Extract for the legal entity Valeo Compressor Europe s.r.o. (IČO: 26504685)

Date and time of the extract: 14 Dec 2025, 14:11 (Prague time)*
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Basic information

Company name: Valeo Compressor Europe s.r.o. (from 11 Jan 2006)
- Previous name - Zexel Valeo Compressor Czech, s.r.o. (from 16 Jan 2002 to 11 Jan 2006)
Registration number (IČO): 26504685
Tax identification number (Tax ID, "DIČ" in Czech): CZ26504685
Date of establishment/registration: 16 Jan 2002
- 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, Humpolec, CTPark Humpolec 1571, 39601 Humpolec (from 8 Jan 2021)
- Previously - Česká republika, Humpolec, CTPark Humpolec 1571, 39601 Humpolec (from 16 Aug 2016 to 8 Jan 2021)
- Previously - Česká republika, Humpolec, CTPark Humpolec 1571, 39601 Humpolec (from 18 Jun 2002 to 16 Aug 2016)
- Previously - Česká republika, Praha, Na příkopě 583/15, Staré Město, 11000 Praha 1 (from 16 Jan 2002 to 18 Jun 2002)
Share capital: 1 835 200 000 Czech crowns (from 18 Apr 2005)
- Previously - 1 350 200 000 Czech crowns (from 30 Jun 2004 to 18 Apr 2005)
- Previously - 600 200 000 Czech crowns , paid on 600 200 000 Czech crowns (from 1 Aug 2003 to 30 Jun 2004)
- Previously - 400 200 000 Czech crowns (from 15 Mar 2003 to 1 Aug 2003)
- Previously - 200 000 Czech crowns (from 16 Jan 2002 to 15 Mar 2003)
Legal form: Limited liability company (s.r.o.) (from 16 Jan 2002)
- The legal form capital has not changed
Company status (Good standing): Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court KSCB, section C, archive number 11108 (from 27 Jun 2002)
- Previously - Court MSPH, section C, archive number 86373 (from 16 Jan 2002 to 27 Jun 2002) ;

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 Valeo Compressor Europe s.r.o. and the appointed representatives in each body.

Directors (Jednatel), current representatives

Number of members in this governing body currently defined by the charter: 7 (from 1 Oct 2025)
- Previously - number of members: 6 (from 17 Oct 2018 to 1 Oct 2025)
- Previously - number of members: 8 (from 15 Dec 2015 to 17 Oct 2018)
Name: GUILLAUME VINCENT FUCHS
Registration address: Česká republika, Praha, Toyen 3410/1, Smíchov, 15000 Praha 5
Position in the governing body: Jednatel
Appointment date: 1 Oct 2025
Recorded in the Trade Register: 1 Oct 2025
Name: GRZEGORZ HENRYK ZIĘBA
Registration address: Polsko, Bielsko-Biała, ul. Jana III Sobieskiego 328a, 43-300 Bielsko-Biała, Polsko
Position in the governing body: Jednatel
Appointment date: 19 Oct 2024
Recorded in the Trade Register: 30 Dec 2024
Name: DOMINIQUE MICHEL CASARIL
Registration address: Francie, Amiens, 215 rue Gaulthier de Rumilly, 80000 Amiens, Francie
Position in the governing body: Jednatel
Appointment date: 19 Oct 2024
Recorded in the Trade Register: 30 Dec 2024
Name: JAKUB DRAHORÁD
Registration address: Česká republika, Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Position in the governing body: jednatel
Appointment date: 13 May 2011
Recorded in the Trade Register: 24 Jul 2024
Name: FRANTIŠEK ŠKRDLANT
Registration address: Česká republika, Praha, Třemošnická 976, Dolní Počernice, 19012 Praha 9
Position in the governing body: jednatel
Appointment date: 1 Apr 2017
Recorded in the Trade Register: 28 Feb 2021
Name: LEOŠ DVOŘÁK
Registration address: Česká republika, Brno, Zákoutí 2861/13, Žabovřesky, 61600 Brno
Position in the governing body: jednatel
Appointment date: 17 Oct 2018
Recorded in the Trade Register: 17 Oct 2018
Name: VLADIMÍR SOMMER
Registration address: Česká republika, Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Position in the governing body: jednatel
Appointment date: 11 Nov 2011
Recorded in the Trade Register: 16 Aug 2016

