Full history extraction about Geis CZ Air+Sea s.r.o. (IČO: 27211762)
Basic data
Legal entity name: Geis CZ Air+Sea s.r.o.
earlier - Machspeed s.r.o. (from 24 Jan 2005 to 28 Jan 2011)
Registration number (IČO): 27211762
Taxpayer Identification Number (DIČ): CZ27211762
Registration date: 24 Jan 2005
Taxpayer Identification Number (DIČ): CZ27211762
Registration date: 24 Jan 2005
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 Ejpovice, Zemská 211, 33701 Ejpovice
earlier - Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice (from 28 Jan 2011 to 28 Jan 2011)
earlier - Česká republika, city Praha, K letišti 1049/57, Ruzyně, 16100 Praha 6 (from 24 Jan 2005 to 28 Jan 2011)
Authorized capital: 700 000 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 KSPL, section C, archive number 26092
earlier - Court MSPH, section C, archive number 104797 (from 24 Jan 2005 to 28 Apr 2011) ;
Actually appointed directors
Name: STEFAN WENDL
Address of registration: Německo, city Lauf a.d. Pegnitz, Peter-Heinlein Strasse 2, 91207 Lauf a.d. Pegnitz, Německo
Appointment date: 19 Oct 2018
Record created in Trade register: 19 Dec 2018
Address of registration: Německo, city Lauf a.d. Pegnitz, Peter-Heinlein Strasse 2, 91207 Lauf a.d. Pegnitz, Německo
Appointment date: 19 Oct 2018
Record created in Trade register: 19 Dec 2018
Additional information about directors
The way director could represent a legal entity:
- Za společnost jednají vždy dva jednatelé společně. (from 13 Aug 2014)
History of company directors
Name: LUBOŠ SCHEINOST
Address of registration: Česká republika, city Zbuzany, V Alejíčkách 320, 25225 Zbuzany
Appointment date: 13 Dec 2010
Removal date: 30 Dec 2018
Record created in Trade register: 30 Jul 2015
Record deleted from Trade register: 19 Dec 2018
Address of registration: Česká republika, city Zbuzany, V Alejíčkách 320, 25225 Zbuzany
Appointment date: 13 Dec 2010
Removal date: 30 Dec 2018
Record created in Trade register: 30 Jul 2015
Record deleted from Trade register: 19 Dec 2018
Name: Luboš Scheinost
Address of registration: Česká republika, city Zbuzany, U Menhiru III 211, 25225 Zbuzany
Appointment date: 13 Dec 2010
Removal date: Not avaliable
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 30 Jul 2015
Address of registration: Česká republika, city Zbuzany, U Menhiru III 211, 25225 Zbuzany
Appointment date: 13 Dec 2010
Removal date: Not avaliable
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 30 Jul 2015
Name: Andreas Speiser
Address of registration: Švýcarsko, Basel, Predigerhofstrasse 67, 4059
Appointment date: 13 Dec 2010
Removal date: 19 Oct 2018
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 19 Dec 2018
Address of registration: Švýcarsko, Basel, Predigerhofstrasse 67, 4059
Appointment date: 13 Dec 2010
Removal date: 19 Oct 2018
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 19 Dec 2018
Name: Josef Mach
Address of registration: Česká republika, city Slaný, Okružní 395, 27401 Slaný
Appointment date: 24 Jan 2005
Removal date: 13 Dec 2010
Record created in Trade register: 24 Jan 2005
Record deleted from Trade register: 28 Jan 2011
Address of registration: Česká republika, city Slaný, Okružní 395, 27401 Slaný
Appointment date: 24 Jan 2005
Removal date: 13 Dec 2010
Record created in Trade register: 24 Jan 2005
Record deleted from Trade register: 28 Jan 2011
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jsou jednatelé oprávněni jednat společně. (from 28 Jan 2011 to 13 Aug 2014)
- Jménem společnosti jedná jednatel samostatně. (from 24 Jan 2005 to 28 Jan 2011)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: MARTIN SOBOLA
Address of registration: Česká republika, city Žďár nad Sázavou, Haškova 2180/44, Žďár nad Sázavou 6, 59101 Žďár nad Sázavou
Appointment date: Not avaliable
Record created in Trade register: 19 Dec 2018
Address of registration: Česká republika, city Žďár nad Sázavou, Haškova 2180/44, Žďár nad Sázavou 6, 59101 Žďár nad Sázavou
Appointment date: Not avaliable
Record created in Trade register: 19 Dec 2018
Prosecutors history
Name: DAVID KNOBLOCH
Address of registration: Česká republika, city Hřebeč, Bezručova 581, 27345 Hřebeč
Appointment date: Not avaliable
Record created in Trade register: 23 Aug 2019
Record deleted from Trade register: 1 Jul 2022
Address of registration: Česká republika, city Hřebeč, Bezručova 581, 27345 Hřebeč
Appointment date: Not avaliable
Record created in Trade register: 23 Aug 2019
Record deleted from Trade register: 1 Jul 2022
Name: DAVID KNOBLOCH
Address of registration: Česká republika, city Velké Přílepy, Erbenova 712, 25264 Velké Přílepy
Appointment date: Not avaliable
Record created in Trade register: 27 Jun 2013
Record deleted from Trade register: 23 Aug 2019
Address of registration: Česká republika, city Velké Přílepy, Erbenova 712, 25264 Velké Přílepy
Appointment date: Not avaliable
Record created in Trade register: 27 Jun 2013
Record deleted from Trade register: 23 Aug 2019
Actual shareholders
Shareholder legal entities, active
Legal entity name: Geis CZ s.r.o.
