Full history extraction about SAF-HOLLAND Czechia spol. s r.o. (IČO: 63486156)
Basic data
Taxpayer Identification Number (DIČ): CZ63486156
Registration date: 22 Dec 1995
Status (Good standing): Legal entity is active
Actually appointed directors
Address of registration: Česká republika, city Zlín, Boněcko I 326, Příluky, 76001 Zlín
Appointment date: 22 Dec 1995
Record created in Trade register: 7 Aug 2014
Additional information about directors
- Jednatel zastupuje společnost samostatně. (from 7 Aug 2014)
History of company directors
Address of registration: Česká republika, city Zlín, Boněcko I 326, Příluky, 76001 Zlín
Appointment date: 22 Dec 1995
Removal date: Not avaliable
Record created in Trade register: 10 Mar 2009
Record deleted from Trade register: 7 Aug 2014
Address of registration: Česká republika, city Napajedla, Nábřeží 1343, 76361 Napajedla
Appointment date: 22 Dec 1995
Removal date: Not avaliable
Record created in Trade register: 16 Jun 2005
Record deleted from Trade register: 10 Mar 2009
Address of registration: Česká republika, city Napajedla, Nábřeží 1343, 76361 Napajedla
Appointment date: 22 Dec 1995
Removal date: Not avaliable
Record created in Trade register: 17 Feb 2004
Record deleted from Trade register: 16 Jun 2005
Address of registration: Česká republika, city Zlín, Vršava 4442, 76001 Zlín, Česká republika
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 1 Feb 2000
Record deleted from Trade register: 17 Feb 2004
Address of registration: Česká republika, city Napajedla, Nábřeží 1343, 76361 Napajedla
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 22 Dec 1995
Record deleted from Trade register: 1 Feb 2000
Additional information about directors
- Způsob zastupování: za společnost jedná a podepisuje jednatel. (from 22 Dec 1995 to 7 Aug 2014)
Actual shareholders
Shareholder legal entities, active
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Hauptstrasse 26, Bessenbach, místní část Keilberg, PSČ 638 56
Authorized capital share: 100 000 Czech crowns
(paid o 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 7 Aug 2014
Shareholders history
Shareholders individuals, history
Address of registration: Rakousko, Bahnhof Str. 13, A-9920 Velden a W.S.
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 %
Record created in Trade register: 17 Feb 2004
Record deleted from Trade register: 12 Nov 2004
Address of registration: Rakousko, Bahnhof Str. 13, A-9920 Velden a W.S.
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 22 Dec 1995
Record deleted from Trade register: 17 Feb 2004
Shareholder legal entities, history
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Hauptstrasse 26, Bessenbach, místní část Keilberg, PSČ 638 56
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Mar 2007
Record deleted from Trade register: 7 Aug 2014
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Hauptstrasse 26, Bessenbach, místní část Keilberg, PSČ 638 56
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 3 Oct 2006
Record deleted from Trade register: 30 Mar 2007
Registration number: Not avaliable
State of registration: DE - Německo
Legal address: Německo, Hauptstrasse 26, Bessenbach, místní část Keilberg, PSČ 638 56
Authorized capital share: 100 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Nov 2004
Record deleted from Trade register: 3 Oct 2006
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, A-2355 WR. Neudorf, Industriezentrum NÖ-SÜD, Strasse 14, Objekt 32
Authorized capital share: 60 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: 60 %
Record created in Trade register: 17 Feb 2004
Record deleted from Trade register: 12 Nov 2004
Registration number: Not avaliable
State of registration: AT - Rakousko
Legal address: Rakousko, A-2355 WR. Neudorf, Industriezentrum NÖ-SÜD, Strasse 14, Objekt 32
Authorized capital share: 60 000 Czech crowns
(paid on 100 percents)
Share(%) in legal entity: not defined
Record created in Trade register: 22 Dec 1995
Record deleted from Trade register: 17 Feb 2004
Licences/activities of company SAF-HOLLAND Czechia spol. s r.o.
Here you can find an information about all activities and licences of company SAF-HOLLAND Czechia spol. 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.
- velkoobchod - (from 6 Mar 2002 to 7 Aug 2014)
- maloobchod motorovými vozidly a jejich příslušenstvím - (from 6 Mar 2002 to 7 Aug 2014)
- koupě zboží za účelem jeho dalšího prodeje a prodej - (from 3 Jun 1998 to 6 Mar 2002)
- obchodní živnost, a to koupě zboží - části motorových a
užitkových vozidel - za účelem jeho dalšího prodeje a prodej - (from 22 Dec 1995 to 6 Mar 2002)
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
- Velkoobchod a maloobchod - (valid from 2000-01-01)
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 1998-03-23 to 2001-06-25)
- Obchodní živnost, a to koupě zboží - části motorových a užitkových vozidel - za účelem jeho dalšího prodeje a prodej (from 1995-12-22 to 2001-06-25)
- Velkoobchod (from 1998-03-23 to 2008-06-30)
- Maloobchod motorovými vozidly a jejich příslušenstvím (from 1995-12-22 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 7 Aug 2014)