Extract for the legal entity Logistik trade worldwide s.r.o. (IČO: 03771741)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ03771741
Date of establishment/registration: 4 Feb 2015
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 Logistik trade worldwide s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Estonsko, Sillamäe, Ida-Viru maakond, Viru 4 - 57, 40232 Sillamäe, Ida-Viru maakond, Estonsko
Position in the governing body: jednatel
Appointment date: 17 Jan 2023
Recorded in the Trade Register: 31 Jan 2023
Authority to represent the legal entity
- jednatel jedná za společnost samostatně. (from 4 Feb 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: Slovensko, Bratislava, Nové Mesto, Jaskový rad 1947/85, Bratislava, Nové Mesto, Slovensko
Position in the governing body: Jednatel
Appointment date: 15 Jun 2020
Date of termination from office: 17 Jan 2023
Recorded in the Trade Register: 17 Dec 2020
Deleted from the Trade Register: 31 Jan 2023
Registration address: Rakousko, A-6500 Landeck, Tirol, Flirstraße 34 Top 1, A-6500 Landeck, Tirol, Rakousko
Position in the governing body: jednatel
Appointment date: 4 Feb 2015
Date of termination from office: 15 Jun 2020
Recorded in the Trade Register: 4 Feb 2015
Deleted from the Trade Register: 17 Dec 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: 31 Jan 2023
Registration address: Estonsko, Sillamäe, Ida-Viru maakond, Viru 4 - 57, 40232 Sillamäe, Ida-Viru maakond, Estonsko
Share in the registered capital:
- from 31 Jan 2023: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 17 Dec 2020
Deleted from the Trade Register: 31 Jan 2023
Registration address: Slovensko, Bratislava, Nové Mesto, Jaskový rad 1947/85, Bratislava, Nové Mesto, Slovensko
Shares member previously held:
- from 17 Dec 2020 to 31 Jan 2023: 100 000 Czech crowns , paid up to 100 000 Czech crowns , ownership stake (%) - 100
Recorded in the Trade Register: 4 Feb 2015
Deleted from the Trade Register: 17 Dec 2020
Registration address: Rakousko, A-6500 Landeck, Tirol, Flirstraße 34 Top 1, A-6500 Landeck, Tirol, Rakousko
Shares member previously held:
- from 4 Feb 2015 to 17 Dec 2020: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Business activities/licences of company Logistik trade worldwide s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Logistik trade worldwide 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. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..
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.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 4 Feb 2015)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Logistik trade worldwide s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 4 Feb 2015)
- Provozování tělovýchovných a sportovních zařízení a organizování sportovní činnosti (from 4 Feb 2015)
- Překladatelská a tlumočnická činnost (from 4 Feb 2015)
- Zprostředkování obchodu a služeb (from 4 Feb 2015)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 4 Feb 2015)
- Velkoobchod a maloobchod (from 4 Feb 2015)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 4 Feb 2015)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 4 Feb 2015)
- Provozování kulturních, kulturně-vzdělávacích a zábavních zařízení, pořádání kulturních produkcí, zábav, výstav, veletrhů, přehlídek, prodejních a obdobných akcí (from 4 Feb 2015)
- Zasilatelství a zastupování v celním řízení (from 4 Feb 2015)
- Silniční motorová doprava - osobní provozovaná vozidly určenými pro přepravu nejvýše 9 osob včetně řidiče (from 28 May 2015)