Extract for the legal entity Amager s.r.o. (IČO: 24122459)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ24122459
Date of establishment/registration: 27 May 2011
Governing bodies and their representatives (current, active)
In the sections below, you will find information about the currently active governing bodies of the legal entity Amager s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Velehradská 1910/6, Vinohrady, 13000 Praha 3
Position in the governing body: jednatel
Appointment date: 27 May 2011
Recorded in the Trade Register: 25 Aug 2018
Authority to represent the legal entity
- Společnost zastupuje jednatel samostatně. (from 19 Dec 2015)
Directors (Jednatel), history of changes
Below, you will find the representatives of Directors (Jednatel), who were previously appointed, as well as changes to their details.
Registration address: Česká republika, Praha, Vinohradská 1371/28, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 27 May 2011
Recorded in the Trade Register: 16 Jul 2015
Deleted from the Trade Register: 25 Aug 2018
Registration address: Česká republika, Praha, Vinohradská 1371/28, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 27 May 2011
Recorded in the Trade Register: 27 May 2011
Deleted from the Trade Register: 16 Jul 2015
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jménem společnosti jedná jednatel samostatně. (from 27 May 2011 to 19 Dec 2015)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Recorded in the Trade Register: 20 Feb 2019
Registration address: Rusko, Perm, Revolucije 68, 614039 Perm, Rusko
Share in the registered capital:
- from 20 Feb 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 25 Aug 2018
Deleted from the Trade Register: 20 Feb 2019
Registration address: Česká republika, Praha, Velehradská 1910/6, Vinohrady, 13000 Praha 3
Shares member previously held:
- from 25 Aug 2018 to 20 Feb 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 16 Jul 2015
Deleted from the Trade Register: 25 Aug 2018
Registration address: Česká republika, Praha, Vinohradská 1371/28, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 19 Dec 2015 to 25 Aug 2018: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 16 Jul 2015 to 19 Dec 2015: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Recorded in the Trade Register: 27 May 2011
Deleted from the Trade Register: 16 Jul 2015
Registration address: Česká republika, Praha, Vinohradská 1371/28, Vinohrady, 12000 Praha 2
Shares member previously held:
- from 27 May 2011 to 16 Jul 2015: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company Amager s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Amager s.r.o., both currently active and previously registered. Please note that in the Czech Republic, business activities are initially recorded in the company's Articles of Association (usually in general terms) but must also be registered with the Trade Licensing Office (živnostenský úřad in Czech), where more specific, individual licenses of the legal entity are recorded. Our system tis to provide data in english, but in some cases it`s not possible (marked in that cases, please, use a translators if needed).
Actual business activites by the of Articles of Association
These are the types of business activities originally defined in the company's Articles of Association, actual to this moment.
- Rental of real estate, apartments and non-residential premises (from 19 Dec 2015)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Amager s.r.o., but no longer active (removed from the Articles of Association):
- Original Czech license name: Pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných, než základních služeb spojených s pronájmem (from 27 May 2011 to 19 Dec 2015)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Amager s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
Additional Information about the legal entity
Any other data that has been entered into the company's charter or recorded in the Trade Register. Unfortunately, this information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool.
Currently registered records
Records that are valid at the present time:
- Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (date of record 19 Dec 2015)