Full history extraction about IMMUNOTECH s.r.o. (IČO: 60197994)
Basic data
Legal entity name: IMMUNOTECH s.r.o.
earlier - IMMUNOTECH a.s. (from 1 Aug 1994 to 1 Nov 2011)
Registration number (IČO): 60197994
Taxpayer Identification Number (DIČ): CZ60197994
Registration date: 1 Aug 1994
Taxpayer Identification Number (DIČ): CZ60197994
Registration date: 1 Aug 1994
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, Radiová 1122/1, Hostivař, 10200 Praha 10
earlier - Česká republika, city Praha, Radiová 1122/1, Hostivař, 10200 Praha 10 (from 1 Nov 2011 to 6 Sep 2019)
earlier - Česká republika, city Praha, Radiová 1122/1, Hostivař, 10200 Praha 10 (from 1 Aug 1994 to 1 Nov 2011)
Authorized capital: 20 400 000 Czech crowns
, paid on not defined
earlier - 17 400 000 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
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 185210
earlier - Court MSPH, section B, archive number 2661 (from 1 Aug 1994 to 1 Nov 2011) ;
Actually appointed directors
Name: MICHAEL HANSEN
Address of registration: Německo, city Baierbrunn, Lindenstrasse 10, 82065 Baierbrunn, Německo
Appointment date: 1 Aug 2022
Record created in Trade register: 11 Oct 2022
Address of registration: Německo, city Baierbrunn, Lindenstrasse 10, 82065 Baierbrunn, Německo
Appointment date: 1 Aug 2022
Record created in Trade register: 11 Oct 2022
Name: JIŘÍ KULHÁNEK
Address of registration: Česká republika, city Cvrčovice, Za školkou 276, 27341 Cvrčovice
Appointment date: 1 Jul 2020
Record created in Trade register: 4 Dec 2020
Address of registration: Česká republika, city Cvrčovice, Za školkou 276, 27341 Cvrčovice
Appointment date: 1 Jul 2020
Record created in Trade register: 4 Dec 2020
Name: VOJTĚCH DRBOHLAV
Address of registration: Česká republika, city Praha, Morseova 243/21, Petrovice, 10900 Praha 10
Appointment date: 1 Apr 2016
Record created in Trade register: 1 Jul 2018
Address of registration: Česká republika, city Praha, Morseova 243/21, Petrovice, 10900 Praha 10
Appointment date: 1 Apr 2016
Record created in Trade register: 1 Jul 2018
Additional information about directors
The way director could represent a legal entity:
- Jednatel je samostatně oprávněn jednat jménem společnosti. (from 1 Nov 2011)
History of company directors
Name: STEPHEN SCOTT ASHWORTH
Address of registration: Německo, city Pullach i. Isartal, An der Isar 9a, D-82049 Pullach i. Isartal, Německo
Appointment date: 1 Aug 2019
Removal date: 1 Aug 2022
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 11 Oct 2022
Address of registration: Německo, city Pullach i. Isartal, An der Isar 9a, D-82049 Pullach i. Isartal, Německo
Appointment date: 1 Aug 2019
Removal date: 1 Aug 2022
Record created in Trade register: 25 Oct 2019
Record deleted from Trade register: 11 Oct 2022
Name: VÁCLAV MÁDR
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: 1 Nov 2011
Removal date: 30 Jun 2020
Record created in Trade register: 26 Sep 2018
Record deleted from Trade register: 4 Dec 2020
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: 1 Nov 2011
Removal date: 30 Jun 2020
Record created in Trade register: 26 Sep 2018
Record deleted from Trade register: 4 Dec 2020
Name: VOJTĚCH DRBOHLAV
Address of registration: Česká republika, city Praha, Morseova 243/21, Petrovice, 10900 Praha 10
Appointment date: 1 Apr 2016
Removal date: Not avaliable
Record created in Trade register: 19 Apr 2016
Record deleted from Trade register: 1 Jul 2018
Address of registration: Česká republika, city Praha, Morseova 243/21, Petrovice, 10900 Praha 10
Appointment date: 1 Apr 2016
Removal date: Not avaliable
Record created in Trade register: 19 Apr 2016
Record deleted from Trade register: 1 Jul 2018
Name: Piers John Devereux
Address of registration: Irsko, city Ballycorrigan, Ballina, Killaloe, Co. Clare, Ballycorrigan, Ballina, Irsko
Appointment date: 1 Oct 2012
Removal date: 31 Jul 2019
Record created in Trade register: 26 Nov 2012
Record deleted from Trade register: 25 Oct 2019
Address of registration: Irsko, city Ballycorrigan, Ballina, Killaloe, Co. Clare, Ballycorrigan, Ballina, Irsko
Appointment date: 1 Oct 2012
Removal date: 31 Jul 2019
Record created in Trade register: 26 Nov 2012
Record deleted from Trade register: 25 Oct 2019
