Extract for the legal entity Terner Group s.r.o. (IČO: 27727963)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ27727963
Date of establishment/registration: 10 May 2007
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 Terner Group s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Čestlice, Kaštanová 254, 25101 Čestlice
Position in the governing body: Jednatel
Appointment date: 29 Oct 2020
Recorded in the Trade Register: 30 Apr 2025
Authority to represent the legal entity
- Jednatel jedná za společnost samostatně. (from 29 Oct 2020)
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, 7. května 805/14, Chodov, 14900 Praha 4
Position in the governing body: Jednatel
Appointment date: 29 Oct 2020
Recorded in the Trade Register: 29 Oct 2020
Deleted from the Trade Register: 30 Apr 2025
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Position in the governing body: jednatel
Appointment date: 23 Mar 2010
Date of termination from office: 29 Oct 2020
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 29 Oct 2020
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Position in the governing body: jednatel
Appointment date: 23 Mar 2010
Date of termination from office: 29 Oct 2020
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 29 Oct 2020
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Position in the governing body: jednatel
Appointment date: 23 Mar 2010
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Position in the governing body: jednatel
Appointment date: 23 Mar 2010
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Blansko, Jasanová 2034/11, 67801 Blansko
Position in the governing body: jednatel
Appointment date: 10 May 2007
Date of termination from office: 23 Mar 2010
Recorded in the Trade Register: 10 May 2007
Deleted from the Trade Register: 20 Apr 2010
Registration address: Česká republika, Brno, Prušánecká 4148/17, Židenice, 62800 Brno
Position in the governing body: jednatel
Appointment date: 10 May 2007
Date of termination from office: 23 Mar 2010
Recorded in the Trade Register: 10 May 2007
Deleted from the Trade Register: 20 Apr 2010
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jednatel jedná samostatně. (from 10 May 2007 to 29 Oct 2020)
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: 30 Apr 2025
Registration address: Česká republika, Čestlice, Kaštanová 254, 25101 Čestlice
Share in the registered capital:
- from 30 Apr 2025: 200 000 Czech crowns , paid up to 200 000 Czech crowns , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 29 Oct 2020
Deleted from the Trade Register: 30 Apr 2025
Registration address: Česká republika, Praha, 7. května 805/14, Chodov, 14900 Praha 4
Shares member previously held:
- from 29 Oct 2020 to 30 Apr 2025: 200 000 Czech crowns , paid up to 200 000 Czech crowns , ownership stake (%) - 100
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 29 Oct 2020
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Shares member previously held:
- from 30 Nov 2015 to 29 Oct 2020: 100 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 30 Nov 2015
Deleted from the Trade Register: 29 Oct 2020
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Shares member previously held:
- from 30 Nov 2015 to 29 Oct 2020: 100 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Shares member previously held:
- from 20 Apr 2010 to 30 Nov 2015: 100 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 20 Apr 2010
Deleted from the Trade Register: 30 Nov 2015
Registration address: Česká republika, Brno, Körnerova 454/6, Zábrdovice, 60200 Brno
Shares member previously held:
- from 20 Apr 2010 to 30 Nov 2015: 100 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 10 May 2007
Deleted from the Trade Register: 20 Apr 2010
Registration address: Česká republika, Blansko, Jasanová 2034/11, 67801 Blansko
Shares member previously held:
- from 10 May 2007 to 20 Apr 2010: 100 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Recorded in the Trade Register: 10 May 2007
Deleted from the Trade Register: 20 Apr 2010
Registration address: Česká republika, Brno, Prušánecká 4148/17, Židenice, 62800 Brno
Shares member previously held:
- from 10 May 2007 to 20 Apr 2010: 100 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 50%
Business activities/licences of company Terner Group s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Terner Group 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.
- Stone mason (mason) (from 29 Oct 2020)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 29 Oct 2020)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Terner Group s.r.o., but no longer active (removed from the Articles of Association):
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 20 Apr 2010 to 29 Oct 2020)
- Preparatory construction work (from 10 May 2007 to 6 May 2010)
- Accommodation services (from 10 May 2007 to 6 May 2010)
- Real estate activity (from 10 May 2007 to 6 May 2010)
- Property management and maintenance (from 10 May 2007 to 6 May 2010)
- Rental and leasing of movable property (from 10 May 2007 to 6 May 2010)
- Activities of business consultants, financial, organizational and economic consultants (from 10 May 2007 to 6 May 2010)
- Original Czech license name: realitní činnost a marketing (from 10 May 2007 to 6 May 2010)
- Original Czech license name: specializovaný maloobchod a maloobchod se smíšeným zbožím (potraviny) (from 10 May 2007 to 6 May 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Terner Group s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Stone mason (mason) (from 8 Mar 2011)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 10 May 2007)
- Construction preparatory and finishing works, specialized construction activities (from 3 Mar 2011)
- Accommodation services (from 3 Mar 2011)
- Rental and leasing of movable property (from 3 Mar 2011)
- Consulting services, research results and evaluations processing (from 3 Mar 2011)
- Advertising and marketing services, media representation (from 3 Mar 2011)
- Wholesale and retail trade (from 3 Mar 2011)
- Real estate purchase, sale, management and maintenance (from 3 Mar 2020)
- Warehousing, goods packaging, cargo handling and technical transport operations (from 13 Oct 2022)
- Manufacture of metal structures and metal products (from 13 Oct 2022)
- Surface treatment and welding of metals and other materials (from 13 Oct 2022)
- Manufacture of plastic products and yarn (from 24 Aug 2023)
- Production of electronic components and electrical equipment; manufacture and repair of low-voltage electrical devices, appliances and equipment (from 24 Aug 2023)
- - Road motor transport
- Freight transportation carried out by vehicles or road trains with a maximum permissible weight of no more than 3.5 tons, intended for the transportation of animals or goods,and international freight transport carried out by vehicles or road trains with a maximum permissible weight of no more than 2.5 tons, intended for the transport of animals or goods.
- Passenger, personal vehicles specified to carry a maximum of 9 people including the driver
(from 9 Sep 2023) - Production, installation, and repair of electrical instruments and devices, electronic and telecommunications equipment (from 24 Apr 2024)
- Installation, repair, inspection and testing of electrical equipment (from 24 Apr 2024)
History of business activities of per Trade Licensing Office
Previously registered business activities of Terner Group s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Preparatory construction work (from 10 May 2007 to 30 Jun 2008)
- Accommodation services (from 10 May 2007 to 30 Jun 2008)
- Real estate activity (from 10 May 2007 to 30 Jun 2008)
- Property management and maintenance (from 10 May 2007 to 30 Jun 2008)
- Rental and leasing of movable property (from 10 May 2007 to 30 Jun 2008)
- Activities of business consultants, financial, organizational and economic consultants (from 10 May 2007 to 30 Jun 2008)
- Advertising and marketing activities (from 10 May 2007 to 30 Jun 2008)
- Specialized retail trade and general retail trade (from 10 May 2007 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 29 Oct 2020)