Full history extraction about Gebauer a Griller Kabeltechnik, spol. s r.o. (IČO: 49977644)
Basic data
Taxpayer Identification Number (DIČ): CZ49977644
Registration date: 17 Feb 1994
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Rakousko, city St. Gallenkirch, Sponaweg 39c, 6791 St. Gallenkirch, Rakousko
Appointment date: 1 Jul 2024
Record created in Trade register: 18 Sep 2024
Address of registration: Česká republika, city Vojkovice, Hrušovanská 218, 66701 Vojkovice
Appointment date: 16 Jan 2024
Record created in Trade register: 21 Feb 2024
Additional information about directors
- Za společnost jednají a podepisují vždy dva jednatelé společně. (from 13 Apr 2021)
History of company directors
Address of registration: Česká republika, city Vojkovice, Hrušovanská 218, 66701 Vojkovice
Appointment date: 16 Jan 2024
Removal date: Not avaliable
Record created in Trade register: 16 Feb 2024
Record deleted from Trade register: 21 Feb 2024
Address of registration: Německo, city Starnberg, Eugen-Roth-Strasse 1, 82319 Starnberg, Německo
Appointment date: 1 Jan 2023
Removal date: 30 Jun 2024
Record created in Trade register: 5 Jun 2023
Record deleted from Trade register: 18 Sep 2024
Address of registration: Česká republika, city Kuřim, Skřičkova 1481/28, 66434 Kuřim
Appointment date: 10 Mar 2021
Removal date: 15 Jan 2024
Record created in Trade register: 13 Apr 2021
Record deleted from Trade register: 16 Feb 2024
Address of registration: Německo, city Düsseldorf, Venloer Straße 18, 40477 Düsseldorf, Německo
Appointment date: 10 Mar 2021
Removal date: 1 Jan 2023
Record created in Trade register: 13 Apr 2021
Record deleted from Trade register: 5 Jun 2023
Address of registration: Česká republika, city Praha, Evropská 468/251, Liboc, 16100 Praha 6
Appointment date: 1 May 2018
Removal date: 7 Jan 2019
Record created in Trade register: 22 May 2018
Record deleted from Trade register: 21 Mar 2019
Address of registration: Rakousko, city 1030 Vídeň, Krieglergasse 3/17, 1030 Vídeň, Rakousko
Appointment date: 1 Mar 2016
Removal date: 15 Oct 2019
Record created in Trade register: 6 Jan 2017
Record deleted from Trade register: 15 Nov 2019
Address of registration: Rakousko, city Vídeň, Vereinsgasse 7/22, 1020 Vídeň, Rakousko
Appointment date: 1 Jun 2016
Removal date: 31 Mar 2018
Record created in Trade register: 14 Jun 2016
Record deleted from Trade register: 5 Apr 2018
Address of registration: Rakousko, city Vídeň, Pfefferhofgasse 5/14, 1030 Vídeň, Rakousko
Appointment date: 1 Mar 2016
Removal date: Not avaliable
Record created in Trade register: 1 Apr 2016
Record deleted from Trade register: 6 Jan 2017
Address of registration: Rakousko, city 1190 Wien, Kahlenbergerstr. 88, 1190 Wien, Rakousko
Appointment date: 17 Feb 1994
Removal date: 29 Feb 2016
Record created in Trade register: 11 Sep 2015
Record deleted from Trade register: 1 Apr 2016
Address of registration: Rakousko, city Wien, Muthgasse 36, 1190 Wien, Rakousko
Appointment date: 8 Feb 2013
Removal date: 9 Mar 2021
Record created in Trade register: 11 Sep 2015
Record deleted from Trade register: 13 Apr 2021
Address of registration: Rakousko, city 2171 Herrnbaumgarten, Liechtensteinsiedlung 5, 2171 Herrnbaumgarten, Rakousko
Appointment date: 19 Aug 2004
Removal date: 31 May 2016
Record created in Trade register: 11 Sep 2015
Record deleted from Trade register: 14 Jun 2016
Address of registration: Rakousko, city Wien, Muthgasse 36, 1190 Wien, Rakousko
Appointment date: 8 Feb 2013
Removal date: Not avaliable
Record created in Trade register: 21 Feb 2013
Record deleted from Trade register: 11 Sep 2015
Address of registration: Rakousko, city Vídeň, Muthgasse 36, 1190 Vídeň, Rakousko
Appointment date: 1 Mar 2011
Removal date: 17 Apr 2013
Record created in Trade register: 2 Jun 2011
Record deleted from Trade register: 2 May 2013
Address of registration: Rakousko, city 2171 Herrnbaumgarten, Liechtensteinsiedlung 5, 2171 Herrnbaumgarten, Rakousko
Appointment date: 19 Aug 2004
Removal date: Not avaliable
Record created in Trade register: 27 Oct 2009
Record deleted from Trade register: 11 Sep 2015
Address of registration: Rakousko, city 1190 Wien, Kahlenbergerstr. 88, 1190 Wien, Rakousko