Name: Hans Dieringer
Address of registration: Švýcarsko, city Muntelier, Fischergässli 10, CH3286 Muntelier, Švýcarsko
Appointment date: 1 Nov 2011
Removal date: 1 Oct 2012
Record created in Trade register: 23 Nov 2011
Record deleted from Trade register: 26 Nov 2012
Address of registration: Švýcarsko, city Muntelier, Fischergässli 10, CH3286 Muntelier, Švýcarsko
Appointment date: 1 Nov 2011
Removal date: 1 Oct 2012
Record created in Trade register: 23 Nov 2011
Record deleted from Trade register: 26 Nov 2012
Name: Václav Mádr
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: 1 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 26 Sep 2018
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: 1 Nov 2011
Removal date: Not avaliable
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 26 Sep 2018
Name: Jan Plicka
Address of registration: Česká republika, city Velké Žernoseky, č.p. 186, 41201 Velké Žernoseky
Appointment date: 1 Nov 2011
Removal date: 31 Mar 2016
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 19 Apr 2016
Address of registration: Česká republika, city Velké Žernoseky, č.p. 186, 41201 Velké Žernoseky
Appointment date: 1 Nov 2011
Removal date: 31 Mar 2016
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 19 Apr 2016
Name: Hans Dieringer
Address of registration: Švýcarsko, Muntelier, Fischergässli 10, CH 3286
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Sep 2010
Record deleted from Trade register: 1 Nov 2011
Address of registration: Švýcarsko, Muntelier, Fischergässli 10, CH 3286
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Sep 2010
Record deleted from Trade register: 1 Nov 2011
Name: Jan Plicka
Address of registration: Česká republika, city Velké Žernoseky, č.p. 186, 41201 Velké Žernoseky
Appointment date: 27 May 2010
Removal date: Not avaliable
Record created in Trade register: 23 Jun 2010
Record deleted from Trade register: 1 Nov 2011
Address of registration: Česká republika, city Velké Žernoseky, č.p. 186, 41201 Velké Žernoseky
Appointment date: 27 May 2010
Removal date: Not avaliable
Record created in Trade register: 23 Jun 2010
Record deleted from Trade register: 1 Nov 2011
Name: Václav Mádr
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: 26 May 2008
Removal date: Not avaliable
Record created in Trade register: 10 Mar 2009
Record deleted from Trade register: 1 Nov 2011
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: 26 May 2008
Removal date: Not avaliable
Record created in Trade register: 10 Mar 2009
Record deleted from Trade register: 1 Nov 2011
Name: John Weiss
Address of registration: Spojené státy americké, city CA 90803 Long Beach, Via di Roma 92, CA 90803 Long Beach, Spojené státy americké
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Mar 2009
Record deleted from Trade register: 23 Jun 2010
Address of registration: Spojené státy americké, city CA 90803 Long Beach, Via di Roma 92, CA 90803 Long Beach, Spojené státy americké
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Mar 2009
Record deleted from Trade register: 23 Jun 2010
Name: John Weiss
Address of registration: Spojené státy americké, city CA 90803 Long Beach, Via di Roma 92, CA 90803 Long Beach, Spojené státy americké
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 20 Feb 2007
Record deleted from Trade register: 10 Mar 2009
Address of registration: Spojené státy americké, city CA 90803 Long Beach, Via di Roma 92, CA 90803 Long Beach, Spojené státy americké
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 20 Feb 2007
Record deleted from Trade register: 10 Mar 2009
Name: James Henry Atkinson
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: 13 Jun 2001
Removal date: 23 May 2008
Record created in Trade register: 28 Aug 2002
Record deleted from Trade register: 10 Mar 2009
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: 13 Jun 2001
Removal date: 23 May 2008
Record created in Trade register: 28 Aug 2002
Record deleted from Trade register: 10 Mar 2009
Name: Michel Hirn
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: 13 Jun 2001
Record created in Trade register: 14 Oct 1998
Record deleted from Trade register: 28 Aug 2002
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: 13 Jun 2001
