Full history extraction about Regus Empiria s.r.o. (IČO: 27226166)

Result found
Date and time of extraction: 24 Oct 2024, 03:37 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Regus Empiria s.r.o., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity Regus Empiria s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Regus Empiria s.r.o.

Basic data

Legal entity name: Regus Empiria s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27226166
Taxpayer Identification Number (DIČ): CZ27226166
Registration date: 9 Mar 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 Praha, Na strži 1702/65, Nusle, 14000 Praha 4
earlier - Česká republika, city Praha, Klimentská 1216/46, Nové Město, 11000 Praha 1 (from 9 Mar 2005 to 15 Apr 2022)
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
State authority registered in: Court MSPH, section C, archive number 105879
State authority of company registration has no changes till today

Actually appointed directors

Name: LYNSEY ANN BLAIR
Address of registration: Lucembursko, city Nospelt, L-8391, 9 rue de Dondelange, Nospelt, L-8391, Lucembursko
Appointment date: 1 May 2020
Record created in Trade register: 20 May 2020

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 6 Sep 2018)

History of company directors

Name: CHRISTOFFEL ALFONSUS MARIA MUL
Address of registration: Lucembursko, 3 Rue de Kahler L-8369 Hivange Lucemburk, Lucembursko
Appointment date: 5 Sep 2018
Removal date: 1 May 2020
Record created in Trade register: 6 Sep 2018
Record deleted from Trade register: 20 May 2020

Name: REMO GROSS
Address of registration: Švýcarsko, city Bremgarten, Eibenweg 8, 5620 Bremgarten, Švýcarsko
Appointment date: 19 May 2017
Removal date: 5 Sep 2018
Record created in Trade register: 22 May 2017
Record deleted from Trade register: 6 Sep 2018

Name: REMO GROSS
Address of registration: Švédsko, city Bremgarten, Eibenweg 8, 5620 Bremgarten, Švédsko
Appointment date: 19 May 2017
Removal date: Not avaliable
Record created in Trade register: 22 May 2017
Record deleted from Trade register: 22 May 2017

Name: PATRICK BAKKER
Address of registration: Nizozemsko, city Blaricum, Dwarslaan 8, 1261BB Blaricum, Nizozemsko
Appointment date: 19 May 2017
Removal date: 5 Sep 2018
Record created in Trade register: 19 May 2017
Record deleted from Trade register: 6 Sep 2018

Name: REMO GROSS
Address of registration: Nizozemsko, city Blaricum, Dwarslaan 8, 1261BB Blaricum, Nizozemsko
Appointment date: 19 May 2017
Removal date: Not avaliable
Record created in Trade register: 19 May 2017
Record deleted from Trade register: 22 May 2017

Name: DOMINIC STEPHEN HARRISON
Address of registration: Spojené království Velké Británie a Severního Irska, city Melbourne, Derby, 58 Penn Lane, DE738EQ Melbourne, Derby, Spojené království Velké Británie a Severního Irska
Appointment date: 5 Feb 2014
Removal date: 19 May 2017
Record created in Trade register: 12 Apr 2014
Record deleted from Trade register: 19 May 2017

Name: Paulo Dias
Address of registration: Švýcarsko, Coppet, chemin des Grands-Uttins 28
Appointment date: 1 Jun 2008
Removal date: 5 Feb 2014
Record created in Trade register: 5 Jan 2011
Record deleted from Trade register: 12 Apr 2014

Name: Paulo Dias
Address of registration: Francie, Versailles 78, Rue Albert Joly 54
Appointment date: 1 Jun 2008
Removal date: Not avaliable
Record created in Trade register: 7 Aug 2008
Record deleted from Trade register: 5 Jan 2011

Name: Jan Kohout
Address of registration: Česká republika, city Praha, Ve žlíbku 2518/17, Horní Počernice, 19300 Praha 9
Appointment date: 9 Mar 2005
Removal date: 1 Jun 2008
Record created in Trade register: 23 Jan 2007
Record deleted from Trade register: 7 Aug 2008

Name: Jan Kohout
Address of registration: Česká republika, city Praha, Točitá 1723/20, Krč, 14000 Praha 4
Appointment date: 9 Mar 2005
Removal date: Not avaliable
Record created in Trade register: 9 Mar 2005
Record deleted from Trade register: 23 Jan 2007

Additional information about directors

The way director could represent a legal entity:
  • Za společnost je oprávněn jednat každý z jednatelů samostatně (from 19 May 2017 to 6 Sep 2018)
  • Za společnost jedná jednatel samostatně. (from 13 Jan 2015 to 19 May 2017)
  • Jednatel společnosti je oprávněn jednat jménem společnosti samostatně. (from 9 Mar 2005 to 13 Jan 2015)

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: Oľga Pavlíková
Address of registration: Česká republika, city Praha, Paťanka 2614/11a, Dejvice, 16000 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 5 Jan 2011
Record deleted from Trade register: 22 Mar 2012
Name: Jan Kohout
Address of registration: Česká republika, city Praha, Ve žlíbku 2518/17, Horní Počernice, 19300 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 7 Aug 2008
Record deleted from Trade register: 5 Jan 2011

Actual shareholders

Shareholder legal entities, active

Legal entity name: REGUS GROUP LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Londýn, Anglie, Kingdom Street 2, W26BD Londýn, Anglie, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 2 Jul 2021

Shareholders history

Shareholder legal entities, history

Legal entity name: REGUS GROUP LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Slough, Berkshire, 268 Bath Road, SL14DX Slough, Berkshire, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Apr 2014
Record deleted from Trade register: 2 Jul 2021
Legal entity name: REGUS GROUP LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city Slough, Berkshire, 268 Bath Road, SL14DX Slough, Berkshire, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Aug 2013
Record deleted from Trade register: 12 Apr 2014
Legal entity name: REGUS GROUP LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, 3000 Hillswood Drive Chertsey, Surrey, KT 16 ORS
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Jan 2011
Record deleted from Trade register: 12 Aug 2013
Legal entity name: REGUS GROUP PLC
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, 3000 Hillswood Drive Chertsey, Surrey, KT 16 ORS
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Mar 2005
Record deleted from Trade register: 5 Jan 2011

Licences/activities of company Regus Empiria s.r.o.

Here you can find an information about all activities and licences of company Regus Empiria 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.

  • pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor
  • realitní činnost
  • pronájem a půjčování věcí movitých
  • činnost podnikatelských, finančních , organizačních a ekonomických poradců
  • překladatelská a tlumočnická činnost
  • velkoobchod
  • služby v oblasti administrativní správy a služby organizačně-hospodářské povahy

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 2005-03-21)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2005-03-21)
    • Překladatelská a tlumočnická činnost - (valid from 2005-03-21)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2005-03-21)
    • Pronájem a půjčování věcí movitých - (valid from 2005-03-21)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

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.

  • Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2005-03-09 to 2008-06-30)
  • Velkoobchod (from 2005-03-09 to 2008-06-30)
  • Překladatelská a tlumočnická činnost (from 2005-03-09 to 2008-06-30)
  • Realitní činnost (from 2005-03-09 to 2008-06-30)
  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 2005-03-09 to 2008-06-30)
  • Pronájem a půjčování věcí movitých (from 2005-03-09 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 13 Jan 2015)

The website where you see this extraction is not an official website of Regus Empiria 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 Regus Empiria 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.