Full history extraction about Autoneum Pilsen s.r.o. (IČO: 49787365)
Basic data
Legal entity name: Autoneum Pilsen s.r.o.
earlier - BORGERS CS spol. s r.o. (from 6 Dec 1993 to 21 Dec 2023)
Registration number (IČO): 49787365
Taxpayer Identification Number (DIČ): CZ49787365
Registration date: 6 Dec 1993
Taxpayer Identification Number (DIČ): CZ49787365
Registration date: 6 Dec 1993
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 Plzeň, Mánesova 2150/81, Jižní Předměstí, 30100 Plzeň
earlier - Česká republika, city Plzeň, Mánesova 2150/81, Jižní Předměstí, 30100 Plzeň (from 31 Jan 2003 to 23 Jul 2014)
earlier - Česká republika, city Plzeň, U Mlýna 12/11, Koterov, 32600 Plzeň (from 28 Mar 1997 to 31 Jan 2003)
earlier - Česká republika, city Plzeň, Brojova 1900/15, Východní Předměstí, 32600 Plzeň (from 6 Dec 1993 to 28 Mar 1997)
Authorized capital: 623 760 000 Czech crowns
, paid on Not avaliable
earlier - 223 740 000 Czech crowns
, paid on Not avaliable
earlier - 22 600 000 Czech crowns
, paid on Not avaliable
earlier - 100 000 Czech crowns
, paid on Not avaliable
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 KSPL, section C, archive number 4546
State authority of company registration has no changes till today
Actually appointed directors
Name: UWE HENGSTERMANN
Address of registration: Německo, city Rhede, Münsterstrasse 26, D-46414 Rhede, Německo
Appointment date: 1 Feb 2014
Record created in Trade register: 23 Jul 2014
Address of registration: Německo, city Rhede, Münsterstrasse 26, D-46414 Rhede, Německo
Appointment date: 1 Feb 2014
Record created in Trade register: 23 Jul 2014
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje jednatel samostatně. (from 1 Sep 2022)
History of company directors
Name: VLADIMÍR PAŠEK
Address of registration: Česká republika, city Zruč-Senec, Nad Vsí 636, Senec, 33008 Zruč-Senec
Appointment date: 6 Dec 2019
Removal date: 31 Aug 2022
Record created in Trade register: 1 Jul 2022
Record deleted from Trade register: 1 Sep 2022
Address of registration: Česká republika, city Zruč-Senec, Nad Vsí 636, Senec, 33008 Zruč-Senec
Appointment date: 6 Dec 2019
Removal date: 31 Aug 2022
Record created in Trade register: 1 Jul 2022
Record deleted from Trade register: 1 Sep 2022
Name: VLADIMÍR PAŠEK
Address of registration: Česká republika, city Plzeň, Kotíkovská 1686/83, Severní Předměstí, 32300 Plzeň
Appointment date: 6 Dec 2019
Removal date: Not avaliable
Record created in Trade register: 4 Dec 2020
Record deleted from Trade register: 1 Jul 2022
Address of registration: Česká republika, city Plzeň, Kotíkovská 1686/83, Severní Předměstí, 32300 Plzeň
Appointment date: 6 Dec 2019
Removal date: Not avaliable
Record created in Trade register: 4 Dec 2020
Record deleted from Trade register: 1 Jul 2022
Name: VLADIMÍR PAŠEK
Address of registration: Česká republika, city Jenišov, Heřmánková 248, 36001 Jenišov
Appointment date: 6 Dec 2019
Removal date: Not avaliable
Record created in Trade register: 7 Dec 2019
Record deleted from Trade register: 4 Dec 2020
Address of registration: Česká republika, city Jenišov, Heřmánková 248, 36001 Jenišov
Appointment date: 6 Dec 2019
Removal date: Not avaliable
Record created in Trade register: 7 Dec 2019
Record deleted from Trade register: 4 Dec 2020
Name: LUBOR ŠABACKÝ
Address of registration: Česká republika, city Plzeň, V Obilí 1221/26, Černice, 32600 Plzeň
Appointment date: 1 Feb 2014
Removal date: 30 Aug 2019
Record created in Trade register: 23 Aug 2019
Record deleted from Trade register: 6 Sep 2019
Address of registration: Česká republika, city Plzeň, V Obilí 1221/26, Černice, 32600 Plzeň
Appointment date: 1 Feb 2014
Removal date: 30 Aug 2019
Record created in Trade register: 23 Aug 2019
Record deleted from Trade register: 6 Sep 2019
Name: LUBOR ŠABACKÝ
Address of registration: Česká republika, city Plzeň, Doudlevecká 241/16, Jižní Předměstí, 30100 Plzeň
Appointment date: 1 Feb 2014
Removal date: Not avaliable
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 23 Aug 2019
Address of registration: Česká republika, city Plzeň, Doudlevecká 241/16, Jižní Předměstí, 30100 Plzeň
Appointment date: 1 Feb 2014
Removal date: Not avaliable
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 23 Aug 2019
Name: LUBOR ŠABACKÝ
Address of registration: Česká republika, city Plzeň, Doudlevecká 241/16, Jižní Předměstí, 30100 Plzeň
Appointment date: 1 Feb 2014
Removal date: Not avaliable
Record created in Trade register: 12 Mar 2014
Record deleted from Trade register: 23 Jul 2014
Address of registration: Česká republika, city Plzeň, Doudlevecká 241/16, Jižní Předměstí, 30100 Plzeň
Appointment date: 1 Feb 2014
