Full history extraction about PROMONT INVEST s.r.o. (IČO: 63469855)
Basic data
Legal entity name: PROMONT INVEST s.r.o.
earlier - Map I.C. s.r.o. (from 27 Jun 1995 to 10 Feb 1999)
Registration number (IČO): 63469855
Taxpayer Identification Number (DIČ): CZ63469855
Registration date: 27 Jun 1995
Taxpayer Identification Number (DIČ): CZ63469855
Registration date: 27 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 Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno
earlier - Česká republika, city Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno (from 23 Oct 2002 to 25 Oct 2016)
earlier - Česká republika, city Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno (from 10 Feb 1999 to 23 Oct 2002)
earlier - Česká republika, city Brno, Rybářská 719/8, Staré Brno, 60300 Brno (from 27 Jun 1995 to 10 Feb 1999)
Authorized capital: 2 450 000 Czech crowns
, paid on not defined
earlier - 1 000 000 Czech crowns
, paid on not defined
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
Status (Good standing): Legal entity is active
State authority registered in: Court KSBR, section C, archive number 19870
State authority of company registration has no changes till today
Actually appointed directors
Name: JIŘÍ FIŠER
Address of registration: Česká republika, city Habrůvka, č.p. 162, 67905 Habrůvka
Appointment date: 13 Dec 1999
Record created in Trade register: 21 Jul 2021
Address of registration: Česká republika, city Habrůvka, č.p. 162, 67905 Habrůvka
Appointment date: 13 Dec 1999
Record created in Trade register: 21 Jul 2021
Additional information about directors
The way director could represent a legal entity:
- Za společnost jedná jednatel samostatně. (from 2 Nov 2020)
History of company directors
Name: JIŘÍ FIŠER
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Appointment date: 13 Dec 1999
Removal date: Not avaliable
Record created in Trade register: 25 Oct 2016
Record deleted from Trade register: 21 Jul 2021
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Appointment date: 13 Dec 1999
Removal date: Not avaliable
Record created in Trade register: 25 Oct 2016
Record deleted from Trade register: 21 Jul 2021
Name: JIŘÍ FIŠER
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Appointment date: 13 Dec 1999
Removal date: Not avaliable
Record created in Trade register: 28 Dec 2013
Record deleted from Trade register: 25 Oct 2016
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Appointment date: 13 Dec 1999
Removal date: Not avaliable
Record created in Trade register: 28 Dec 2013
Record deleted from Trade register: 25 Oct 2016
Name: Jiří Fišer
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Appointment date: 13 Dec 1999
Removal date: Not avaliable
Record created in Trade register: 21 Sep 2011
Record deleted from Trade register: 28 Dec 2013
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Appointment date: 13 Dec 1999
Removal date: Not avaliable
Record created in Trade register: 21 Sep 2011
Record deleted from Trade register: 28 Dec 2013
Name: Jiří Fišer
Address of registration: Česká republika, city Šlapanice, Nádražní 959/85, 66451 Šlapanice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Feb 2000
Record deleted from Trade register: 21 Sep 2011
Address of registration: Česká republika, city Šlapanice, Nádražní 959/85, 66451 Šlapanice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Feb 2000
Record deleted from Trade register: 21 Sep 2011
Name: Emil Šibor
Address of registration: Česká republika, city Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Feb 1999
Record deleted from Trade register: 17 Feb 2000
Address of registration: Česká republika, city Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 10 Feb 1999
Record deleted from Trade register: 17 Feb 2000
Name: Blahoslav Novák
Address of registration: Česká republika, city Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 Jun 1995
Record deleted from Trade register: 10 Feb 1999
Address of registration: Česká republika, city Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 27 Jun 1995
Record deleted from Trade register: 10 Feb 1999
Additional information about directors
The way director could represent a legal entity:
- Způsob zastupování: za společnost jedná a podepisuje jednatel. (from 27 Jun 1995 to 2 Nov 2020)
Actual shareholders
Shareholders individuals, active
Name: JIŘÍ FIŠER
Address of registration: Česká republika, city Habrůvka, č.p. 162, 67905 Habrůvka
Authorized capital share: 2 450 000 Czech crowns (paid on 2450000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Jul 2021
Address of registration: Česká republika, city Habrůvka, č.p. 162, 67905 Habrůvka
Authorized capital share: 2 450 000 Czech crowns (paid on 2450000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 21 Jul 2021
