Extract for the legal entity SEMI INVEST, s.r.o. v likvidaci (IČO: 24699730)
Basic information
Company name: SEMI INVEST, s.r.o. v likvidaci
(from 6 Nov 2023)
- Previous name - SEMI INVEST, s.r.o. (from 17 Feb 2012 to 6 Nov 2023)
- Previous name - SOBERIANE s.r.o. (from 23 Jun 2010 to 17 Feb 2012)
Registration number (IČO): 24699730
Tax identification number (Tax ID, "DIČ" in Czech): CZ24699730
Date of establishment/registration: 23 Jun 2010
Tax identification number (Tax ID, "DIČ" in Czech): CZ24699730
Date of establishment/registration: 23 Jun 2010
- 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, Praha, Krakovská 583/9, Nové Město, 11000 Praha 1 (from 4 Jul 2019)
- Previously - Česká republika, Praha, Václavské náměstí 802/56, Nové Město, 11000 Praha 1 (from 1 Nov 2016 to 4 Jul 2019)
- Previously - Česká republika, Praha, Široká 36/5, Josefov, 11000 Praha 1 (from 13 Dec 2013 to 1 Nov 2016)
- Previously - Česká republika, Praha, V kolkovně 920/5, Staré Město, 11000 Praha 1 (from 2 Apr 2012 to 13 Dec 2013)
- Previously - Česká republika, Praha, Ovocný trh 572/11, Staré Město, 11000 Praha 1 (from 23 Jun 2010 to 2 Apr 2012)
Share capital:
200 000 Czech crowns (from 23 Jun 2010)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 23 Jun 2010)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is liquidation procedure
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court MSPH, section C, archive number 167090 (from 23 Jun 2010)
- 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 SEMI INVEST, s.r.o. v likvidaci and the appointed representatives in each body.
Liquidator (Likvidátor), current representatives
This is a person (or legal entity) responsible for the liquidation of the company. A clear indicator that the company is in the process of liquidation.
Name: PAVEL ČÍŽKOVSKÝ
Registration address: Česká republika, Praha, V olšinách 2300/75, Strašnice, 10000 Praha 10
Recorded in the Trade Register: 6 Nov 2023
Registration address: Česká republika, Praha, V olšinách 2300/75, Strašnice, 10000 Praha 10
Recorded in the Trade Register: 6 Nov 2023
In this governing body of the legal entity SEMI INVEST, s.r.o. v likvidaci, there have been no changes to representatives or their details
Directors (Jednatel), current representatives
The governing body of the legal entity SEMI INVEST, s.r.o. v likvidaci currently has no appointed representatives.
This means that although the governing body is established by the company’s charter, there are no currently appointed representatives in it.
The charter may specify a certain number of such representatives; this is possible and is not a contradiction.
Please check the history of changes to the representatives of this governing body, as it clearly shows that representatives existed in the past.
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: PAVEL SEDLÁK
Registration address: Česká republika, Zruč nad Sázavou, Mládeže 592, 28522 Zruč nad Sázavou
Position in the governing body: jednatel
Appointment date: 10 Jun 2019
Date of termination from office: 21 Aug 2023
Recorded in the Trade Register: 4 Jul 2019
Deleted from the Trade Register: 4 Sep 2023
Registration address: Česká republika, Zruč nad Sázavou, Mládeže 592, 28522 Zruč nad Sázavou
Position in the governing body: jednatel
Appointment date: 10 Jun 2019
Date of termination from office: 21 Aug 2023
Recorded in the Trade Register: 4 Jul 2019
Deleted from the Trade Register: 4 Sep 2023
Name: LUBOMÍR HANZLÍK
Registration address: Česká republika, Pardubice, K Rozvodně 99, Cihelna, 53009 Pardubice
Position in the governing body: jednatel
Appointment date: 29 Feb 2016
Date of termination from office: 10 Jun 2019
Recorded in the Trade Register: 12 Jul 2016
Deleted from the Trade Register: 4 Jul 2019
Registration address: Česká republika, Pardubice, K Rozvodně 99, Cihelna, 53009 Pardubice
Position in the governing body: jednatel
Appointment date: 29 Feb 2016
Date of termination from office: 10 Jun 2019
Recorded in the Trade Register: 12 Jul 2016
Deleted from the Trade Register: 4 Jul 2019
Name: DAVID MIKULA
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Date of termination from office: 29 Feb 2016
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Date of termination from office: 29 Feb 2016
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Name: MILAN ŠEDIVÝ
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Date of termination from office: 29 Feb 2016
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Date of termination from office: 29 Feb 2016
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Name: DAVID MIKULA
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Recorded in the Trade Register: 13 Dec 2013
Deleted from the Trade Register: 20 Nov 2015
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Recorded in the Trade Register: 13 Dec 2013
Deleted from the Trade Register: 20 Nov 2015
Name: David Mikula
Registration address: Česká republika, Praha, Ocelářská 1066/15, Libeň, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 13 Dec 2013
Registration address: Česká republika, Praha, Ocelářská 1066/15, Libeň, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 13 Dec 2013
Name: Milan Šedivý
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 20 Nov 2015
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Position in the governing body: jednatel
Appointment date: 9 Feb 2012
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 20 Nov 2015
Name: Ingrid Stirberová
Registration address: Česká republika, Praha, Pod lázní 745/5, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 23 Jun 2010
Date of termination from office: 9 Feb 2012
Recorded in the Trade Register: 23 Jun 2010
Deleted from the Trade Register: 17 Feb 2012
Registration address: Česká republika, Praha, Pod lázní 745/5, Nusle, 14000 Praha 4
Position in the governing body: jednatel
Appointment date: 23 Jun 2010
Date of termination from office: 9 Feb 2012
Recorded in the Trade Register: 23 Jun 2010
Deleted from the Trade Register: 17 Feb 2012
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:
- Jménem společnosti jedná jednatel ve všech věcech samostatně. (from 23 Jun 2010 to 8 Aug 2014)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: Invests Company LLC.