Removal date: Not avaliable
Record created in Trade register: 12 Mar 2014
Record deleted from Trade register: 23 Jul 2014
Name: UWE HENGSTERMANN
Address of registration: Německo, city Rhede, Münsterstrasse 26, D-46414 Rhede, Německo
Appointment date: 1 Feb 2014
Removal date: Not avaliable
Record created in Trade register: 12 Mar 2014
Record deleted from Trade register: 23 Jul 2014
Address of registration: Německo, city Rhede, Münsterstrasse 26, D-46414 Rhede, Německo
Appointment date: 1 Feb 2014
Removal date: Not avaliable
Record created in Trade register: 12 Mar 2014
Record deleted from Trade register: 23 Jul 2014
Name: Rudolf Altrogge
Address of registration: Německo, city Bocholt, Cranachweg 21, 46399 Bocholt, Německo
Appointment date: Not avaliable
Removal date: 20 Nov 2014
Record created in Trade register: 6 Jan 1995
Record deleted from Trade register: 26 Nov 2014
Address of registration: Německo, city Bocholt, Cranachweg 21, 46399 Bocholt, Německo
Appointment date: Not avaliable
Removal date: 20 Nov 2014
Record created in Trade register: 6 Jan 1995
Record deleted from Trade register: 26 Nov 2014
Name: Monika Zemanová
Address of registration: Česká republika, city Plzeň, Schwarzova 1884/46, Jižní Předměstí, 30100 Plzeň
Appointment date: Not avaliable
Removal date: 1 Feb 2014
Record created in Trade register: 6 Dec 1993
Record deleted from Trade register: 12 Mar 2014
Address of registration: Česká republika, city Plzeň, Schwarzova 1884/46, Jižní Předměstí, 30100 Plzeň
Appointment date: Not avaliable
Removal date: 1 Feb 2014
Record created in Trade register: 6 Dec 1993
Record deleted from Trade register: 12 Mar 2014
Additional information about directors
The way director could represent a legal entity:
- Společnost zastupuje každý z jednatelů samostatně. (from 7 Dec 2019 to 1 Sep 2022)
- Jednatel zastupuje společnost samostatně. (from 6 Sep 2019 to 7 Dec 2019)
- Společnost zastupují dva jednatelé společně, nebo jeden jednatel společně s prokuristou. (from 26 Nov 2014 to 6 Sep 2019)
- Za společnost jednají vždy dva jednatelé společně. (from 12 Mar 2014 to 26 Nov 2014)
- Způsob jednání:
a) zastupování - společnost zastupuje ve všech věcech jednatel
b) podepisování - podepisování za společnost se provádí tak,
že k vytištěnému nebo napsanému obchodnímu jménu společnosti
připojí svůj vlastnoruční podpis jednatel s uvedením svého
jména a funkce (from 6 Dec 1993 to 12 Mar 2014)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Name: JIŘÍ KRONYCH
Address of registration: Česká republika, city Třemošná, Brožíkova 930, 33011 Třemošná
Appointment date: Not avaliable
Record created in Trade register: 12 Mar 2023
Address of registration: Česká republika, city Třemošná, Brožíkova 930, 33011 Třemošná
Appointment date: Not avaliable
Record created in Trade register: 12 Mar 2023
Name: VÁCLAV MASTNÝ
Address of registration: Česká republika, city Plzeň, Drážní 73/6, Lobzy, 32600 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 1 Jul 2021
Address of registration: Česká republika, city Plzeň, Drážní 73/6, Lobzy, 32600 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 1 Jul 2021
Prosecutors history
Name: WALTER FRANZ SCHNEIDERS
Address of registration: Německo, city Rhede, Buchenweg 10A, 46414 Rhede, Německo
Appointment date: Not avaliable
Record created in Trade register: 2 Oct 2019
Record deleted from Trade register: 2 Mar 2021
Address of registration: Německo, city Rhede, Buchenweg 10A, 46414 Rhede, Německo
Appointment date: Not avaliable
Record created in Trade register: 2 Oct 2019
Record deleted from Trade register: 2 Mar 2021
Name: VÁCLAV MASTNÝ
Address of registration: Česká republika, city Hůrky, č.p. 17, 33701 Hůrky
Appointment date: Not avaliable
Record created in Trade register: 19 Aug 2019
Record deleted from Trade register: 1 Jul 2021
Address of registration: Česká republika, city Hůrky, č.p. 17, 33701 Hůrky
Appointment date: Not avaliable
Record created in Trade register: 19 Aug 2019
Record deleted from Trade register: 1 Jul 2021
Name: GABRIELA PARLÁSKOVÁ
Address of registration: Česká republika, city Plzeň, V Lomech 737/6a, Bolevec, 32300 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 19 Aug 2019
Record deleted from Trade register: 12 Mar 2023
Address of registration: Česká republika, city Plzeň, V Lomech 737/6a, Bolevec, 32300 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 19 Aug 2019
Record deleted from Trade register: 12 Mar 2023
Name: MONIKA ZEMANOVÁ
Address of registration: Česká republika, city Plzeň, Schwarzova 1884/46, Jižní Předměstí, 30100 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 26 Nov 2014
Record deleted from Trade register: 2 Mar 2021
