Full history extraction about ARDO Mochov s.r.o. (IČO: 27251861)

Result found
Date and time of extraction: 9 Oct 2024, 23:38 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of ARDO Mochov 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 ARDO Mochov s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about ARDO Mochov s.r.o.

Basic data

Legal entity name: ARDO Mochov s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 27251861
Taxpayer Identification Number (DIČ): CZ27251861
Registration date: 30 Jun 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, Klánovická 601/40, Hloubětín, 19800 Praha 9
earlier - Česká republika, city Praha, Sezemická 2757/2, Horní Počernice, 19300 Praha 9 (from 8 Mar 2013 to 27 Sep 2017)
earlier - Česká republika, city Mochov, Mrazírny 70, 25087 Mochov (from 30 Jun 2005 to 8 Mar 2013)
Authorized capital: 1 000 000 Czech crowns , paid on not defined
earlier - 140 000 000 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
State authority registered in: Court MSPH, section C, archive number 107740
State authority of company registration has no changes till today

Actually appointed directors

Name: JORIS DE MEULEMEESTER
Address of registration: Belgie, city Gent, A. Baeyensstraat 130, 9040 Gent, Belgie
Appointment date: 30 Jun 2022
Record created in Trade register: 20 Jul 2022
Name: BRANISLAV KOČIŠ
Address of registration: Česká republika, city Praha, Harlacherova 3320/8, Záběhlice, 10600 Praha 10
Appointment date: 30 Jun 2022
Record created in Trade register: 20 Jul 2022
Name: KMT (legal entity)
Address of registration: Belgie, city Tielt, Sint-Michielstraat, 8700 Tielt, Belgie
Appointment date: 30 Jun 2022
Record created in Trade register: 20 Jul 2022

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují vždy dva jednatelé společně. (from 20 Jul 2022)

History of company directors

Name: Jan Jozef Haspeslagh
Address of registration: Belgie, city Ardooie, Tinnenpotstraat 2, PSČ 8850, Ardooie, Belgie
Appointment date: 7 May 2012
Removal date: 30 Jun 2022
Record created in Trade register: 13 Jun 2012
Record deleted from Trade register: 20 Jul 2022

Name: Michal Buchníček
Address of registration: Česká republika, city Ostava, Výškovická 2550/104, Ostava - Zábřeh, Česká republika
Appointment date: 30 Jun 2005
Removal date: 7 May 2012
Record created in Trade register: 30 Jun 2005
Record deleted from Trade register: 13 Jun 2012

Additional information about directors

The way director could represent a legal entity:
  • Společnost má jednoho jednatele. Jednatel zastupuje společnost samostatně. Podepisování za společnost se děje tak, že k firmě společnosti připojí jednatel svůj podpis. (from 13 Aug 2014 to 20 Jul 2022)
  • Jménem společnosti jedná jednatel samostatně. Podepisování za společnost se děje tak, že k nadepsané nebo vytištěné firmě společnosti připojí jednatel svůj vlastnoruční podpis. (from 30 Jun 2005 to 13 Aug 2014)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Prosecutors history

Name: JORIS DE MEULEMEESTER
Address of registration: Belgie, city Gent, A. Baeyensstraat 130, 9040 Gent, Belgie
Appointment date: Not avaliable
Record created in Trade register: 3 Feb 2021
Record deleted from Trade register: 20 Jul 2022

Actual shareholders

Shareholder legal entities, active

Legal entity name: ARDO N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 1 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 Jul 2024

