Full history extraction about HUTCHINSON s.r.o. (IČO: 61504424)
Basic data
Legal entity name: HUTCHINSON s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 61504424
Taxpayer Identification Number (DIČ): CZ61504424
Registration date: 8 Jun 1994
Taxpayer Identification Number (DIČ): CZ61504424
Registration date: 8 Jun 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 Rokycany, Klostermannova 995, Plzeňské Předměstí, 33701 Rokycany
earlier - Česká republika, city Rokycany, Klostermannova 995, Plzeňské Předměstí, 33701 Rokycany (from 28 Nov 2001 to 20 Nov 2013)
earlier - Česká republika, city Rokycany, ulice Míru 29/III., 33746 Rokycany, okres: Rokycany, Česká republika (from 28 Aug 1995 to 28 Nov 2001)
earlier - Česká republika, city Praha, Rytířská 402/18, Staré Město, 11000 Praha 1 (from 8 Jun 1994 to 28 Aug 1995)
Authorized capital: 81 500 000 Czech crowns
, paid on not defined
earlier - 45 000 000 Czech crowns
, paid on not defined
earlier - 5 000 000 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 KSPL, section C, archive number 8276
State authority of company registration has no changes till today
Actually appointed directors
Name: ERIC ANTOLIN
Address of registration: Francie, city Fontenay le Fleury, 47, rue Victor Hugo, 78330 Fontenay le Fleury, Francie
Appointment date: 31 Jan 2020
Record created in Trade register: 7 Oct 2020
Address of registration: Francie, city Fontenay le Fleury, 47, rue Victor Hugo, 78330 Fontenay le Fleury, Francie
Appointment date: 31 Jan 2020
Record created in Trade register: 7 Oct 2020
Additional information about directors
The way director could represent a legal entity:
- Jednatel je oprávněn jednat za společnost samostatně. (from 4 Dec 2014)
History of company directors
Name: ISABELLE KIEFFER
Address of registration: Francie, city Paříž, rue Marguerite Long 18, 75017 Paříž, Francie
Appointment date: 29 Oct 2018
Removal date: 31 Jan 2020
Record created in Trade register: 20 May 2019
Record deleted from Trade register: 7 Oct 2020
Address of registration: Francie, city Paříž, rue Marguerite Long 18, 75017 Paříž, Francie
Appointment date: 29 Oct 2018
Removal date: 31 Jan 2020
Record created in Trade register: 20 May 2019
Record deleted from Trade register: 7 Oct 2020
Name: MARC MARQUAIRE
Address of registration: Francie, city Le Chesnay, 7 bis Rue Dufetel, 78150 Le Chesnay, Francie
Appointment date: 1 Dec 2015
Removal date: 29 Oct 2018
Record created in Trade register: 5 Jan 2016
Record deleted from Trade register: 20 May 2019
Address of registration: Francie, city Le Chesnay, 7 bis Rue Dufetel, 78150 Le Chesnay, Francie
Appointment date: 1 Dec 2015
Removal date: 29 Oct 2018
Record created in Trade register: 5 Jan 2016
Record deleted from Trade register: 20 May 2019
Name: ARNAUD MARIE VAZ
Address of registration: Francie, city Issy-les-Moulineaux, 14 Villa de la Paix, 92130 Issy-les-Moulineaux, Francie
Appointment date: 1 Jan 2014
Removal date: 1 Dec 2015
Record created in Trade register: 27 Feb 2014
Record deleted from Trade register: 5 Jan 2016
Address of registration: Francie, city Issy-les-Moulineaux, 14 Villa de la Paix, 92130 Issy-les-Moulineaux, Francie
Appointment date: 1 Jan 2014
Removal date: 1 Dec 2015
Record created in Trade register: 27 Feb 2014
Record deleted from Trade register: 5 Jan 2016
Name: Jean-Louis Drouot
Address of registration: Francie, city 45120 Chalette sur Loing, Rue Henri Guichard 6, 45120 Chalette sur Loing, Francie
Appointment date: 1 Nov 2009
Removal date: 31 Dec 2013
Record created in Trade register: 25 Nov 2009
Record deleted from Trade register: 27 Feb 2014
Address of registration: Francie, city 45120 Chalette sur Loing, Rue Henri Guichard 6, 45120 Chalette sur Loing, Francie
Appointment date: 1 Nov 2009
Removal date: 31 Dec 2013
Record created in Trade register: 25 Nov 2009
Record deleted from Trade register: 27 Feb 2014
Name: Pierre Bernard
Address of registration: Francie, Chemin du Levant, 77780 Bourron Marlotte
Appointment date: 1 Jun 2004
Removal date: 31 Oct 2009
Record created in Trade register: 8 Feb 2005
Record deleted from Trade register: 25 Nov 2009
Address of registration: Francie, Chemin du Levant, 77780 Bourron Marlotte
Appointment date: 1 Jun 2004
