Extract for the legal entity JAM GROUP international s.r.o. (IČO: 25709216)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ25709216
Date of establishment/registration: 11 Nov 1998
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 JAM GROUP international s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Volutová 2523/14, Stodůlky, 15800 Praha 5
Position in the governing body: jednatel
Appointment date: 18 Mar 2013
Recorded in the Trade Register: 11 Apr 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, Borovanského 2218/7, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 18 Mar 2013
Recorded in the Trade Register: 11 Jun 2013
Deleted from the Trade Register: 11 Apr 2016
Registration address: Rusko, , Moskva, Varšavskaja silnice 42-258
Position in the governing body: jednatel
Appointment date: 21 Jan 2009
Date of termination from office: 18 Mar 2013
Recorded in the Trade Register: 10 Feb 2009
Deleted from the Trade Register: 22 Mar 2013
Registration address: Česká republika, Praha, Volutová 2523/14, Stodůlky, 15800 Praha 5
Position in the governing body: Jednatel
Date of termination from office: 21 Jan 2009
Recorded in the Trade Register: 4 Dec 2001
Deleted from the Trade Register: 10 Feb 2009
Registration address: Česká republika, Králův Dvůr, Bohumila Hájka 8, Popovice, 26701 Králův Dvůr
Position in the governing body: Jednatel
Recorded in the Trade Register: 11 Nov 1998
Deleted from the Trade Register: 4 Dec 2001
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Za společnost jednají a podepisují jednatelé každý samostatně. Podepisování za společnost se děje tak, že k napsanému nebo vytištěnému obchodnímu jménu společnosti připojí jednatel svůj podpis. (from 11 Nov 1998 to 22 Mar 2013)
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: 11 Apr 2016
Registration address: Česká republika, Praha, Volutová 2523/14, Stodůlky, 15800 Praha 5
Share in the registered capital:
- from 16 Apr 2019: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 11 Apr 2016 to 16 Apr 2019: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20 %
Members (owners), history of changes
Recorded in the Trade Register: 12 Sep 2018
Deleted from the Trade Register: 16 Apr 2019
Registration address: Rusko, Moskva, Varšavskaja silnice, dům 143, byt 258, Moskva, Rusko
Shares member previously held:
- from 12 Sep 2018 to 16 Apr 2019: 80 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 22 Mar 2013
Deleted from the Trade Register: 11 Apr 2016
Registration address: Česká republika, Praha, Borovanského 2218/7, Stodůlky, 15500 Praha 5
Shares member previously held:
- from 22 Mar 2013 to 11 Apr 2016: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20 %
Recorded in the Trade Register: 23 Jan 2013
Deleted from the Trade Register: 12 Sep 2018
Registration address: Rusko, , Moskva, Varšavskaja silnice, dům 143, byt 258
Shares member previously held:
- from 23 Jan 2013 to 12 Sep 2018: 80 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 4 Dec 2001
Deleted from the Trade Register: 22 Mar 2013
Registration address: Česká republika, Praha, Volutová 2523/14, Stodůlky, 15800 Praha 5
Shares member previously held:
- from 4 Dec 2001 to 22 Mar 2013: 20 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 28 Jan 1999
Deleted from the Trade Register: 23 Jan 2013
Registration address: Rusko, , Moskva, Varšavskaja silnice, dům 143, byt 258
Shares member previously held:
- from 28 Jan 1999 to 23 Jan 2013: 80 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 11 Nov 1998
Deleted from the Trade Register: 28 Jan 1999
Registration address: Rusko, , Moskva, Varšavskaja silnice, dům 143, byt 258
Shares member previously held:
- from 11 Nov 1998 to 28 Jan 1999: 80 000 Czech crowns , paid up to 100 percents
Recorded in the Trade Register: 11 Nov 1998
Deleted from the Trade Register: 4 Dec 2001
Registration address: Česká republika, Králův Dvůr, Bohumila Hájka 8, Popovice, 26701 Králův Dvůr
Shares member previously held:
- from 11 Nov 1998 to 4 Dec 2001: 20 000 Czech crowns , paid up to 100 percents
Business activities/licences of company JAM GROUP international s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity JAM GROUP international 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.
- koupě zboží za účelem jeho dalšího prodeje a prodej (from 11 Nov 1998)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company JAM GROUP international 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 11 Nov 1998)
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 11 Nov 1998)
History of business activities of per Trade Licensing Office
Previously registered business activities of JAM GROUP international s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Koupě zboží za účelem jeho dalšího prodeje a prodej (from 11 Nov 1998 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:
- Datum podpisu společenské smlouvy: 12.10.1998. (date of record 11 Nov 1998)