Full history extraction about Green Energy Holding s.r.o. (IČO: 29012414)
Basic data
Legal entity name: Green Energy Holding s.r.o.
earlier - Logan Agency s.r.o. (from 14 Jan 2010 to 22 Apr 2010)
Registration number (IČO): 29012414
Taxpayer Identification Number (DIČ): CZ29012414
Registration date: 14 Jan 2010
Taxpayer Identification Number (DIČ): CZ29012414
Registration date: 14 Jan 2010
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, Kaprova 42/14, Staré Město, 11000 Praha 1
earlier - Česká republika, city Praha, Růžová 950/15, Nové Město, 11000 Praha 1 (from 14 Jan 2010 to 14 Oct 2013)
Authorized capital: 200 000 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 MSPH, section C, archive number 159861
State authority of company registration has no changes till today
Actually appointed directors
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Appointment date: 8 Oct 2015
Record created in Trade register: 12 Mar 2020
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Appointment date: 8 Oct 2015
Record created in Trade register: 12 Mar 2020
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel jedná jménem společnosti samostatně. (from 24 Jun 2011)
History of company directors
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Appointment date: 8 Oct 2015
Removal date: Not avaliable
Record created in Trade register: 23 Feb 2016
Record deleted from Trade register: 12 Mar 2020
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Appointment date: 8 Oct 2015
Removal date: Not avaliable
Record created in Trade register: 23 Feb 2016
Record deleted from Trade register: 12 Mar 2020
Name: JAROSLAV ČEKAL
Address of registration: Česká republika, city Praha, Tupolevova 470, Letňany, 19900 Praha 9
Appointment date: 26 Sep 2013
Removal date: 8 Oct 2015
Record created in Trade register: 14 Oct 2013
Record deleted from Trade register: 23 Feb 2016
Address of registration: Česká republika, city Praha, Tupolevova 470, Letňany, 19900 Praha 9
Appointment date: 26 Sep 2013
Removal date: 8 Oct 2015
Record created in Trade register: 14 Oct 2013
Record deleted from Trade register: 23 Feb 2016
Name: Jan Kos
Address of registration: Česká republika, city Praha, Kotlářka 1259/3, Košíře, 15000 Praha 5
Appointment date: 12 May 2011
Removal date: 26 Sep 2013
Record created in Trade register: 24 Jun 2011
Record deleted from Trade register: 14 Oct 2013
Address of registration: Česká republika, city Praha, Kotlářka 1259/3, Košíře, 15000 Praha 5
Appointment date: 12 May 2011
Removal date: 26 Sep 2013
Record created in Trade register: 24 Jun 2011
Record deleted from Trade register: 14 Oct 2013
Name: Zdeněk Kos
Address of registration: Česká republika, city Praha, Letohradská 366/7d, Holešovice, 17000 Praha 7
Appointment date: 13 Apr 2010
Removal date: 26 Sep 2013
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 14 Oct 2013
Address of registration: Česká republika, city Praha, Letohradská 366/7d, Holešovice, 17000 Praha 7
Appointment date: 13 Apr 2010
Removal date: 26 Sep 2013
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 14 Oct 2013
Name: Silvie Michajlova
Address of registration: Česká republika, city Praha, Zbudovská 762/5, Libuš, 14200 Praha 4
Appointment date: 14 Jan 2010
Removal date: 13 Apr 2010
Record created in Trade register: 14 Jan 2010
Record deleted from Trade register: 22 Apr 2010
Address of registration: Česká republika, city Praha, Zbudovská 762/5, Libuš, 14200 Praha 4
Appointment date: 14 Jan 2010
Removal date: 13 Apr 2010
Record created in Trade register: 14 Jan 2010
Record deleted from Trade register: 22 Apr 2010
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná a podepisuje jednatel samostatně. (from 14 Jan 2010 to 24 Jun 2011)
Actual shareholders
Shareholders individuals, active
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 May 2022
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 26 May 2022
Shareholders history
Shareholders individuals, history
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Mar 2021
Record deleted from Trade register: 26 May 2022
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 16 Mar 2021
Record deleted from Trade register: 26 May 2022
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Mar 2020
Record deleted from Trade register: 16 Mar 2021
Address of registration: Česká republika, city Stráž nad Nisou, Schwarzova 262, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 12 Mar 2020
Record deleted from Trade register: 16 Mar 2021
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Feb 2017