Shareholders history
Shareholders individuals, history
Name: JIŘÍ FIŠER
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Authorized capital share: 2 450 000 Czech crowns (paid on 2450000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Nov 2020
Record deleted from Trade register: 21 Jul 2021
Address of registration: Česká republika, city Podolí, č.p. 364, 66403 Podolí
Authorized capital share: 2 450 000 Czech crowns (paid on 2450000 Czech crowns)
Share(%) in legal entity: 100 percents
Record created in Trade register: 2 Nov 2020
Record deleted from Trade register: 21 Jul 2021
Name: Pavel Gužiak
Address of registration: Česká republika, city Opava - Zlatníky, Mošovce 44/7, Opava - Zlatníky, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Feb 2000
Record deleted from Trade register: 2 Mar 2000
Address of registration: Česká republika, city Opava - Zlatníky, Mošovce 44/7, Opava - Zlatníky, Česká republika
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Feb 2000
Record deleted from Trade register: 2 Mar 2000
Name: Emil Šibor
Address of registration: Česká republika, city Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Feb 1999
Record deleted from Trade register: 17 Feb 2000
Address of registration: Česká republika, city Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 10 Feb 1999
Record deleted from Trade register: 17 Feb 2000
Name: Blahoslav Novák
Address of registration: Česká republika, city Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Jun 1995
Record deleted from Trade register: 10 Feb 1999
Address of registration: Česká republika, city Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Jun 1995
Record deleted from Trade register: 10 Feb 1999
Name: Helena Rothová
Address of registration: Česká republika, city Brno, Rybářská 719/8, Staré Brno, 60300 Brno
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Jun 1995
Record deleted from Trade register: 10 Feb 1999
Address of registration: Česká republika, city Brno, Rybářská 719/8, Staré Brno, 60300 Brno
Authorized capital share: 50 000 Czech crowns (paid on 25000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 27 Jun 1995
Record deleted from Trade register: 10 Feb 1999
Shareholder legal entities, history
Legal entity name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, 4th Floor Lawford House, Albert Place, N3 1RL Londýn
Authorized capital share: 2 450 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Dec 2006
Record deleted from Trade register: 2 Nov 2020
Registration number: Not avaliable
State of registration: GB - Spojené království Velké Británie a Severního Irska
Legal address: Spojené království Velké Británie a Severního Irska, 4th Floor Lawford House, Albert Place, N3 1RL Londýn
Authorized capital share: 2 450 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 28 Dec 2006
Record deleted from Trade register: 2 Nov 2020
Legal entity name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , 4th Floor Lawford House, Albert Place, Londýn N3 1RL
Authorized capital share: 1 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Nov 2004
Record deleted from Trade register: 28 Dec 2006
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , 4th Floor Lawford House, Albert Place, Londýn N3 1RL
Authorized capital share: 1 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Nov 2004
Record deleted from Trade register: 28 Dec 2006
Legal entity name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2000
Record deleted from Trade register: 24 Jul 2000
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2000
Record deleted from Trade register: 24 Jul 2000
Legal entity name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Authorized capital share: 1 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2000
Record deleted from Trade register: 4 Nov 2004
Registration number: Not avaliable
State of registration: - Not avaliable
Legal address: , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Authorized capital share: 1 000 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 24 Jul 2000
Record deleted from Trade register: 4 Nov 2004
Legal entity name: ALFAKON s.r.o.
(Check up data)
Registration number: 25341995 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Sýpka 1342/12, Černá Pole, 61300 Brno
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Mar 2000
Record deleted from Trade register: 24 Jul 2000
Registration number: 25341995 (Check up data)
State of registration: CZ - Česká republika
Legal address: Česká republika, city Brno, Sýpka 1342/12, Černá Pole, 61300 Brno
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 2 Mar 2000
Record deleted from Trade register: 24 Jul 2000
Licences/activities of company PROMONT INVEST s.r.o.
