Extract for the legal entity Foster Consulting & BizHub s.r.o. (IČO: 26449846)
Basic information
Company name: Foster Consulting & BizHub s.r.o.
(from 1 Apr 2020)
- Previous name - Společnosti Online s.r.o. (from 2 May 2001 to 1 Apr 2020)
Registration number (IČO): 26449846
Tax identification number (Tax ID, "DIČ" in Czech): CZ26449846
Date of establishment/registration: 2 May 2001
Tax identification number (Tax ID, "DIČ" in Czech): CZ26449846
Date of establishment/registration: 2 May 2001
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Praha, Ovocný trh 572/11, Staré Město, 11000 Praha 1 (from 3 Jun 2008)
- Previously - Česká republika, Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3 (from 2 May 2001 to 3 Jun 2008)
Share capital:
1 800 000 Czech crowns (from 2 May 2001)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 2 May 2001)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section C, archive number 83042 (from 2 May 2001)
- The registering authority has not changed
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 Foster Consulting & BizHub s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 1 Apr 2020)
Name: IVANETA ATANASOVA
Registration address: Bulharsko, Plovdiv, Blvd Svoboda 52, Apt 17, 4000 Plovdiv, Bulharsko
Position in the governing body: jednatel
Appointment date: 25 Oct 2024
Recorded in the Trade Register: 15 Nov 2024
Registration address: Bulharsko, Plovdiv, Blvd Svoboda 52, Apt 17, 4000 Plovdiv, Bulharsko
Position in the governing body: jednatel
Appointment date: 25 Oct 2024
Recorded in the Trade Register: 15 Nov 2024
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Jednatel jedná ve všech věcech společnosti samostatně. Podepisování za společnost se děje tak, že k vytištěné nebo nadepsané obchodní firmě společnosti připojí svůj podpis jednatel. (from 2 May 2001)
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.
Name: AMALIA REGGIS
Registration address: Kypr, Lykavitos, Nicosia, Kleisovas 3, Apartment 103, 1055 Lykavitos, Nicosia, Kypr
Position in the governing body: jednatel
Appointment date: 16 Mar 2020
Date of termination from office: 25 Oct 2024
Recorded in the Trade Register: 1 Apr 2020
Deleted from the Trade Register: 15 Nov 2024
Registration address: Kypr, Lykavitos, Nicosia, Kleisovas 3, Apartment 103, 1055 Lykavitos, Nicosia, Kypr
Position in the governing body: jednatel
Appointment date: 16 Mar 2020
Date of termination from office: 25 Oct 2024
Recorded in the Trade Register: 1 Apr 2020
Deleted from the Trade Register: 15 Nov 2024
Name: PANAGIOTA KALOUTSA
Registration address: Kypr, Pallouriotissa, Nikósie, 10 Volonaki Street, 1045 Pallouriotissa, Nikósie, Kypr
Position in the governing body: jednatel
Appointment date: 4 Jun 2015
Date of termination from office: 16 Mar 2020
Recorded in the Trade Register: 15 Aug 2015
Deleted from the Trade Register: 1 Apr 2020
Registration address: Kypr, Pallouriotissa, Nikósie, 10 Volonaki Street, 1045 Pallouriotissa, Nikósie, Kypr
Position in the governing body: jednatel
Appointment date: 4 Jun 2015
Date of termination from office: 16 Mar 2020
Recorded in the Trade Register: 15 Aug 2015
Deleted from the Trade Register: 1 Apr 2020
Name: Brenda Patricia Cocksedge
Registration address: Spojené království Velké Británie a Severního Irska, , The Willows, Sark, Channel Islands, GY90OSB
Position in the governing body: jednatel
Appointment date: 26 Jul 2010
Date of termination from office: 4 Jun 2015
Recorded in the Trade Register: 1 Oct 2010
Deleted from the Trade Register: 15 Aug 2015
Registration address: Spojené království Velké Británie a Severního Irska, , The Willows, Sark, Channel Islands, GY90OSB
Position in the governing body: jednatel
Appointment date: 26 Jul 2010
Date of termination from office: 4 Jun 2015
Recorded in the Trade Register: 1 Oct 2010
Deleted from the Trade Register: 15 Aug 2015
Name: Jesse Grant Hester
Registration address: Spojené království Velké Británie a Severního Irska, , La Peigneurie, Sark, Channel Island, GY9 OSB
Position in the governing body: jednatel
Appointment date: 8 Aug 2002
Date of termination from office: 26 Jul 2010
Recorded in the Trade Register: 3 Jun 2008
Deleted from the Trade Register: 1 Oct 2010
Registration address: Spojené království Velké Británie a Severního Irska, , La Peigneurie, Sark, Channel Island, GY9 OSB
Position in the governing body: jednatel
Appointment date: 8 Aug 2002
Date of termination from office: 26 Jul 2010
Recorded in the Trade Register: 3 Jun 2008
Deleted from the Trade Register: 1 Oct 2010
Name: Jesse Grant Hester
Registration address: Spojené království Velké Británie a Severního Irska, , La Peigneurie, Sark, Channel Island, GY9 OSB
Position in the governing body: jednatel
Appointment date: 8 Aug 2002
Recorded in the Trade Register: 23 Oct 2002
Deleted from the Trade Register: 3 Jun 2008
