Full history extraction about B I O V A C o. s.r.o. (IČO: 64359247)

Result found

Date and time of extraction: 13 Nov 2024, 08:08 (Prague time, GMT+1)

❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of B I O V A C o. 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 B I O V A C o. s.r.o. from official Czech business register (Trade register of Czech republic).

New search Check just actual data about B I O V A C o. s.r.o.

Basic data

Legal entity name: B I O V A C o. s.r.o.

Legal entity name has no changes till today

Registration number (IČO): 64359247
Taxpayer Identification Number (DIČ): CZ64359247
Registration date: 17 Oct 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 Cheb, Svobody 235/49, 35002 Cheb

earlier - Česká republika, city Cheb, Svobody 235/49, 35002 Cheb (from 19 Feb 2003 to 24 Jun 2014)

earlier - Česká republika, city Cheb, Osvobození 309/18, 35002 Cheb (from 4 Dec 2000 to 19 Feb 2003)

earlier - Česká republika, city Cheb, Olbrachtova 258/11, Háje, 35002 Cheb (from 17 Oct 1995 to 4 Dec 2000)

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 KSPL, section C, archive number 6930

State authority of company registration has no changes till today

Actually appointed directors

Name: JOSUÉ TCHAOU
Address of registration: Česká republika, city Cheb, Goethova 1355/19, 35002 Cheb
Appointment date: 17 Oct 1995
Record created in Trade register: 15 Aug 2018

Additional information about directors

The way director could represent a legal entity:

Jednatel zastupuje společnost samostatně. (from 24 Jun 2014)

History of company directors

Name: HERVÉ TCHAOU
Address of registration: Česká republika, city Cheb, Goethova 1355/19, 35002 Cheb
Appointment date: 17 Oct 1995
Removal date: Not avaliable
Record created in Trade register: 24 Jun 2014
Record deleted from Trade register: 15 Aug 2018

Name: HERVÉ TCHAOU
Address of registration: Česká republika, city Cheb, Goethova 1355/19, 35002 Cheb
Appointment date: 17 Oct 1995
Removal date: Not avaliable
Record created in Trade register: 12 Nov 2013
Record deleted from Trade register: 24 Jun 2014

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, K Nemocnici 924/14, 35002 Cheb
Appointment date: 17 Oct 1995
Removal date: Not avaliable
Record created in Trade register: 7 Feb 2006
Record deleted from Trade register: 12 Nov 2013

Name: Hervé Tchaou
Address of registration: Česká republika, city Pomezí nad Ohří, Hraničná 19, 35002 Pomezí nad Ohří
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 30 Jun 2005
Record deleted from Trade register: 7 Feb 2006

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, Družstevní 1512/15, 35002 Cheb
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 4 Dec 2000
Record deleted from Trade register: 30 Jun 2005

Name: Lenka Tchaou
Address of registration: Česká republika, city Cheb, Družstevní 1512/15, 35002 Cheb
Appointment date: Not avaliable
Removal date: 15 Oct 2002
Record created in Trade register: 4 Dec 2000
Record deleted from Trade register: 19 Feb 2003

Name: Lenka Tchaou
Address of registration: Česká republika, city Cheb, Olbrachtova 258/11, Háje, 35002 Cheb
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Oct 1995
Record deleted from Trade register: 4 Dec 2000

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, Olbrachtova 258/11, Háje, 35002 Cheb
Appointment date: Not avaliable
Removal date: Not avaliable
Record created in Trade register: 17 Oct 1995
Record deleted from Trade register: 4 Dec 2000

Additional information about directors

The way director could represent a legal entity:

Způsob jednání: a) zastupování - společnost zastupuje každý z jednatelů samostatně b) podepisování - podepisování se provádí tak, že k vytištěnému obchodnímu jménu společnosti jednatel svůj vlastnoruční podpis (from 17 Oct 1995 to 24 Jun 2014)

Actual shareholders

Shareholders individuals, active

Name: JOSUÉ TCHAOU
Address of registration: Česká republika, city Cheb, Goethova 1355/19, 35002 Cheb
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 15 Aug 2018

Shareholders history

Shareholders individuals, history

Name: HERVÉ TCHAOU
Address of registration: Česká republika, city Cheb, Goethova 1355/19, 35002 Cheb
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 24 Jun 2014
Record deleted from Trade register: 15 Aug 2018

Name: HERVÉ TCHAOU
Address of registration: Česká republika, city Cheb, Goethova 1355/19, 35002 Cheb
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 12 Nov 2013
Record deleted from Trade register: 24 Jun 2014

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, K Nemocnici 924/14, 35002 Cheb
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 7 Feb 2006
Record deleted from Trade register: 12 Nov 2013

Name: Hervé Tchaou
Address of registration: Česká republika, city Pomezí nad Ohří, Hraničná 19, 35002 Pomezí nad Ohří
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 30 Jun 2005
Record deleted from Trade register: 7 Feb 2006

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, Družstevní 1512/15, 35002 Cheb
Authorized capital share: 100 000 Czech crowns (paid on 100000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 16 Jan 2002
Record deleted from Trade register: 30 Jun 2005

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, Družstevní 1512/15, 35002 Cheb
Authorized capital share: 100 000 Czech crowns (paid on 70000 Czech crowns)
Share(%) in legal entity: 100 %
Record created in Trade register: 27 Sep 2001
Record deleted from Trade register: 16 Jan 2002

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, Družstevní 1512/15, 35002 Cheb
Authorized capital share: 50 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Dec 2000
Record deleted from Trade register: 27 Sep 2001

Name: Lenka Tchaou
Address of registration: Česká republika, city Cheb, Družstevní 1512/15, 35002 Cheb
Authorized capital share: 50 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 4 Dec 2000
Record deleted from Trade register: 27 Sep 2001

Name: Lenka Tchaou
Address of registration: Česká republika, city Cheb, Olbrachtova 258/11, Háje, 35002 Cheb
Authorized capital share: 50 000 Czech crowns (paid on 15000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Oct 1995
Record deleted from Trade register: 4 Dec 2000

Name: Hervé Tchaou
Address of registration: Česká republika, city Cheb, Olbrachtova 258/11, Háje, 35002 Cheb
Authorized capital share: 50 000 Czech crowns (paid on 35000 Czech crowns)
Share(%) in legal entity: not defined
Record created in Trade register: 17 Oct 1995
Record deleted from Trade register: 4 Dec 2000

Licences/activities of company B I O V A C o. s.r.o.

Here you can find an information about all activities and licences of company B I O V A C o. 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.

koupě zboží za účelem jeho dalšího prodeje a prodej zboží v režimu živnosti volné - (from 17 Oct 1995 to 24 Jun 2014)

zprostředkovatelská činnost - (from 17 Oct 1995 to 24 Jun 2014)

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

Zprostředkování obchodu a služeb - (valid from 2011-10-24)
Velkoobchod a maloobchod - (valid from 2011-10-24)
Zasilatelství a zastupování v celním řízení - (valid from 2011-10-24)

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.

Zprostředkovatelská činnost (from 1995-10-17 to 2008-06-30)

Koupě zboží za účelem jeho dalšího prodeje a prodej zboží v režimu živnosti volné (from 1995-10-17 to 2008-06-30)

Other information about legal entity

Počet členů statutárního orgánu: 1 (valid from from 24 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 24 Jun 2014)

The website where you see this extraction is not an official website of B I O V A C o. 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 B I O V A C o. 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.