Here you can find an information about all activities and licences of company PROMONT INVEST 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.
- kovářství, podkovářství
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- provádění staveb, jejich změn a odstraňování
- hostinská činnost
- pronájem nemovitostí, bytů a nebytových prostor
Type of activities by memorandum, history
There are HISTORY of activity types, which was earlier defined in memorandum of this legal entity.
- správa a údržba nemovitostí - (from 21 May 2008 to 2 Nov 2020)
- realitní činnost - (from 21 May 2008 to 2 Nov 2020)
- inženýrská činnost v investiční výstavbě - (from 21 May 2008 to 2 Nov 2020)
- pronájem a půjčování věcí movitých - (from 4 Nov 2004 to 2 Nov 2020)
- výroba dřevěných výrobků ( kromě truhlářských a tesařských, nábytku a hraček ) - (from 4 Nov 2004 to 2 Nov 2020)
- výroba pilařská a impregnace dřeva - (from 4 Nov 2004 to 2 Nov 2020)
- lesnictví, těžba dřeva a poskytování služeb v myslivosti - (from 4 Nov 2004 to 2 Nov 2020)
- poskytování služeb pro zemědělství a zahradnictví - (from 4 Nov 2004 to 2 Nov 2020)
- reklamní činnost - (from 23 Apr 2001 to 2 Nov 2020)
- činnost organizačních a ekonomických poradců - (from 23 Apr 2001 to 2 Nov 2020)
- zprostředkovatelská činnost - (from 23 Apr 2001 to 2 Nov 2020)
- poskytování software - (from 27 Jun 1995 to 2 Nov 2020)
- obchodní živnost-koupě zboží za účelem jeho dalšího prodeje
a prodej - (from 27 Jun 1995 to 2 Nov 2020)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor - (from 21 May 2008 to 2 Nov 2020)
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Kovářství, podkovářství
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Poskytování služeb pro zemědělství, zahradnictví, rybníkářství, lesnictví a myslivost - (valid from 2010-07-13)
- Velkoobchod a maloobchod - (valid from 2010-07-13)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2010-07-13)
- Pronájem a půjčování věcí movitých - (valid from 2010-07-13)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků - (valid from 2010-07-13)
- Zpracování dřeva, výroba dřevěných, korkových, proutěných a slaměných výrobků - (valid from 2010-07-13)
- Nakládání s reprodukčním materiálem lesních dřevin - (valid from 2010-07-13)
- Zprostředkování obchodu a služeb - (valid from 2010-07-13)
- Reklamní činnost, marketing, mediální zastoupení - (valid from 2010-07-13)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy - (valid from 2010-07-13)
- Činnost odborného lesního hospodáře a vyhotovování lesních hospodářských plánů a osnov - (valid from 2012-07-01)
- Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)
- Provádění staveb, jejich změn a odstraňování
- Hostinská činnost
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.
- Inženýrská činnost v investiční výstavbě (from 2008-05-14 to 2008-06-30)
- Správa a údržba nemovitostí (from 2008-05-14 to 2008-06-30)
- Realitní činnost (from 2008-05-14 to 2008-06-30)
- Poskytování služeb pro zemědělství a zahradnictví (from 2004-09-20 to 2008-06-30)
- Lesnictví, těžba dřeva a poskytování služeb v myslivosti (from 2004-09-20 to 2008-06-30)
- Výroba pilařská a impregnace dřeva (from 2004-09-20 to 2008-06-30)
- Výroba dřevěných výrobků (kromě truhlářských a tesařských, nábytku a hraček) (from 2004-09-20 to 2008-06-30)
- Pronájem a půjčování věcí movitých (from 2004-09-20 to 2008-06-30)
- Obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a prodej (from 1995-06-27 to 2008-06-30)
- Poskytování software (from 1995-06-27 to 2008-06-30)
- Zprostředkovatelská činnost (from 1999-04-01 to 2008-06-30)
- Činnost ekonomických a organizačních poradců (from 1999-04-01 to 2008-06-30)
- Reklamní činnost (from 1999-04-01 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 2 Nov 2020)
The website where you see this extraction is not an official website of PROMONT INVEST 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 PROMONT INVEST 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.