Full history extraction about GREEN ENERGY BABICE, s.r.o. (IČO: 28084675)
Basic data
Legal entity name: GREEN ENERGY BABICE, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 28084675
Taxpayer Identification Number (DIČ): CZ28084675
Registration date: 25 Jun 2008
Taxpayer Identification Number (DIČ): CZ28084675
Registration date: 25 Jun 2008
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 Plzeň, Karlovarská 451/70, Severní Předměstí, 32300 Plzeň
earlier - Česká republika, city Praha, Václavské náměstí 795/40, Nové Město, 11000 Praha 1 (from 7 Jan 2015 to 25 Apr 2024)
earlier - Česká republika, city Babice, č.p. 40, 38411 Babice (from 25 Jun 2008 to 7 Jan 2015)
Authorized capital: 204 000 Czech crowns
, paid on Not avaliable
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 KSPL, section C, archive number 45292
earlier - Court MSPH, section C, archive number 242389 (from 20 May 2015 to 20 May 2024) ;
earlier - Court KSCB, section C, archive number 16309 (from 25 Jun 2008 to 20 May 2015) ;
Actually appointed directors
Name: JAN CHRENKO
Address of registration: Česká republika, city Praha, K Velké skále 899/4, Troja, 18200 Praha 8
Appointment date: 24 Apr 2024
Record created in Trade register: 23 Aug 2024
Address of registration: Česká republika, city Praha, K Velké skále 899/4, Troja, 18200 Praha 8
Appointment date: 24 Apr 2024
Record created in Trade register: 23 Aug 2024
Name: JIŘÍ FAST
Address of registration: Česká republika, city Plzeň, Pod Rozhlednou 557/38, Újezd, 31200 Plzeň
Appointment date: 24 Apr 2024
Record created in Trade register: 5 Jun 2024
Address of registration: Česká republika, city Plzeň, Pod Rozhlednou 557/38, Újezd, 31200 Plzeň
Appointment date: 24 Apr 2024
Record created in Trade register: 5 Jun 2024
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý jednatel samostatně (from 25 Apr 2024)
History of company directors
Name: JIŘÍ FAST
Address of registration: Česká republika, city Plzeň, Karlovarská 451/70, Severní Předměstí, 32300 Plzeň
Appointment date: 24 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 25 Apr 2024
Record deleted from Trade register: 5 Jun 2024
Address of registration: Česká republika, city Plzeň, Karlovarská 451/70, Severní Předměstí, 32300 Plzeň
Appointment date: 24 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 25 Apr 2024
Record deleted from Trade register: 5 Jun 2024
Name: JAN CHRENKO
Address of registration: Česká republika, city Praha, Rostislavova 1381/8, Nusle, 14000 Praha 4
Appointment date: 24 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 25 Apr 2024
Record deleted from Trade register: 23 Aug 2024
Address of registration: Česká republika, city Praha, Rostislavova 1381/8, Nusle, 14000 Praha 4
Appointment date: 24 Apr 2024
Removal date: Not avaliable
Record created in Trade register: 25 Apr 2024
Record deleted from Trade register: 23 Aug 2024
Name: WOLFGANG REINER GEHRLICHER
Address of registration: Německo, city 32339 Espelkamp, Rottriede 3, 32339 Espelkamp, Německo
Appointment date: 15 Dec 2014
Removal date: 24 Apr 2024
Record created in Trade register: 7 Jan 2015
Record deleted from Trade register: 25 Apr 2024
Address of registration: Německo, city 32339 Espelkamp, Rottriede 3, 32339 Espelkamp, Německo
Appointment date: 15 Dec 2014
Removal date: 24 Apr 2024
Record created in Trade register: 7 Jan 2015
Record deleted from Trade register: 25 Apr 2024
Name: Roman Maláč
Address of registration: Česká republika, city Slavkov u Brna, Koláčkovo náměstí 686, 68401 Slavkov u Brna
Appointment date: 1 Jul 2012
Removal date: 15 Dec 2014
Record created in Trade register: 16 Jul 2012
Record deleted from Trade register: 7 Jan 2015
Address of registration: Česká republika, city Slavkov u Brna, Koláčkovo náměstí 686, 68401 Slavkov u Brna
Appointment date: 1 Jul 2012
Removal date: 15 Dec 2014
Record created in Trade register: 16 Jul 2012
Record deleted from Trade register: 7 Jan 2015
Name: Marie Schäfle
Address of registration: Německo, city Büdingen, Auf der Obersten Beunde 11, 63654 Büdingen, Německo
Appointment date: 17 Mar 2010
Removal date: 30 Jun 2012
Record created in Trade register: 26 Apr 2010
Record deleted from Trade register: 16 Jul 2012
Address of registration: Německo, city Büdingen, Auf der Obersten Beunde 11, 63654 Büdingen, Německo
Appointment date: 17 Mar 2010
Removal date: 30 Jun 2012
Record created in Trade register: 26 Apr 2010
Record deleted from Trade register: 16 Jul 2012
Name: Steffen Greiner
Address of registration: Německo, city Machern, Amalienweg 17, 4827 Machern, Německo
Appointment date: 6 Feb 2009
Removal date: 17 Mar 2010
Record created in Trade register: 17 Mar 2009
Record deleted from Trade register: 26 Apr 2010
Address of registration: Německo, city Machern, Amalienweg 17, 4827 Machern, Německo
Appointment date: 6 Feb 2009
Removal date: 17 Mar 2010