Address of registration: Česká republika, city Plzeň, Schwarzova 1884/46, Jižní Předměstí, 30100 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 26 Nov 2014
Record deleted from Trade register: 2 Mar 2021
Name: Lothar Vering
Address of registration: Německo, D-46395 Bocholt, Wilhelm-Buss-Stiege 12
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 26 Nov 2014
Address of registration: Německo, D-46395 Bocholt, Wilhelm-Buss-Stiege 12
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 26 Nov 2014
Name: Bernhard Wilhelm Epping
Address of registration: Německo, D-46397 Bocholt, Grosse Allee 20
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 26 Nov 2014
Address of registration: Německo, D-46397 Bocholt, Grosse Allee 20
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 26 Nov 2014
Name: Uwe Hengstermann
Address of registration: Německo, D-46414 Rhede, Münsterstr. 26
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 12 Mar 2014
Address of registration: Německo, D-46414 Rhede, Münsterstr. 26
Appointment date: Not avaliable
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 12 Mar 2014
Name: Miroslava Ottová
Address of registration: Česká republika, city Plzeň, Borská 2095/45, Jižní Předměstí, 30100 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 11 Oct 1995
Record deleted from Trade register: 4 May 2000
Address of registration: Česká republika, city Plzeň, Borská 2095/45, Jižní Předměstí, 30100 Plzeň
Appointment date: Not avaliable
Record created in Trade register: 11 Oct 1995
Record deleted from Trade register: 4 May 2000
Name: Josef Kieweg
Address of registration: Česká republika, city Nýřany, Benešova třída 1119, 33023 Nýřany
Appointment date: Not avaliable
Record created in Trade register: 11 Oct 1995
Record deleted from Trade register: 26 Nov 2014
Address of registration: Česká republika, city Nýřany, Benešova třída 1119, 33023 Nýřany
Appointment date: Not avaliable
Record created in Trade register: 11 Oct 1995
Record deleted from Trade register: 26 Nov 2014
Actual shareholders
Shareholder legal entities, active
Legal entity name: Autoneum Holding AG
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Winterthur, Schlosstalstrasse 43, 8406 Winterthur, Švýcarsko
Authorized capital share: 623 760 000 Czech crowns
(paid o 623760000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 15 Jun 2023
Registration number: Not avaliable
State of registration: CH - Švýcarsko
Legal address: Švýcarsko, city Winterthur, Schlosstalstrasse 43, 8406 Winterthur, Švýcarsko
Authorized capital share: 623 760 000 Czech crowns
(paid o 623760000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 15 Jun 2023
Shareholders history
Shareholder legal entities, history
Legal entity name: Johann Borgers GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 623 760 000 Czech crowns
(paid on 623760000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 15 Jun 2023
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 623 760 000 Czech crowns
(paid on 623760000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 23 Jul 2014
Record deleted from Trade register: 15 Jun 2023
Legal entity name: Johann Borgers GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 623 208 000 Czech crowns
(paid on 623208000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 22 Oct 2013
Record deleted from Trade register: 23 Jul 2014
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 623 208 000 Czech crowns
(paid on 623208000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 22 Oct 2013
Record deleted from Trade register: 23 Jul 2014
Legal entity name: Borgers AG
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46397 Bocholt, Borgersstrasse 2-10
Authorized capital share: 552 000 Czech crowns
(paid on 552000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 26 Jun 2012
Record deleted from Trade register: 23 Jul 2014
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46397 Bocholt, Borgersstrasse 2-10
Authorized capital share: 552 000 Czech crowns
(paid on 552000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 26 Jun 2012
Record deleted from Trade register: 23 Jul 2014
Legal entity name: Borgers-Beteiligungsgesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 623 208 000 Czech crowns
(paid on 623208000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 26 Jun 2012
Record deleted from Trade register: 22 Oct 2013
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 623 208 000 Czech crowns
(paid on 623208000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 26 Jun 2012
Record deleted from Trade register: 22 Oct 2013
Legal entity name: Borgers AG
