Full history extraction about Siempelkamp Handling Systeme BOHEMIA, s.r.o. (IČO: 61777579)

Result found
Date and time of extraction: 3 Nov 2024, 03:11 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Siempelkamp Handling Systeme BOHEMIA, 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 Siempelkamp Handling Systeme BOHEMIA, s.r.o. from official Czech business register (Trade register of Czech republic).
New search Check just actual data about Siempelkamp Handling Systeme BOHEMIA, s.r.o.

Basic data

Legal entity name: Siempelkamp Handling Systeme BOHEMIA, s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 61777579
Taxpayer Identification Number (DIČ): CZ61777579
Registration date: 21 Dec 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 Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně
earlier - Česká republika, city Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně (from 21 Dec 1994 to 29 May 2015)
Authorized capital: 100 000 Czech crowns , paid on 100000 Czech crowns
earlier - 100 000 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
State authority registered in: Court KSPL, section C, archive number 5862
State authority of company registration has no changes till today

Actually appointed directors

Name: VÍTĚZSLAV BRODY
Address of registration: Česká republika, city Česká Kubice, č.p. 13, 34532 Česká Kubice
Appointment date: 28 Sep 2020
Record created in Trade register: 9 Nov 2023
Name: MILAN BLEDÝ
Address of registration: Česká republika, city Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně
Appointment date: 28 Sep 2020
Record created in Trade register: 13 Oct 2020

Additional information about directors

The way director could represent a legal entity:
  • Za společnost jednají vždy dva jednatelé společně. (from 13 Oct 2020)

History of company directors

Name: VÍTĚZSLAV BRODY
Address of registration: Česká republika, city Domažlice, Havlovice 90, 34401 Domažlice
Appointment date: 28 Sep 2020
Removal date: Not avaliable
Record created in Trade register: 13 Oct 2020
Record deleted from Trade register: 9 Nov 2023

Name: ANTONÍN ŠIMÁNEK
Address of registration: Česká republika, city Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně
Appointment date: 21 Dec 1994
Removal date: 31 Aug 2020
Record created in Trade register: 29 May 2015
Record deleted from Trade register: 13 Oct 2020

Name: Antonín Šimánek
Address of registration: Česká republika, city Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně
Appointment date: 21 Dec 1994
Removal date: Not avaliable
Record created in Trade register: 9 Nov 2000
Record deleted from Trade register: 29 May 2015

Name: Antonín Šimánek
Address of registration: Česká republika, city Mariánské Lázně, Podhorská 684/5, Úšovice, 35301 Mariánské Lázně
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Dec 1994
Record deleted from Trade register: 9 Nov 2000

Additional information about directors

The way director could represent a legal entity:
  • Jednatel jedná za společnost samostatně. (from 29 May 2015 to 13 Oct 2020)
  • Způsob jednání: Je-li jmenován jeden jednatel, je oprávněn jednat jménem společnosti samostatně. Je-li jednatelů více, jsou oprávněni jednat jménem společnosti vždy dva z nich společně. (from 11 Aug 2009 to 29 May 2015)
  • Způsob jednání: a) zastupování - společnost ve všech věcech zastupuje jednatel samostatně b) podepisování - podepisování se provádí tak, že k napsanému nebo vytištěnému obchodnímu jménu společnosti připojí svůj podpis jednatel s uvedením jména a funkce (from 21 Dec 1994 to 11 Aug 2009)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Siempelkamp Maschinen- und Anlagenbau GmbH
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Krefeld, Siempelkampstraße 75, 47803 Krefeld, Německo
Authorized capital share: 100 000 Czech crowns
(paid o 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 29 May 2015

Shareholders history

Shareholders individuals, history

Name: ANTONÍN ŠIMÁNEK
Address of registration: Česká republika, city Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně
Authorized capital share: 32 000 Czech crowns (paid on 32000 Czech crowns)
Share(%) in legal entity: 32 %
Record created in Trade register: 29 May 2015
Record deleted from Trade register: 5 Nov 2018
Name: Antonín Šimánek
Address of registration: Česká republika, city Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně
Authorized capital share: 32 000 Czech crowns (paid on 32000 Czech crowns)
Share(%) in legal entity: 32 %
Record created in Trade register: 11 Aug 2009
Record deleted from Trade register: 29 May 2015
Name: Antonín Šimánek
Address of registration: Česká republika, city Mariánské Lázně, Nerudova 312/7, 35301 Mariánské Lázně
Authorized capital share: 32 000 Czech crowns (paid on 32000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Nov 2000
Record deleted from Trade register: 11 Aug 2009
Name: Antonín Šimánek
Address of registration: Česká republika, city Mariánské Lázně, Podhorská 684/5, Úšovice, 35301 Mariánské Lázně
Authorized capital share: 32 000 Czech crowns (paid on 16000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Dec 1994
Record deleted from Trade register: 9 Nov 2000

Shareholder legal entities, history

Legal entity name: Siempelkamp Maschinen- und Anlagenbau GmbH & Co. KG
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, city Krefeld, Siempelkampstraße 75, 47803 Krefeld, Německo
Authorized capital share: 68 000 Czech crowns
(paid on 68000 Czech crowns)
Share(%) in legal entity: 68 %
Record created in Trade register: 11 Aug 2009
Record deleted from Trade register: 29 May 2015
Legal entity name: Siempelkamp Handling Systeme GmbH (Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city se sídlem ve Wolfratshausenu, se sídlem ve Wolfratshausenu, Česká republika
Authorized capital share: 68 000 Czech crowns
(paid on 68000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Nov 2000
Record deleted from Trade register: 11 Aug 2009
Legal entity name: Siempelkamp Handling Systeme GmbH (Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city se sídlem ve Wolfratshausenu, se sídlem ve Wolfratshausenu, Česká republika
Authorized capital share: 68 000 Czech crowns
(paid on 34000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Dec 1994
Record deleted from Trade register: 9 Nov 2000

Licences/activities of company Siempelkamp Handling Systeme BOHEMIA, s.r.o.

Here you can find an information about all activities and licences of company Siempelkamp Handling Systeme BOHEMIA, 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.

  • montážní práce v rámci živnosti volné - (from 29 Jun 1995 to 29 May 2015)
  • koupě zboží za účelem jeho dalšího prodeje a prodej v rámci živ- nosti volné - (from 21 Dec 1994 to 29 May 2015)
  • inženýrské služby včetně projektování v rámci živnosti volné - (from 21 Dec 1994 to 29 May 2015)

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
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 1994-12-21)
    • Velkoobchod a maloobchod - (valid from 1994-12-21)
    • Poskytování technických služeb - (valid from 1995-02-14)
    • Příprava a vypracování technických návrhů, grafické a kresličské práce - (valid from 2016-11-23)
    • Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2016-11-23)

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 v rámci živnosti volné (from 1994-12-21 to 2008-06-30)
  • Inženýrské služby včetně projektování v rámci živnosti volné (from 1994-12-21 to 2008-06-30)
  • Montážní práce v rámci živnosti volné (from 1995-02-14 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 29 May 2015)

The website where you see this extraction is not an official website of Siempelkamp Handling Systeme BOHEMIA, 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 Siempelkamp Handling Systeme BOHEMIA, 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.