Full history extraction about DELIKOMAT s.r.o. (IČO: 63475260)

Date and time of extraction: 9 Nov 2024, 18:15 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of DELIKOMAT 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 DELIKOMAT s.r.o. from official Czech business register (Trade register of Czech republic).

Basic data

Legal entity name: DELIKOMAT s.r.o.
Legal entity name has no changes till today
Registration number (IČO): 63475260
Taxpayer Identification Number (DIČ): CZ63475260
Registration date: 21 Aug 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 Modřice, U Vlečky 843, 66442 Modřice
earlier - Česká republika, city Modřice, U Vlečky 843, 66442 Modřice (from 12 Jun 2006 to 5 Jun 2014)
earlier - Česká republika, city Modřice, U Vlečky 843, 66442 Modřice (from 16 Sep 2002 to 12 Jun 2006)
earlier - Česká republika, city Modřice, Hybešova 188, 66442 Modřice (from 8 Feb 1999 to 16 Sep 2002)
earlier - Česká republika, city Brno, Bratislavská 199/12, Zábrdovice, 60200 Brno (from 21 Aug 1995 to 8 Feb 1999)
Authorized capital: 200 000 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
State authority registered in: Court KSBR, section C, archive number 20361
State authority of company registration has no changes till today

Actually appointed directors

Name: VILÉM ŘEZÁČ
Address of registration: Česká republika, city Rousínov, Zahradní 1162/5a, 68301 Rousínov
Appointment date: 1 Aug 2020
Record created in Trade register: 1 Aug 2020
Name: RADEK DŽIUBAN
Address of registration: Česká republika, city Brno, Ulrychova 1256/12c, Komín, 62400 Brno
Appointment date: 21 Aug 1995
Record created in Trade register: 5 Jun 2014

Additional information about directors

The way director could represent a legal entity:
  • Společnost zastupují vždy dva jednatelé společně. (from 5 Jun 2014)

History of company directors

Name: JAROSLAV BAĎURA
Address of registration: Česká republika, city Brno, Rekreační 241/7c, Kníničky, 63500 Brno
Appointment date: 26 Jun 2001
Removal date: 31 Jul 2020
Record created in Trade register: 5 Jun 2014
Record deleted from Trade register: 1 Aug 2020

Name: Radek Džiuban
Address of registration: Česká republika, city Brno, Ulrychova 1256/12c, Komín, 62400 Brno
Appointment date: 21 Aug 1995
Removal date: Not avaliable
Record created in Trade register: 7 Dec 2009
Record deleted from Trade register: 5 Jun 2014

Name: Jaroslav Baďura
Address of registration: Česká republika, city Brno, Malostranská 7/17, Starý Lískovec, 62500 Brno
Appointment date: 26 Jun 2001
Removal date: Not avaliable
Record created in Trade register: 12 Jun 2006
Record deleted from Trade register: 5 Jun 2014

Name: Josef Schüller
Address of registration: Rakousko, 2320 Schwechat, Schießstättenstrasse 4
Appointment date: 31 May 2004
Removal date: 30 Dec 2010
Record created in Trade register: 26 Jan 2005
Record deleted from Trade register: 4 Feb 2011

Name: Radek Džiuban
Address of registration: Česká republika, city Brno, U Velké ceny 409/10, Kohoutovice, 62300 Brno
Appointment date: 21 Aug 1995
Removal date: Not avaliable
Record created in Trade register: 25 Oct 2001
Record deleted from Trade register: 7 Dec 2009

Name: Friedrich Neubacher
Address of registration: Rakousko, 1130 Wien, Braunschweiggasse 14/20
Appointment date: 30 Jun 1999
Removal date: 31 May 2004
Record created in Trade register: 25 Oct 2001
Record deleted from Trade register: 26 Jan 2005

Name: Jaroslav Baďura
Address of registration: Česká republika, city Brno, Teyschlova 1116/27, Bystrc, 63500 Brno
Appointment date: 26 Jun 2001
Removal date: Not avaliable
Record created in Trade register: 25 Oct 2001
Record deleted from Trade register: 12 Jun 2006

Name: Friedrich Neubacher
Address of registration: Rakousko, 1130 Wien, Braunschweiggasse 14/20
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 3 Dec 1999
Record deleted from Trade register: 25 Oct 2001