Removal date: 31 Oct 2009
Record created in Trade register: 8 Feb 2005
Record deleted from Trade register: 25 Nov 2009
Name: Pierre Bernard
Address of registration: Francie, Chemin du Levant, 77780 Bourron Marlotte
Appointment date: 1 Jun 2004
Removal date: Not avaliable
Record created in Trade register: 5 Jan 2005
Record deleted from Trade register: 8 Feb 2005
Address of registration: Francie, Chemin du Levant, 77780 Bourron Marlotte
Appointment date: 1 Jun 2004
Removal date: Not avaliable
Record created in Trade register: 5 Jan 2005
Record deleted from Trade register: 8 Feb 2005
Name: Jana Došková
Address of registration: Česká republika, city Praha 6, Libocká 31, 16200 Praha 6, okres: Praha 6, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 19 Nov 1997
Record deleted from Trade register: 9 Jul 1999
Address of registration: Česká republika, city Praha 6, Libocká 31, 16200 Praha 6, okres: Praha 6, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 19 Nov 1997
Record deleted from Trade register: 9 Jul 1999
Name: Arno Helmuth Biehl dat.nar. 27. října 1951
Address of registration: Německo, Hinter Moselersgartem 6, 66564, Ottweilen
Appointment date: 14 Apr 1997
Removal date: 1 Jun 2004
Record created in Trade register: 19 Nov 1997
Record deleted from Trade register: 5 Jan 2005
Address of registration: Německo, Hinter Moselersgartem 6, 66564, Ottweilen
Appointment date: 14 Apr 1997
Removal date: 1 Jun 2004
Record created in Trade register: 19 Nov 1997
Record deleted from Trade register: 5 Jan 2005
Name: Bruno Joseph Zolger
Address of registration: Česká republika, city Praha, Útulná 1519/5, Strašnice, 10000 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 May 1995
Record deleted from Trade register: 19 Nov 1997
Address of registration: Česká republika, city Praha, Útulná 1519/5, Strašnice, 10000 Praha 10
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 15 May 1995
Record deleted from Trade register: 19 Nov 1997
Name: Jacques Lunel
Address of registration: Česká republika, city Praha, Lázeňská 290/7, Malá Strana, 11800 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 14 Oct 1994
Record deleted from Trade register: 19 Nov 1997
Address of registration: Česká republika, city Praha, Lázeňská 290/7, Malá Strana, 11800 Praha 1
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 14 Oct 1994
Record deleted from Trade register: 19 Nov 1997
Name: Jana Došková
Address of registration: Česká republika, city Praha 6, Libocká 31, Praha 6, okres: Praha 6, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Jun 1994
Record deleted from Trade register: 15 May 1995
Address of registration: Česká republika, city Praha 6, Libocká 31, Praha 6, okres: Praha 6, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Jun 1994
Record deleted from Trade register: 15 May 1995
Additional information about directors
The way director could represent a legal entity:
- Způsob jednání:
a) zastupování - každý z jednatelů je oprávněn zastupovat
společnost samostatně
b) podepisování - každý z jednatelů podepisuje za společnost
tak, že umístí svůj podpis nad své příjmení a jméno společnosti
napsané či vytištěné (from 19 Nov 1997 to 4 Dec 2014)
- Každý z jednatelů jedná a podepisuje jménem společnosti
samostatně. (from 14 Oct 1994 to 19 Nov 1997)
- Jednatel jedná a podepisuje jménem společnosti samostatně. (from 8 Jun 1994 to 14 Oct 1994)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Name: ERIC VIRIOT
Address of registration: Francie, city Paříž, 1 Rue Boulard, 75014 Paříž, Francie
Appointment date: Not avaliable
Record created in Trade register: 19 Aug 2021
Record deleted from Trade register: 8 Jun 2023
Address of registration: Francie, city Paříž, 1 Rue Boulard, 75014 Paříž, Francie
Appointment date: Not avaliable
Record created in Trade register: 19 Aug 2021
Record deleted from Trade register: 8 Jun 2023
Name: ENRICO RONCONI
Address of registration: Itálie, city 10141 Turín, Corso Trapani 193, 10141 Turín, Itálie
Appointment date: Not avaliable
Record created in Trade register: 7 Oct 2020
Record deleted from Trade register: 19 Aug 2021
Address of registration: Itálie, city 10141 Turín, Corso Trapani 193, 10141 Turín, Itálie
Appointment date: Not avaliable