Appointment date: 17 Feb 1994
Removal date: Not avaliable
Record created in Trade register: 27 Oct 2009
Record deleted from Trade register: 11 Sep 2015
Address of registration: Rakousko, city 3243 St. Leonhard, Badstrasse 17, 3243 St. Leonhard, Rakousko
Appointment date: 18 Sep 2009
Removal date: 1 Mar 2011
Record created in Trade register: 27 Oct 2009
Record deleted from Trade register: 2 Jun 2011
Address of registration: Česká republika, city Mikulov, Nádražní č.ev. 677, 69201 Mikulov
Appointment date: 19 Aug 2004
Removal date: Not avaliable
Record created in Trade register: 15 Oct 2004
Record deleted from Trade register: 27 Oct 2009
Address of registration: Rakousko, Wien A-1190, Kaasgrabengasse 39
Appointment date: 17 Feb 1994
Removal date: 18 Sep 2009
Record created in Trade register: 11 Oct 2003
Record deleted from Trade register: 27 Oct 2009
Address of registration: Rakousko, Wien A-1190, Kahlenberger Str. 88
Appointment date: 17 Feb 1994
Removal date: Not avaliable
Record created in Trade register: 11 Oct 2003
Record deleted from Trade register: 27 Oct 2009
Address of registration: Česká republika, city Wien A-1190, Kaasgrabengasse 39, Wien A-1190, Česká republika
Appointment date: 17 Feb 1994
Removal date: Not avaliable
Record created in Trade register: 15 Jan 1997
Record deleted from Trade register: 11 Oct 2003
Address of registration: Rakousko, city Wien A-1190, Kahlenberger Str. 88, Wien A-1190, Rakousko
Appointment date: 17 Feb 1994
Removal date: Not avaliable
Record created in Trade register: 15 Jan 1997
Record deleted from Trade register: 11 Oct 2003
Address of registration: Česká republika, city Wien A-1190, Kaasgrabengasse 39, Wien A-1190, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Feb 1994
Record deleted from Trade register: 15 Jan 1997
Address of registration: Česká republika, city Wien A-1190, Kahlenberger Str. 88, Wien A-1190, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Feb 1994
Record deleted from Trade register: 15 Jan 1997
Additional information about directors
- Každý jednatel je oprávněn zastupovat společnost samostatně. (from 22 Oct 2016 to 13 Apr 2021)
- Způsob zastupování: Jednatelka paní Mag.Friederike Jacquelin, dat. nar. 02.03.1954, bytem 1190 Wien, Kahlenbergerstr. 88, Rakouská republika, pobyt v ČR Mikulov, Nádražní 677E, PSČ 692 01, jedná a podepisuje jménem společnosti samostatně.Jednatel pan Ing. Karl Fröschl, dat. nar. 05.11.1951, bytem 2171 Herrnbaumgarten, Liechtensteinsiedlung 5, Rakouská republika, pobyt v ČR Mikulov, Nádražní 677E, PSČ 692 01, jedná a podepisuje jménem společnosti samostatně. Jednatelka paní Mag. Eva Schinkinger, dat. nar. 21. 8. 1968, bytem 1190 Wien, Muthgasse 36, Rakouská republika, jedná a podepisuje za společnost samostatně. Ostatní jednatelé jednají a podepisují jménem společnosti vždy společně s jedním dalším jednatelem. (from 21 Feb 2013 to 22 Oct 2016)
- Způsob zastupování: Jednatelka paní Mag.Friederike Jacquelin, dat. nar. 02.03.1954, bytem 1190 Wien, Kahlenbergerstr. 88, Rakouská republika, pobyt v ČR Mikulov, Nádražní 677E, PSČ 692 01, jedná a podepisuje jménem společnosti samostatně.Jednatel pan Ing. Karl Fröschl, dat. nar. 05.11.1951, bytem 2171 Herrnbaumgarten, Liechtensteinsiedlung 5, Rakouská republika, pobyt v ČR Mikulov, Nádražní 677E, PSČ 692 01, jedná a podepisuje jménem společnosti samostatně. Ostatní jednatelé jednají a podepisují jménem společnosti vždy společně s jedním dalším jednatelem. (from 27 Oct 2009 to 21 Feb 2013)
- Způsob zastupování: Za společnost jednají a podepisují jednatelé, každý samostatně tak, že ke kýmkoliv napsanému nebo vytištěnému názvu společnosti a svému jménu s dodatkem "jednatel" připojí svůj vlastnoruční podpis. (from 15 Oct 2004 to 27 Oct 2009)
- Způsob zastupování: za společnost jednají a podepisují jednatelé
a prokurista, každý samostatně tak, že ke kýmkoliv napsanému nebo
vytištěnému názvu společnosti a svému jménu s dodatkem "jednatel"
u prokuristy "prokurista" připojí svůj vlastnoruční podpis. (from 17 Feb 1994 to 15 Oct 2004)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Actual Prosecutors
Address of registration: Česká republika, city Brno, Mozolky 2569/54, Žabovřesky, 61600 Brno
