Full history extraction about GEKHOS spol. s r.o. (IČO: 48039489)
Basic data
Taxpayer Identification Number (DIČ): CZ48039489
Registration date: 11 Dec 1992
Status (Good standing): Legal entity is active
Actually appointed directors
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
- Jednatel jedná za společnost samostatně. (from 9 Nov 2018)
History of company directors
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
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
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
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
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
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
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
- 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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)