Registration address: Spojené království Velké Británie a Severního Irska, , La Peigneurie, Sark, Channel Island, GY9 OSB
Position in the governing body: jednatel
Appointment date: 8 Aug 2002
Recorded in the Trade Register: 23 Oct 2002
Deleted from the Trade Register: 3 Jun 2008
Name: Lucie Glučová
Registration address: Česká republika, Jenštejn, Vinořská 78, 25073 Jenštejn
Position in the governing body: jednatel
Appointment date: 2 May 2001
Date of termination from office: 8 Aug 2002
Recorded in the Trade Register: 2 May 2001
Deleted from the Trade Register: 23 Oct 2002
Registration address: Česká republika, Jenštejn, Vinořská 78, 25073 Jenštejn
Position in the governing body: jednatel
Appointment date: 2 May 2001
Date of termination from office: 8 Aug 2002
Recorded in the Trade Register: 2 May 2001
Deleted from the Trade Register: 23 Oct 2002
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: IVANETA ATANASOVA
Recorded in the Trade Register: 15 Nov 2024
Registration address: Bulharsko, Plovdiv, Blvd Svoboda 52, Apt 17, 4000 Plovdiv, Bulharsko
Share in the registered capital:
Recorded in the Trade Register: 15 Nov 2024
Registration address: Bulharsko, Plovdiv, Blvd Svoboda 52, Apt 17, 4000 Plovdiv, Bulharsko
Share in the registered capital:
- from 15 Nov 2024: 1 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: BELTERRA SERVICES LLC
Recorded in the Trade Register: 1 Apr 2020
Deleted from the Trade Register: 15 Nov 2024
Registration address: Spojené státy americké, Lousville,, 101 North Seventh Street, KY40202 Lousville,, Spojené státy americké
Shares member previously held:
Recorded in the Trade Register: 1 Apr 2020
Deleted from the Trade Register: 15 Nov 2024
Registration address: Spojené státy americké, Lousville,, 101 North Seventh Street, KY40202 Lousville,, Spojené státy americké
Shares member previously held:
- from 1 Apr 2020 to 15 Nov 2024: 1 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: CESSORIA LTD
Recorded in the Trade Register: 15 Aug 2015
Deleted from the Trade Register: 1 Apr 2020
Registration address: Kypr, Nikósie, Geri, Akropoleos 73A, 2200 Nikósie, Geri, Kypr
Shares member previously held:
Recorded in the Trade Register: 15 Aug 2015
Deleted from the Trade Register: 1 Apr 2020
Registration address: Kypr, Nikósie, Geri, Akropoleos 73A, 2200 Nikósie, Geri, Kypr
Shares member previously held:
- from 15 Aug 2015 to 1 Apr 2020: 1 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: Quandraia Holding & Finance N.V.
Recorded in the Trade Register: 13 May 2014
Deleted from the Trade Register: 15 Aug 2015
Registration address: Nizozemsko, Hoofddorp, Saturnusstraat 25, 2132HB Hoofddorp, Nizozemsko
Shares member previously held:
Recorded in the Trade Register: 13 May 2014
Deleted from the Trade Register: 15 Aug 2015
Registration address: Nizozemsko, Hoofddorp, Saturnusstraat 25, 2132HB Hoofddorp, Nizozemsko
Shares member previously held:
- from 13 May 2014 to 15 Aug 2015: 1 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: WPB HOLDING & FINANCE N.V.
Recorded in the Trade Register: 14 Jan 2009
Deleted from the Trade Register: 13 May 2014
Registration address: Nizozemsko, Amsterdam, Amsteldijk 166, 1079 Amsterdam, Nizozemsko
Shares member previously held:
Recorded in the Trade Register: 14 Jan 2009
Deleted from the Trade Register: 13 May 2014
Registration address: Nizozemsko, Amsterdam, Amsteldijk 166, 1079 Amsterdam, Nizozemsko
Shares member previously held:
- from 14 Jan 2009 to 13 May 2014: 1 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: US Property Management, LLC; reg. číslo: 2006-000527934
Recorded in the Trade Register: 11 Dec 2008
Deleted from the Trade Register: 14 Jan 2009
Registration address: Spojené státy americké, Cheyenne, Thomas Ave 2710, 82001 Cheyenne, Spojené státy americké
Shares member previously held:
Recorded in the Trade Register: 11 Dec 2008
Deleted from the Trade Register: 14 Jan 2009
Registration address: Spojené státy americké, Cheyenne, Thomas Ave 2710, 82001 Cheyenne, Spojené státy americké
Shares member previously held:
- from 11 Dec 2008 to 14 Jan 2009: 1 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: WPB Finance Limited
Recorded in the Trade Register: 21 Jul 2003
Deleted from the Trade Register: 11 Dec 2008
Registration address: Spojené království Velké Británie a Severního Irska, , 161 Cleveland Way, Great Ashby, Stevenage, Herts, SG1 6BU
Shares member previously held:
Recorded in the Trade Register: 21 Jul 2003
Deleted from the Trade Register: 11 Dec 2008
Registration address: Spojené království Velké Británie a Severního Irska, , 161 Cleveland Way, Great Ashby, Stevenage, Herts, SG1 6BU
Shares member previously held:
- from 21 Jul 2003 to 11 Dec 2008: 1 800 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: Akont Trust Company, s.r.o.
