Full history extraction about VAGNERPLAST s.r.o. (IČO: 46358056)
Basic data
Legal entity name: VAGNERPLAST s.r.o.
earlier - VAGNERPLAST spol. s r.o. (from 23 Sep 1992 to 15 Jan 2016)
Registration number (IČO): 46358056
Taxpayer Identification Number (DIČ): CZ46358056
Registration date: 23 Sep 1992
Taxpayer Identification Number (DIČ): CZ46358056
Registration date: 23 Sep 1992
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 Kladno, Huťská 124, 27201 Kladno
earlier - Česká republika, city Kladno, Huťská 124, 27201 Kladno (from 26 Oct 2010 to 26 Oct 2010)
earlier - Česká republika, city Velké Přítočno, Hlavní 2, 27351 Velké Přítočno (from 27 May 1993 to 26 Oct 2010)
earlier - Česká republika, city Kladno, 5. května 1870, Kročehlavy, 27201 Kladno (from 23 Sep 1992 to 27 May 1993)
Authorized capital: 92 931 000 Czech crowns
, paid on not defined
earlier - 18 530 000 Czech crowns
, paid on not defined
earlier - 5 784 000 Czech crowns
, paid on not defined
earlier - 1 001 000 Czech crowns
, paid on not defined
earlier - 140 000 Czech crowns
, paid on not defined
earlier - 100 000 Czech crowns
, paid on not defined
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 12935
State authority of company registration has no changes till today
Actually appointed directors
Name: MILAN BAUŠ
Address of registration: Česká republika, city Stochov, Nerudova 94, 27303 Stochov
Appointment date: 30 Nov 2015
Record created in Trade register: 20 Jul 2018
Address of registration: Česká republika, city Stochov, Nerudova 94, 27303 Stochov
Appointment date: 30 Nov 2015
Record created in Trade register: 20 Jul 2018
Name: GEVORK GICHUNTS
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Appointment date: 30 Nov 2015
Record created in Trade register: 15 Jan 2016
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Appointment date: 30 Nov 2015
Record created in Trade register: 15 Jan 2016
Additional information about directors
The way director could represent a legal entity:
- Každý zjednatelů je oprávněn zastupovat společnost samostatně, s výjimkou právních jednání (i.) týkajících se nakládání s nemovitostmi, technologií a stroji ve vlastnictví společnosti, zejména převodu vlastnického práva, vkladu do majetku třetí osoby, zatížení věcným břemenem či jiným právem ve prospěch jiné nemovitosti či osoby, či založení práva nájmu, pachtu nebo přenechání do bezplatného užívání třetí osobou,(ii.) kterými se společnost zavazuje na dobu delší než jeden rok, (iii.) jejichž výše plnění přesahuje částku 2.000.000,- Kč (slovy: dva miliony korun českých), kdy v těchto případech zastupují oba jednatelé společnost toliko společně.
Podepisování za společnost se děje tak, že k vytištěné nebo vypsané obchodní firmě společnosti připojí jednatel svůj podpis. (from 15 Jan 2016)
History of company directors
Name: MILAN BAUŠ
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: 30 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 15 Jan 2016
Record deleted from Trade register: 20 Jul 2018
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: 30 Nov 2015
Removal date: Not avaliable
Record created in Trade register: 15 Jan 2016
Record deleted from Trade register: 20 Jul 2018
Name: Marcela Caltová
Address of registration: Česká republika, city Kladno, Na vyhaslém 3161, 27201 Kladno
Appointment date: 8 Jul 2010
Removal date: 15 Nov 2011
Record created in Trade register: 19 Jul 2010
Record deleted from Trade register: 3 Jul 2012
Address of registration: Česká republika, city Kladno, Na vyhaslém 3161, 27201 Kladno
Appointment date: 8 Jul 2010
Removal date: 15 Nov 2011
Record created in Trade register: 19 Jul 2010
Record deleted from Trade register: 3 Jul 2012
Name: Milan Bauš
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: 8 Jul 2010
Removal date: 7 Oct 2015
Record created in Trade register: 19 Jul 2010
Record deleted from Trade register: 13 Oct 2015
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: 8 Jul 2010
Removal date: 7 Oct 2015
Record created in Trade register: 19 Jul 2010
Record deleted from Trade register: 13 Oct 2015
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Appointment date: 12 May 2010
Removal date: 30 Nov 2015
Record created in Trade register: 31 May 2010
Record deleted from Trade register: 15 Jan 2016
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Appointment date: 12 May 2010
Removal date: 30 Nov 2015
Record created in Trade register: 31 May 2010
Record deleted from Trade register: 15 Jan 2016
Name: Michal Novotný
Address of registration: Česká republika, city Zlín, Příční 3187, 76001 Zlín
Appointment date: 9 Sep 2008
Removal date: 30 Apr 2009
Record created in Trade register: 30 Sep 2008
Record deleted from Trade register: 10 Jul 2009
Address of registration: Česká republika, city Zlín, Příční 3187, 76001 Zlín
Appointment date: 9 Sep 2008
Removal date: 30 Apr 2009
Record created in Trade register: 30 Sep 2008
Record deleted from Trade register: 10 Jul 2009
Name: Bart Vandepitte
Address of registration: Belgie, Wingene, Keukelstraat 33, 8750
Appointment date: 17 Sep 2007
Removal date: 30 Jun 2010
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 19 Jul 2010
