Full history extraction about SeneCura Holding s.r.o. (IČO: 28245211)
Basic data
Legal entity name: SeneCura Holding s.r.o.
earlier - SeneCura s.r.o. (from 13 Feb 2008 to 2 Mar 2018)
Registration number (IČO): 28245211
Taxpayer Identification Number (DIČ): CZ28245211
Registration date: 13 Feb 2008
Taxpayer Identification Number (DIČ): CZ28245211
Registration date: 13 Feb 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 Praha, Ke Smíchovu 1144/144, Slivenec, 15400 Praha 5
earlier - Česká republika, city Praha, Italská 753/27, Vinohrady, 12000 Praha 2 (from 24 Nov 2014 to 20 Jan 2020)
earlier - Česká republika, city Praha, Říční 532/11, Malá Strana, 11800 Praha 1 (from 13 Feb 2008 to 24 Nov 2014)
Authorized capital: 48 900 000 Czech crowns
, paid on 100 percents
earlier - 37 900 000 Czech crowns
, paid on 100 percents
earlier - 34 900 000 Czech crowns
, paid on 100 percents
earlier - 1 900 000 Czech crowns
, paid on 100 percents
earlier - 200 000 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 MSPH, section C, archive number 134996
State authority of company registration has no changes till today
Actually appointed directors
Name: WOLFGANG KALTENEGGER
Address of registration: Rakousko, city Korneuburg, Karl Bodingbauerstrasse 23/5, 2100 Korneuburg, Rakousko
Appointment date: 1 Oct 2023
Record created in Trade register: 1 Oct 2023
Address of registration: Rakousko, city Korneuburg, Karl Bodingbauerstrasse 23/5, 2100 Korneuburg, Rakousko
Appointment date: 1 Oct 2023
Record created in Trade register: 1 Oct 2023
Name: MARKUS SCHWARZ
Address of registration: Rakousko, city Vídeň, Wiesingerstraße 6/15, 1010 Vídeň, Rakousko
Appointment date: 1 Oct 2021
Record created in Trade register: 3 Nov 2021
Address of registration: Rakousko, city Vídeň, Wiesingerstraße 6/15, 1010 Vídeň, Rakousko
Appointment date: 1 Oct 2021
Record created in Trade register: 3 Nov 2021
Name: ANTON KELLNER
Address of registration: Rakousko, city Langmannersdorf, Altbachgasse 7, 3142 Langmannersdorf, Rakousko
Appointment date: 11 Sep 2014
Record created in Trade register: 7 May 2015
Address of registration: Rakousko, city Langmannersdorf, Altbachgasse 7, 3142 Langmannersdorf, Rakousko
Appointment date: 11 Sep 2014
Record created in Trade register: 7 May 2015
Additional information about directors
The way director could represent a legal entity:
- Za společnost jednají ve všech věcech vždy dva jednatelé společně. (from 30 May 2023)
History of company directors
Name: DITA CHRASTILOVÁ
Address of registration: Rakousko, city Vídeň, Prinz-Eugen-Strasse 68/13, 1040 Vídeň, Rakousko
Appointment date: 1 Jul 2018
Removal date: 2 May 2023
Record created in Trade register: 18 Jul 2018
Record deleted from Trade register: 30 May 2023
Address of registration: Rakousko, city Vídeň, Prinz-Eugen-Strasse 68/13, 1040 Vídeň, Rakousko
Appointment date: 1 Jul 2018
Removal date: 2 May 2023
Record created in Trade register: 18 Jul 2018
Record deleted from Trade register: 30 May 2023
Name: GABRIELE RICHTER
Address of registration: Rakousko, city Vídeň, Marschallplatz 11/11, 1120 Vídeň, Rakousko
Appointment date: 26 Mar 2015
Removal date: 30 Jun 2018
Record created in Trade register: 7 May 2015
Record deleted from Trade register: 18 Jul 2018
Address of registration: Rakousko, city Vídeň, Marschallplatz 11/11, 1120 Vídeň, Rakousko
Appointment date: 26 Mar 2015
Removal date: 30 Jun 2018
Record created in Trade register: 7 May 2015
Record deleted from Trade register: 18 Jul 2018
Name: YVES LE MASNE
Address of registration: Francie, city Versailles, avenue des etudistes 2, 78000 Versailles, Francie
Appointment date: 26 Mar 2015
Removal date: 30 Sep 2021
Record created in Trade register: 7 May 2015
Record deleted from Trade register: 3 Nov 2021
Address of registration: Francie, city Versailles, avenue des etudistes 2, 78000 Versailles, Francie
Appointment date: 26 Mar 2015
Removal date: 30 Sep 2021
Record created in Trade register: 7 May 2015
Record deleted from Trade register: 3 Nov 2021
Name: FRANZISKA GRAF
Address of registration: Rakousko, city Wien, Capistrangasse 5/1/54, 1060 Wien, Rakousko
Appointment date: 11 Sep 2014
Removal date: 25 Mar 2015
Record created in Trade register: 1 Oct 2014
Record deleted from Trade register: 7 May 2015
Address of registration: Rakousko, city Wien, Capistrangasse 5/1/54, 1060 Wien, Rakousko
Appointment date: 11 Sep 2014
Removal date: 25 Mar 2015
Record created in Trade register: 1 Oct 2014
Record deleted from Trade register: 7 May 2015
Name: ANTON KELLNER
Address of registration: Rakousko, city Wien, Capistrangasse 5/1/54, 1060 Wien, Rakousko
Appointment date: 11 Sep 2014
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2014
Record deleted from Trade register: 7 May 2015
Address of registration: Rakousko, city Wien, Capistrangasse 5/1/54, 1060 Wien, Rakousko
Appointment date: 11 Sep 2014
Removal date: Not avaliable
Record created in Trade register: 1 Oct 2014
Record deleted from Trade register: 7 May 2015
Name: Rudolf Öhlinger
Address of registration: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Appointment date: 13 Feb 2008
Removal date: 25 Mar 2015
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 7 May 2015
Address of registration: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Appointment date: 13 Feb 2008
Removal date: 25 Mar 2015
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 7 May 2015
Name: DR. JUR. Remo Peter Schneider
Address of registration: Rakousko, Dornbirn, Fluh 22, 6850
Appointment date: 22 Mar 2010
Removal date: 11 Sep 2014
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 1 Oct 2014
Address of registration: Rakousko, Dornbirn, Fluh 22, 6850
Appointment date: 22 Mar 2010
Removal date: 11 Sep 2014
Record created in Trade register: 10 May 2010
Record deleted from Trade register: 1 Oct 2014
Name: Rudolf Öhlinger