Record created in Trade register: 7 Oct 2020
Record deleted from Trade register: 19 Aug 2021
Actual shareholders
Shareholder legal entities, active
Legal entity name: HUTCHINSON
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2 rue Balzac, 75008 Paříž, Francie
Authorized capital share: 81 500 000 Czech crowns
(paid o 81500000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Dec 2014
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2 rue Balzac, 75008 Paříž, Francie
Authorized capital share: 81 500 000 Czech crowns
(paid o 81500000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 4 Dec 2014
Shareholders history
Shareholder legal entities, history
Legal entity name: HUTCHINSON S.A.
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 81 500 000 Czech crowns
(paid on 81500000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 31 Jan 2002
Record deleted from Trade register: 4 Dec 2014
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 81 500 000 Czech crowns
(paid on 81500000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 31 Jan 2002
Record deleted from Trade register: 4 Dec 2014
Legal entity name: HUTCHINSON S.A.
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 81 500 000 Czech crowns
(paid on 81500000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 1 Apr 1998
Record deleted from Trade register: 31 Jan 2002
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 81 500 000 Czech crowns
(paid on 81500000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 1 Apr 1998
Record deleted from Trade register: 31 Jan 2002
Legal entity name: HUTCHINSON S.A.
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 45 000 000 Czech crowns
(paid on 45000000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Apr 1997
Record deleted from Trade register: 1 Apr 1998
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 45 000 000 Czech crowns
(paid on 45000000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 23 Apr 1997
Record deleted from Trade register: 1 Apr 1998
Legal entity name: HUTCHINSON S.A.
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 5 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jun 1994
Record deleted from Trade register: 23 Apr 1997
Registration number: Not avaliable
State of registration: FR - Francie
Legal address: Francie, city Paříž, 2, rue Balzac-124 Champs Elysées, Paříž, Francie
Authorized capital share: 5 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Jun 1994
Record deleted from Trade register: 23 Apr 1997
Licences/activities of company HUTCHINSON s.r.o.
Here you can find an information about all activities and licences of company HUTCHINSON 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
- výroba nebezpečných chemických látek a nebezpečných chemických přípravků a prodej chemických látek a chemických směsí klasifikovaných jako vysoce toxické a toxické
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- výroba, montáž a kompletace výrobků z kaučuku určených pro
automobily - vyjma činností uvedených v příl. zák. č. 455/91
Sb., o živn. podnikání a činností tímto zákonem vyloučených - (from 9 Aug 1994 to 4 Dec 2014)
- koupě zboží za účelem jeho dalšího prodeje a prodej - vyjma
zboží uvedeného v příl. zák. č. 455/91 Sb. a zboží tímto zákonem
vyloučeného - (from 8 Jun 1994 to 4 Dec 2014)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba nebezpečných chemických látek a nebezpečných chemických směsí a prodej chemických látek a chemických směsí klasifikovaných jako vysoce toxické a toxické
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2019-06-25)
- Výroba plastových a pryžových výrobků - (valid from 2019-06-25)
- Výroba, obchod a služby jinde nezařazené - (valid from 2019-06-28)
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,montáž a kompletace výrobků z kaučuku určených pro automobily (from 1994-07-20 to 2008-06-30)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 1994-06-08 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 4 Dec 2014)
The website where you see this extraction is not an official website of HUTCHINSON 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 HUTCHINSON 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.