Full history extraction about GEKHOS spol. s r.o. (IČO: 48039489)

Date and time of extraction: 21 Oct 2024, 05:05 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of GEKHOS spol. 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 GEKHOS spol. s r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: GEKHOS spol. s r.o.
Legal entity name has no changes till today
Registration number (IČO): 48039489
Taxpayer Identification Number (DIČ): CZ48039489
Registration date: 11 Dec 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 Praha, Neklanova 107/22, Vyšehrad, 12800 Praha 2
earlier - Česká republika, city Praha, Čelakovského sady 1580/4, Nové Město, 11000 Praha 1 (from 21 Dec 2010 to 9 Nov 2018)
earlier - Česká republika, city Praha, Neklanova 104/20, Vyšehrad, 12800 Praha 2 (from 11 Dec 1992 to 21 Dec 2010)
Authorized capital: 200 000 Czech crowns , paid on not defined
earlier - 200 000 Czech crowns , paid on 100 percents
earlier - 140 000 Czech crowns , paid on not defined
earlier - 120 000 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
State authority registered in: Court MSPH, section C, archive number 15502
State authority of company registration has no changes till today

Actually appointed directors

Name: GUGLIELMO CASTELLANO
Address of registration: Česká republika, city Praha, Masarykovo nábřeží 238/20, Nové Město, 11000 Praha 1
Appointment date: 23 Mar 2018
Record created in Trade register: 6 Jun 2021

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 9 Nov 2018)

History of company directors

Name: GUGLIELMO CASTELLANO
Address of registration: Česká republika, city Praha, Neklanova 107/22, Vyšehrad, 12800 Praha 2
Appointment date: 23 Mar 2018
Removal date: Not avaliable
Record created in Trade register: 11 Apr 2018
Record deleted from Trade register: 6 Jun 2021

Name: MICHELE GUERRIERI
Address of registration: Itálie, city Milano, Via Canonica Luigi 59, 20154 Milano, Itálie
Appointment date: 2 Feb 2009
Removal date: 9 Nov 2018
Record created in Trade register: 23 Mar 2018
Record deleted from Trade register: 9 Nov 2018

Name: Michele Guerrieri
Address of registration: Itálie, city Milano, Via Guido D´Arezzo 4, Milano, Itálie
Appointment date: 2 Feb 2009
Removal date: Not avaliable
Record created in Trade register: 12 Mar 2009
Record deleted from Trade register: 23 Mar 2018

Name: Andrea Palazzo
Address of registration: Itálie, city Foggia, Viale degli Aviatori 110, Foggia, Itálie
Appointment date: 25 Jul 2008
Removal date: 2 Feb 2009
Record created in Trade register: 12 Aug 2008
Record deleted from Trade register: 12 Mar 2009

Name: Helena Krejčí
Address of registration: Česká republika, city Chodská Lhota, č.p. 94, 34506 Chodská Lhota
Appointment date: 22 Oct 2003
Removal date: 25 Jul 2008
Record created in Trade register: 12 Mar 2004
Record deleted from Trade register: 12 Aug 2008

Name: Petr Krejčí
Address of registration: Česká republika, city Praha, Hroznová 493/5, Malá Strana, 11800 Praha 1
Appointment date: 11 Dec 1992
Removal date: 21 Oct 2003
Record created in Trade register: 28 May 2002
Record deleted from Trade register: 12 Mar 2004

Name: Petr Krejčí
Address of registration: Česká republika, city Praha, Hroznová 493/5, Malá Strana, 11800 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 11 Dec 1992
Record deleted from Trade register: 28 May 2002

Additional information about directors

The way director could represent a legal entity:
  • Každý jednatel jedná za společnost samostatně. (from 11 Apr 2018 to 9 Nov 2018)
  • Způsob jednání jménem společnosti: Jednatel jedná jménem společnosti a podepisuje se za společnost samostatně. Podepisování za společnost se provádí tak, že k vytištěné nebo napsané obchodní firmě připojí jednatel svůj podpis. (from 28 May 2002 to 11 Apr 2018)
  • Způsob jednání jménem společnosti: za společnost jedná jednatel. Podepisování za společnost se děje tak, že k napsanému či vytištěnému názvu společnosti připojí svůj podpis jednatel nebo zmocněnec v případech, ke kterým má zmocnění. (from 11 Dec 1992 to 28 May 2002)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Zlatan Development s.r.o. (Check up data)
Registration number: 28924967 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Neklanova 107/22, Vyšehrad, 12800 Praha 2
Authorized capital share: 98 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 49 percents
Record created in Trade register: 9 Nov 2018
Legal entity name: Gughi s.r.o. (Check up data)
Registration number: 2259168 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Neklanova 107/22, Vyšehrad, 12800 Praha 2
Authorized capital share: 102 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 51 percents
Record created in Trade register: 23 Mar 2018