Record created in Trade register: 14 Oct 1998
Record deleted from Trade register: 28 Aug 2002
Name: Dalibor Tlučhoř
Address of registration: Česká republika, city Praha, Na rovnosti 2695/20, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Removal date: 4 Aug 2004
Record created in Trade register: 29 Aug 1995
Record deleted from Trade register: 13 Oct 2004
Address of registration: Česká republika, city Praha, Na rovnosti 2695/20, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Removal date: 4 Aug 2004
Record created in Trade register: 29 Aug 1995
Record deleted from Trade register: 13 Oct 2004
Name: Vratislav Svoboda
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 29 Aug 1995
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 29 Aug 1995
Name: Antoine Béret
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 14 Oct 1998
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 14 Oct 1998
Name: Václav Mádr
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Removal date: 23 May 2008
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 10 Mar 2009
Address of registration: Česká republika, city Praha, Na rovnosti 2694/18, Žižkov, 13000 Praha 3
Appointment date: Not avaliable
Removal date: 23 May 2008
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 10 Mar 2009
Name: Helene Cailla
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 20 Feb 2007
Address of registration: Česká republika, city Praha, Voborského 1431/10, Modřany, 14300 Praha 4
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Aug 1994
Record deleted from Trade register: 20 Feb 2007
Actual shareholders
Shareholder legal entities, active
Legal entity name: Immunotech S.A.S.
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Marseille Cedex 9, Avenue de Lattre de Tassigny, 13276 Marseille Cedex 9, Francie
Authorized capital share: 20 380 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1019/1020
Record created in Trade register: 19 Apr 2016
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Marseille Cedex 9, Avenue de Lattre de Tassigny, 13276 Marseille Cedex 9, Francie
Authorized capital share: 20 380 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1019/1020
Record created in Trade register: 19 Apr 2016
Legal entity name: Beckman Coulter France SAS
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Villepinte, 22 Avenue des Nations, Za Paris nord II Immeuble Rimbaud, 93420 Villepinte, Francie
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/1020
Record created in Trade register: 19 Apr 2016
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Villepinte, 22 Avenue des Nations, Za Paris nord II Immeuble Rimbaud, 93420 Villepinte, Francie
Authorized capital share: 20 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 1/1020
Record created in Trade register: 19 Apr 2016
Shareholders history
Shareholder legal entities, history
Legal entity name: Immunotech S.A.S.
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Marseille Cedex 9, Avenue de Lattre de Tassigny 130, 13276 Marseille Cedex 9, Francie
Authorized capital share: 20 380 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1019/1020
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 19 Apr 2016
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Marseille Cedex 9, Avenue de Lattre de Tassigny 130, 13276 Marseille Cedex 9, Francie
Authorized capital share: 20 380 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1019/1020
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 19 Apr 2016
Legal entity name: Beckman Coulter France SAS
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Villepinte, Rue de Vanesses 33-66, E93420 Villepinte - ZA Paris Nord II, BAT F ILOT, Francie
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/1020
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 19 Apr 2016
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Villepinte, Rue de Vanesses 33-66, E93420 Villepinte - ZA Paris Nord II, BAT F ILOT, Francie
Authorized capital share: 20 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 1/1020
Record created in Trade register: 1 Nov 2011
Record deleted from Trade register: 19 Apr 2016
Licences/activities of company IMMUNOTECH s.r.o.