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Společnost zastupují ve všech záležitostech vždy alespoň dva jednatelé společně. Jednatelé k napsané nebo vytištěné obchodní firmě společnosti připojí své podpisy. (from 2 Jul 2014)

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: JAKUB DRAHORÁD
Registration address: Česká republika, Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Position in the governing body: jednatel
Appointment date: 13 May 2011
Recorded in the Trade Register: 9 Aug 2023
Deleted from the Trade Register: 24 Jul 2024
Name: BENOIT CHARLES MARIE LEFEBVRE
Registration address: Francie, Paříž, Île-de-France, 59 Boulevard Pasteur, 75015 Paříž, Île-de-France, Francie
Position in the governing body: jednatel
Appointment date: 24 Mar 2022
Date of termination from office: 18 Oct 2024
Recorded in the Trade Register: 22 Apr 2022
Deleted from the Trade Register: 30 Dec 2024
Name: FRANTIŠEK ŠKRDLANT
Registration address: Česká republika, Újezd, č.p. 245, 26761 Újezd
Position in the governing body: jednatel
Appointment date: 1 Apr 2017
Recorded in the Trade Register: 15 May 2017
Deleted from the Trade Register: 28 Feb 2021
Name: JAKUB DRAHORÁD
Registration address: Česká republika, Rakovník, Máchova 915, Rakovník II, 26901 Rakovník
Position in the governing body: jednatel
Appointment date: 13 May 2011
Recorded in the Trade Register: 21 Oct 2016
Deleted from the Trade Register: 9 Aug 2023
Name: FRÉDÉRIC LOUIS AURÉLIEN BOUSQUET
Registration address: Francie, Reims, Rue Desprez 34, 51100 Reims, Francie
Position in the governing body: Jednatel
Appointment date: 30 Jul 2016
Date of termination from office: 18 Oct 2024
Recorded in the Trade Register: 16 Aug 2016
Deleted from the Trade Register: 30 Dec 2024
Name: PAVEL PEKA
Registration address: Česká republika, Praha, Donínská 2352, Újezd nad Lesy, 19016 Praha 9
Position in the governing body: jednatel
Appointment date: 1 Nov 2015
Date of termination from office: 16 Oct 2018
Recorded in the Trade Register: 16 Aug 2016
Deleted from the Trade Register: 17 Oct 2018
Name: JAKUB DRAHORÁD
Registration address: Česká republika, Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Position in the governing body: jednatel
Appointment date: 13 May 2011
Recorded in the Trade Register: 16 Aug 2016
Deleted from the Trade Register: 21 Oct 2016
Name: LENKA DRBOHLAVOVÁ
Registration address: Česká republika, Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Date of termination from office: 31 Dec 2016
Recorded in the Trade Register: 16 Aug 2016
Deleted from the Trade Register: 17 Jan 2017
Name: STEPHANE DELGRANCHE
Registration address: Česká republika, Praha, K višňovce 1541/5, Radotín, 15300 Praha 5
Position in the governing body: jednatel
Appointment date: 7 Oct 2012
Date of termination from office: 16 Oct 2018
Recorded in the Trade Register: 16 Aug 2016
Deleted from the Trade Register: 17 Oct 2018
Name: VÁCLAVA BROUSKOVÁ
Registration address: Česká republika, Družec, Sadová 311, 27362 Družec
Position in the governing body: jednatel
Appointment date: 1 Nov 2015
Date of termination from office: 16 Oct 2018
Recorded in the Trade Register: 16 Aug 2016
Deleted from the Trade Register: 17 Oct 2018
Name: VÁCLAVA BROUSKOVÁ
Registration address: Česká republika, Družec, Sadová 311, 27362 Družec
Position in the governing body: jednatel
Appointment date: 1 Nov 2015
Recorded in the Trade Register: 15 Dec 2015
Deleted from the Trade Register: 16 Aug 2016
