Full history extraction about Innovation Advisors s.r.o. (IČO: 40763200)

Result found
Date and time of extraction: 31 Oct 2024, 01:46 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Innovation Advisors 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 Innovation Advisors s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Innovation Advisors s.r.o.

Basic data

Legal entity name: Innovation Advisors s.r.o.
earlier - Alpha Property Fund, s.r.o. (from 9 Jan 2002 to 13 Nov 2014)
earlier - Hotar International Trading, s.r.o. (from 30 Aug 1996 to 9 Jan 2002)
earlier - HOTAR & KORAB, spol. s r.o. (from 1 Oct 1991 to 30 Aug 1996)
Registration number (IČO): 40763200
Taxpayer Identification Number (DIČ): CZ40763200
Registration date: 1 Oct 1991
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 Opava, Boženy Němcové 1604/24, Předměstí, 74601 Opava
earlier - Česká republika, city Ostrava, Studentská 6202/17, Poruba, 70800 Ostrava (from 13 Nov 2014 to 18 Jun 2015)
earlier - Česká republika, city Praha, Milady Horákové 686/12, Holešovice, 17000 Praha 7 (from 9 Jan 2002 to 13 Nov 2014)
earlier - Česká republika, city Praha, Anny Letenské 1680/11, Vinohrady, 12000 Praha 2 (from 1 Oct 1991 to 9 Jan 2002)
Authorized capital: 100 000 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 KSOS, section C, archive number 62772
earlier - Court MSPH, section C, archive number 4198 (from 1 Oct 1991 to 26 Jun 2015) ;

Actually appointed directors

Name: CTIBOR PLACHÝ
Address of registration: Česká republika, city Opava, Vaškovo náměstí 2116/16, Předměstí, 74601 Opava
Appointment date: 7 Oct 2014
Record created in Trade register: 1 Dec 2015

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje jednatel samostatně. (from 1 Dec 2015)

History of company directors

Name: CTIBOR PLACHÝ
Address of registration: Česká republika, city Opava, Vaškovo náměstí 2116/16, Předměstí, 74601 Opava
Appointment date: 7 Oct 2014
Removal date: Not avaliable
Record created in Trade register: 13 Nov 2014
Record deleted from Trade register: 1 Dec 2015

Name: Jiří Svoboda
Address of registration: Česká republika, city Praha, Pod areálem 365/5, Štěrboholy, 10200 Praha 10
Appointment date: 26 Oct 2001
Removal date: 13 Nov 2014
Record created in Trade register: 9 Jan 2002
Record deleted from Trade register: 13 Nov 2014

Name: Georg Hotar
Address of registration: Česká republika, city Praha, Novákových 857/25, Libeň, 18000 Praha 8
Appointment date: Not avaliable
Removal date: 26 Oct 2001
Record created in Trade register: 30 Aug 1996
Record deleted from Trade register: 9 Jan 2002

Name: Georg Hotar
Address of registration: Česká republika, city Praha, V kotcích 529/4, Staré Město, 11000 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Jul 1993
Record deleted from Trade register: 30 Aug 1996

Name: Jaroslav Tejkal
Address of registration: Česká republika, city Praha, Anny Letenské 1680/11, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: 26 Oct 2001
Record created in Trade register: 16 Jul 1993
Record deleted from Trade register: 9 Jan 2002

Name: Georg Hotar
Address of registration: Česká republika, city A-1190-Wien, Huleschgasse 13/B 1+4 a, A-1190-Wien, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 16 Jul 1993

Name: Jana Stará
Address of registration: Česká republika, city Praha 4, Kolského 1334, 14900 Praha 4, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 16 Jul 1993

Name: Jaroslav Tejkal
Address of registration: Česká republika, city Praha, Anny Letenské 1680/11, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 16 Jul 1993

Name: Karl Korab
Address of registration: Česká republika, city l, l, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 16 Jul 1993

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupuje jednatel samostatně (from 13 Nov 2014 to 1 Dec 2015)
  • Oba jednatelé jednají jménem společnosti samostatně. (from 30 Aug 1996 to 13 Nov 2014)
  • Za společnost jedná jednatel. (from 16 Jul 1993 to 30 Aug 1996)
  • Zastupování společnosti: Zastupování společnosti je upraveno v článku XI. a k zastupo- vání společnosti je oprávněn a povinen společník Dr. Georg Hotar a to samostatně. K zastupování společnosti v rozsahu práv prokuristy jsou dále právněni Ing. Jana Stará, Ing. Jaroslav Tejkal, Ing. Karl Korab a to každý z nich samostatně. (from 1 Oct 1991 to 16 Jul 1993)

Prosecutor (Prokura)

Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.