Address of registration: Belgie, Wingene, Keukelstraat 33, 8750
Appointment date: 17 Sep 2007
Removal date: 30 Jun 2010
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 19 Jul 2010
Name: Detlef Tasarek
Address of registration: Německo, Trier, Jakob-Schwarzkopf-Str. 2, 54296
Appointment date: 17 Sep 2007
Removal date: 30 Jun 2010
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 19 Jul 2010
Address of registration: Německo, Trier, Jakob-Schwarzkopf-Str. 2, 54296
Appointment date: 17 Sep 2007
Removal date: 30 Jun 2010
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 19 Jul 2010
Name: Dominique Neutens
Address of registration: Belgie, Brugge, Legeweg 109, 8200
Appointment date: 17 Sep 2007
Removal date: 13 Aug 2008
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 30 Sep 2008
Address of registration: Belgie, Brugge, Legeweg 109, 8200
Appointment date: 17 Sep 2007
Removal date: 13 Aug 2008
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 30 Sep 2008
Name: Milan Bauš
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: 15 Apr 2005
Removal date: 17 Sep 2007
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Sep 2007
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: 15 Apr 2005
Removal date: 17 Sep 2007
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Sep 2007
Name: Pavel Prchal
Address of registration: Česká republika, city Kladno, Lacinova 2290, Kročehlavy, 27201 Kladno
Appointment date: 15 Apr 2005
Removal date: 17 Sep 2007
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Sep 2007
Address of registration: Česká republika, city Kladno, Lacinova 2290, Kročehlavy, 27201 Kladno
Appointment date: 15 Apr 2005
Removal date: 17 Sep 2007
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Sep 2007
Name: Frank Göring
Address of registration: Německo, Kerlingerstr. 1, 66740 Saarlouis
Appointment date: 15 Apr 2005
Removal date: 17 Sep 2007
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Sep 2007
Address of registration: Německo, Kerlingerstr. 1, 66740 Saarlouis
Appointment date: 15 Apr 2005
Removal date: 17 Sep 2007
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Sep 2007
Name: Dr. Bernardus Eduardus Maria Wientjes
Address of registration: Česká republika, city Kladno, Třída osvobozených politických vězňů 340, 27201 Kladno, okres: Kladno, Česká republika
Appointment date: 17 Jan 2001
Removal date: 15 Apr 2005
Record created in Trade register: 22 Dec 2001
Record deleted from Trade register: 22 Jun 2005
Address of registration: Česká republika, city Kladno, Třída osvobozených politických vězňů 340, 27201 Kladno, okres: Kladno, Česká republika
Appointment date: 17 Jan 2001
Removal date: 15 Apr 2005
Record created in Trade register: 22 Dec 2001
Record deleted from Trade register: 22 Jun 2005
Name: Milan Bauš
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: Not avaliable
Removal date: 17 Jan 2001
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Address of registration: Česká republika, city Stochov, Ve vilkách 438, 27303 Stochov
Appointment date: Not avaliable
Removal date: 17 Jan 2001
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Name: Pavel Prchal
Address of registration: Česká republika, city Kladno, Lacinova 2290, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: 17 Jan 2001
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Address of registration: Česká republika, city Kladno, Lacinova 2290, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: 17 Jan 2001
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: 17 Sep 2007
Record created in Trade register: 2 Sep 1999
Record deleted from Trade register: 25 Sep 2007
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Appointment date: Not avaliable
Removal date: 17 Sep 2007
Record created in Trade register: 2 Sep 1999
Record deleted from Trade register: 25 Sep 2007
Name: Richard Obyt
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 2 Sep 1999
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 2 Sep 1999
Name: Stanislav Machulka
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 6 May 1998
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 6 May 1998
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Leoše Janáčka 904, 27201 Kladno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 6 May 1998
Address of registration: Česká republika, city Kladno, Leoše Janáčka 904, 27201 Kladno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 6 May 1998
Name: Zdeněk Hanzlík
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 11 Oct 2000
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 11 Oct 2000
Name: Zdeněk Hanzlík
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 23 Sep 1992
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 23 Sep 1992
Additional information about directors
The way director could represent a legal entity:
- Jménem společnosti je oprávněn jednat každý z jednatelů samostatně. (from 19 Jul 2010 to 15 Jan 2016)
- Způsob jednání jménem společnosti:
Za společnost jednají dva jednatelé společně. (from 22 Jun 2005 to 19 Jul 2010)
- Statutárním orgánem společnosti je jeden nebo více jednatelů.