Name: Yvona Šimková
Address of registration: Česká republika, city Brno, Jurkovičova 255/12, Lesná, 63800 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 9 Sep 1999
Record deleted from Trade register: 9 May 2000

Name: Radek Džiuban
Address of registration: Česká republika, city Brno, U Velké ceny 409/10, Kohoutovice, 62300 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 8 Feb 1999
Record deleted from Trade register: 25 Oct 2001

Name: Radek Džiuban
Address of registration: Česká republika, city Brno, U Velké ceny 409/10, Kohoutovice, 62300 Brno
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 21 Aug 1995
Record deleted from Trade register: 8 Feb 1999

Additional information about directors

The way director could represent a legal entity:
  • Způsob zastupování: Pokud je jmenován jeden jednatel, zastupuje společnost sám. Je-li jmenováno více jednatelů, zastupují společnost vždy dva jednatelé společně. (from 25 Oct 2001 to 5 Jun 2014)
  • Způsob zastupování: za společnost jedná a podepisuje kterýkoliv z jednatelů. (from 21 Aug 1995 to 25 Oct 2001)

Actual shareholders

Shareholders individuals, active

Name: RADEK DŽIUBAN
Address of registration: Česká republika, city Brno, Ulrychova 1256/12c, Komín, 62400 Brno
Authorized capital share: 50 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 25 %
Record created in Trade register: 5 Jun 2014

Shareholder legal entities, active

Legal entity name: cafe + co INTERNATIONAL Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Vorarlberger Allee 14, 1230 Wien, Rakousko
Authorized capital share: 150 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 9 Sep 2020

Shareholders history

Shareholders individuals, history

Name: Radek Džiuban
Address of registration: Česká republika, city Brno, Ulrychova 1256/12c, Komín, 62400 Brno
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 7 Dec 2009
Record deleted from Trade register: 5 Jun 2014
Name: Radek Džiuban
Address of registration: Česká republika, city Brno, U Velké ceny 409/10, Kohoutovice, 62300 Brno
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: 25 %
Record created in Trade register: 16 Sep 2002
Record deleted from Trade register: 7 Dec 2009
Name: Delikomat Betriebsverpflegung GmbH
Address of registration: Rakousko, 1100 Wien, Daumegasse 1-3
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Feb 1999
Record deleted from Trade register: 21 Jul 1999
Name: Radek Džiuban
Address of registration: Česká republika, city Brno, U Velké ceny 409/10, Kohoutovice, 62300 Brno
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 8 Feb 1999
Record deleted from Trade register: 16 Sep 2002
Name: Radek Džiuban
Address of registration: Česká republika, city Brno, U Velké ceny 409/10, Kohoutovice, 62300 Brno
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Aug 1995
Record deleted from Trade register: 8 Feb 1999
Name: Delikomat Betriebsverpflegung GmbH
Address of registration: Česká republika, city 1010 Wien, Rakousko, Bűrsegasse 9, 1010 Wien, Rakousko, Česká republika
Authorized capital share: 50 000 Czech crowns (paid on 50000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 21 Aug 1995
Record deleted from Trade register: 8 Feb 1999

Shareholder legal entities, history

Legal entity name: cafe + co INTERNATIONAL Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Theodor Sickel Gasse 2, 1100 Wien, Rakousko
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 5 Jun 2014
Record deleted from Trade register: 9 Sep 2020
Legal entity name: cafe + co INTERNATIONAL Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, city Wien, Theodor Sickel Gasse 2, 1100 Wien, Rakousko
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 7 Dec 2009
Record deleted from Trade register: 5 Jun 2014
Legal entity name: cafe + co INTERNATIONAL Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, Wien, Börsegasse 9, 1010
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 12 Jun 2006
Record deleted from Trade register: 7 Dec 2009
Legal entity name: Vending Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, 1010 Wien, Börsegasse 9
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 2 Dec 2003
Record deleted from Trade register: 12 Jun 2006
Legal entity name: Delikomat International Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, 1100 Wien, Daumegasse 1-3
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 75 %
Record created in Trade register: 16 Sep 2002
Record deleted from Trade register: 2 Dec 2003
Legal entity name: Delikomat International Holding GmbH
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, 1100 Wien, Daumegasse 1-3
Authorized capital share: 150 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 9 Aug 1999
Record deleted from Trade register: 16 Sep 2002

Licences/activities of company DELIKOMAT s.r.o.

