Full history extraction about MAGRO - MERKUR, spol. s r. o. (IČO: 48204081)

Result found
Date and time of extraction: 11 Nov 2024, 16:04 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of MAGRO - MERKUR, 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 MAGRO - MERKUR, spol. s r. o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about MAGRO - MERKUR, spol. s r. o.

Basic data

Legal entity name: MAGRO - MERKUR, spol. s r. o.
Legal entity name has no changes till today
Registration number (IČO): 48204081
Taxpayer Identification Number (DIČ): CZ48204081
Registration date: 29 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 Domažlice, Npor. O. Bartoška 15, Hořejší Předměstí, 34401 Domažlice
earlier - Česká republika, city Domažlice, Npor. O. Bartoška 15, Hořejší Předměstí, 34401 Domažlice (from 6 May 1997 to 10 Aug 2015)
earlier - Česká republika, city Draženov, 34520 Draženov, Česká republika (from 20 Jul 1994 to 6 May 1997)
earlier - Česká republika, city Vodňany, Číčenická 1192, Vodňany II, 38901 Vodňany (from 29 Dec 1992 to 20 Jul 1994)
Authorized capital: 100 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
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 KSPL, section C, archive number 6121
State authority of company registration has no changes till today

Actually appointed directors

Name: BERNHARD WALDINGER
Address of registration: Česká republika, city Grafenwald 1, SRN, D-8311 Loiching 2, Grafenwald 1, SRN, Česká republika
Appointment date: 29 Dec 1992
Record created in Trade register: 10 Aug 2015

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně bez omezení. (from 10 Aug 2015)

History of company directors

Name: Bernhard Waldinger
Address of registration: Česká republika, city Grafenwald 1, SRN, D-8311 Loiching 2, Grafenwald 1, SRN, Česká republika
Appointment date: 29 Dec 1992
Removal date: Not avaliable
Record created in Trade register: 30 May 2007
Record deleted from Trade register: 10 Aug 2015

Name: Bernhard Waldinger
Address of registration: Česká republika, city Grafenwald 1, SRN, D-8311 Loiching 2, Grafenwald 1, SRN, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 29 Dec 1992
Record deleted from Trade register: 30 May 2007

Additional information about directors

The way director could represent a legal entity:
  • Způsob jednání: Společnost zastupuje jednatel. Za společnost se podepisuje tak, že jednatel připojí svůj podpis k předtištěnému nebo napsanému obchodnímu jménu společnosti. (from 1 Feb 2000 to 10 Aug 2015)
  • Způsob jednání jménem společnosti: Jménem společnosti jedná jed- natel pan Bernhard Waldinger, nebo prokuristka, která je povinna dodržet omezení uložená jí valnou hromadou (zakladatelem). Podepisování za společnost se děje tak, že k předtištěnému nebo napsanému obchodnímu jménu společnosti připojí svůj podpis jedna- tel, popřípadě prokuristka. Ta připojí ještě dodatek označující prokuru. (from 29 Dec 1992 to 1 Feb 2000)

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: ing. Miroslava Vacková
Address of registration: Česká republika, city Chelčice, č.p. 111, 38901 Chelčice
Appointment date: Not avaliable
Record created in Trade register: 29 Dec 1992
Record deleted from Trade register: 1 Feb 2000

Actual shareholders

Shareholders individuals, active

Name: JOHANN BERNHARD WALDINGER
Address of registration: Německo, city Grafenwald, 8311 Grafenwald - Loiching 2, Německo
Authorized capital share: 80 000 Czech crowns (paid on 80000 Czech crowns)
Share(%) in legal entity: 95 %
Record created in Trade register: 10 Aug 2015

Shareholder legal entities, active

Legal entity name: Sano - Moderní výživa zvířat spol. s r.o. (Check up data)
Registration number: 18230393 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Domažlice, Npor. O. Bartoška 15, Hořejší Předměstí, 34401 Domažlice
Authorized capital share: 20 000 Czech crowns
(paid o 20000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 10 Aug 2015

Shareholders history

Shareholders individuals, history

Name: Johann Bernhard Waldinger
Address of registration: Německo, city Grafenwald, 8311 Grafenwald - Loiching 2, Německo
Authorized capital share: 80 000 Czech crowns (paid on 80000 Czech crowns)
Share(%) in legal entity: 95 %
Record created in Trade register: 7 Jan 2010
Record deleted from Trade register: 10 Aug 2015

Shareholder legal entities, history

Legal entity name: Sano - Moderní výživa zvířat spol. s r.o. (Check up data)
Registration number: 18230393 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Domažlice, Npor. O. Bartoška 15, Hořejší Předměstí, 34401 Domažlice
Authorized capital share: 20 000 Czech crowns
(paid on 20000 Czech crowns)
Share(%) in legal entity: 5 %
Record created in Trade register: 7 Jan 2010
Record deleted from Trade register: 10 Aug 2015
Legal entity name: Sano - Moderní výživa zvířat spol. s r.o. (Check up data)
Registration number: 18230393 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Domažlice, Npor. O. Bartoška 15, Hořejší Předměstí, 34401 Domažlice
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100%
Record created in Trade register: 30 May 2007
Record deleted from Trade register: 7 Jan 2010
Legal entity name: ČESKÉ SANO, spol. s r. o. (Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Draženov, 34520 Draženov, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on splacen v plné výši)
Share(%) in legal entity: not defined
Record created in Trade register: 29 Dec 1992
Record deleted from Trade register: 30 May 2007

Licences/activities of company MAGRO - MERKUR, spol. s r. o.

Here you can find an information about all activities and licences of company MAGRO - MERKUR, 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

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 7 Jan 2010 to 10 Aug 2015)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 29 Dec 1992 to 7 Jan 2010)

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
    • Koupě zboží za účelem jeho dalšího prodeje a prodej - (valid from 1992-12-29)

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 (from 1992-12-29 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 10 Aug 2015)

The website where you see this extraction is not an official website of MAGRO - MERKUR, 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 MAGRO - MERKUR, 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.