Full history extraction about Družstevní závody Dražice - strojírna s.r.o. (IČO: 45148465)
Basic data
Taxpayer Identification Number (DIČ): CZ45148465
Registration date: 6 May 1992
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Švédsko, city Vittsjö, Snapphanevägen 15, 28266 Vittsjö, Švédsko
Appointment date: 1 Oct 2021
Record created in Trade register: 6 Dec 2021
Address of registration: Česká republika, city Praha, Karmelitská 383/12, Malá Strana, 11800 Praha 1
Appointment date: 7 Dec 2007
Record created in Trade register: 6 Mar 2021
Address of registration: Švédsko, city 31271 Skummeslövsstrand, Timmermansvägen 5, 31271 Skummeslövsstrand, Švédsko
Appointment date: 1 Jan 2021
Record created in Trade register: 6 Jan 2021
Address of registration: Česká republika, city Benátky nad Jizerou, Nad Stadionem 767, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Appointment date: 1 May 2014
Record created in Trade register: 30 Aug 2019
Additional information about directors
- Za společnost jsou oprávněni jednat dva jednatelé společně. (from 1 Jul 2014)
History of company directors
Address of registration: Švédsko, city Vittsjö, Waldaus Väg 3, 28266 Vittsjö, Švédsko
Appointment date: 20 Sep 2006
Removal date: 1 Oct 2021
Record created in Trade register: 18 Apr 2019
Record deleted from Trade register: 6 Dec 2021
Address of registration: Švédsko, city Vall kra, T garpsvägen 15, 25342 Vall kra, Švédsko
Appointment date: 20 Sep 2006
Removal date: 31 Dec 2020
Record created in Trade register: 18 Apr 2019
Record deleted from Trade register: 6 Jan 2021
Address of registration: Česká republika, city Benátky nad Jizerou, V Zahrádkách 344/20, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Appointment date: 21 Sep 2006
Removal date: 30 Nov 2020
Record created in Trade register: 9 Dec 2016
Record deleted from Trade register: 7 Dec 2020
Address of registration: Česká republika, city Česká Lípa, Smetanovo nábřeží 2250, 47001 Česká Lípa
Appointment date: 1 May 2014
Removal date: Not avaliable
Record created in Trade register: 25 May 2016
Record deleted from Trade register: 30 Aug 2019
Address of registration: Česká republika, city Česká Lípa, U Pískovny 3, Dubice, 47001 Česká Lípa
Appointment date: 1 May 2014
Removal date: Not avaliable
Record created in Trade register: 22 Apr 2014
Record deleted from Trade register: 25 May 2016
Address of registration: Česká republika, city Praha, Bělohorská 2063/217, Břevnov, 16900 Praha 6
Appointment date: 7 Dec 2007
Removal date: 15 Apr 2014
Record created in Trade register: 11 Jan 2008
Record deleted from Trade register: 22 Apr 2014
Address of registration: Česká republika, city Praha, Karmelitská 383/12, Malá Strana, 11800 Praha 1
Appointment date: 7 Dec 2007
Removal date: Not avaliable
Record created in Trade register: 11 Jan 2008
Record deleted from Trade register: 6 Mar 2021
Address of registration: Česká republika, city Benátky nad Jizerou, V Zahrádkách 344/20, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Appointment date: 21 Sep 2006
Removal date: Not avaliable
Record created in Trade register: 12 Oct 2006
Record deleted from Trade register: 9 Dec 2016
Address of registration: Švédsko, Vittsjö, Waldaus väg 3, SE-280 22
Appointment date: 20 Sep 2006
Removal date: Not avaliable
Record created in Trade register: 12 Oct 2006
Record deleted from Trade register: 18 Apr 2019
Address of registration: Švédsko, Mörarp, Bjuvsleden 7, SE-260 34
Appointment date: 20 Sep 2006
Removal date: Not avaliable
Record created in Trade register: 12 Oct 2006
Record deleted from Trade register: 18 Apr 2019
Address of registration: Švédsko, Laholm, Sälgränd 1, SE-312 33
Appointment date: 20 Sep 2006
Removal date: 6 Dec 2017
Record created in Trade register: 12 Oct 2006
Record deleted from Trade register: 6 Dec 2017
Address of registration: Česká republika, city Liberec, Kubelíkova 191, Liberec XXIII-Doubí, 46312 Liberec
Appointment date: Not avaliable
Removal date: 20 Sep 2006
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 590/30, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Appointment date: Not avaliable
Removal date: 15 Jun 2007
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 13 Jul 2007
Address of registration: Česká republika, city Benátky nad Jizerou, Ořechová 619, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Appointment date: Not avaliable
Removal date: 6 Dec 2007
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 11 Jan 2008
Address of registration: Česká republika, city Benátky nad Jizerou, nám. 1. pětiletky 619, Benátky nad Jizerou, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 590/30, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Liberec, Kubelíkova 191, Liberec XXIII-Doubí, 46312 Liberec
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 18 Mar 1997
Additional information about directors
- Jménem společnosti jsou oprávněni jednat dva jednatelé společně. (from 12 Oct 2006 to 1 Jul 2014)
- Zastupování společnosti:
Společnost zastupují jednatelé a to každý samostatně v plném
rozsahu. (from 6 May 1992 to 12 Oct 2006)
Actual shareholders
Shareholder legal entities, active
Registration number: Not avaliable
State of registration: SE - Švédsko
Legal address: Švédsko, Markaryd, P.O.Box 14, , PSČ 285 21
Authorized capital share: 3 465 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 31 Jul 2014
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Benátky nad Jizerou, Ořechová 619, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 590/30, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Benátky nad Jizerou, Platanová 640, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Benátky nad Jizerou, Platanová 638, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Mladá Boleslav, Arbesova 543/10, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Liberec, Kubelíkova 191, Liberec XXIII-Doubí, 46312 Liberec
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Benátky nad Jizerou, Kbel 145, 29471 Benátky nad Jizerou
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 13 Apr 1999
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 581, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 495 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 25 Aug 1997
Record deleted from Trade register: 12 Oct 2006
