Extract for the legal entity FEWSTERS s.r.o. (IČO: 27687465)
Basic information
Company name: FEWSTERS s.r.o.
(from 15 May 2006)
- The company name has not changed
Registration number (IČO): 27687465
Tax identification number (Tax ID, "DIČ" in Czech): CZ27687465
Date of establishment/registration: 15 May 2006
Tax identification number (Tax ID, "DIČ" in Czech): CZ27687465
Date of establishment/registration: 15 May 2006
- 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, Brno, Příkop 843/4, Zábrdovice, 60200 Brno (from 11 Nov 2016)
- Previously - Česká republika, Brno, Příkop 843/4, Zábrdovice, 60200 Brno (from 11 Jan 2007 to 11 Nov 2016)
- Previously - Česká republika, Brno, Mlýnská 326/13, Trnitá, 60200 Brno (from 15 May 2006 to 11 Jan 2007)
Share capital:
200 000 Czech crowns (from 15 May 2006)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 15 May 2006)
- 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 KSBR, section C, archive number 52034 (from 15 May 2006)
- 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 FEWSTERS 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: 2
(from 5 May 2015)
Name: JIŘÍ FIŠER
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 21 Jul 2021
Name: LUKÁŠ SÝKORA
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Position in the governing body: jednatel
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 5 May 2015
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Position in the governing body: jednatel
Appointment date: 20 Mar 2015
Recorded in the Trade Register: 5 May 2015
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Způsob zastupování: Jednatel zastupuje společnost samostatně. (from 5 May 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.
Name: JIŘÍ FIŠER
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 11 Nov 2016
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 11 Nov 2016
Deleted from the Trade Register: 21 Jul 2021
Name: JIŘÍ FIŠER
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 28 Dec 2013
Deleted from the Trade Register: 11 Nov 2016
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 28 Dec 2013
Deleted from the Trade Register: 11 Nov 2016
Name: Jiří Fišer
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 6 Oct 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: 25 Sep 2006
Recorded in the Trade Register: 6 Oct 2011
Deleted from the Trade Register: 28 Dec 2013
Name: Jiří Fišer
Registration address: Česká republika, Šlapanice, Nádražní 959/85, 66451 Šlapanice
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 2 Oct 2006
Deleted from the Trade Register: 6 Oct 2011
Registration address: Česká republika, Šlapanice, Nádražní 959/85, 66451 Šlapanice
Position in the governing body: jednatel
Appointment date: 25 Sep 2006
Recorded in the Trade Register: 2 Oct 2006
Deleted from the Trade Register: 6 Oct 2011
Name: Karel Horák
Registration address: Česká republika, Brno, Slepá 558/28, Černá Pole, 61300 Brno
Position in the governing body: jednatel
Appointment date: 15 May 2006
Date of termination from office: 25 Sep 2006
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 2 Oct 2006
Registration address: Česká republika, Brno, Slepá 558/28, Černá Pole, 61300 Brno
Position in the governing body: jednatel
Appointment date: 15 May 2006
Date of termination from office: 25 Sep 2006
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 2 Oct 2006
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Způsob zastupování: Jednatel jedná ve všech věcech společnosti samostatně. (from 15 May 2006 to 5 May 2015)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: JIŘÍ FIŠER
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Share in the registered capital:
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Share in the registered capital:
- from 21 Jul 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Name: LUKÁŠ SÝKORA
Recorded in the Trade Register: 5 May 2015
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Share in the registered capital:
Recorded in the Trade Register: 5 May 2015
Registration address: Česká republika, Brno, Tišnovská 1432/55, Černá Pole, 61300 Brno
Share in the registered capital:
- from 5 May 2015: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Members (owners), history of changes
Name: JIŘÍ FIŠER
Recorded in the Trade Register: 2 Nov 2020
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Shares member previously held:
Recorded in the Trade Register: 2 Nov 2020
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Shares member previously held:
- from 2 Nov 2020 to 21 Jul 2021: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Name: WPB HOLDING & FINANCE N.V.
Recorded in the Trade Register: 20 Dec 2011
Deleted from the Trade Register: 5 May 2015
Registration address: Nizozemsko, Amsterdam, Amsteldijk 166, 1079 LH, Amsterdam, Nizozemsko
Shares member previously held:
Recorded in the Trade Register: 20 Dec 2011
Deleted from the Trade Register: 5 May 2015
Registration address: Nizozemsko, Amsterdam, Amsteldijk 166, 1079 LH, Amsterdam, Nizozemsko
Shares member previously held:
- from 20 Dec 2011 to 5 May 2015: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: US Property Management, LLC, 2006-000527934
Recorded in the Trade Register: 12 Sep 2011
Deleted from the Trade Register: 20 Dec 2011
Registration address: Spojené státy americké, Cheyenne, Thomes Ave 2710, WY82001 Cheyenne, Spojené státy americké
Shares member previously held:
Recorded in the Trade Register: 12 Sep 2011
Deleted from the Trade Register: 20 Dec 2011
Registration address: Spojené státy americké, Cheyenne, Thomes Ave 2710, WY82001 Cheyenne, Spojené státy americké
Shares member previously held:
- from 12 Sep 2011 to 20 Dec 2011: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: REDDEN FINANCE LTD. IČO 5839054
Recorded in the Trade Register: 11 Jan 2007
Deleted from the Trade Register: 12 Sep 2011
Registration address: Spojené království Velké Británie a Severního Irska, London, 4th Floor Lawford House, London - Albert Place, Spojené království Velké Británie a Severního Irska
Shares member previously held:
Recorded in the Trade Register: 11 Jan 2007
Deleted from the Trade Register: 12 Sep 2011
Registration address: Spojené království Velké Británie a Severního Irska, London, 4th Floor Lawford House, London - Albert Place, Spojené království Velké Británie a Severního Irska
Shares member previously held:
- from 11 Jan 2007 to 12 Sep 2011: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: LUTZ & COHEN INVESTMENT LTD.
Recorded in the Trade Register: 11 Jan 2007
Deleted from the Trade Register: 2 Nov 2020
Registration address: Spojené království Velké Británie a Severního Irska, London, 4th Floor Lawford House, London, Spojené království Velké Británie a Severního Irska
Shares member previously held:
Recorded in the Trade Register: 11 Jan 2007
Deleted from the Trade Register: 2 Nov 2020
Registration address: Spojené království Velké Británie a Severního Irska, London, 4th Floor Lawford House, London, Spojené království Velké Británie a Severního Irska
Shares member previously held:
- from 11 Jan 2007 to 2 Nov 2020: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Name: SOL Brno s.r.o.
Verify data
Registration number (IČO): 26930013
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 11 Jan 2007
Registration address: Česká republika, Brno, Mlýnská 326/13, Trnitá, 60200 Brno
Shares member previously held:
Verify data
Registration number (IČO): 26930013
Recorded in the Trade Register: 15 May 2006
Deleted from the Trade Register: 11 Jan 2007
Registration address: Česká republika, Brno, Mlýnská 326/13, Trnitá, 60200 Brno
Shares member previously held:
- from 15 May 2006 to 11 Jan 2007: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - sto procent
Business activities/licences of company FEWSTERS s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity FEWSTERS 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 6 Oct 2011)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company FEWSTERS s.r.o., but no longer active (removed from the Articles of Association):
- Rent of real estate, apartments and non-residential premises without providing any services other than the essential ones that ensure the proper functioning of real estate, apartments and non-residential premises (from 15 May 2006 to 6 Oct 2011)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company FEWSTERS s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
No current licenses issued by the Trade Licensing Office of the Czech Republic have been found.
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.
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 5 May 2015)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.