Full history extraction about Astron Buildings s.r.o. (IČO: 63319675)

Date and time of extraction: 17 Nov 2024, 23:30 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of Astron Buildings 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 Astron Buildings s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: Astron Buildings s.r.o.
earlier - Lindab Buildings s.r.o. (from 1 Jun 2011 to 3 Nov 2015)
earlier - Lindab-Astron s.r.o. (from 30 May 2007 to 1 Jun 2011)
earlier - Astron Buildings s.r.o. (from 18 Jul 2001 to 30 May 2007)
earlier - COMMERCIAL INTERTECH, spol. s r.o. (from 6 Jun 1995 to 18 Jul 2001)
Registration number (IČO): 63319675
Taxpayer Identification Number (DIČ): CZ63319675
Registration date: 6 Jun 1995
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 Přerov, Kojetínská 3228, Přerov I-Město, 75002 Přerov
earlier - Česká republika, city Přerov, Kojetínská 358/71, Přerov I-Město, 75002 Přerov (from 12 Apr 2013 to 18 May 2015)
earlier - Česká republika, city Přerov, Kojetínská 358/71, Přerov I-Město, 75002 Přerov (from 23 Jun 1999 to 12 Apr 2013)
earlier - Česká republika, city Šternberk, Pískoviště 2584/3, 78501 Šternberk (from 6 Jun 1995 to 23 Jun 1999)
Authorized capital: 100 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
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 KSOS, section C, archive number 8354
State authority of company registration has no changes till today

Actually appointed directors

Name: BOHDANA JEMELKOVÁ
Address of registration: Česká republika, city Lhota, č.p. 54, 75131 Lhota
Appointment date: 23 Jan 2024
Record created in Trade register: 30 Jan 2024
Name: CLAUDE GERHARD MICHELS
Address of registration: Česká republika, city Olomouc, Eduarda Hamburgera 1216/9, 77900 Olomouc
Appointment date: 10 Jun 2022
Record created in Trade register: 11 Aug 2022
Name: MARTIN ZAORAL
Address of registration: Česká republika, city Jesenice, Hrnčířská 158, Zdiměřice, 25242 Jesenice
Appointment date: 1 Jun 2022
Record created in Trade register: 17 Jun 2022

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů je oprávněn jednat za společnost ve všech záležitostech samostatně. (from 22 Dec 2023)

History of company directors

Name: PETR MAJER
Address of registration: Česká republika, city Velký Týnec, Ke Vsisku 141, 78372 Velký Týnec
Appointment date: 20 Aug 2009
Removal date: 30 Jun 2022
Record created in Trade register: 1 May 2021
Record deleted from Trade register: 17 Jun 2022

Name: MARIE MADELEINE HJELMBERG
Address of registration: Švédsko, city 256 61 Helsingborg, Mästaregatan 62, 256 61 Helsingborg, Švédsko
Appointment date: 10 Nov 2020
Removal date: 28 Dec 2021
Record created in Trade register: 4 Dec 2020
Record deleted from Trade register: 12 Jan 2022

Name: OLA HENRIK GÖSTA RANSTAM
Address of registration: Švédsko, city 256 56 Helsingborg, Skiftesgatan 6, 256 56 Helsingborg, Švédsko
Appointment date: 30 Jun 2019
Removal date: 28 Dec 2021
Record created in Trade register: 15 Jul 2019
Record deleted from Trade register: 12 Jan 2022

Name: INGA MALIN SAMUELSSON
Address of registration: Švédsko, city 216 17 Limhamn, Sunnanväg 7, 216 17 Limhamn, Švédsko
Appointment date: 13 Aug 2018
Removal date: 10 Nov 2020
Record created in Trade register: 30 Aug 2018
Record deleted from Trade register: 4 Dec 2020

Name: KARL PONTUS KALLEN
Address of registration: Švédsko, city 58243 Linköping, Näckgränd 1, 58243 Linköping, Švédsko
Appointment date: 1 Apr 2017
Removal date: 31 May 2019
Record created in Trade register: 5 Jun 2017
Record deleted from Trade register: 15 Jul 2019