Name: PAVEL PEKA
Registration address: Česká republika, Praha, Donínská 2352, Újezd nad Lesy, 19016 Praha 9
Position in the governing body: jednatel
Appointment date: 1 Nov 2015
Recorded in the Trade Register: 15 Dec 2015
Deleted from the Trade Register: 16 Aug 2016
Name: STEPHANE DELGRANCHE
Registration address: Česká republika, Praha, K višňovce 1541/5, Radotín, 15300 Praha 5
Position in the governing body: jednatel
Appointment date: 7 Oct 2012
Recorded in the Trade Register: 11 Aug 2015
Deleted from the Trade Register: 16 Aug 2016
Name: ANTONÍN SOTOŇÁK
Registration address: Česká republika, Praha, Novovysočanská 158/23, Vysočany, 19000 Praha 9
Position in the governing body: jednatel
Appointment date: 12 Sep 2009
Date of termination from office: 31 Oct 2015
Recorded in the Trade Register: 6 Aug 2015
Deleted from the Trade Register: 15 Dec 2015
Name: LENKA DRBOHLAVOVÁ
Registration address: Česká republika, Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 15 Jul 2015
Deleted from the Trade Register: 16 Aug 2016
Name: VLADIMÍR SOMMER
Registration address: Česká republika, Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Position in the governing body: jednatel
Appointment date: 11 Nov 2011
Recorded in the Trade Register: 15 Jul 2015
Deleted from the Trade Register: 16 Aug 2016
Name: ANDREAS HEINRICH
Registration address: Německo, 01309 Dřážďany, Bertolt-Brecht-Platz 3, 01309 Dřážďany, Německo
Position in the governing body: jednatel
Appointment date: 21 Oct 2014
Date of termination from office: 23 Mar 2022
Recorded in the Trade Register: 19 Dec 2014
Deleted from the Trade Register: 22 Apr 2022
Name: FRANTIŠEK ŠKRDLANT
Registration address: Česká republika, Újezd, č.p. 245, 26761 Újezd
Position in the governing body: Jednatel
Appointment date: 15 Feb 2014
Date of termination from office: 31 Oct 2015
Recorded in the Trade Register: 17 Mar 2014
Deleted from the Trade Register: 15 Dec 2015
Name: Stephane Delgranche
Registration address: Česká republika, Praha, K višňovce 1543/3, Radotín, 15300 Praha 5
Position in the governing body: jednatel
Appointment date: 7 Oct 2012
Recorded in the Trade Register: 8 Nov 2012
Deleted from the Trade Register: 11 Aug 2015
Name: Vincent Jean Fallon
Registration address: Francie, 87170 ISLE, Impasse des Hauts de Vienne, 87170 ISLE, Francie
Position in the governing body: jednatel
Appointment date: 16 Jul 2012
Date of termination from office: 29 Jul 2016
Recorded in the Trade Register: 14 Aug 2012
Deleted from the Trade Register: 16 Aug 2016
Name: Lenka Drbohlavová
Registration address: Česká republika, Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 10 Jan 2012
Deleted from the Trade Register: 15 Jul 2015
Name: Vladimír Sommer
Registration address: Česká republika, Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Position in the governing body: jednatel
Appointment date: 11 Nov 2011
Recorded in the Trade Register: 10 Jan 2012
Deleted from the Trade Register: 15 Jul 2015
Name: Markus Naujack
Registration address: Německo, Vaihingen an der Enz, Rilkeweg 2, 71665 Vaihingen an der Enz, Německo
Position in the governing body: jednatel
Appointment date: 11 Nov 2011
Date of termination from office: 20 Oct 2014
Recorded in the Trade Register: 12 Dec 2011
Deleted from the Trade Register: 19 Dec 2014
Name: Vladimír Sommer
Registration address: Česká republika, Praha, Sokolovská 34/5, Karlín, 18600 Praha 8
Position in the governing body: jednatel