Je-li jmenováno více jednatelů, je každý z nich oprávněn jednat
jménem společnosti samostatně. (from 6 May 1998 to 22 Jun 2005)
- Způsob jednání jménem společnosti: Jménem společnosti navenek
jedná a podepisuje každý z jednatelů samostatně. (from 23 Sep 1992 to 6 May 1998)
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: Kurosch Afchani
Address of registration: Česká republika, city Praha, U první baterie 726/35, Břevnov, 16200 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 12 Feb 2009
Record deleted from Trade register: 19 Jul 2010
Address of registration: Česká republika, city Praha, U první baterie 726/35, Břevnov, 16200 Praha 6
Appointment date: Not avaliable
Record created in Trade register: 12 Feb 2009
Record deleted from Trade register: 19 Jul 2010
Name: Petr Bladský
Address of registration: Česká republika, city Dolní Břežany, Ke Kapličce 445, 25241 Dolní Břežany
Appointment date: Not avaliable
Record created in Trade register: 12 Feb 2009
Record deleted from Trade register: 26 Oct 2010
Address of registration: Česká republika, city Dolní Břežany, Ke Kapličce 445, 25241 Dolní Břežany
Appointment date: Not avaliable
Record created in Trade register: 12 Feb 2009
Record deleted from Trade register: 26 Oct 2010
Actual shareholders
Shareholders individuals, active
Name: GEVORK GICHUNTS
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Jan 2024
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 19 Jan 2024
Shareholders history
Shareholders individuals, history
Name: NARE GICHUNTS
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 17 Mar 2022
Record deleted from Trade register: 19 Jan 2024
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 17 Mar 2022
Record deleted from Trade register: 19 Jan 2024
Name: GEVORK GICHUNTS
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Jan 2016
Record deleted from Trade register: 17 Mar 2022
Address of registration: Česká republika, city Praha, Petržílkova 2571/27, Stodůlky, 15800 Praha 5
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 15 Jan 2016
Record deleted from Trade register: 17 Mar 2022
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 15 Jan 2016
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Oct 2013
Record deleted from Trade register: 15 Jan 2016
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 15 Oct 2013
Record deleted from Trade register: 16 Oct 2013
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 15 Oct 2013
Record deleted from Trade register: 16 Oct 2013
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 26 Feb 2011
Record deleted from Trade register: 15 Oct 2013
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 26 Feb 2011
Record deleted from Trade register: 15 Oct 2013
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Aug 2010
Record deleted from Trade register: 26 Feb 2011
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Aug 2010
Record deleted from Trade register: 26 Feb 2011
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 19 Jul 2010
Record deleted from Trade register: 12 Aug 2010
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 92 931 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 19 Jul 2010
Record deleted from Trade register: 12 Aug 2010
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Jiřího Voskovce 3238, 27201 Kladno
Authorized capital share: 30 667 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 29 Jun 2006
Address of registration: Česká republika, city Kladno, Jiřího Voskovce 3238, 27201 Kladno
Authorized capital share: 30 667 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 29 Jun 2006
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Jiřího Voskovce 3238, 27201 Kladno
Authorized capital share: 30 667 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 22 Jun 2005
Address of registration: Česká republika, city Kladno, Jiřího Voskovce 3238, 27201 Kladno
Authorized capital share: 30 667 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 7 Mar 2002
Record deleted from Trade register: 22 Jun 2005
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Jiřího Voskovce 3238, 27201 Kladno
Authorized capital share: 30 667 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 13 Jun 2001
Record deleted from Trade register: 7 Mar 2002
Address of registration: Česká republika, city Kladno, Jiřího Voskovce 3238, 27201 Kladno
Authorized capital share: 30 667 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 13 Jun 2001
Record deleted from Trade register: 7 Mar 2002
Name: Jaroslava Hanzlíková
Address of registration: Česká republika, city Malé Přítočno, U Hrnčírny 57, 27351 Malé Přítočno
Authorized capital share: 920 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Address of registration: Česká republika, city Malé Přítočno, U Hrnčírny 57, 27351 Malé Přítočno
Authorized capital share: 920 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Name: Stanislav Machulka
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 2 773 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 2 773 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Name: Richard Obyt
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 2 773 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 2 773 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Name: Zdeněk Hanzlík
Address of registration: Česká republika, city Velké Přítočno, Dolanská 57, 27351 Velké Přítočno
Authorized capital share: 1 853 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Address of registration: Česká republika, city Velké Přítočno, Dolanská 57, 27351 Velké Přítočno
Authorized capital share: 1 853 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 10 179 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 10 179 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Oct 2000
Record deleted from Trade register: 9 May 2001
Name: Stanislav Machulka
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 857 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 857 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Name: Zdeněk Hanzlík