Shareholders history

Shareholders individuals, history

Name: Luigi Cirio
Address of registration: Itálie, city Roma, Via Carlo Pirzio Biroli 50, 00189 Roma, Itálie
Authorized capital share: 25 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 12,5%
Record created in Trade register: 29 Dec 2009
Record deleted from Trade register: 7 Oct 2014
Name: Luca Catorrini
Address of registration: Itálie, city Gallarate, Via Cavour 6, 21013 Gallarate, Itálie
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 12 Aug 2008
Record deleted from Trade register: 31 Dec 2014
Name: Amalia Ferri
Address of registration: Itálie, city Roma, Via Carlo Pirzio Biroli 50, 00189 Roma, Itálie
Authorized capital share: 20 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 10 %
Record created in Trade register: 12 Aug 2008
Record deleted from Trade register: 7 Oct 2014
Name: Ugo Cirio
Address of registration: Itálie, city Roma, Via Carlo Pirzio Biroli 50, 00189 Roma, Itálie
Authorized capital share: 30 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 15 %
Record created in Trade register: 12 Aug 2008
Record deleted from Trade register: 7 Oct 2014
Name: Luigi Cirio
Address of registration: Itálie, city Roma, Via Carlo Pirzio Biroli 50, 00189 Roma, Itálie
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20 %
Record created in Trade register: 12 Aug 2008
Record deleted from Trade register: 29 Dec 2009
Name: Szabad Franz
Address of registration: Německo, city 97616 Bad Neustadt a.d.S., Waldsiedlung 19, SRN, 97616 Bad Neustadt a.d.S., Německo
Authorized capital share: 50 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jul 2008
Record deleted from Trade register: 12 Aug 2008
Name: Karliczek Kurt
Address of registration: Německo, city 89407 Dillingen a.D., Richwinallee 58,SRN, 89407 Dillingen a.D., Německo
Authorized capital share: 50 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jul 2008
Record deleted from Trade register: 12 Aug 2008
Name: Krejčí Jiří
Address of registration: Německo, city 81543 München,Humboldtstr.5,SRN, 81543 München,Humboldtstr.5,SRN, Německo
Authorized capital share: 50 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jul 2008
Record deleted from Trade register: 12 Aug 2008
Name: Heine Josef
Address of registration: Německo, 42799 Leichlingen, Gladbacherweg 4
Authorized capital share: 50 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jul 2008
Record deleted from Trade register: 12 Aug 2008
Name: Heine Josef
Address of registration: Německo, 42799 Leichlingen, Gladbacherweg 4
Authorized capital share: 50 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jul 2008
Record deleted from Trade register: 14 Jul 2008
Name: Karliczek Kurt
Address of registration: Německo, city 89407 Dillingen a.D., Richwinallee 58,SRN, 89407 Dillingen a.D., Německo
Authorized capital share: 35 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jan 2003
Record deleted from Trade register: 14 Jul 2008
Name: Szabad Franz
Address of registration: Německo, city 97616 Bad Neustadt a.d.S., Waldsiedlung 19, SRN, 97616 Bad Neustadt a.d.S., Německo
Authorized capital share: 35 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jan 2003
Record deleted from Trade register: 14 Jul 2008
Name: Heine Josef
Address of registration: Německo, 42799 Leichlingen, Gladbacherweg 4
Authorized capital share: 35 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jan 2003
Record deleted from Trade register: 14 Jul 2008
Name: Krejčí Jiří
Address of registration: Německo, city 81543 München,Humboldtstr.5,SRN, 81543 München,Humboldtstr.5,SRN, Německo
Authorized capital share: 35 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 1/4
Record created in Trade register: 14 Jan 2003
Record deleted from Trade register: 14 Jul 2008
Name: Heine Josef
Address of registration: Německo, city 42799 Leichlingen,, Gladbacherweg 4,SRN, 42799 Leichlingen,, Německo
Authorized capital share: 23 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 140/23
Record created in Trade register: 28 May 2002
Record deleted from Trade register: 14 Jan 2003
Name: Dipl. Ing. Gärtner Hans Jochen
Address of registration: Německo, city 80997 München 50, Josef-Trinkelstr.9,SRN, 80997 München 50, Německo
Authorized capital share: 23 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 140/23
Record created in Trade register: 28 May 2002
Record deleted from Trade register: 14 Jan 2003
Name: Krejčí Jiří
Address of registration: Německo, city 81543 München,Humboldtstr.5,SRN, 81543 München,Humboldtstr.5,SRN, Německo
Authorized capital share: 24 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 140/24
Record created in Trade register: 28 May 2002
Record deleted from Trade register: 14 Jan 2003
Name: Brunhilde Gärtner
Address of registration: Německo, city 80997 München 50, Josef-Trinkelstr. 9, SRN, 80997 München 50, Německo
Authorized capital share: 23 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 140/23
Record created in Trade register: 28 May 2002
Record deleted from Trade register: 14 Jan 2003
Name: Szabad Franz
Address of registration: Německo, city 97616 Bad Neustadt a.d.S., Waldsiedlung 19, SRN, 97616 Bad Neustadt a.d.S., Německo
Authorized capital share: 24 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 140/24
Record created in Trade register: 28 May 2002
Record deleted from Trade register: 14 Jan 2003
Name: Karliczek Kurt
Address of registration: Německo, city 89407 Dillingen a.D., Richwinallee 58,SRN, 89407 Dillingen a.D., Německo
Authorized capital share: 23 000 Czech crowns (paid on 100%)
Share(%) in legal entity: 140/23
Record created in Trade register: 28 May 2002
Record deleted from Trade register: 14 Jan 2003
Name: Reschke Bernd
Address of registration: Česká republika, city 6457 Maintal 2, Riedseestr.4, 6457 Maintal 2, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on 20000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 24 May 1994
Record deleted from Trade register: 28 May 2002
Name: Krejčí Jiří
Address of registration: Česká republika, city 6450 Hanau 9, Jakob Altmaierstr. 25, 6450 Hanau 9, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Dec 1992
Record deleted from Trade register: 28 May 2002
Name: Karliczek Kurt
Address of registration: Česká republika, city 8880 Dillingen a.D., Richwinallee 58, 8880 Dillingen a.D., Česká republika
Authorized capital share: 20 000 Czech crowns (paid on splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Dec 1992
Record deleted from Trade register: 28 May 2002
Name: Heine Josef
Address of registration: Česká republika, city 5653 Leichlingen, Gladbacherweg 4, 5653 Leichlingen, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Dec 1992
Record deleted from Trade register: 28 May 2002
Name: Brunhilde Gartner
Address of registration: Česká republika, city 8000 München 50, Josef-Trinkelstr. 9, 8000 München 50, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Dec 1992
Record deleted from Trade register: 28 May 2002
Name: dipl. ing. Gartner Hans Jochen
Address of registration: Česká republika, city 8000 München 50, Josef-Trinkelstr.9, 8000 München 50, Česká republika
Authorized capital share: 20 000 Czech crowns (paid on splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Dec 1992
Record deleted from Trade register: 28 May 2002
Name: Szabad Franc
Address of registration: Česká republika, city 8740 Bad Neustadt a.d.S., Ringstr. 11, 8740 Bad Neustadt a.d.S., Česká republika
Authorized capital share: 20 000 Czech crowns (paid on splaceno)
Share(%) in legal entity: not defined
Record created in Trade register: 11 Dec 1992
Record deleted from Trade register: 28 May 2002