Name: ERIC KRISTIAN TOBIAS ACKEBY
Address of registration: Švédsko, city 58245 Linköping, Högalidsgatan 16, 58245 Linköping, Švédsko
Appointment date: 1 Dec 2015
Removal date: 13 Aug 2018
Record created in Trade register: 21 Dec 2015
Record deleted from Trade register: 30 Aug 2018

Name: ROLF KENNETH JOHNSSON
Address of registration: Lucembursko, city L-9137 Schieren, Beim Waeschbur 1, L-9137 Schieren, Lucembursko
Appointment date: 2 Mar 2015
Removal date: 1 Apr 2017
Record created in Trade register: 18 May 2015
Record deleted from Trade register: 5 Jun 2017

Name: JONAS FREDRIK LIDHOLM
Address of registration: Švédsko, city 25433 Helsingborg, Matthias Gülichs Gata 9, 25433 Helsingborg, Švédsko
Appointment date: 1 Sep 2014
Removal date: 30 Jun 2019
Record created in Trade register: 30 Oct 2014
Record deleted from Trade register: 15 Jul 2019

Name: Romain Fusenig
Address of registration: Lucembursko, city Erpeldange, Route des Ardennes 130, 9145 Erpeldange, Lucembursko
Appointment date: 20 Sep 2012
Removal date: 23 Jan 2024
Record created in Trade register: 25 Oct 2012
Record deleted from Trade register: 30 Jan 2024

Name: Hans Berger
Address of registration: Lucembursko, Bofferdange, A Romescht 5, 7364
Appointment date: 2 Mar 2012
Removal date: 2 Mar 2015
Record created in Trade register: 5 Apr 2012
Record deleted from Trade register: 18 May 2015

Name: Per Arne Mikael Nilsson
Address of registration: Švédsko, Ängelholm, Rönneholmsgatan 11, S-262 63
Appointment date: 15 Sep 2011
Removal date: 25 Sep 2015
Record created in Trade register: 17 Oct 2011
Record deleted from Trade register: 21 Dec 2015

Name: Petr Majer
Address of registration: Česká republika, city Velký Týnec, Ke Vsisku 141, 78372 Velký Týnec
Appointment date: 20 Aug 2009
Removal date: Not avaliable
Record created in Trade register: 19 Oct 2009
Record deleted from Trade register: 1 May 2021

Name: Gordon Daniel Pringle
Address of registration: Spojené království Velké Británie a Severního Irska, Kirkcaldy Fife, Dalmahoy Crescent 93
Appointment date: 20 Aug 2009
Removal date: 10 Jun 2022
Record created in Trade register: 19 Oct 2009
Record deleted from Trade register: 11 Aug 2022

Name: Ronald David Dethomas
Address of registration: Lucembursko, Bertrange, Cité Millewee 69, 8064
Appointment date: 31 May 2008
Removal date: 20 Sep 2012
Record created in Trade register: 13 Jun 2008
Record deleted from Trade register: 25 Oct 2012

Name: Venant Jean Joseph Krier
Address of registration: Lucembursko, Lintgen, Place Roschten 12, 7456
Appointment date: 12 Nov 2007
Removal date: 2 Mar 2012
Record created in Trade register: 26 Nov 2007
Record deleted from Trade register: 5 Apr 2012

Name: Nils-Johan Einar Andersson
Address of registration: Švédsko, Ängelholm, Vintervägan 14, 26263
Appointment date: 1 Sep 2005
Removal date: 15 Sep 2011
Record created in Trade register: 4 Apr 2006
Record deleted from Trade register: 17 Oct 2011

Name: Romain Fusenig
Address of registration: Lucembursko, Diekirch, Promenade de la Sure 45, 9283
Appointment date: 1 Sep 2005
Removal date: 20 Aug 2009
Record created in Trade register: 4 Apr 2006
Record deleted from Trade register: 19 Oct 2009