Appointment date: 11 Nov 2011
Recorded in the Trade Register: 12 Dec 2011
Deleted from the Trade Register: 10 Jan 2012
Name: Jakub Závorka
Registration address: Česká republika, Chýně, Točivá 427, 25301 Chýně
Position in the governing body: jednatel
Appointment date: 25 Aug 2011
Date of termination from office: 14 Feb 2014
Recorded in the Trade Register: 6 Sep 2011
Deleted from the Trade Register: 17 Mar 2014
Name: Jakub Drahorád
Registration address: Česká republika, Rakovník, Otýlie Beníškové 2604, Rakovník II, 26901 Rakovník
Position in the governing body: jednatel
Appointment date: 13 May 2011
Recorded in the Trade Register: 15 Jun 2011
Deleted from the Trade Register: 16 Aug 2016
Name: Milan Páleníček
Registration address: Česká republika, Kladno, Petrohradská 3112, 27204 Kladno
Position in the governing body: jednatel
Appointment date: 16 Oct 2010
Date of termination from office: 24 Aug 2011
Recorded in the Trade Register: 25 Jan 2011
Deleted from the Trade Register: 6 Sep 2011
Name: Milan Páleníček
Registration address: Česká republika, Kladno, Petrohradská 3112, 27204 Kladno
Position in the governing body: jednatel
Appointment date: 16 Oct 2010
Recorded in the Trade Register: 22 Nov 2010
Deleted from the Trade Register: 25 Jan 2011
Name: Sebastien Saillant
Registration address: Česká republika, Tuchoměřice, Ke Studánce 389, 25267 Tuchoměřice
Position in the governing body: jednatel
Appointment date: 16 Oct 2010
Date of termination from office: 6 Oct 2012
Recorded in the Trade Register: 22 Nov 2010
Deleted from the Trade Register: 8 Nov 2012
Name: Zdeněk Nečas
Registration address: Česká republika, Brno, Brechtova 28/8, Lesná, 63800 Brno
Position in the governing body: jednatel
Appointment date: 28 Oct 2009
Date of termination from office: 31 Mar 2011
Recorded in the Trade Register: 2 Dec 2009
Deleted from the Trade Register: 18 Apr 2011
Name: Antonín Sotoňák
Registration address: Česká republika, Praha, Milady Horákové 847/92, Bubeneč, 17000 Praha 7
Position in the governing body: jednatel
Appointment date: 12 Sep 2009
Recorded in the Trade Register: 23 Oct 2009
Deleted from the Trade Register: 6 Aug 2015
Name: Antonín Sotonák
Registration address: Česká republika, Bystřice nad Pernštejnem, Jívová 905, 59301 Bystřice nad Pernštejnem
Position in the governing body: jednatel
Appointment date: 12 Sep 2009
Recorded in the Trade Register: 2 Oct 2009
Deleted from the Trade Register: 23 Oct 2009
Name: Fernando Dinis
Registration address: Francie, Dorceau, La Brivolliere, 61110 Dorceau, Francie
Position in the governing body: jednatel
Appointment date: 1 Oct 2008
Date of termination from office: 15 Oct 2010
Recorded in the Trade Register: 7 Jan 2009
Deleted from the Trade Register: 22 Nov 2010
Name: Frederic Le Guillou
Registration address: Česká republika, Praha, Malý dvůr 820, Nebušice, 16400 Praha 6
Position in the governing body: jednatel
Appointment date: 25 Apr 2008
Date of termination from office: 15 Oct 2010
Recorded in the Trade Register: 23 Oct 2008
Deleted from the Trade Register: 22 Nov 2010
Name: Olivier Robineau
Registration address: Česká republika, Praha, Ovenecká 222/29, Bubeneč, 17000 Praha 7
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Date of termination from office: 11 Sep 2009
Recorded in the Trade Register: 14 Aug 2008
Deleted from the Trade Register: 2 Oct 2009
Name: Loic Vinuesa
Registration address: Francie, , 75018 Paris, rue Lamarck 153
Position in the governing body: jednatel