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Authorized capital share: 857 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Authorized capital share: 857 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 3 181 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 3 181 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Name: Richard Obyt
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 857 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 857 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 11 Oct 2000
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 572 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Sep 1999
Record deleted from Trade register: 23 Mar 2000
Address of registration: Česká republika, city Kladno, Bellevue 3238, Kročehlavy, 27201 Kladno
Authorized capital share: 572 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Sep 1999
Record deleted from Trade register: 23 Mar 2000
Name: Stanislav Machulka
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 143 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 23 Mar 2000
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 143 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 23 Mar 2000
Name: Richard Obyt
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 143 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 23 Mar 2000
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 143 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 23 Mar 2000
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Leoše Janáčka 904, 27201 Kladno
Authorized capital share: 572 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 2 Sep 1999
Address of registration: Česká republika, city Kladno, Leoše Janáčka 904, 27201 Kladno
Authorized capital share: 572 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 2 Sep 1999
Name: Zdeněk Hanzlík
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Authorized capital share: 143 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 23 Mar 2000
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Authorized capital share: 143 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 23 Mar 2000
Name: Richard Obyt
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 20 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 28 May 1996
Address of registration: Česká republika, city Kladno, Žižkova 287, 27201 Kladno
Authorized capital share: 20 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 28 May 1996
Name: Stanislav Machulka
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 20 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 28 May 1996
Address of registration: Česká republika, city Doksy, U kapličky 28, 27364 Doksy
Authorized capital share: 20 000 Czech crowns (paid on 30 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 27 May 1993
Record deleted from Trade register: 28 May 1996
Name: Bořivoj Vágner
Address of registration: Česká republika, city Kladno, Leoše Janáčka 904, 27201 Kladno
Authorized capital share: 80 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 28 May 1996
Address of registration: Česká republika, city Kladno, Leoše Janáčka 904, 27201 Kladno
Authorized capital share: 80 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 28 May 1996
Name: Zdeněk Hanzlík
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 28 May 1996
Address of registration: Česká republika, city pošta Unhošť, Malé Přítočno 57, 27351 pošta Unhošť, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on 50 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Sep 1992
Record deleted from Trade register: 28 May 1996
Shareholder legal entities, history
Legal entity name: Villeroy & Boch Magyarország Korlátolt Felelösségü Társaság
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, Hódmezövásárhely, Erzsébeti út 7, 6800
Authorized capital share: 30 667 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 30 Sep 2008
Record deleted from Trade register: 19 Jul 2010
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, Hódmezövásárhely, Erzsébeti út 7, 6800
Authorized capital share: 30 667 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 30 Sep 2008
Record deleted from Trade register: 19 Jul 2010
Legal entity name: Ucosan Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 19 Jul 2010
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 25 Sep 2007
Record deleted from Trade register: 19 Jul 2010
Legal entity name: Villeroy & Boch Wellness Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 25 Jul 2006
Record deleted from Trade register: 25 Sep 2007
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 25 Jul 2006
Record deleted from Trade register: 25 Sep 2007
Legal entity name: V & B Holding Ungarn Vagyonkezelö Korlátolt Felelösségü Társaság
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, city Budapešť, Váci út 99, 1139 Budapešť, Maďarsko
Authorized capital share: 30 667 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 29 Jun 2006
Record deleted from Trade register: 30 Sep 2008
Registration number: Not avaliable
State of registration: HU - Maďarsko
Legal address: Maďarsko, city Budapešť, Váci út 99, 1139 Budapešť, Maďarsko
Authorized capital share: 30 667 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 33 %
Record created in Trade register: 29 Jun 2006
Record deleted from Trade register: 30 Sep 2008
Legal entity name: Villeroy and Boch Wellness Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Jul 2006
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 25 Jul 2006
Legal entity name: Ucosan Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 13 Jun 2001
Record deleted from Trade register: 22 Jun 2005
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 62 264 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 67 %
Record created in Trade register: 13 Jun 2001
Record deleted from Trade register: 22 Jun 2005
Legal entity name: Ucosan Holding B.V.
