Full history extraction about MBI BROKER FIRST INVESTMENT EXPERT s.r.o. (IČO: 28278411)

Result found
Date and time of extraction: 6 Oct 2024, 16:48 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of MBI BROKER FIRST INVESTMENT EXPERT 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 MBI BROKER FIRST INVESTMENT EXPERT s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about MBI BROKER FIRST INVESTMENT EXPERT s.r.o.

Basic data

Legal entity name: MBI BROKER FIRST INVESTMENT EXPERT s.r.o.
earlier - Broker First Pension Expert Pool s.r.o. (from 20 Mar 2008 to 29 Apr 2015)
Registration number (IČO): 28278411
Taxpayer Identification Number (DIČ): CZ28278411
Registration date: 20 Mar 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 Brno, Vídeňská 842/34, Štýřice, 63900 Brno
earlier - Česká republika, city Brno, Dunajevského 1319/15, Žabovřesky, 61600 Brno (from 12 Jun 2012 to 29 Apr 2015)
earlier - Česká republika, city Brno, Lidická 1005/23b, Veveří, 60200 Brno (from 20 Mar 2008 to 12 Jun 2012)
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 KSBR, section C, archive number 58228
State authority of company registration has no changes till today

Actually appointed directors

Name: IGOR MINJARIK
Address of registration: Česká republika, city Lanžhot, K. Černého 769/10, 69151 Lanžhot
Appointment date: 12 Sep 2014
Record created in Trade register: 5 Mar 2020

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují vždy dva (2) jednatelé společně. (from 29 Jun 2018)

History of company directors

Name: ZDENĚK KEDROUTEK
Address of registration: Slovensko, city Senec, Karola Šišku 4404/38, Senec, Slovensko
Appointment date: 25 Jun 2018
Removal date: 8 Aug 2019
Record created in Trade register: 29 Jun 2018
Record deleted from Trade register: 22 Oct 2019

Name: KURT HARTMANN
Address of registration: Česká republika, city Dlouhoňovice, Sídlištní 129, 56401 Dlouhoňovice
Appointment date: 21 Apr 2012
Removal date: 13 Oct 2015
Record created in Trade register: 29 Apr 2015
Record deleted from Trade register: 13 Oct 2015

Name: IGOR MINJARÍK
Address of registration: Česká republika, city Lanžhot, K. Černého 769/10, 69151 Lanžhot
Appointment date: 12 Sep 2014
Removal date: Not avaliable
Record created in Trade register: 29 Apr 2015
Record deleted from Trade register: 5 Mar 2020

Name: SILVIE POLÁČKOVÁ
Address of registration: Česká republika, city Židlochovice, Komenského 901, 66701 Židlochovice
Appointment date: 21 Apr 2012
Removal date: 11 Sep 2014
Record created in Trade register: 7 Aug 2013
Record deleted from Trade register: 29 Apr 2015

Name: Petr Šula
Address of registration: Česká republika, city Praha, Barákova 190/4, Modřany, 14300 Praha 4
Appointment date: 21 Apr 2012
Removal date: 30 Jun 2013
Record created in Trade register: 12 Jun 2012
Record deleted from Trade register: 7 Aug 2013

Name: Kurt Hartmann
Address of registration: Česká republika, city Dlouhoňovice, Sídlištní 129, 56401 Dlouhoňovice
Appointment date: 21 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 12 Jun 2012
Record deleted from Trade register: 29 Apr 2015

Name: Silvie Poláčková
Address of registration: Česká republika, city Brno, Kubíkova 2294/18, Líšeň, 62800 Brno
Appointment date: 21 Apr 2012
Removal date: Not avaliable
Record created in Trade register: 12 Jun 2012
Record deleted from Trade register: 7 Aug 2013

Name: Jan Steinbauer
Address of registration: Česká republika, city Trhové Sviny, Ke střelnici 1118, 37401 Trhové Sviny
Appointment date: 30 Sep 2010
Removal date: 20 Apr 2012
Record created in Trade register: 13 Oct 2010
Record deleted from Trade register: 12 Jun 2012

Name: František Ivanič
Address of registration: Česká republika, city Bratislava, Guothova 11, 83101 Bratislava, Česká republika
Appointment date: 20 Mar 2008
Removal date: 30 Sep 2010
Record created in Trade register: 20 Mar 2008
Record deleted from Trade register: 13 Oct 2010

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje jednatel. (from 13 Oct 2015 to 29 Jun 2018)
  • Společnost zastupují vždy dva jednatelé společně. (from 29 Apr 2015 to 13 Oct 2015)
  • Za společnost jedná jednatel. (from 20 Mar 2008 to 29 Apr 2015)

Actual shareholders

Shareholder legal entities, active

Legal entity name: MBI Anlagenberatung und Kundenservice Gesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Hietzinger Hauptstrasse 119-121, Wien, Rakousko
Authorized capital share: 180 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 90 percents
Record created in Trade register: 29 Apr 2015
Legal entity name: MBI Institut für Marketingberatung Aktiengesellschaft
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Hietzinger Hauptstrasse 119-121, Wien, Rakousko
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 20 Mar 2008

Shareholders history

Shareholder legal entities, history

Legal entity name: MBI Anlagenberatung und Kundenservice Gesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Hietzinger Hauptstrasse 119-121, Wien, Rakousko
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 20 Mar 2008
Record deleted from Trade register: 29 Apr 2015

Licences/activities of company MBI BROKER FIRST INVESTMENT EXPERT s.r.o.

Here you can find an information about all activities and licences of company MBI BROKER FIRST INVESTMENT EXPERT 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 20 Mar 2008 to 13 Oct 2010)
  • činnost podnikatelských, finančních, organizačních a ekonomických poradců - (from 20 Mar 2008 to 13 Oct 2010)
  • reklamní činnost a marketing - (from 20 Mar 2008 to 13 Oct 2010)
  • služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (from 20 Mar 2008 to 13 Oct 2010)
  • překladatelská a tlumočnická činnost - (from 20 Mar 2008 to 13 Oct 2010)
  • pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti - (from 20 Mar 2008 to 13 Oct 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
    • Zprostředkování obchodu a služeb - (valid from 2008-03-20)
    • Činnost podnikatelských, finančních, organizačních a ekonomických poradců - (valid from 2008-03-20)
    • Reklamní činnost a marketing - (valid from 2008-03-20)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2008-03-20)
    • Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti - (valid from 2008-03-20)
    • Překladatelská a tlumočnická činnost - (valid from 2008-03-20)

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.

  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 2008-03-20 to 2008-06-30)
  • Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 2008-03-20 to 2008-06-30)
  • Reklamní činnost a marketing (from 2008-03-20 to 2008-06-30)
  • Překladatelská a tlumočnická činnost (from 2008-03-20 to 2008-06-30)
  • Pořádání odborných kurzů, školení a jiných vzdělávacích akcí včetně lektorské činnosti (from 2008-03-20 to 2008-06-30)
  • Zprostředkování obchodu a služeb (from 2008-03-20 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 29 Apr 2015)

The website where you see this extraction is not an official website of MBI BROKER FIRST INVESTMENT EXPERT 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 MBI BROKER FIRST INVESTMENT EXPERT 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.