Here you can find an information about all activities and licences of company DELIKOMAT 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
  • hostinská činnost

Type of activities by memorandum, history

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

  • pronájem spotřebního zboží - (from 21 Aug 1995 to 7 Dec 2009)
  • obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a prodej - (from 21 Aug 1995 to 7 Dec 2009)
  • zprostředkovatelská činnost - (from 21 Aug 1995 to 7 Dec 2009)

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Hostinská činnost
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Pronájem a půjčování věcí movitých - (valid from 2010-03-22)
    • Velkoobchod a maloobchod - (valid from 2010-03-22)
    • Zprostředkování obchodu a služeb - (valid from 2010-03-22)

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.

  • obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a prodej (from 1995-08-21 to 2002-01-28)
  • Maloobchod provozovaný mimo řádné provozovny (from 1995-08-21 to 2008-06-30)
  • Zprostředkování služeb (from 1995-08-21 to 2008-06-30)
  • Hostinská činnost (from 1995-08-21 to 1995-12-31)
  • zprostředkovatelská činnost (from 1995-08-21 to 2002-01-28)
  • pronájem spotřebního zboží (from 1995-08-21 to 2002-01-28)
  • Velkoobchod (from 1995-08-21 to 2008-06-30)
  • Specializovaný maloobchod (from 1995-08-21 to 2008-06-30)
  • Pronájem a půjčování věcí movitých (from 1995-08-21 to 2008-06-30)
  • Zprostředkování obchodu (from 1995-08-21 to 2008-06-30)

Other information about legal entity

  • Na společnost DELIKOMAT s.r.o., se sídlem U Vlečky 843, 664 42 Modřice, IČ 63475260, zapsanou v obchodním rejstříku vedeném Krajským soudem v Brně, v oddílu C, vložce číslo 20361, přešlo v důsledku fúze sloučením, jako na společnost nástupnickou, jmění zanikající společnosti AUTOMATY CZ, s.r.o., se sídlem U Vlečky 843, 664 42 Modřice, IČ 65415795, zapsané v obchodním rejstříku vedeném Krajským soudem v Brně, v oddílu C, vložce číslo 140302, a to podle projektu fúze sloučením ze dne 15.7.2024. (valid from from 1 Oct 2024)
  • Na společnost DELIKOMAT s.r.o. přešlo jmění zanikající společnosti C - Holding s.r.o., se sídlem U Vlečky 843, 664 42 Modřice, IČ 27728463, v důsledků fúze sloučením podle projektu ze dne 12.11.2020. (valid from from 1 Oct 2021)
  • Na společnost DELIKOMAT s.r.o., se sídlem U Vlečky 843, 664 42 Modřice, IČ 63475260, zapsanou v obchodním rejstříku vedeném Krajským soudem v Brně, v oddílu C, vložce číslo 20361, přešlo v důsledku fúze sloučením, jako na společnost nástupnickou, jmění zanikající společnosti CaffeBar Automaty s.r.o., se sídlem U Vlečky 843, 664 42 Modřice , IČ 28741021, zapsané v obchodním rejstříku vedeném Krajským soudem v Brně, v oddílu C, vložce číslo 111837, a to podle projektu fúze sloučením ze dne 14.5.2019. (valid from from 1 Oct 2019)
  • Počet členů statutárního orgánu: 2 (valid from from 5 Jun 2014)
  • 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 5 Jun 2014)
  • Na společnost DELIKOMAT s.r.o. přešlo jako na nástupnickou společnot jmění zanikající společnosti DELICafé s.r.o., se sídlem Modřice, U Vlečky 843, IČ: 15528898, podle smlouvy o fúzi ze dne 29. 1. 2007. Rozhodným dnem fúze je 1. 10. 2006. (valid from from 28 Mar 2007)
  • Na společnost DELIKOMAT s.r.o, se sídlem Modřice, Havlíčkova 843, PSČ 664 42, IČ 63475260, jako nástupnickou společnost přešlo jmění zanikající společnosti WANKO - nápojové automaty s.r.o., se sídlem Modřice, Havlíčkova 843, PSČ 664 42, IČ 62915665. (valid from from 18 Jul 2005)


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