Address of registration: Rakousko, Vídeň, Naglergasse 9, 1010
Appointment date: 13 Feb 2008
Removal date: Not avaliable
Record created in Trade register: 13 Feb 2008
Record deleted from Trade register: 10 May 2010
Address of registration: Rakousko, Vídeň, Naglergasse 9, 1010
Appointment date: 13 Feb 2008
Removal date: Not avaliable
Record created in Trade register: 13 Feb 2008
Record deleted from Trade register: 10 May 2010
Name: Thomas Michael Flatz
Address of registration: Rakousko, Pressbaum, Hollensteinstrasse 5, 3021
Appointment date: 13 Feb 2008
Removal date: 1 Apr 2009
Record created in Trade register: 13 Feb 2008
Record deleted from Trade register: 3 Jun 2009
Address of registration: Rakousko, Pressbaum, Hollensteinstrasse 5, 3021
Appointment date: 13 Feb 2008
Removal date: 1 Apr 2009
Record created in Trade register: 13 Feb 2008
Record deleted from Trade register: 3 Jun 2009
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupují ve všech věcech vždy alespoň dva jednatelé společně. (from 3 Nov 2021 to 30 May 2023)
- Každý jednatel společnosti jedná za společnost samostatně. (from 1 Oct 2014 to 3 Nov 2021)
- Za společnost je oprávněn jednat každý jednatel samostatně. (from 13 Feb 2008 to 1 Oct 2014)
Actual shareholders
Shareholder legal entities, active
Legal entity name: SeneCura Kliniken - und Heimebetriebsgesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Lassallestrasse 7A/Unit 4/Top 8, 1020 Vídeň, Rakousko
Authorized capital share: 48 900 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 18 Jul 2018
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Lassallestrasse 7A/Unit 4/Top 8, 1020 Vídeň, Rakousko
Authorized capital share: 48 900 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 18 Jul 2018
Shareholders history
Shareholder legal entities, history
Legal entity name: SeneCura Kliniken - und Heimebetriebsgesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 48 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 1 Oct 2014
Record deleted from Trade register: 18 Jul 2018
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 48 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 1 Oct 2014
Record deleted from Trade register: 18 Jul 2018
Legal entity name: SeneCura Kliniken - und Heimebetriebsgesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 48 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Apr 2013
Record deleted from Trade register: 1 Oct 2014
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 48 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 5 Apr 2013
Record deleted from Trade register: 1 Oct 2014
Legal entity name: SeneCura Kliniken - und Heimebetriebsgesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 37 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 25 Apr 2012
Record deleted from Trade register: 5 Apr 2013
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 37 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 25 Apr 2012
Record deleted from Trade register: 5 Apr 2013
Legal entity name: SeneCura Kliniken - und Heimebetriebsgesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 34 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 7 Sep 2011
Record deleted from Trade register: 25 Apr 2012
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 34 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 7 Sep 2011
Record deleted from Trade register: 25 Apr 2012
Legal entity name: SeneCura Kliniken - und Heimebetriebsgesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 1 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 7 Sep 2011
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 1 900 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 May 2010
Record deleted from Trade register: 7 Sep 2011
Legal entity name: SeneCura Kliniken - und Heimebetriebsgesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 13 Feb 2008
Record deleted from Trade register: 14 May 2010
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Vídeň, Capistrangasse 5/54, 1060
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 13 Feb 2008
Record deleted from Trade register: 14 May 2010
Licences/activities of company SeneCura Holding s.r.o.
Here you can find an information about all activities and licences of company SeneCura Holding 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 v oborech činnosti:
Správa a údržba nemovitostí,
Služby v oblasti administrativní správy a služby organizačně hospodářské povahy,
Poskytování služeb pro rodinu a domácnost,
Ubytovací služby.
- pronájem 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.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 3 Jun 2009 to 1 Oct 2023)
- správa a údržba nemovitostí - (from 13 Feb 2008 to 3 Jun 2009)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 13 Feb 2008 to 3 Jun 2009)
- ubytovací služby - (from 13 Feb 2008 to 3 Jun 2009)
- poskytování služeb pro rodinu a domácnost - (from 13 Feb 2008 to 3 Jun 2009)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 13 Feb 2008 to 1 Oct 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
- Poskytování služeb pro rodinu a domácnost - (valid from 2008-02-13)
- Správa a údržba nemovitostí - (valid from 2008-02-13)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2008-02-13)
- Ubytovací služby - (valid from 2008-02-13)
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.
- Správa a údržba nemovitostí (from 2008-02-13 to 2008-06-30)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 2008-02-13 to 2008-06-30)
- Ubytovací služby (from 2008-02-13 to 2008-06-30)
- Poskytování služeb pro rodinu a domácnost (from 2008-02-13 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 1 Oct 2014)
The website where you see this extraction is not an official website of SeneCura Holding 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 SeneCura Holding 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.