Full history extraction about Photon Energy Technology CEE s.r.o. (IČO: 28482069)
Basic data
Legal entity name: Photon Energy Technology CEE s.r.o.
earlier - Photon SPV 2 s.r.o. (from 30 Oct 2008 to 7 Jun 2013)
Registration number (IČO): 28482069
Taxpayer Identification Number (DIČ): CZ28482069
Registration date: 30 Oct 2008
Taxpayer Identification Number (DIČ): CZ28482069
Registration date: 30 Oct 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, Karolinská 661/4, Karlín, 18600 Praha 8
earlier - Česká republika, city Praha, Uruguayská 380/17, Vinohrady, 12000 Praha 2 (from 23 Sep 2009 to 1 Jan 2020)
earlier - Česká republika, city Praha, Na bojišti 1989/8, Nové Město, 12000 Praha 2 (from 30 Oct 2008 to 23 Sep 2009)
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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 144803
State authority of company registration has no changes till today
Actually appointed directors
Name: Global Investment Protection AG (legal entity)
Address of registration: Švýcarsko, city Zug, Baarerstrasse 43, Zug, Švýcarsko
Appointment date: 8 Jul 2020
Record created in Trade register: 17 Aug 2020
Address of registration: Švýcarsko, city Zug, Baarerstrasse 43, Zug, Švýcarsko
Appointment date: 8 Jul 2020
Record created in Trade register: 17 Aug 2020
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý jednatel samostatně. (from 4 Jul 2014)
History of company directors
Name: Photon Directors B.V. (legal entity)
Address of registration: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Appointment date: 18 Jul 2014
Removal date: 8 Jul 2020
Record created in Trade register: 3 Oct 2014
Record deleted from Trade register: 17 Aug 2020
Address of registration: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Appointment date: 18 Jul 2014
Removal date: 8 Jul 2020
Record created in Trade register: 3 Oct 2014
Record deleted from Trade register: 17 Aug 2020
Name: Michal Gärtner
Address of registration: Česká republika, city Praha, Srázná 161/6, Braník, 14000 Praha 4
Appointment date: 30 Oct 2008
Removal date: 18 Jul 2014
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 3 Oct 2014
Address of registration: Česká republika, city Praha, Srázná 161/6, Braník, 14000 Praha 4
Appointment date: 30 Oct 2008
Removal date: 18 Jul 2014
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 3 Oct 2014
Name: Georg Hotar
Address of registration: Česká republika, city Prostějov, Pod Kosířem 3001/12, 79601 Prostějov
Appointment date: 30 Oct 2008
Removal date: 18 Jul 2014
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 3 Oct 2014
Address of registration: Česká republika, city Prostějov, Pod Kosířem 3001/12, 79601 Prostějov
Appointment date: 30 Oct 2008
Removal date: 18 Jul 2014
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 3 Oct 2014
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná a za ni podepisuje každý jednatel samostatně. (from 9 Aug 2011 to 4 Jul 2014)
- Za společnost jednají a za ni podepisují vždy alespoň dva jednatelé společně. (from 30 Oct 2008 to 9 Aug 2011)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: MAREK FARSKÝ
Address of registration: Česká republika, city Praha, Zvěřinova 3428/5, Strašnice, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 11 Nov 2020
Address of registration: Česká republika, city Praha, Zvěřinova 3428/5, Strašnice, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 11 Nov 2020
Prosecutors history
Name: MIROSLAV CALDA
Address of registration: Česká republika, city Praha, Lucinková 583/2, Hostavice, 19800 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 29 Aug 2013
Record deleted from Trade register: 27 May 2014
Address of registration: Česká republika, city Praha, Lucinková 583/2, Hostavice, 19800 Praha 9
Appointment date: Not avaliable
Record created in Trade register: 29 Aug 2013
Record deleted from Trade register: 27 May 2014
Name: JIŘÍ MAZÁNEK
Address of registration: Česká republika, city Praha, Na krčské stráni 692/21, Krč, 14000 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 7 Jun 2013
Record deleted from Trade register: 29 Aug 2013
Address of registration: Česká republika, city Praha, Na krčské stráni 692/21, Krč, 14000 Praha 4
Appointment date: Not avaliable
Record created in Trade register: 7 Jun 2013
Record deleted from Trade register: 29 Aug 2013
Name: MAREK FARSKÝ
Address of registration: Česká republika, city Praha, Jeseniova 2862/48, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 7 Jun 2013
Record deleted from Trade register: 11 Nov 2020
Address of registration: Česká republika, city Praha, Jeseniova 2862/48, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Record created in Trade register: 7 Jun 2013
Record deleted from Trade register: 11 Nov 2020
Actual shareholders
Shareholder legal entities, active
Legal entity name: Photon Energy Engineering B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 2 Dec 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 2 Dec 2015
Legal entity name: Photon Energy Engineering B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 2 Dec 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 2 Dec 2015
Shareholders history
Shareholder legal entities, history
Legal entity name: Photon Energy Technology B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 24 Apr 2015
Record deleted from Trade register: 2 Dec 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 24 Apr 2015
Record deleted from Trade register: 2 Dec 2015
Legal entity name: Photon Energy Technology B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 3 Oct 2014
Record deleted from Trade register: 2 Dec 2015
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 3 Oct 2014
Record deleted from Trade register: 2 Dec 2015
Legal entity name: Photon Energy Technology Europe Limited
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, city Dublin, Fitzwilliam Business Centre, 77 Sir John Rogerso´n s Quay, Dublin, Irsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 3 Oct 2014