Address of registration: Česká republika, city Benátky nad Jizerou, Platanová 640, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Platanová 638, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Kbel 145, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Ořechová 619, Benátky nad Jizerou II, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 590/30, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Liberec, Kubelíkova 191, Liberec XXIII-Doubí, 46312 Liberec
Authorized capital share: 494 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 581, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Mladá Boleslav, Arbesova 543/10, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 494 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 Mar 1997
Record deleted from Trade register: 25 Aug 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 590/30, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 581, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Benátky nad Jizerou, nám. 1. pětiletky 619, Benátky nad Jizerou, Česká republika
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Benátky nad Jizerou, nám. 1. pětiletky 640, Benátky nad Jizerou, Česká republika
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Benátky nad Jizerou, Kbel 145, 29471 Benátky nad Jizerou
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Benátky nad Jizerou, nám. 1. pětiletky 638, Benátky nad Jizerou, Česká republika
Authorized capital share: 484 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Mladá Boleslav, Arbesova 543/10, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 494 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Liberec, Kubelíkova 191, Liberec XXIII-Doubí, 46312 Liberec
Authorized capital share: 494 500 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Dec 1995
Record deleted from Trade register: 18 Mar 1997
Address of registration: Česká republika, city Liberec, Kubelíkova 191, Liberec XXIII-Doubí, 46312 Liberec
Authorized capital share: 30 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 581, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Address of registration: Česká republika, city Benátky nad Jizerou, nám. 1. pětiletky 619, Benátky nad Jizerou, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Address of registration: Česká republika, city Benátky nad Jizerou, Soukalova 590/30, Benátky nad Jizerou I, 29471 Benátky nad Jizerou
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Address of registration: Česká republika, city Benátky nad Jizerou, nám. 1. pětiletky 640, Benátky nad Jizerou, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Address of registration: Česká republika, city Benátky nad Jizerou, Kbel 145, 29471 Benátky nad Jizerou
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Address of registration: Česká republika, city Benátky nad Jizerou, nám. 1. pětiletky 638, Benátky nad Jizerou, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Address of registration: Česká republika, city Mladá Boleslav, Arbesova 543/10, Mladá Boleslav II, 29301 Mladá Boleslav
Authorized capital share: 30 000 Czech crowns (paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 6 May 1992
Record deleted from Trade register: 6 Dec 1995
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: SE - Švédsko
Legal address: Švédsko, Markaryd, P.O.Box 14, , PSČ 285 21
Authorized capital share: 3 465 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100%
Record created in Trade register: 12 Oct 2006
Record deleted from Trade register: 31 Jul 2014
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Benátky nad Jizerou, Dražice nad Jizerou, Benátky nad Jizerou, Česká republika
Authorized capital share: 3 710 000 Czech crowns
(paid on not defined)
Share(%) in legal entity: not defined
Record created in Trade register: 18 May 1994
Record deleted from Trade register: 6 Dec 1995
Licences/activities of company Družstevní závody Dražice - strojírna s.r.o.
Here you can find an information about all activities and licences of company Družstevní závody Dražice - strojírna 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.
- silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí, - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
- činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- zámečnictví, nástrojářství
- výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- montáž, opravy a rekonstrukce chladících zařízení a tepelných čerpadel
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- zámečnictví - (from 6 May 1992 to 1 Jul 2014)
- výroba a opravy elektrických šicích stojů a elektrických
přístrojů pro domácnost - (from 6 May 1992 to 1 Jul 2014)
- obchodní činnost - (from 6 May 1992 to 1 Jul 2014)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Montáž, opravy a rekonstrukce chladících zařízení a tepelných čerpadel
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2010-08-18)
- Povrchové úpravy a svařování kovů a dalších materiálů - (valid from 2010-08-18)
- Výroba neelektrických zařízení pro domácnost - (valid from 2010-08-18)
- Výroba strojů a zařízení - (valid from 2010-08-18)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě - (valid from 2010-08-19)
- Ubytovací služby - (valid from 2010-08-19)
- Pronájem a půjčování věcí movitých - (valid from 2020-07-14)
- Zpracování dřeva, výroba dřevěných, korkových, proutěných a slaměných výrobků - (valid from 2020-07-14)
- Zámečnictví, nástrojářství
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence
- Silniční motorová doprava - nákladní vnitrostátní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny určenými k přepravě zvířat nebo věcí a nákladní mezinárodní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 2,5 tuny určenými k přepravě zvířat nebo věcí, - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče
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.
- Specializovaný maloobchod a maloobchod se smíšeným zbožím (from 1992-05-06 to 2008-06-30)
- Maloobchod motorovými vozidly a jejich příslušenstvím (from 1992-05-06 to 2008-06-30)
- Maloobchod provozovaný mimo řádné provozovny (from 1992-05-06 to 2008-06-30)
- Maloobchod použitým zbožím (from 1992-05-06 to 2008-06-30)
- Velkoobchod (from 1992-05-06 to 2008-06-30)
- Ubytovací služby (from 2002-01-07 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 Jul 2014)
- Datum uzavření společenské smlouvy: 4.5.1992 (valid from from 6 May 1992)
- Základdní vklady splatí společníci do tří dnů od podpisu
společenské smluvy příslušného peněžního ústavu. (valid from from 6 May 1992)