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46397 Bocholt, Borgersstrasse 2-10
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 9 Aug 2011
Record deleted from Trade register: 26 Jun 2012
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46397 Bocholt, Borgersstrasse 2-10
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 9 Aug 2011
Record deleted from Trade register: 26 Jun 2012
Legal entity name: Borgers-Beteiligungsgesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 9 Aug 2011
Record deleted from Trade register: 26 Jun 2012
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 9 Aug 2011
Record deleted from Trade register: 26 Jun 2012
Legal entity name: Borgers AG
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 24 Dec 2009
Record deleted from Trade register: 9 Aug 2011
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 24 Dec 2009
Record deleted from Trade register: 9 Aug 2011
Legal entity name: Borgers-Beteiligungsgesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 24 Dec 2009
Record deleted from Trade register: 9 Aug 2011
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 24 Dec 2009
Record deleted from Trade register: 9 Aug 2011
Legal entity name: Borgers-Beteiligungsgesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 5 Feb 2009
Record deleted from Trade register: 24 Dec 2009
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city 46397 Bocholt, Borgersstrasse 2-10, 46397 Bocholt, Německo
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 5 Feb 2009
Record deleted from Trade register: 24 Dec 2009
Legal entity name: Borgers AG
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 17 Dec 2008
Record deleted from Trade register: 24 Dec 2009
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 17 Dec 2008
Record deleted from Trade register: 24 Dec 2009
Legal entity name: Borgers-Beteiligungs-Gesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 17 Dec 2008
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 198 000 Czech crowns
(paid on 198000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 17 Dec 2008
Legal entity name: Borgers Projekt GmbH
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 5 Feb 2009
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 223 542 000 Czech crowns
(paid on 223542000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 22 Jun 2005
Record deleted from Trade register: 5 Feb 2009
Legal entity name: Borgers-Beteiligungs-Gesellschaft mit beschränkter Haftung
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 20 000 Czech crowns
(paid on 20000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 22 Jun 2005
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, 46399 Bocholt
Authorized capital share: 20 000 Czech crowns
(paid on 20000 Czech crowns)
Share(%) in legal entity: 2/2260
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 22 Jun 2005
Legal entity name: Borgers Projekt GmbH
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 22 580 000 Czech crowns
(paid on 22580000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 22 Jun 2005
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 22 580 000 Czech crowns
(paid on 22580000 Czech crowns)
Share(%) in legal entity: 2258/2260
Record created in Trade register: 31 Jan 2003
Record deleted from Trade register: 22 Jun 2005
Legal entity name: Borgers Projekt GmbH
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 22 600 000 Czech crowns
(paid on 22600000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Sep 2002
Record deleted from Trade register: 31 Jan 2003
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 22 600 000 Czech crowns
(paid on 22600000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Sep 2002
Record deleted from Trade register: 31 Jan 2003
Legal entity name: Borgers Projekt GmbH
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 15 May 1995
Record deleted from Trade register: 9 Sep 2002
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 46399 Bocholt, SRN, 46399 Bocholt, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 15 May 1995
Record deleted from Trade register: 9 Sep 2002
Legal entity name: BORGERS Beteiligungs GmbH
(Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 4290 Bocholt, SRN, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 6 Dec 1993
Record deleted from Trade register: 15 May 1995
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city SRN, 4290 Bocholt, SRN, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: not avaliable
Record created in Trade register: 6 Dec 1993
Record deleted from Trade register: 15 May 1995
Licences/activities of company Autoneum Pilsen s.r.o.