Record created in Trade register: 17 Mar 2009
Record deleted from Trade register: 26 Apr 2010
Name: Vlastimil Mileret
Address of registration: Česká republika, city České Budějovice, Ke Studánce 1247/2, České Budějovice 6, 37008 České Budějovice
Appointment date: 25 Jun 2008
Removal date: 24 Sep 2008
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Address of registration: Česká republika, city České Budějovice, Ke Studánce 1247/2, České Budějovice 6, 37008 České Budějovice
Appointment date: 25 Jun 2008
Removal date: 24 Sep 2008
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Name: Bohumír Zavadil
Address of registration: Česká republika, city Dubičné, č.p. 86, 37371 Dubičné
Appointment date: 25 Jun 2008
Removal date: 24 Sep 2008
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Address of registration: Česká republika, city Dubičné, č.p. 86, 37371 Dubičné
Appointment date: 25 Jun 2008
Removal date: 24 Sep 2008
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Name: Jan Manoch
Address of registration: Česká republika, city České Budějovice, J. Opletala 896/31, České Budějovice 2, 37005 České Budějovice
Appointment date: 25 Jun 2008
Removal date: 6 Feb 2009
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 17 Mar 2009
Address of registration: Česká republika, city České Budějovice, J. Opletala 896/31, České Budějovice 2, 37005 České Budějovice
Appointment date: 25 Jun 2008
Removal date: 6 Feb 2009
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 17 Mar 2009
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti jedná každý z jednatelů samostatně. Podepisování za společnost se provádí tak, že k obchodní firmě společnosti připojí jednatel svůj podpis. (from 25 Jun 2008 to 25 Apr 2024)
Actual shareholders
Shareholder legal entities, active
Legal entity name: Larmentina s.r.o.
(Check up data)
Registration number: 17368901 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, Karlovarská 451/70, Severní Předměstí, 32300 Plzeň
Authorized capital share: 204 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 25 Apr 2024
Registration number: 17368901 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Plzeň, Karlovarská 451/70, Severní Předměstí, 32300 Plzeň
Authorized capital share: 204 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 25 Apr 2024
Shareholders history
Shareholders individuals, history
Name: Jan Manoch
Address of registration: Česká republika, city České Budějovice, J. Opletala 896/31, České Budějovice 2, 37005 České Budějovice
Authorized capital share: 204 000 Czech crowns (paid on 102000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 17 Mar 2009
Address of registration: Česká republika, city České Budějovice, J. Opletala 896/31, České Budějovice 2, 37005 České Budějovice
Authorized capital share: 204 000 Czech crowns (paid on 102000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 17 Mar 2009
Name: Vlastimil Mileret
Address of registration: Česká republika, city České Budějovice, Ke Studánce 1247/2, České Budějovice 6, 37008 České Budějovice
Authorized capital share: 68 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Address of registration: Česká republika, city České Budějovice, Ke Studánce 1247/2, České Budějovice 6, 37008 České Budějovice
Authorized capital share: 68 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Name: Bohumír Zavadil
Address of registration: Česká republika, city Dubičné, č.p. 86, 37371 Dubičné
Authorized capital share: 68 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Address of registration: Česká republika, city Dubičné, č.p. 86, 37371 Dubičné
Authorized capital share: 68 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Name: Jan Manoch
Address of registration: Česká republika, city České Budějovice, J. Opletala 896/31, České Budějovice 2, 37005 České Budějovice
Authorized capital share: 68 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Address of registration: Česká republika, city České Budějovice, J. Opletala 896/31, České Budějovice 2, 37005 České Budějovice
Authorized capital share: 68 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: 1/3
Record created in Trade register: 25 Jun 2008
Record deleted from Trade register: 30 Oct 2008
Shareholder legal entities, history
Legal entity name: Bethula Tec & Energy AG
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Freienbach, Kirchstrasse 76, 8807 Freienbach, Švýcarsko
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 6 Jan 2022
Record deleted from Trade register: 25 Apr 2024
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Freienbach, Kirchstrasse 76, 8807 Freienbach, Švýcarsko
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 6 Jan 2022
Record deleted from Trade register: 25 Apr 2024
Legal entity name: Double LL Capital GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Lübbecke, Thyssenstraße 6-8, 32312 Lübbecke, Německo
