Extract for the legal entity SOL Brno s.r.o. (IČO: 26930013)
Basic information
Company name: SOL Brno s.r.o.
(from 24 May 2004)
- The company name has not changed
Registration number (IČO): 26930013
Tax identification number (Tax ID, "DIČ" in Czech): CZ26930013
Date of establishment/registration: 24 May 2004
Tax identification number (Tax ID, "DIČ" in Czech): CZ26930013
Date of establishment/registration: 24 May 2004
- 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 4 Jul 2008)
- Previously - Česká republika, Brno, Mlýnská 326/13, Trnitá, 60200 Brno (from 24 May 2004 to 4 Jul 2008)
Share capital:
200 000 Czech crowns (from 24 May 2004)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 24 May 2004)
- 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 141683 (from 4 Aug 2008)
- Previously - Court KSBR, section C, archive number 46271 (from 24 May 2004 to 4 Aug 2008) ;
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 SOL Brno 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 16 Aug 2016)
Name: ALTAN HUSEYIN
Registration address: Kypr, Tatlisu, 8 Kucuk Erenkoy, Tatlisu, Kypr
Position in the governing body: Jednatel
Appointment date: 10 Aug 2016
Recorded in the Trade Register: 16 Aug 2016
Registration address: Kypr, Tatlisu, 8 Kucuk Erenkoy, Tatlisu, Kypr
Position in the governing body: Jednatel
Appointment date: 10 Aug 2016
Recorded in the Trade Register: 16 Aug 2016
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Způsob jednání jménem společnosti: Jménem společnosti jedná a podepisuje každý z jednatelů samostatně. (from 24 May 2004)
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: LUKÁŠ SÝKORA
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Position in the governing body: jednatel
Appointment date: 24 May 2004
Date of termination from office: 10 Aug 2016
Recorded in the Trade Register: 11 Mar 2015
Deleted from the Trade Register: 16 Aug 2016
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Position in the governing body: jednatel
Appointment date: 24 May 2004
Date of termination from office: 10 Aug 2016
Recorded in the Trade Register: 11 Mar 2015
Deleted from the Trade Register: 16 Aug 2016
Name: JIŘÍ FIŠER
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Date of termination from office: 10 Aug 2016
Recorded in the Trade Register: 28 Dec 2013
Deleted from the Trade Register: 16 Aug 2016
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Date of termination from office: 10 Aug 2016
Recorded in the Trade Register: 28 Dec 2013
Deleted from the Trade Register: 16 Aug 2016
Name: Jiří Fišer
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 21 Sep 2011
Deleted from the Trade Register: 28 Dec 2013
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 21 Sep 2011
Deleted from the Trade Register: 28 Dec 2013
Name: Lukáš Sýkora
Registration address: Česká republika, Brno, Nouzová 1304/8, Husovice, 61400 Brno
Position in the governing body: jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 11 Aug 2010
Deleted from the Trade Register: 11 Mar 2015
Registration address: Česká republika, Brno, Nouzová 1304/8, Husovice, 61400 Brno
Position in the governing body: jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 11 Aug 2010
Deleted from the Trade Register: 11 Mar 2015
Name: Jiří Fišer
Registration address: Česká republika, Šlapanice, Nádražní 959/85, 66451 Šlapanice
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 21 Sep 2011
Registration address: Česká republika, Šlapanice, Nádražní 959/85, 66451 Šlapanice
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 21 Sep 2011
Name: Lukáš Sýkora
Registration address: Česká republika, Klobouky u Brna, Vinařská 694/25a, 69172 Klobouky u Brna
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 11 Aug 2010
Registration address: Česká republika, Klobouky u Brna, Vinařská 694/25a, 69172 Klobouky u Brna
Position in the governing body: Jednatel
Appointment date: 24 May 2004
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 11 Aug 2010
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: IMMOSERVICE LTD.
Recorded in the Trade Register: 25 Oct 2012
Registration address: Seychely, Victoria, Mahe, Francis Rachel Street, Suite 13, First Floor, Oliaji Trade Centre, Victoria, Mahe, Francis Rachel Street, Seychely
Share in the registered capital:
Recorded in the Trade Register: 25 Oct 2012
Registration address: Seychely, Victoria, Mahe, Francis Rachel Street, Suite 13, First Floor, Oliaji Trade Centre, Victoria, Mahe, Francis Rachel Street, Seychely
Share in the registered capital:
- from 25 Oct 2012: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: VALERIE INVESTMENTS S.A., IBC č.: 454897
Recorded in the Trade Register: 25 Oct 2012
Registration address: Britské Panenské ostrovy, , Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola
Share in the registered capital:
Recorded in the Trade Register: 25 Oct 2012
Registration address: Britské Panenské ostrovy, , Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola
Share in the registered capital:
- from 25 Oct 2012: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Members (owners), history of changes
Name: VALERIE INVESTMENTS S.A., IBC č.: 454897
Recorded in the Trade Register: 21 Sep 2011
Deleted from the Trade Register: 25 Oct 2012
Registration address: Britské Panenské ostrovy, , Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola
Shares member previously held:
Recorded in the Trade Register: 21 Sep 2011
Deleted from the Trade Register: 25 Oct 2012
Registration address: Britské Panenské ostrovy, , Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola
Shares member previously held:
- from 21 Sep 2011 to 25 Oct 2012: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: VALERIE INVESTMENTS S.A., IBC č.: 454897
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 21 Sep 2011
Registration address: Britské Panenské ostrovy, , Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola
Shares member previously held:
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 21 Sep 2011
Registration address: Britské Panenské ostrovy, , Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tortola
Shares member previously held:
- from 24 May 2004 to 21 Sep 2011: 180 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 90%
Name: Společnosti Online Brno s.r.o.
Verify data
Registration number (IČO): 26290375
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 21 Sep 2011
Registration address: Česká republika, Brno, Mlýnská 326/13, Trnitá, 60200 Brno
Shares member previously held:
Verify data
Registration number (IČO): 26290375
Recorded in the Trade Register: 24 May 2004
Deleted from the Trade Register: 21 Sep 2011
Registration address: Česká republika, Brno, Mlýnská 326/13, Trnitá, 60200 Brno
Shares member previously held:
- from 24 May 2004 to 21 Sep 2011: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10%
Business activities/licences of company SOL Brno s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity SOL Brno 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 21 Apr 2010)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 21 Apr 2010)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company SOL Brno 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 24 May 2004 to 21 Apr 2010)
- Mediation of services (from 24 May 2004 to 21 Apr 2010)
- Activities of business consultants, financial, organizational and economic consultants (from 24 May 2004 to 21 Apr 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SOL Brno 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 24 May 2004)
- Trade and services intermediation (from 19 Jun 2008)
- Consulting services, research results and evaluations processing (from 19 Jun 2008)
- Wholesale and retail trade (from 27 Apr 2009)
History of business activities of per Trade Licensing Office
Previously registered business activities of SOL Brno 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 24 May 2004 to 30 Jun 2008)
- Mediation of services (from 24 May 2004 to 30 Jun 2008)