Record deleted from Trade register: 24 Apr 2015
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, city Dublin, Fitzwilliam Business Centre, 77 Sir John Rogerso´n s Quay, Dublin, Irsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 3 Oct 2014
Record deleted from Trade register: 24 Apr 2015
Legal entity name: Photon Energy Technology B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 3 Oct 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 3 Oct 2014
Legal entity name: Photon Energy Technology Europe Limited
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, city Dublin, Fitzwilliam Business Centre, 77 Sir John Rogerso´n s Quay, Dublin, Irsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 3 Oct 2014
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, city Dublin, Fitzwilliam Business Centre, 77 Sir John Rogerso´n s Quay, Dublin, Irsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 4 Jul 2014
Record deleted from Trade register: 3 Oct 2014
Legal entity name: Photon Energy Technology B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 29 Aug 2013
Record deleted from Trade register: 4 Jul 2014
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90%
Record created in Trade register: 29 Aug 2013
Record deleted from Trade register: 4 Jul 2014
Legal entity name: Photon Energy Technology Europe Limited
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, city Dublin, Fitzwilliam Business Centre, 77 Sir John Rogerso´n s Quay, Dublin, Irsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 29 Aug 2013
Record deleted from Trade register: 4 Jul 2014
Registration number: Not avaliable
State of registration: IE - Irsko
Legal address: Irsko, city Dublin, Fitzwilliam Business Centre, 77 Sir John Rogerso´n s Quay, Dublin, Irsko
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 29 Aug 2013
Record deleted from Trade register: 4 Jul 2014
Legal entity name: Photon Energy Investments CZ N.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Jun 2013
Record deleted from Trade register: 29 Aug 2013
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, 1083HN Amsterdam, Nizozemsko
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 7 Jun 2013
Record deleted from Trade register: 29 Aug 2013
Legal entity name: Photon Energy Investments CZ N.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, 1083 HJ Amsterdam, De Boelelaan 7
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Feb 2011
Record deleted from Trade register: 7 Jun 2013
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, 1083 HJ Amsterdam, De Boelelaan 7
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 3 Feb 2011
Record deleted from Trade register: 7 Jun 2013
Legal entity name: Photon Energy a.s.
(Check up data)
Registration number: 28223250 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na bojišti 1989/8, Nové Město, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 3 Feb 2011
Registration number: 28223250 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Na bojišti 1989/8, Nové Město, 12000 Praha 2
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 30 Oct 2008
Record deleted from Trade register: 3 Feb 2011
Licences/activities of company Photon Energy Technology CEE s.r.o.
Here you can find an information about all activities and licences of company Photon Energy Technology CEE 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
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Montáž, opravy, revize a zkoušky elektrických zařízení
- Projektová činnost ve výstavbě
- Provádění staveb, jejich změn a odstraňování
- pronájem nemovitostí, bytů a nebytových prostor
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Provádění staveb, jejich změn a odstraňování
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Testování, měření, analýzy a kontroly - (valid from 2013-05-29)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2013-05-29)
- Překladatelská a tlumočnická činnost - (valid from 2013-05-29)
- Vydavatelské činnosti, polygrafická výroba, knihařské a kopírovací práce - (valid from 2013-05-29)
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí - (valid from 2013-05-29)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2013-05-29)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti - (valid from 2013-05-29)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2013-05-29)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2013-05-29)
- Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti - (valid from 2013-05-29)
- Velkoobchod a maloobchod - (valid from 2013-05-29)
- Poskytování technických služeb - (valid from 2013-05-29)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2013-05-29)
- Výroba, obchod a služby jinde nezařazené - (valid from 2013-05-29)
- Zasilatelství a zastupování v celním řízení - (valid from 2013-05-29)
- Pronájem a půjčování věcí movitých - (valid from 2013-05-29)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2013-05-29)
- Projektování pozemkových úprav - (valid from 2013-05-29)
- Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2013-05-29)
- Projektování elektrických zařízení - (valid from 2013-05-29)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2013-05-29)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2013-05-29)
- Fotografické služby - (valid from 2013-05-29)
- Zprostředkování obchodu a služeb - (valid from 2013-05-29)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Montáž, opravy, revize a zkoušky elektrických zařízení
- Projektová činnost ve výstavbě
Other information about legal entity
- Počet členů statutárního orgánu: 2 (valid from from 4 Jul 2014)
- 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 4 Jul 2014)
The website where you see this extraction is not an official website of Photon Energy Technology CEE 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 Photon Energy Technology CEE 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.