Recorded in the Trade Register: 4 Jul 2019
Registration address: Spojené státy americké, Dover, Delaware, 160 Greentree Drive, Suite 101,, 19904 Dover, Delaware, Spojené státy americké
Share in the registered capital:
Recorded in the Trade Register: 4 Jul 2019
Registration address: Spojené státy americké, Dover, Delaware, 160 Greentree Drive, Suite 101,, 19904 Dover, Delaware, Spojené státy americké
Share in the registered capital:
- from 4 Jul 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Members (owners), history of changes
Name: SAMOVANE a.s.
Verify data
Registration number (IČO): 24667943
Recorded in the Trade Register: 9 Jan 2018
Deleted from the Trade Register: 4 Jul 2019
Registration address: Česká republika, Praha, Pařížská 68/9, Josefov, 11000 Praha 1
Shares member previously held:
Verify data
Registration number (IČO): 24667943
Recorded in the Trade Register: 9 Jan 2018
Deleted from the Trade Register: 4 Jul 2019
Registration address: Česká republika, Praha, Pařížská 68/9, Josefov, 11000 Praha 1
Shares member previously held:
- from 9 Jan 2018 to 4 Jul 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: ALKOCHEM a.s.
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Registration number (IČO): 27438457
Recorded in the Trade Register: 12 Jul 2016
Deleted from the Trade Register: 9 Jan 2018
Registration address: Česká republika, Praha, Durychova 101/66, Lhotka, 14200 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27438457
Recorded in the Trade Register: 12 Jul 2016
Deleted from the Trade Register: 9 Jan 2018
Registration address: Česká republika, Praha, Durychova 101/66, Lhotka, 14200 Praha 4
Shares member previously held:
- from 12 Jul 2016 to 9 Jan 2018: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: DAVID MIKULA
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Registration number (IČO): 27438457
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27438457
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Shares member previously held:
- from 20 Nov 2015 to 12 Jul 2016: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: MILAN ŠEDIVÝ
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Registration number (IČO): 27438457
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Shares member previously held:
Verify data
Registration number (IČO): 27438457
Recorded in the Trade Register: 20 Nov 2015
Deleted from the Trade Register: 12 Jul 2016
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Shares member previously held:
- from 20 Nov 2015 to 12 Jul 2016: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: DAVID MIKULA
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Registration number (IČO): 27438457
Recorded in the Trade Register: 13 Dec 2013
Deleted from the Trade Register: 20 Nov 2015
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Shares member previously held:
Verify data
Registration number (IČO): 27438457
Recorded in the Trade Register: 13 Dec 2013
Deleted from the Trade Register: 20 Nov 2015
Registration address: Česká republika, Praha, Pod višňovkou 1704/6, Krč, 14000 Praha 4
Shares member previously held:
- from 13 Dec 2013 to 20 Nov 2015: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: Milan Šedivý
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Registration number (IČO): 27438457
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 20 Nov 2015
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Shares member previously held:
Verify data
Registration number (IČO): 27438457
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 20 Nov 2015
Registration address: Česká republika, Votice, Pražská 140, 25901 Votice
Shares member previously held:
- from 17 Feb 2012 to 20 Nov 2015: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: David Mikula
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Registration number (IČO): 27438457
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 13 Dec 2013
Registration address: Česká republika, Praha, Ocelářská 1066/15, Libeň, 19000 Praha 9
Shares member previously held:
Verify data
Registration number (IČO): 27438457
Recorded in the Trade Register: 17 Feb 2012
Deleted from the Trade Register: 13 Dec 2013
Registration address: Česká republika, Praha, Ocelářská 1066/15, Libeň, 19000 Praha 9
Shares member previously held:
- from 17 Feb 2012 to 13 Dec 2013: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: BRAXTON INVEST s.r.o.
Recorded in the Trade Register: 23 Jun 2010
Deleted from the Trade Register: 17 Feb 2012
Registration address: Česká republika, Praha, Na výsluní 201/13, Strašnice, 10000 Praha 10
Shares member previously held:
Recorded in the Trade Register: 23 Jun 2010
Deleted from the Trade Register: 17 Feb 2012
Registration address: Česká republika, Praha, Na výsluní 201/13, Strašnice, 10000 Praha 10
Shares member previously held:
- from 23 Jun 2010 to 17 Feb 2012: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Business activities/licences of company SEMI INVEST, s.r.o. v likvidaci
In this section, you will find information about all types of activities/licences of the legal entity SEMI INVEST, s.r.o. v likvidaci, 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 17 Feb 2012)
- pronájem nemovitostí, bytů a nebytových prostor (from 23 Jun 2010)
CHANGE HISTORY: The types of activities recorded in the Articles of Association of this legal entity have never been changed.
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company SEMI INVEST, s.r.o. v likvidaci 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 8 Feb 2012)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 8 Feb 2012)
- Zprostředkování obchodu a služeb (from 8 Feb 2012)
- Velkoobchod a maloobchod (from 8 Feb 2012)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 8 Feb 2012)
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:
- Rozhodnutím Městského soudu v Praze čj. 85Cm 2289/2023-3 ze dne 13.9.2023 byla obchodní korporace zrušena s likvidací a jmenován likvidátor. Toto usnesení nabylo právní moci dne 17.10.2023. (date of record 6 Nov 2023)
- 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 8 Aug 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.