Here you can find an information about all activities and licences of company IMMUNOTECH 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.
- poskytování technických služeb - servis a opravy zdravotnických
prostředků a laboratorních přístrojů - (from 27 Sep 2002 to 18 Mar 2009)
- podnikání v oblasti související s využíváním ionizujícího záření
nebo jaderné energie - (from 3 Oct 1996 to 27 Sep 2002)
- výroba zdrojů záření - (from 1 Aug 1994 to 27 Sep 2002)
- nákup,vývoj,výroba a dovoz prostředků,přístrojů a souprav pro
biochemickou a chemickou analýzu a humánní diagnostiku - (from 1 Aug 1994 to 18 Mar 2009)
- analýza a expertní činnost radioaktivních látek a pomocí
radioaktivních látek - (from 1 Aug 1994 to 18 Mar 2009)
- zprostředkovatelská činnost v oblasti diagnostiky a analýzy - (from 1 Aug 1994 to 18 Mar 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
- Zprostředkování obchodu a služeb - (valid from 1995-05-29)
- Velkoobchod a maloobchod - (valid from 1995-05-29)
- Testování, měření, analýzy a kontroly - (valid from 1995-05-29)
- Výroba zdravotnických prostředků - (valid from 1995-05-29)
- Zasilatelství a zastupování v celním řízení - (valid from 2010-02-18)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-02-18)
- Poskytování technických služeb - (valid from 2010-02-18)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd - (valid from 2010-02-18)
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.
- Poskytování technických služeb (from 2002-05-06 to 2008-06-30)
- Analyza a expertní činnost radioaktivních látek a pomocí radioaktivních látek (from 1994-08-01 to 2008-06-30)
- Zprostředkovatelská činnost v oblasti diagnostiky a analyzy. (from 1994-08-01 to 2008-06-30)
- Nákup, vývoj, výroba a dovoz prostředků, přístrojů a souprav pro biologickou a chemickou analyzu a humální diagnostiku (from 1994-08-01 to 2008-06-30)
- Podnikání v oblasti související s využíváním ionizujícího záření nebo jaderné energie (from 1994-08-01 to 2001-03-01)
Other information about legal entity
- Společnost IMMUNOTECH a.s. změnila právní formu z akciové společnosti na společnost s ručením omezeným. (valid from from 1 Nov 2011)
- Část podniku obchodní společnosti IMMUNOTECH a.s., se sídlem na adrese Praha 10, Radiová 1, identifikační číslo: 601 97 994, zapsané v obchodním rejstříku vedeném Městským soudem v Praze, v oddíle B, vložka č. 2661, a to její obchodní divize, byla na základě smlouvy o vkladu části podniku ze dne 12. března 2010, s účinností ke dni 15. březnu 2010 vložena do základního kapitálu obchodní společnosti Beckman Coulter Česká republika s.r.o., se sídlem na adrese Praha 10, Radiová 1122/1, PSČ 102 27, identifikační číslo: 282 33 492, zapsané v obchodním rejstříku vedeném Městským soudem v Praze, v oddíle C, vložka č. 134167. (valid from from 22 Mar 2010)
- Veškeré akcie společnosti jsou v listinné podobě (valid from from 4 Oct 1996)
- Akcová společnost je právním nástupcem obchodní společnosti
IMMUNOTECH s.r.o. se sídlem Praha 10,Radiová 1,IČO 45244707. (valid from from 1 Aug 1994)
The website where you see this extraction is not an official website of IMMUNOTECH 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 IMMUNOTECH 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.