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 18 530 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 May 2001
Record deleted from Trade register: 13 Jun 2001
Registration number: Not avaliable
State of registration: NL - Nizozemsko
Legal address: Nizozemsko, city 9301 ZR Roden, Dwazziewegen 13, 9301 ZR Roden, Nizozemsko
Authorized capital share: 18 530 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 May 2001
Record deleted from Trade register: 13 Jun 2001
Legal entity name: Orioles Investments S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxembourg, 3 Boulevard Prince Henri
Authorized capital share: 32 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 9 May 2001
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Luxembourg, 3 Boulevard Prince Henri
Authorized capital share: 32 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 9 May 2001
Licences/activities of company VAGNERPLAST s.r.o.
Here you can find an information about all activities and licences of company VAGNERPLAST 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.
- Montáž, opravy, revize a zkoušky elektrických zařízení
- 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
- vodoinstalatérství
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- zrprostředkovatelská činnost v oblasti obchodu, služeb a přenosu
informací - (from 9 May 2001 to 10 Jul 2009)
- montáž, opravy, údržba a revize vyhrazených elektrických
zařízení - (from 9 May 2001 to 10 Jul 2009)
- zednictví - (from 9 May 2001 to 29 Jun 2006)
- zámečnictví - (from 9 May 2001 to 10 Jul 2009)
- hostinská činnost - (from 9 May 2001 to 29 Jun 2006)
- výroba elektronických zařízení ( vyjma činností uvedených v
příl. 1-3 zák. č. 455/1991 Sb. v platném znění) - (from 11 Oct 2000 to 10 Jul 2009)
- - koupě zboží za účelem jeho dalšího prodeje a prodej - (from 23 Sep 1992 to 10 Jul 2009)
- výroba a zpracování plastických hmot - (from 23 Sep 1992 to 10 Jul 2009)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Vodoinstalatérství
- Zámečnictví, nástrojářství
- Montáž, opravy, revize a zkoušky elektrických zařízení
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Zprostředkování obchodu a služeb - (valid from 2019-08-13)
- Velkoobchod a maloobchod - (valid from 2019-08-13)
- Pronájem a půjčování věcí movitých - (valid from 2019-08-13)
- Výroba plastových a pryžových výrobků - (valid from 2019-08-13)
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
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.
- Výroba a zpracování plastických hmot (mimo činnosti uvedené v příloze 1-3 živnostenského zákona) (from 1992-09-23 to 2008-06-30)
- Výroba plastových oken, dveří a zimních zahrad (vyjma činností uvedených v příl. 1-3 zák. č. 455/1991 Sb. v platném znění) (from 1998-04-29 to 2000-06-12)
- Reklamní činnost (from 1998-08-12 to 2000-06-12)
- Výroba elektronických zařízení (vyjma činností uvedených v příl.1 - 3 zák.č. 455/1991 Sb. v platném znění) (from 2000-04-10 to 2000-12-14)
- Zprostředkovatelská činnost v oblasti obchodu, služeb a přenosu informací (from 1998-02-04 to 2004-12-23)
- Hostinská činnost (from 1998-01-01 to 2006-10-03)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1992-09-23 to 2008-06-30)
- Zednictví (from 1998-08-12 to 2004-03-03)
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 15 Jan 2016)
- Datum uzavření společenské smlouvy: 25.8.1992, dodatek 22.9.1992 (valid from from 23 Sep 1992)
The website where you see this extraction is not an official website of VAGNERPLAST 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 VAGNERPLAST 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.