Full history extraction about Hansen Electric, spol. s r.o. (IČO: 47973862)
Basic data
Taxpayer Identification Number (DIČ): CZ47973862
Registration date: 23 Dec 1992
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: 1 Jan 2023
Record created in Trade register: 7 Mar 2023
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Appointment date: 30 May 2008
Record created in Trade register: 3 Mar 2016
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 3 Mar 2016)
History of company directors
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: 23 Dec 1992
Removal date: 1 Jan 2023
Record created in Trade register: 3 Mar 2016
Record deleted from Trade register: 7 Mar 2023
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Appointment date: 30 May 2008
Removal date: Not avaliable
Record created in Trade register: 15 Apr 2014
Record deleted from Trade register: 3 Mar 2016
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: 23 Dec 1992
Removal date: Not avaliable
Record created in Trade register: 15 Apr 2014
Record deleted from Trade register: 3 Mar 2016
Address of registration: Rakousko, city Salzburg, Johann-Piger-Strasse 10, 5026 Salzburg, Rakousko
Appointment date: 23 Dec 1992
Removal date: 22 Jun 2010
Record created in Trade register: 3 Nov 2008
Record deleted from Trade register: 19 Jul 2010
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Appointment date: 30 May 2008
Removal date: Not avaliable
Record created in Trade register: 16 Sep 2008
Record deleted from Trade register: 15 Apr 2014
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: 23 Dec 1992
Removal date: Not avaliable
Record created in Trade register: 21 Aug 2008
Record deleted from Trade register: 15 Apr 2014
Address of registration: Česká republika, city Opava, Boženy Němcové 1727/39, Předměstí, 74601 Opava
Appointment date: 23 Dec 1992
Removal date: Not avaliable
Record created in Trade register: 21 Aug 2008
Record deleted from Trade register: 3 Nov 2008
Address of registration: Česká republika, city Opava, Boženy Němcové 1727/39, Předměstí, 74601 Opava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 13 May 1998
Record deleted from Trade register: 21 Aug 2008
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 13 May 1998
Record deleted from Trade register: 21 Aug 2008
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Sep 1993
Record deleted from Trade register: 13 May 1998
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 16 Sep 1993
Record deleted from Trade register: 13 May 1998
Address of registration: Česká republika, city Am Maibusch 1085 - 110, 4650 Gelsenkirchen, Am Maibusch 1085 - 110, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Dec 1992
Record deleted from Trade register: 16 Sep 1993
Address of registration: Česká republika, city Essen, Friedhofstr. 12, Essen, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Dec 1992
Record deleted from Trade register: 16 Sep 1993
Address of registration: Česká republika, city Essen,, Friedhofstr. 12, Essen,, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Dec 1992
Record deleted from Trade register: 16 Sep 1993
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Dec 1992
Record deleted from Trade register: 16 Sep 1993
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Dec 1992
Record deleted from Trade register: 16 Sep 1993
Address of registration: Česká republika, city Opava, Těšínská 1586/66, Předměstí, 74601 Opava
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 23 Dec 1992
Record deleted from Trade register: 16 Sep 1993
Additional information about directors
- Jednatel zastupuje společnost samostatně.
Počet členů statutárního orgánu: 2 (from 23 Jun 2014 to 3 Mar 2016)
- Jednatelé jednají jménem společnosti samostatně v plném
rozsahu. (from 16 Sep 1993 to 23 Jun 2014)
Actual shareholders
Shareholder legal entities, active
Registration number: 28605730 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Těšínská 2977/79c, Předměstí, 74601 Opava
Authorized capital share: 1 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 20 Aug 2022
Shareholders history
Shareholders individuals, history
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Authorized capital share: 325 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 32 percents
Record created in Trade register: 23 Jun 2014
Record deleted from Trade register: 25 Jul 2019
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Authorized capital share: 325 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 32 percents
Record created in Trade register: 23 Jun 2014
Record deleted from Trade register: 25 Jul 2019
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Authorized capital share: 500 000 Czech crowns (paid on 500000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Apr 2014
Record deleted from Trade register: 23 Jun 2014
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Authorized capital share: 500 000 Czech crowns (paid on 500000 Czech crowns)
Share(%) in legal entity: 50%
Record created in Trade register: 15 Apr 2014
Record deleted from Trade register: 23 Jun 2014
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Authorized capital share: 250 000 Czech crowns (paid on 250000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 9 Sep 2011
Record deleted from Trade register: 15 Apr 2014
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Authorized capital share: 250 000 Czech crowns (paid on 250000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 9 Sep 2011
Record deleted from Trade register: 15 Apr 2014
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Authorized capital share: 75 000 Czech crowns (paid on 75000 Czech crowns)
Share(%) in legal entity: 7,5 %
Record created in Trade register: 21 Aug 2008
Record deleted from Trade register: 9 Sep 2011