Recorded in the Trade Register: 2 May 2001
Deleted from the Trade Register: 21 Jul 2003
Registration address: Česká republika, Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Shares member previously held:
Recorded in the Trade Register: 2 May 2001
Deleted from the Trade Register: 21 Jul 2003
Registration address: Česká republika, Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Shares member previously held:
- from 2 May 2001 to 21 Jul 2003: 900 000 Czech crowns , paid up to 100 percents
Name: Akont Consulting, s.r.o.
Recorded in the Trade Register: 2 May 2001
Deleted from the Trade Register: 21 Jul 2003
Registration address: Česká republika, Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Shares member previously held:
Recorded in the Trade Register: 2 May 2001
Deleted from the Trade Register: 21 Jul 2003
Registration address: Česká republika, Praha, Táboritská 1000/23, Žižkov, 13000 Praha 3
Shares member previously held:
- from 2 May 2001 to 21 Jul 2003: 900 000 Czech crowns , paid up to 100 percents
Business activities/licences of company Foster Consulting & BizHub s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Foster Consulting & BizHub 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 1 Oct 2010)
- Accounting consultant services, bookkeeping, tax accounting (from 1 Oct 2010)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 1 Oct 2010)
- Written and oral translation services (from 21 Jul 2003)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Foster Consulting & BizHub s.r.o., but no longer active (removed from the Articles of Association):
- Rental and leasing of movable property (from 21 Jul 2003 to 1 Oct 2010)
- Advertising and marketing activities (from 21 Jul 2003 to 1 Oct 2010)
- Original Czech license name: činnost účetních poradců, vedení účetnictví (from 21 Jul 2003 to 1 Oct 2010)
- Organization of professional courses, trainings and other educational activities, including teaching activities (from 21 Jul 2003 to 1 Oct 2010)
- Real estate activity (from 10 Sep 2001 to 1 Oct 2010)
- Property management and maintenance (from 10 Sep 2001 to 1 Oct 2010)
- Services in the field of administrative management and organizational and economic services for individuals and legal entities (from 10 Sep 2001 to 1 Oct 2010)
- Original Czech license name: pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem (from 2 May 2001 to 1 Oct 2010)
- Trade intermediation (from 2 May 2001 to 1 Oct 2010)
- Mediation of services (from 2 May 2001 to 1 Oct 2010)
- Activities of business consultants, financial, organizational and economic consultants (from 2 May 2001 to 1 Oct 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Foster Consulting & BizHub s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 2 May 2001)
- Trade and services intermediation (from 28 May 2009)
- Wholesale and retail trade (from 28 May 2009)
- Rental and leasing of movable property (from 28 May 2009)
- Advertising and marketing services, media representation (from 28 May 2009)
- Consulting services, research results and evaluations processing (from 28 May 2009)
- Written and oral translation services (from 28 May 2009)
- Administrative support and operational support services (from 28 May 2009)
- Extracurricular education and training course organization (including lectures) (from 28 May 2009)
- Real estate purchase, sale, management and maintenance (from 3 Mar 2020)
History of business activities of per Trade Licensing Office
Previously registered business activities of Foster Consulting & BizHub s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Activities of business consultants, financial, organizational and economic consultants (from 2 May 2001 to 30 Jun 2008)
- Trade intermediation (from 2 May 2001 to 30 Jun 2008)
- Mediation of services (from 2 May 2001 to 30 Jun 2008)
- Real estate activity (from 30 May 2001 to 30 Jun 2008)
- Property management and maintenance (from 30 May 2001 to 30 Jun 2008)
- Services in the field of administrative management and organizational and economic services for individuals and legal entities (from 30 May 2001 to 30 Jun 2008)
- Organization of professional courses, trainings and other educational activities, including teaching activities (from 18 Dec 2002 to 30 Jun 2008)
- Written and oral translation services (from 18 Dec 2002 to 30 Jun 2008)
- Accounting consultant services, bookkeeping, tax accounting (from 18 Dec 2002 to 29 Nov 2021)
- Advertising and marketing activities (from 18 Dec 2002 to 30 Jun 2008)
- Rental and leasing of movable property (from 18 Dec 2002 to 30 Jun 2008)
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 13 May 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.