Here you can find an information about all activities and licences of company Autoneum Pilsen 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 textilních potahovin a výrobků, stejně jako výroba
průmyslových a užitkových textilií, parou lisovaných mate-
riálů, protkávaných filců, spřádaných tkanin a textilních
podlahových krytin
- koupě zboží za účelem jeho dalšího prodeje a prodej
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 1996-02-07)
- Výroba textilií, textilních výrobků, oděvů a oděvních doplňků - (valid from 1996-02-07)
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 1993-12-06 to 2008-06-30)
- Výroba textilních potahovin a výrobků, stejně jako výroba průmyslových a užitkových textilií, parou lisovaných materiálů, protkávaných filců, spřádaných tkanin a textilních podlahových krytin (from 1995-06-28 to 2008-06-30)
Other information about legal entity
- Obchodní korporace se podřídila zákonu o obchodních společnostech a družstvech jako celku postupem podle § 777 odst. 5 zákona o obchodních společnostech a družstvech. (valid from from 12 Mar 2014)
- V rámci vnitrostátní fúze sloučením společnosti BORGERS CS spol. s r.o. se společností BORGERS Immobiliengesellschaft Rokycany s.r.o. přešlo na společnost BORGERS CS spol. s r.o. jmění zrušené společnosti BORGERS Immobiliengesellschaft Rokycany s.r.o., IČ: 25756044, se sídlem Dušní 112/16, Staré Město, 110 00 Praha 1. Společnost BORGERS CS spol. s r.o. je nástupnickou společností zrušené společnosti. (valid from from 15 Jan 2014)
- V rámci vnitrostátní fúze sloučením společnosti BORGERS CS spol. s r.o. se společností BORGERS Immobiliengesellschaft Volduchy s.r.o. přešlo na společnost BORGERS CS spol. s r.o. jmění zrušené společnosti BORGERS Immobiliengesellschaft Volduchy s.r.o., IČ: 264 70 748, se sídlem Dušní 112/16, Staré Město, 110 00 Praha 1. Společnost BORGERS CS spol. s r.o. je nástupnickou společností zrušené společnosti. (valid from from 9 Jan 2014)
- V rámci vnitrostátní fúze sloučením společnosti BORGERS CS spol. s r.o. se společností ASSET RENT - STOREHOUSE s.r.o. přešlo na společnost BORGERS CS spol. s r.o. jmění zrušené společnosti ASSET RENT - STOREHOUSE s.r.o., IČ: 28420870, se sídlem Praha 1, Klimentská 1207/10, PSČ 110 00. Společnost BORGERS CS spol. s r.o. je nástupnickou společností zrušené společnosti. (valid from from 8 Jan 2014)
- Na základě smlouvy o fúzi sloučením přešlo na společnost BORGERS CS spol. s r.o. jmění zrušené společnosti Rensing CZ s.r.o., se sídlem Plzeň, Sedláčkova 11, PSČ 301 00, IČ 263 40 895. Společnost BORGERS CS spol. s r.o. je nástupnickou společností společnosti Rensing CZ s.r.o., se sídlem Plzeň, Sedláčkova 11, PSČ 301 00, IČ 263 40 895. (valid from from 23 Jul 2008)
The website where you see this extraction is not an official website of Autoneum Pilsen 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 Autoneum Pilsen 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.