Shareholders history

Shareholder legal entities, history

Legal entity name: ARDO N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 980 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 98 percents
Record created in Trade register: 20 Jul 2022
Record deleted from Trade register: 29 Jul 2024
Legal entity name: ARDO FOODS
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2 percents
Record created in Trade register: 20 Jul 2022
Record deleted from Trade register: 29 Jul 2024
Legal entity name: ARDO N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 980 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 98 percents
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 20 Jul 2022
Legal entity name: ARDO N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 980 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 98%
Record created in Trade register: 13 Aug 2014
Record deleted from Trade register: 25 Oct 2019
Legal entity name: Ardo Holding NV
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2 percents
Record created in Trade register: 13 Aug 2014
Record deleted from Trade register: 20 Jul 2022
Legal entity name: ARDO N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 980 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 98 %
Record created in Trade register: 8 Mar 2013
Record deleted from Trade register: 13 Aug 2014
Legal entity name: Ardo Holding NV
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2 %
Record created in Trade register: 8 Mar 2013
Record deleted from Trade register: 13 Aug 2014
Legal entity name: ARDO N.V.
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city 8850 Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 137 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 98 %
Record created in Trade register: 30 Jun 2005
Record deleted from Trade register: 8 Mar 2013
Legal entity name: Ardo Holding NV
Registration number: Not avaliable
State of registration: BE - Belgie
Legal address: Belgie, city 8850 Ardooie, Wezestraat 61, 8850 Ardooie, Belgie
Authorized capital share: 2 800 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 2 %
Record created in Trade register: 30 Jun 2005
Record deleted from Trade register: 8 Mar 2013

Licences/activities of company ARDO Mochov s.r.o.

Here you can find an information about all activities and licences of company ARDO Mochov 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.

  • zprostředkování obchodu a služeb - (from 22 Aug 2005 to 13 Aug 2014)
  • velkoobchod - (from 22 Aug 2005 to 13 Aug 2014)
  • specializovaný maloobchod a maloobchod se smíšeným zbožím - (from 22 Aug 2005 to 13 Aug 2014)
  • reklamní činnost a marketing - (from 22 Aug 2005 to 13 Aug 2014)
  • Koupě za účelem jeho dalšího prodeje a prodej, mimo př. z. 455/91 Sb., - (from 30 Jun 2005 to 22 Aug 2005)
  • Zprostředkování obchodu - (from 30 Jun 2005 to 22 Aug 2005)
  • Průzkum trhu - marketing - (from 30 Jun 2005 to 22 Aug 2005)
  • Balicí činnosti - (from 30 Jun 2005 to 13 Aug 2014)
  • Výroba potravinářských výrobků - (from 30 Jun 2005 to 13 Aug 2014)
  • Skladování zboží a manipulace s nákladem - (from 30 Jun 2005 to 13 Aug 2014)
  • Ubytovací služby - (from 30 Jun 2005 to 13 Aug 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
    • Reklamní činnost, marketing, mediální zastoupení - (valid from 2010-09-14)
    • Velkoobchod a maloobchod - (valid from 2010-09-14)
    • Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2010-09-14)
    • Výroba potravinářských a škrobárenských výrobků - (valid from 2010-09-14)
    • Zprostředkování obchodu a služeb - (valid from 2010-09-14)

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.

  • Skladování zboží a manipulace s nákladem (from 2005-07-15 to 2008-06-30)
  • Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 2005-07-15 to 2008-06-30)
  • Zprostředkování obchodu a služeb (from 2005-07-15 to 2008-06-30)
  • Ubytovací služby (from 2005-07-15 to 2008-06-30)
  • Reklamní činnost a marketing (from 2005-07-15 to 2008-06-30)
  • Balicí činnosti (from 2005-07-15 to 2008-06-30)
  • Velkoobchod (from 2005-07-15 to 2008-06-30)
  • Výroba potravinářských výrobků (from 2005-07-15 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 Aug 2014)
  • Společnost vznikla rozdělením společnosti ARDO Mochov s.r.o., IČ 607 76 013, se sídlem 250 87 Mochov 70, se vznikem dvou nových nástupnických společností. Na společnost přešlo jmění zanikající společnosti ARDO Mochov s.r.o. dle pravidel pro rozdělení jmění zanikající společnosti uvedených v projektu rozdělení ze dne 16.3.2005 a veškerá práva a povinnosti z pracovněprávních vztahů. Druhou nástupnickou společností je ARDO IMMO CZ s.r.o., se sídlem 250 87 Mochov 70, IČ 272 51 853. (valid from from 30 Jun 2005)

The website where you see this extraction is not an official website of ARDO Mochov 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 ARDO Mochov 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.