Appointment date: 18 Mar 2008
Date of termination from office: 27 Oct 2009
Recorded in the Trade Register: 16 May 2008
Deleted from the Trade Register: 2 Dec 2009
Name: Michel Serre
Registration address: Francie, Ste Genevieve des Bois, Rue Jeanne d'Arc 28, 91700 Ste Genevieve des Bois, Francie
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Date of termination from office: 15 May 2012
Recorded in the Trade Register: 11 Apr 2008
Deleted from the Trade Register: 22 May 2012
Name: Hervé Vanden Berghe
Registration address: Česká republika, Praha, Zbrojnická 231/15, Střešovice, 16200 Praha 6
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Date of termination from office: 14 Aug 2008
Recorded in the Trade Register: 19 Feb 2008
Deleted from the Trade Register: 19 Aug 2008
Name: Lenka Drbohlavová
Registration address: Česká republika, Praha, Voskovcova 882/5, Hlubočepy, 15200 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Recorded in the Trade Register: 19 Feb 2008
Deleted from the Trade Register: 10 Jan 2012
Name: Jiří Markuci
Registration address: Česká republika, Bořislav, č.p. 143, 41501 Bořislav
Position in the governing body: jednatel
Appointment date: 1 Jan 2008
Date of termination from office: 10 Nov 2011
Recorded in the Trade Register: 19 Feb 2008
Deleted from the Trade Register: 12 Dec 2011
Name: Martin-Erich Heil
Registration address: Německo, Gedern, Am Baders 54, 63688 Gedern, Německo
Position in the governing body: jednatel
Appointment date: 23 Mar 2007
Date of termination from office: 10 Nov 2011
Recorded in the Trade Register: 17 May 2007
Deleted from the Trade Register: 12 Dec 2011
Name: Christian Marsais
Registration address: Japonsko, 112-0006 Tokyo, Kohinata 2-10-15-B, 112-0006 Tokyo, Bunkyo-ku, Japonsko
Position in the governing body: jednatel
Appointment date: 23 Feb 2006
Date of termination from office: 31 Dec 2007
Recorded in the Trade Register: 4 Apr 2006
Deleted from the Trade Register: 19 Feb 2008
Name: Jean-Pierre Le Du
Registration address: Francie, , 4, avenue des Bernains, 225 20 Binic
Position in the governing body: jednatel
Appointment date: 15 Nov 2004
Date of termination from office: 23 Mar 2007
Recorded in the Trade Register: 10 Feb 2005
Deleted from the Trade Register: 17 May 2007
Name: Laurent Deon
Registration address: Francie, , 1, rue de Champigneul, 51 510 Thibie
Position in the governing body: jednatel
Appointment date: 25 Feb 2002
Date of termination from office: 15 Nov 2004
Recorded in the Trade Register: 21 Feb 2003
Deleted from the Trade Register: 10 Feb 2005
Name: Rainer Kort
Registration address: Německo, 69121 Heidelberg, Trübnerstr. 40, 69121 Heidelberg, Německo
Position in the governing body: jednatel
Appointment date: 28 Mar 2002
Date of termination from office: 23 Feb 2006
Recorded in the Trade Register: 21 Feb 2003
Deleted from the Trade Register: 4 Apr 2006
Name: Laurent Deon
Registration address: Francie, , 1, rue de Champigneul, 51 510 Thibie
Position in the governing body: jednatel
Appointment date: 25 Feb 2002
Recorded in the Trade Register: 18 Jun 2002
Deleted from the Trade Register: 21 Feb 2003
Name: Jan Liška
Registration address: Česká republika, Praha, Krakovská 1307/22, Nové Město, 11000 Praha 1
Position in the governing body: jednatel
Appointment date: 16 Jan 2002
Date of termination from office: 28 Mar 2002
Recorded in the Trade Register: 16 Jan 2002
Deleted from the Trade Register: 7 Nov 2002

