jun 2005
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 853 600 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 21 Feb 2005
Record deleted from Trade register: 8 Jun 2005
Legal entity name: Daikin Industries, Ltd.
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 61 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Oct 2004
Record deleted from Trade register: 21 Feb 2005
Registration number: Not avaliable
State of registration: JP - Japonsko
Legal address: Japonsko, Umeda Center Building, 4-l2, Nakazaki-Nishi 2-Chome, Kita-ku, Osaka
Authorized capital share: 61 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Oct 2004
Record deleted from Trade register: 21 Feb 2005
Licences/activities of company Daikin Device Czech Republic s.r.o.
Here you can find an information about all activities and licences of company Daikin Device Czech Republic 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
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- velkoobchod - (from 8 Jun 2005 to 18 May 2011)
- výroba strojů a zařízení pro všeobecné účely - (from 8 Jun 2005 to 18 May 2011)
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 2009-07-31)
- Velkoobchod a maloobchod - (valid from 2009-07-31)
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.
- Velkoobchod (from 2005-05-11 to 2008-06-30)
- Výroba strojů a zařízení pro všeobecné účely (from 2005-05-11 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 1 (valid from from 30 May 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 30 May 2014)
The website where you see this extraction is not an official website of Daikin Device Czech Republic 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 Daikin Device Czech Republic 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.