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 6 Jan 2022
Record deleted from Trade register: 25 Apr 2024
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Lübbecke, Thyssenstraße 6-8, 32312 Lübbecke, Německo
Authorized capital share: 102 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 50 percents
Record created in Trade register: 6 Jan 2022
Record deleted from Trade register: 25 Apr 2024
Legal entity name: Bethula Tec & Energy AG
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city 6300 Zug, Chamerstrasse 172, 6300 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 7 Jan 2015
Record deleted from Trade register: 6 Jan 2022
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city 6300 Zug, Chamerstrasse 172, 6300 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 7 Jan 2015
Record deleted from Trade register: 6 Jan 2022
Legal entity name: a+f GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Würzburg, Carl-Zeiss-Strasse 4, 97076 Würzburg, Německo
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Jan 2012
Record deleted from Trade register: 7 Jan 2015
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Würzburg, Carl-Zeiss-Strasse 4, 97076 Würzburg, Německo
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Jan 2012
Record deleted from Trade register: 7 Jan 2015
Legal entity name: meeco AG
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Zug, Industriestrasse 16, 6304 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Oct 2010
Record deleted from Trade register: 5 Jan 2012
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Zug, Industriestrasse 16, 6304 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Oct 2010
Record deleted from Trade register: 5 Jan 2012
Legal entity name: meeco AG
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Zug, Industriestrasse 16, 6304 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Aug 2010
Record deleted from Trade register: 27 Oct 2010
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Zug, Industriestrasse 16, 6304 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Aug 2010
Record deleted from Trade register: 27 Oct 2010
Legal entity name: meeco AG
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Zug, Industriestrasse 16, 6304 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Apr 2010
Record deleted from Trade register: 30 Aug 2010
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Zug, Industriestrasse 16, 6304 Zug, Švýcarsko
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 26 Apr 2010
Record deleted from Trade register: 30 Aug 2010
Legal entity name: Czech Solar Invest s.r.o.
(Check up data)
Registration number: 28422325 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Černošice, Myslbekova 1784, 25228 Černošice
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 Apr 2010
Record deleted from Trade register: 26 Apr 2010
Registration number: 28422325 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Černošice, Myslbekova 1784, 25228 Černošice
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 Apr 2010
Record deleted from Trade register: 26 Apr 2010
Legal entity name: Czech Solar Invest s.r.o.
(Check up data)
Registration number: 28422325 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Černošice, Myslbekova 1784, 25228 Černošice
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Feb 2010
Record deleted from Trade register: 24 Apr 2010
Registration number: 28422325 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Černošice, Myslbekova 1784, 25228 Černošice
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Feb 2010
Record deleted from Trade register: 24 Apr 2010
Legal entity name: Czech Solar Invest s.r.o.
(Check up data)
Registration number: 28422325 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Černošice, Myslbekova 1784, 25228 Černošice
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 17 Mar 2009
Record deleted from Trade register: 16 Feb 2010
Registration number: 28422325 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Černošice, Myslbekova 1784, 25228 Černošice
Authorized capital share: 204 000 Czech crowns
(paid on 204000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 17 Mar 2009
Record deleted from Trade register: 16 Feb 2010
Licences/activities of company GREEN ENERGY BABICE, s.r.o.
Here you can find an information about all activities and licences of company GREEN ENERGY BABICE, 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 elektřiny
- pronájem nemovitostí bez poskytování jiných než základních služeb
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 7 Jan 2015)
The website where you see this extraction is not an official website of GREEN ENERGY BABICE, 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 GREEN ENERGY BABICE, 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.