Extract for the legal entity Evolution systems s.r.o. (IČO: 07167890)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ07167890
Date of establishment/registration: 30 May 2018
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 Evolution systems s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Záhřebská 363/48, Vinohrady, 12000 Praha 2
Position in the governing body: jednatel
Appointment date: 7 Aug 2023
Recorded in the Trade Register: 5 Sep 2023
Authority to represent the legal entity
- Jednatel jedná za společnost samostatně. (from 30 May 2018)
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: Rusko, Moskva, Leninskiy prospekt 95B-371, 119313 Moskva, Rusko
Position in the governing body: jednatel
Appointment date: 30 May 2018
Date of termination from office: 7 Aug 2023
Recorded in the Trade Register: 25 May 2023
Deleted from the Trade Register: 5 Sep 2023
Registration address: Rusko, , Moskva, Elektrolitnyj projezd 16-4-9, 115230, Rusko
Position in the governing body: jednatel
Appointment date: 30 May 2018
Recorded in the Trade Register: 30 May 2018
Deleted from the Trade Register: 25 May 2023
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: 17 Jul 2024
Registration address: Kypr, Episkopi, Nikou Georgiou 43, 4620 Episkopi, Kypr
Share in the registered capital:
- from 17 Jul 2024: 12 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Recorded in the Trade Register: 7 Oct 2018
Deleted from the Trade Register: 17 Jul 2024
Registration address: Kypr, Limassol, Leoforos Spyrou Kyprianou 67, 4003 Limassol, Kypr
Shares member previously held:
- from 7 Oct 2018 to 17 Jul 2024: 12 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Recorded in the Trade Register: 30 May 2018
Deleted from the Trade Register: 7 Oct 2018
Registration address: Rusko, , Moskva, Elektrolitnyj projezd 16-4-9, 115230, Rusko
Shares member previously held:
- from 30 May 2018 to 7 Oct 2018: 12 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Business activities/licences of company Evolution systems s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Evolution systems 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.
- Pronájem nemovitostí, bytů a nebytových prostor (from 30 May 2018)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 30 May 2018)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Evolution systems 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 30 May 2018)
- Zprostředkování obchodu a služeb (from 30 May 2018)
- Velkoobchod a maloobchod (from 30 May 2018)