Record deleted from Trade register: 12 Mar 2020
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 1 Feb 2017
Record deleted from Trade register: 12 Mar 2020
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Jan 2017
Record deleted from Trade register: 1 Feb 2017
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 31 Jan 2017
Record deleted from Trade register: 1 Feb 2017
Name: JAROSLAV PECHÁČEK
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Feb 2016
Record deleted from Trade register: 31 Jan 2017
Address of registration: Česká republika, city Stráž nad Nisou, U Koruny 18, 46303 Stráž nad Nisou
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 23 Feb 2016
Record deleted from Trade register: 31 Jan 2017
Name: JAROSLAV ČEKAL
Address of registration: Česká republika, city Praha, Tupolevova 470, Letňany, 19900 Praha 9
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Oct 2013
Record deleted from Trade register: 23 Feb 2016
Address of registration: Česká republika, city Praha, Tupolevova 470, Letňany, 19900 Praha 9
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 14 Oct 2013
Record deleted from Trade register: 23 Feb 2016
Name: Zdeněk Kos
Address of registration: Česká republika, city Praha, Letohradská 366/7d, Holešovice, 17000 Praha 7
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 14 Oct 2013
Address of registration: Česká republika, city Praha, Letohradská 366/7d, Holešovice, 17000 Praha 7
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 14 Oct 2013
Shareholder legal entities, history
Legal entity name: HENDERSON ENTERPIRISES LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city MANCHESTER M3 6BZ, BEXLEY SQUARE 6, MANCHESTER M3 6BZ - SALFORS, Spojené království Velké Británie a Severního Irska
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 22 Apr 2010
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city MANCHESTER M3 6BZ, BEXLEY SQUARE 6, MANCHESTER M3 6BZ - SALFORS, Spojené království Velké Británie a Severního Irska
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 22 Apr 2010
Legal entity name: HENDERSON ENTERPRISES LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city MANCHESTER M3 6BZ, BEXLEY SQUARE 6, MANCHESTER M3 6BZ - SALFORS, Spojené království Velké Británie a Severního Irska
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 14 Oct 2013
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city MANCHESTER M3 6BZ, BEXLEY SQUARE 6, MANCHESTER M3 6BZ - SALFORS, Spojené království Velké Británie a Severního Irska
Authorized capital share: 180 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 90 %
Record created in Trade register: 22 Apr 2010
Record deleted from Trade register: 14 Oct 2013
Legal entity name: HENDERSON ENTERPIRISES LIMITED
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city MANCHESTER M3 6BZ, BEXLEY SQUARE 6, MANCHESTER M3 6BZ - SALFORS, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jan 2010
Record deleted from Trade register: 22 Apr 2010
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, city MANCHESTER M3 6BZ, BEXLEY SQUARE 6, MANCHESTER M3 6BZ - SALFORS, Spojené království Velké Británie a Severního Irska
Authorized capital share: 200 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 14 Jan 2010
Record deleted from Trade register: 22 Apr 2010
Licences/activities of company Green Energy Holding s.r.o.
Here you can find an information about all activities and licences of company Green Energy 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
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
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-01-14)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2010-01-14)
- Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti - (valid from 2010-01-14)
- Velkoobchod a maloobchod - (valid from 2010-01-14)
- Ubytovací služby - (valid from 2010-01-14)
- Překladatelská a tlumočnická činnost - (valid from 2010-01-14)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí - (valid from 2010-01-14)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti - (valid from 2010-01-14)
- Zprostředkování obchodu a služeb - (valid from 2010-01-14)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2010-01-14)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
Other information about legal entity
There is no any additional information about this legal entity
The website where you see this extraction is not an official website of Green Energy 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 Green Energy 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.