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Authorized capital share: 125 000 Czech crowns (paid on 125000 Czech crowns)
Share(%) in legal entity: 12,5 %
Record created in Trade register: 21 Aug 2008
Record deleted from Trade register: 9 Sep 2011
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Authorized capital share: 125 000 Czech crowns (paid on 125000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Aug 1999
Record deleted from Trade register: 21 Aug 2008
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Authorized capital share: 75 000 Czech crowns (paid on 75000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Aug 1999
Record deleted from Trade register: 21 Aug 2008
Address of registration: Německo, city Gelsenkirchen, Gelsenkirchen, Německo
Authorized capital share: 400 000 Czech crowns (paid on 400000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 13 May 1998
Record deleted from Trade register: 6 Aug 1999
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 13 May 1998
Record deleted from Trade register: 6 Aug 1999
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 13 May 1998
Record deleted from Trade register: 6 Aug 1999
Address of registration: Česká republika, city Essen, Friedhofstr. 12, Essen, Česká republika
Authorized capital share: 110 000 Czech crowns (paid on 110000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Sep 1993
Record deleted from Trade register: 6 Aug 1999
Address of registration: Česká republika, city 4650 Gelsenkirchen, Am Maibusch 1085-110, 4650 Gelsenkirchen, Česká republika
Authorized capital share: 400 000 Czech crowns (paid on 400000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Sep 1993
Record deleted from Trade register: 13 May 1998
Address of registration: Česká republika, city Opava, Kotršova 322/11, Jaktař, 74707 Opava
Authorized capital share: 70 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Sep 1993
Record deleted from Trade register: 13 May 1998
Address of registration: Česká republika, city Opava, Junácká 1276/40, Kateřinky, 74705 Opava
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Sep 1993
Record deleted from Trade register: 13 May 1998
Address of registration: Česká republika, city Opava, Těšínská 1586/66, Předměstí, 74601 Opava
Authorized capital share: 400 000 Czech crowns (paid on 400000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 16 Sep 1993
Record deleted from Trade register: 6 Aug 1999
Shareholder legal entities, history
Registration number: 28605730 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Komárovská 2662/2, Předměstí, 74601 Opava
Authorized capital share: 1 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Aug 2019
Record deleted from Trade register: 20 Aug 2022
Registration number: 28605730 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Opava, Komárovská 2662/2, Předměstí, 74601 Opava
Authorized capital share: 350 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 35 percents
Record created in Trade register: 7 Jul 2015
Record deleted from Trade register: 2 Aug 2019
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, München, Briennerstraße 10/V, 80333
Authorized capital share: 500 000 Czech crowns
(paid on 500000 Czech crowns)
Share(%) in legal entity: 50 %
Record created in Trade register: 9 Sep 2011
Record deleted from Trade register: 15 Apr 2014
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, München, Briennerstraße 10/V, 80333
Authorized capital share: 800 000 Czech crowns
(paid on 800000 Czech crowns)
Share(%) in legal entity: 80 %
Record created in Trade register: 10 Jan 2011
Record deleted from Trade register: 9 Sep 2011
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Gelsenkirchen, Gelsenkirchen, Německo
Authorized capital share: 800 000 Czech crowns
(paid on 800000 Czech crowns)
Share(%) in legal entity: 80 %
Record created in Trade register: 21 Aug 2008
Record deleted from Trade register: 10 Jan 2011
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Gelsenkirchen, Gelsenkirchen, Německo
Authorized capital share: 800 000 Czech crowns
(paid on 800000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Aug 1999
Record deleted from Trade register: 21 Aug 2008
Licences/activities of company Hansen Electric, spol. s r.o.
Here you can find an information about all activities and licences of company Hansen Electric, spol. s r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Montáž, opravy, revize a zkoušky elektrických zařízení
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 19 Jul 2011 to 3 Mar 2016)
- výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení - (from 19 Jul 2011 to 3 Mar 2016)
- montáž, opravy, revize a zkoušky elektrických zařízení - (from 19 Jul 2011 to 3 Mar 2016)
- - koupě zboží za účelem jeho dalšího prodeje a prodej
- projektování elektrických zařízení
- výroba, instalace a opravy elektrických strojů a přístrojů - (from 23 Dec 1992 to 19 Jul 2011)
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
- Projektování elektrických zařízení - (valid from 1992-12-23)
- Velkoobchod a maloobchod - (valid from 1992-12-23)
- Výroba kovových konstrukcí a kovodělných výrobků - (valid from 2010-07-27)
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí - (valid from 2010-07-27)
- Výroba, instalace, opravy elektrických strojů a přístrojů, elektronických a telekomunikačních zařízení
- Montáž, opravy, revize a zkoušky elektrických 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.
- Projektování elektrických zařízení (from 1992-12-23 to 2001-12-04)
- Projektování elektrických zařízení (from 1992-12-23 to 2008-06-30)
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 1992-12-23 to 2008-06-30)
- Výroba, instalace a opravy elektrických strojů a přístrojů (from 1992-12-23 to 2001-12-21)
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 23 Jun 2014)