Prosecutors history

There was Prosecutors in this company before, but this type of company authority was canceled at all. Anyway, there is history data about Prosecutors of this legal entity.
Name: Jana Stará
Address of registration: Česká republika, city Praha 4, Kolského 1334, 14900 Praha 4, Česká republika
Appointment date: Not avaliable
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 16 Jul 1993
Name: Jaroslav Tejkal
Address of registration: Česká republika, city Praha, Anny Letenské 1680/11, Vinohrady, 12000 Praha 2
Appointment date: Not avaliable
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 16 Jul 1993
Name: Karl Korab
Address of registration: Česká republika, city l, l, Česká republika
Appointment date: Not avaliable
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 30 Aug 1996

Actual shareholders

Shareholders individuals, active

Name: CTIBOR PLACHÝ
Address of registration: Česká republika, city Opava, Vaškovo náměstí 2116/16, Předměstí, 74601 Opava
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Dec 2016

Shareholders history

Shareholders individuals, history

Name: Günter Obermaier
Address of registration: Rakousko, city 1090 Wien, Fuchsthallergasse 12, 1090 Wien, Rakousko
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 30 Aug 1996
Record deleted from Trade register: 9 Jan 2002
Name: Jana Stará
Address of registration: Česká republika, city Praha 4, Kolského 1334, 14900 Praha 4, Česká republika
Authorized capital share: 25 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 30 Aug 1996
Name: Jaroslav Tejkal
Address of registration: Česká republika, city Praha, Anny Letenské 1680/11, Vinohrady, 12000 Praha 2
Authorized capital share: 24 000 Czech crowns (paid on Složeno na účtě 130475004 u Živnostenské banky v Praze 1.)
Share(%) in legal entity: not defined
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 9 Jan 2002

Shareholder legal entities, history

Legal entity name: Oberkampf Investments N.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city Amsterdam, Barbara Strozzilaan 201, Amsterdam, Nizozemsko
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 7 Dec 2015
Record deleted from Trade register: 16 Dec 2016
Legal entity name: NAKAMOTO INVESTMENTS LLC
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, se sídlem 400 7th Street NW,Suite 101, Washington DC 20004
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: představuje 100% podílu na základním kapitálu společnosti
Record created in Trade register: 9 Jan 2002
Record deleted from Trade register: 7 Dec 2015
Legal entity name: Hotar International Trading Gesellschaft m.b.H.
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city 1200 Wien, Dresdnerstrasse 112/4/10, 1200 Wien, Rakousko
Authorized capital share: 51 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 30 Aug 1996
Record deleted from Trade register: 9 Jan 2002
Legal entity name: HOTAR & KORAB, GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city A-1200-Wien, Dresdnerstrasse 112/4/10, A-1200-Wien, Rakousko
Authorized capital share: 51 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 1 Oct 1991
Record deleted from Trade register: 30 Aug 1996

Licences/activities of company Innovation Advisors s.r.o.

Here you can find an information about all activities and licences of company Innovation Advisors 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.

  • Koupě zboží za účelem jeho dalšího prodeje a prodej vyjma zboží uvedeného v příl. 2-3 zák.č. 455/91 Sb. - (from 16 Jul 1993 to 1 Dec 2015)
  • vývoj, výroba a prodej strojírenských, elektrotechnických a elektronických výrobků včetně prvků pro kompletaci a náhrad- ních dílů - (from 1 Oct 1991 to 16 Jul 1993)
  • dovoz a vývoz, koupě a prodej komponentů, surovin a pomocných materiálů pro výrobu strojírenských, elektrotechnických a elektronických výrobků a náhradních dílů - (from 1 Oct 1991 to 16 Jul 1993)
  • obchodní činnost - (from 1 Oct 1991 to 16 Jul 1993)
  • propagační a reklamní činnost - (from 1 Oct 1991 to 16 Jul 1993)
  • školící a výuková činnost - (from 1 Oct 1991 to 16 Jul 1993)
  • koupě a prodej zboží - (from 1 Oct 1991 to 16 Jul 1993)
  • dovoz a vývoz zboží a tranzitní obchod - (from 1 Oct 1991 to 16 Jul 1993)
  • poradenská a konzultační činnost v povoleném rozsahu - (from 1 Oct 1991 to 16 Jul 1993)
  • služby obchodního zastoupení - (from 1 Oct 1991 to 16 Jul 1993)

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
    • Koupě zboží za účelem jeho dalšího prodeje a prodej - vyjma zboží uvedeného v příl.zák. č.455/91 Sb. a zboží tímto zákonem vyloučeného - (valid from 1992-09-28)

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.

  • Koupě zboží za účelem jeho dalšího prodeje a prodej - vyjma zboží uvedeného v příl.zák. č.455/91 Sb. a zboží tímto zákonem vyloučeného (from 1992-09-28 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 13 Nov 2014)

The website where you see this extraction is not an official website of Innovation Advisors 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 Innovation Advisors 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.