Name: Carl-Gustav Herbert Nilsson
Address of registration: Švédsko, Viken, Kaptensgatan 5, 26040
Appointment date: 1 Sep 2005
Removal date: 30 Aug 2014
Record created in Trade register: 4 Apr 2006
Record deleted from Trade register: 30 Oct 2014

Name: David Brodetsky
Address of registration: Lucembursko, 17, rue du Soleil, L-7336, Steinsel
Appointment date: 4 Nov 2004
Removal date: 30 Jun 2008
Record created in Trade register: 25 May 2005
Record deleted from Trade register: 10 Sep 2008

Name: Bernardus Maria van Riel
Address of registration: Česká republika, city Přerov, Koliby 2824/2, Přerov I-Město, 75002 Přerov
Appointment date: 4 Nov 2004
Removal date: 31 May 2008
Record created in Trade register: 15 Feb 2005
Record deleted from Trade register: 13 Jun 2008

Name: Claude Armand Michel Stein
Address of registration: Česká republika, city Olomouc, Dolní náměstí 20/46, 77900 Olomouc
Appointment date: 4 Nov 2004
Removal date: 20 Aug 2009
Record created in Trade register: 17 Jan 2005
Record deleted from Trade register: 19 Oct 2009

Name: Jan Král
Address of registration: Česká republika, city Brno, V zahradách 172/9, Útěchov, 64400 Brno
Appointment date: 4 Nov 2004
Removal date: 26 Aug 2005
Record created in Trade register: 17 Jan 2005
Record deleted from Trade register: 20 Feb 2006

Name: Martin Ráž
Address of registration: Česká republika, city Zábřeh, Jiráskova 153/13, 78901 Zábřeh
Appointment date: 17 Oct 2000
Removal date: 18 Mar 2005
Record created in Trade register: 19 Feb 2001
Record deleted from Trade register: 30 Jun 2005

Name: Peter Rudolf Burgener
Address of registration: Česká republika, city Olomouc, Mošnerova 1203/9, Nová Ulice, 77900 Olomouc
Appointment date: Not avaliable
Removal date: 4 Nov 2004
Record created in Trade register: 23 Mar 2000
Record deleted from Trade register: 17 Jan 2005

Name: Antoine Tonus
Address of registration: Česká republika, city Šternberk, Pískoviště 2584/3, 78501 Šternberk
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 28 May 1996
Record deleted from Trade register: 23 Mar 2000

Name: František Schulmann
Address of registration: Česká republika, city Praha, Hostivická 3/27, Sobín, 15521 Praha 5
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 6 Jun 1995
Record deleted from Trade register: 3 Apr 1997

Additional information about directors

The way director could represent a legal entity:
  • Každý z jednatelů je oprávněn zastupovat společnost samostatně v záležitostech, jejichž hodnota nepřesahuje 300.000,- Kč. Ve všech záležitostech, jejichž hodnota přesahuje 300.000,- Kč, ale nepřesahuje 1.000.000 Kč, zastupují společnost dva jednatelé společně. Ve všech záležitostech, jejichž hodnota přesahuje 1.000.000 Kč, zastupuje společnost jeden jednatel samostatně, avšak k takovému jednání je nutné předchozí písemné zmocnění dozorčí rady. (from 20 Sep 2023 to 22 Dec 2023)
  • Každý z jednatelů je oprávněn zastupovat společnost samostatně v záležitostech, jejichž hodnota nepřesahuje 300 000,- Kč (slovy: tři sta tisíc korun českých). Ve všech záležitostech, jejichž hodnota přesahuje 300 000,- Kč (slovy: tři sta tisíc korun českých),zastupují dva jednatelé společně. (from 16 Apr 2014 to 20 Sep 2023)
  • Způsob jednání za společnost: Každý z jednatelů je oprávněn jednat samostatně v záležitostech, jejichž výše nepřesahuje 300 000,- Kč (slovy: tři sta tisíc korun českých). Ve všech záležitostech, jejichž výše přesahuje 300 000,- Kč (slovy: tři sta tisíc korun českých), se vyžadují podpisy dvou jednatelů. (from 17 Jan 2005 to 16 Apr 2014)
  • Způsob jednání za společnost: Jednatelé jednají jménem společnosti a zavazují je společně. Při podepisování za společnost připojí vždy dva jednatelé k napsanému či vytištěnému jménu společnosti své podpisy. (from 19 Feb 2001 to 17 Jan 2005)
  • Způsob jednání za společnost: Jednatel jedná a podepisuje za společnost tak, že k napsanému či vytištěnému jménu společnosti připojí svůj podpis. (from 3 Jul 1997 to 19 Feb 2001)
  • Způsob jednání za společnost: Jednatel jedná a podepisuje za společnost tak, že k jejímu nebo vytištěnému obchodnímu jménu připojí vlastnoruční podpis s do- datkem "ředitel". (from 6 Jun 1995 to 3 Jul 1997)