Shareholder legal entities, history

Legal entity name: ETRA S.R.L.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Milano, Via Flavio Baracchini 2, 20123 Milano, Itálie
Authorized capital share: 98 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 49 percents
Record created in Trade register: 23 Mar 2018
Record deleted from Trade register: 9 Nov 2018
Legal entity name: EMAAR s.r.o. (Check up data)
Registration number: 27659721 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Klimentská 1216/46, Nové Město, 11000 Praha 1
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 24 May 2017
Record deleted from Trade register: 17 Jul 2017
Legal entity name: MBR S.R.L.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Gallarate (VA), Via Luigi Maino 6, 21013 Gallarate (VA), Itálie
Authorized capital share: 20 000 Czech crowns
(paid on 100%)
Share(%) in legal entity: 10%
Record created in Trade register: 31 Dec 2014
Record deleted from Trade register: 17 Jul 2017
Legal entity name: CFH S.R.L.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Milano (MI), Via Flavio Baracchini 2, 20123 Milano (MI), Itálie
Authorized capital share: 75 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 37,5 %
Record created in Trade register: 7 Oct 2014
Record deleted from Trade register: 17 Jul 2017
Legal entity name: EMAAR s.r.o. (Check up data)
Registration number: 27659721 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Neklanova 104/20, Vyšehrad, 12800 Praha 2
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10 percents
Record created in Trade register: 7 Oct 2014
Record deleted from Trade register: 24 May 2017
Legal entity name: CTE Group Retail s.r.o. (Check up data)
Registration number: 27659721 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Praha, Anglická 82/26, Vinohrady, 12000 Praha 2
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 10%
Record created in Trade register: 29 Dec 2009
Record deleted from Trade register: 7 Oct 2014
Legal entity name: ETRA S.R.L.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Milano, Corso di Porta Romana 6 cap, 20122 Milano, Itálie
Authorized capital share: 85 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 42,5 %
Record created in Trade register: 29 Dec 2009
Record deleted from Trade register: 23 Mar 2018
Legal entity name: ETRA S.R.L.
Registration number: Not avaliable
State of registration: IT - Itálie
Legal address: Itálie, city Milano, Corso di Porta Romana 6 cap, 20122 Milano, Itálie
Authorized capital share: 90 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 45 %
Record created in Trade register: 12 Aug 2008
Record deleted from Trade register: 29 Dec 2009

Licences/activities of company GEKHOS spol. s r.o.

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

  • Pronájem nemovitostí, bytů a nebytových prostor
  • 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 uved. v příl. 2-3 zák. č.455/91 Sb. - (from 11 Dec 1992 to 29 Dec 2009)

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
    • Velkoobchod a maloobchod - (valid from 2010-12-23)

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. 2-3 zák. č. 455/91 Sb. (from 1992-12-11 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 7 Oct 2014)


The website where you see this extraction is not an official website of GEKHOS spol. 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 GEKHOS spol. 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.