Extract for the legal entity PASSERINVEST BBC 2, s.r.o. (IČO: 04172108)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ04172108
Date of establishment/registration: 16 Jun 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 PASSERINVEST BBC 2, s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Baarova 1542/48, Michle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 16 Jun 2015
Recorded in the Trade Register: 16 Jun 2015
Authority to represent the legal entity
- Za společnost jedná a podepisuje samostatně jednatel. (from 23 Sep 2016)
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, Na dolnici 494/62, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 16 Jun 2015
Date of termination from office: 19 Sep 2016
Recorded in the Trade Register: 16 Jun 2015
Deleted from the Trade Register: 23 Sep 2016
Registration address: Česká republika, Most, V Zátiší 3443/8, 43401 Most
Position in the governing body: jednatel
Appointment date: 16 Jun 2015
Date of termination from office: 19 Sep 2016
Recorded in the Trade Register: 16 Jun 2015
Deleted from the Trade Register: 23 Sep 2016
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Za společnost jedná a podepisuje samostatně jednatel pan Radim Passer, datum nar. 29. 9. 1963, nebo zbylí dva jednatelé společně. (from 16 Jun 2015 to 23 Sep 2016)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Verify data
Registration number (IČO): 26118963
Recorded in the Trade Register: 16 Jun 2015
Registration address: Česká republika, Praha, Želetavská 1525/1, Michle, 14000 Praha 4
Share in the registered capital:
- from 9 Feb 2023: 360 700 Czech crowns , paid up to 100 percents , ownership stake (%) - 36 %
- from 29 Jan 2018: 639 300 Czech crowns , paid up to 100 percents , ownership stake (%) - 63 %
- from 7 Dec 2017 to 29 Jan 2018: 1 000 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 16 Jun 2015 to 7 Dec 2017: 500 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 29 Jan 2018
Deleted from the Trade Register: 9 Feb 2023
Registration address: Česká republika, Loučany, č.p. 679, 78344 Loučany
Shares member previously held:
- from 29 Jan 2018 to 9 Feb 2023: 360 700 Czech crowns , paid up to 100 percents , ownership stake (%) - 36 %
Business activities/licences of company PASSERINVEST BBC 2, s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity PASSERINVEST BBC 2, 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.
- Výstavba, koupě a/nebo prodej developerských projektů, jejich správa a zajištění provozu včetně pronájmu a jakékoliv související činnosti. (from 9 Feb 2023)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company PASSERINVEST BBC 2, s.r.o., but no longer active (removed from the Articles of Association):
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona. (from 16 Jun 2015 to 9 Feb 2023)
- Pronájem nemovitostí, bytů a nebytových prostor. (from 16 Jun 2015 to 9 Feb 2023)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company PASSERINVEST BBC 2, 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 16 Jun 2015)
- Reklamní činnost, marketing, mediální zastoupení (from 16 Jun 2015)
- Zprostředkování obchodu a služeb (from 16 Jun 2015)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 16 Jun 2015)
- Skladování, balení zboží, manipulace s nákladem a technické činnosti v dopravě (from 16 Jun 2015)
- Velkoobchod a maloobchod (from 16 Jun 2015)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
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:
- Na základě projektu fúze sloučením ze dne 11. září 2017 přešlo na společnost PASSERINVEST BBC 2, s.r.o., se sídlem Želetavská 1525/1, 14000 Praha 4, IČ 04172108, jako společnost nástupnickou, jmění zanikajících společností: BB C - Building ALPHA, s.r.o.,se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 29048915, BB C - Building BETA, s.r.o., se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 27598632, BB C - Building DELTA, s.r.o., se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 04628543, a BB C - Building G,a.s., se sídlem Želetavská 1525/1, 140 00 Praha 4, IČ 27389189. (date of record 7 Dec 2017)