Appointment date: Not avaliable
Record created in Trade register: 12 Mar 2024
Address of registration: Rakousko, city Vídeň, Czartoryskigasse 170/9, 1170 Vídeň, Rakousko
Appointment date: Not avaliable
Record created in Trade register: 8 Mar 2017
Prosecutors history
Address of registration: Česká republika, city Brno, Strmá 2809/59, Žabovřesky, 61600 Brno
Appointment date: Not avaliable
Record created in Trade register: 13 Apr 2021
Record deleted from Trade register: 20 Jun 2022
Address of registration: Česká republika, city Vojkovice, Hrušovanská 218, 66701 Vojkovice
Appointment date: Not avaliable
Record created in Trade register: 13 Apr 2021
Record deleted from Trade register: 16 Feb 2024
Address of registration: Rakousko, city Vídeň, Muthgasse 36, 1190 Vídeň, Rakousko
Appointment date: Not avaliable
Record created in Trade register: 30 Jul 2015
Record deleted from Trade register: 13 Apr 2021
Address of registration: Rakousko, city Zistersdorf, Webergasse 15, 2225 Zistersdorf, Rakousko
Appointment date: Not avaliable
Record created in Trade register: 2 May 2013
Record deleted from Trade register: 11 Sep 2015
Address of registration: Rakousko, city Vídeň, Muthgasse 36, 1190 Vídeň, Rakousko
Appointment date: Not avaliable
Record created in Trade register: 2 Aug 2011
Record deleted from Trade register: 21 Feb 2013
Address of registration: , Herrnbaumgarten, A - 2171, Liechtensteinsiedkung 5
Appointment date: Not avaliable
Record created in Trade register: 11 Oct 2003
Record deleted from Trade register: 15 Oct 2004
Address of registration: Česká republika, city Herrnbaumgarten A-2171, Liechtensteinsiedlung 5, Herrnbaumgarten A-2171, Česká republika
Appointment date: Not avaliable
Record created in Trade register: 15 Jan 1997
Record deleted from Trade register: 11 Oct 2003
Address of registration: Česká republika, city Herrnbaumgarten A-2171, Liechtensteinsiedlung 5, Herrnbaumgarten A-2171, Česká republika
Appointment date: Not avaliable
Record created in Trade register: 17 Feb 1994
Record deleted from Trade register: 15 Jan 1997
Actual shareholders
Shareholder legal entities, active
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Muthgasse, 1190 Vídeň, Rakousko
Authorized capital share: 15 000 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Aug 2014
Shareholders history
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Muthgasse, 1190 Vídeň, Rakousko
Authorized capital share: 15 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 9 Sep 2013
Record deleted from Trade register: 27 Aug 2014
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Vídeň, Muthgasse 36, 1190 Vídeň, Rakousko
Authorized capital share: 15 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 1 Nov 2007
Record deleted from Trade register: 9 Sep 2013
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Wien, Wien, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 23 Mar 2002
Record deleted from Trade register: 1 Nov 2007
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Wien, Wien, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on 100000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Feb 1994
Record deleted from Trade register: 23 Mar 2002
Licences/activities of company Gebauer a Griller Kabeltechnik, spol. s r.o.
Here you can find an information about all activities and licences of company Gebauer a Griller Kabeltechnik, 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 elektrokabelů a elektrických vodičů - (from 17 Feb 1994 to 27 Oct 2009)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 17 Feb 1994 to 27 Oct 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
- Výroba elektronických součástek, elektrických zařízení a výroba a opravy elektrických strojů, přístrojů a elektronických zařízení pracujících na malém napětí - (valid from 2001-08-27)
- Velkoobchod a maloobchod - (valid from 2001-08-27)
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.
- Výroba elektrokabelů a elektrických vodičů (from 1994-01-25 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (vyjma zboží upraveného zvláštními předpisy) (from 1994-01-25 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 27 Aug 2014)