Actual shareholders

Shareholder legal entities, active

Legal entity name: Astron Buildings S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, city 9230 Diekirch, Route d´Ettelbruck 34, 9230 Diekirch, Lucembursko
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Jul 2016

Shareholders history

Shareholder legal entities, history

Legal entity name: Lindab S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Diekirch, Route d'Ettelbruck, L - 9230
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Apr 2014
Record deleted from Trade register: 27 Jul 2016
Legal entity name: Lindab S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Diekirch, Route d'Ettelbruck, L - 9230
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Jun 2011
Record deleted from Trade register: 16 Apr 2014
Legal entity name: ASTRON BUILDINGS S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, Diekirch, Route d'Ettelbruck, L - 9230
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 May 2007
Record deleted from Trade register: 27 Jun 2011
Legal entity name: Astron Buildings S.A.
Registration number: Not avaliable
State of registration: LU - Lucembursko
Legal address: Lucembursko, P.O.Box 152, route d´Ettelbruck, L-9202, Diekirch
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 21 Oct 2002
Record deleted from Trade register: 30 May 2007
Legal entity name: PARKER-HANNIFIN CORPORATION
Registration number: Not avaliable
State of registration: US - Spojené státy americké
Legal address: Spojené státy americké, 6035 Parkland Boulevard.Cleveland.Ohio
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 19 Feb 2001
Record deleted from Trade register: 21 Oct 2002
Legal entity name: COMMERCIAL INTERTECH Corp. (Check up data)
Registration number: Not avaliable (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city U.S.A., Ohio, Youngstown, 1775 Logan Avenue, U.S.A., Ohio, Youngstown, Česká republika
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 6 Jun 1995
Record deleted from Trade register: 19 Feb 2001

Licences/activities of company Astron Buildings s.r.o.

Here you can find an information about all activities and licences of company Astron Buildings 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, obory činnosti: - výroba kovových konstrukcí a kovodělných výrobků - velkoobchod a maloobchod
  • provádění staveb, jejich změn a odstraňování
  • projektová činnost ve výstavbě

Type of activities by memorandum, history

There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.

  • výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona - (from 1 Jun 2011 to 20 Sep 2023)
  • provádění staveb včetně jejich změn, udržovacích prací na nich a jejich odstraňování - (from 3 Jul 1997 to 1 Jun 2011)
  • koupě zboží za účelem jeho dalšího prodeje a prodej - (from 6 Jun 1995 to 1 Jun 2011)
  • výroba kovových stavebních konstrukcí - (from 6 Jun 1995 to 1 Jun 2011)

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 kovových konstrukcí a kovodělných výrobků - (valid from 1995-06-06)
    • Velkoobchod a maloobchod - (valid from 1995-06-06)
  • Projektová činnost ve výstavbě
  • Provádění staveb, jejich změn a odstraňování

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 1995-06-06 to 2008-06-30)
  • Výroba kovových stavebních konstrukcí (from 1995-06-06 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 16 Apr 2014)


The website where you see this extraction is not an official website of Astron Buildings 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 Astron Buildings 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.