(Check up data)
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 13 Aug 2014
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 13 Aug 2014
Legal entity name: GEIS CARGO INTERNATIONAL LUXEMBURG G.m.b.H.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxemburg, Findel, Luxemburg Boite Postale 1927, L-1110
Authorized capital share: 675 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 27/28
Record created in Trade register: 13 Aug 2014
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxemburg, Findel, Luxemburg Boite Postale 1927, L-1110
Authorized capital share: 675 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 27/28
Record created in Trade register: 13 Aug 2014
Shareholders history
Shareholders individuals, history
Name: Josef Mach
Address of registration: Česká republika, city Slaný, Okružní 395, 27401 Slaný
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 4/7
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 28 Jan 2011
Address of registration: Česká republika, city Slaný, Okružní 395, 27401 Slaný
Authorized capital share: 400 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 4/7
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 28 Jan 2011
Name: Roman Pikola
Address of registration: Německo, Ortenberg, Eckartsborn, Hangstrasse 5, 63683
Authorized capital share: 300 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3/7
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 28 Jan 2011
Address of registration: Německo, Ortenberg, Eckartsborn, Hangstrasse 5, 63683
Authorized capital share: 300 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 3/7
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 28 Jan 2011
Name: Josef Mach
Address of registration: Česká republika, city Slaný, Okružní 395, 27401 Slaný
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 24 Jan 2005
Record deleted from Trade register: 14 May 2010
Address of registration: Česká republika, city Slaný, Okružní 395, 27401 Slaný
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 24 Jan 2005
Record deleted from Trade register: 14 May 2010
Shareholder legal entities, history
Legal entity name: Geis CZ s.r.o.
(Check up data)
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 21 Jun 2014
Record deleted from Trade register: 13 Aug 2014
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 21 Jun 2014
Record deleted from Trade register: 13 Aug 2014
Legal entity name: Geis CZ s.r.o.
(Check up data)
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 22 Nov 2013
Record deleted from Trade register: 21 Jun 2014
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 22 Nov 2013
Record deleted from Trade register: 21 Jun 2014
Legal entity name: Geis CZ s.r.o.
(Check up data)
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 28 Jan 2011
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 28 Jan 2011
Legal entity name: Geis CZ s.r.o.
(Check up data)
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 22 Nov 2013
Registration number: 44567359 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Ejpovice, Zemská 211, 33701 Ejpovice
Authorized capital share: 25 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/28
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 22 Nov 2013
Legal entity name: GEIS CARGO INTERNATIONAL LUXEMBURG G.m.b.H.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxemburg, Findel, Luxemburg Boite Postale 1927, L-1110
Authorized capital share: 675 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 27/28
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 13 Aug 2014
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxemburg, Findel, Luxemburg Boite Postale 1927, L-1110
Authorized capital share: 675 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 27/28
Record created in Trade register: 28 Jan 2011
Record deleted from Trade register: 13 Aug 2014
Licences/activities of company Geis CZ Air+Sea s.r.o.
Here you can find an information about all activities and licences of company Geis CZ Air+Sea 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.
- zasilatelství - (from 24 Jan 2005 to 26 Apr 2010)
- zprostředkování obchodu a služeb - (from 24 Jan 2005 to 26 Apr 2010)
- zastupování v celním řízení - (from 24 Jan 2005 to 26 Apr 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
- Zasilatelství a zastupování v celním řízení - (valid from 2005-01-24)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2011-01-01)
- Zprostředkování obchodu a služeb - (valid from 2011-01-25)
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.
- Zasilatelství (from 2005-01-24 to 2008-06-30)
- Zprostředkování obchodu a služeb (from 2005-01-24 to 2008-06-30)
- Zastupování v celním řízení (from 2005-01-24 to 2008-06-30)
Other information about legal entity
- Počet členů statutárního orgánu: 2 (valid from from 13 Aug 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 13 Aug 2014)
The website where you see this extraction is not an official website of Geis CZ Air+Sea 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 Geis CZ Air+Sea 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.