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:
  • Za společnost jednají vždy alespoň dva jednatelé společně. (from 19 Feb 2008 to 2 Jul 2014)
  • Jednatel jedná jménem společnosti samostatně. Má-li společnost více jednatelů, jednají všichni společně. (from 18 Jun 2002 to 19 Feb 2008)
  • Způsob jednání za společnost: Jednatel jedná jménem společnosti samostatně. (from 16 Jan 2002 to 18 Jun 2002)

Members (owners)

A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.

Members (owners), current

Name: VALEO SYSTEMES THERMIQUES
Recorded in the Trade Register: 2 Jul 2014
Registration address: Francie, La Verriere, Le Mesnil Saint Denis, 8 Rue Louis Lormand, 78320 La Verriere, Le Mesnil Saint Denis, Francie
Share in the registered capital:
  • from 16 Aug 2016: 1 835 200 000 Czech crowns , paid up to 1 835 200 000 Czech crowns , ownership stake (%) - 100
Changes in share in the legal entity:
  • from 2 Jul 2014 to 16 Aug 2016: 1 835 200 000 Czech crowns , paid up to 1 835 200 000 Czech crowns , ownership stake (%) - 100 %

Members (owners), history of changes

Name: VALEO SYSTEMES THERMIQUES
Recorded in the Trade Register: 19 Feb 2008
Deleted from the Trade Register: 2 Jul 2014
Registration address: Francie, , 783 20 La Verriere, Le Mesnil Saint Denis, 8 Rue Louis Lormand
Shares member previously held:
  • from 19 Feb 2008 to 2 Jul 2014: 1 835 200 000 Czech crowns , paid up to 1 835 200 000 Czech crowns , ownership stake (%) - 100%
Name: Valeo Thermal Systems Japan Corporation
Recorded in the Trade Register: 17 May 2007
Deleted from the Trade Register: 19 Feb 2008
Registration address: Japonsko, Kumugaya-shi, Saitama, Aza-Higashihara, Sendai 39, Kumugaya-shi, Saitama, Japonsko
Shares member previously held:
  • from 17 May 2007 to 19 Feb 2008: 1 835 200 000 Czech crowns , paid up to 1 835 200 000 Czech crowns , ownership stake (%) - 100 %
Name: Valeo Thermal Systems Japan Corporation
Recorded in the Trade Register: 11 Jan 2006
Deleted from the Trade Register: 17 May 2007
Registration address: Japonsko, Saitama.ken, Oaza-Sendai 39, Saitama.ken - Kohnan-machi,Ohsato.gun, Japonsko
Shares member previously held:
  • from 11 Jan 2006 to 17 May 2007: 1 835 200 000 Czech crowns , paid up to 1 835 200 000 Czech crowns , ownership stake (%) - 100 %
Name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Recorded in the Trade Register: 18 Apr 2005
Deleted from the Trade Register: 11 Jan 2006
Registration address: Japonsko, , 39, Oaza-Sendai, Kohnan-machi, Ohsato.gun, Saitama.ken.
Shares member previously held:
  • from 18 Apr 2005 to 11 Jan 2006: 1 835 200 000 Czech crowns , paid up to 1 835 200 000 Czech crowns , ownership stake (%) - 100 %
Name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Recorded in the Trade Register: 30 Jun 2004
Deleted from the Trade Register: 18 Apr 2005
Registration address: Japonsko, , 39, Oaza-Sendai, Kohnan-machi, Ohsato.gun, Saitama.ken.
Shares member previously held:
  • from 30 Jun 2004 to 18 Apr 2005: 1 350 200 000 Czech crowns , paid up to 1 350 200 000 Czech crowns , ownership stake (%) - 100 %
Name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Recorded in the Trade Register: 1 Aug 2003
Deleted from the Trade Register: 30 Jun 2004
Registration address: Japonsko, , 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Shares member previously held:
  • from 1 Aug 2003 to 30 Jun 2004: 600 200 000 Czech crowns , paid up to 600 200 000 Czech crowns , ownership stake (%) - 100%
Name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Recorded in the Trade Register: 15 Mar 2003
Deleted from the Trade Register: 1 Aug 2003
Registration address: Japonsko, , 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Shares member previously held:
  • from 15 Mar 2003 to 1 Aug 2003: 400 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: ZEXEL VALEO CLIMATE CONTROL CORPORATION
Recorded in the Trade Register: 16 Jan 2002
Deleted from the Trade Register: 15 Mar 2003
Registration address: Japonsko, , 39, Oaza-Sendai,Kohnan-machi,Ohsato.gun, Saitama.ken.
Shares member previously held:
  • from 16 Jan 2002 to 15 Mar 2003: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%

Business activities/licences of company Valeo Compressor Europe s.r.o.

In this section, you will find information about all types of activities/licences of the legal entity Valeo Compressor Europe 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, obory činnosti: Výroba strojů a zařízení Velkoobchod a maloobchod Údržba motorových vozidel a jejich příslušenství Příprava a vypracování technických návrhů, grafické a kresličské práce Výzkum a vývoj v oblasti přírodních a technických věd a společenských věd Testování, měření, analýzy a kontroly (from 20 Jul 2023)

History of changes business activites by Articles of Association

Types of activities previously listed in the Articles of Association of the company Valeo Compressor Europe 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 8 Jan 2009 to 20 Jul 2023)
  • výroba strojů a zařízení pro využití mechanické energie motorů a turbin (from 16 Jan 2002 to 8 Jan 2009)

Current business activities/licences of per Trade Licensing Office

Current types of activities of the company Valeo Compressor Europe 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 Jan 2002)
    • Výroba strojů a zařízení (from 25 Jul 2023)
    • Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd (from 26 Jul 2023)
    • Testování, měření, analýzy a kontroly (from 26 Jul 2023)
    • Velkoobchod a maloobchod (from 26 Jul 2023)
    • Údržba motorových vozidel a jejich příslušenství (from 26 Jul 2023)
    • Příprava a vypracování technických návrhů, grafické a kresličské práce (from 26 Jul 2023)

History of business activities of per Trade Licensing Office

Previously registered business activities of Valeo Compressor Europe s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.

  • Výroba strojů a zařízení pro využití mechanické energie motorů a turbin (from 16 Jan 2002 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:

  • Na společnost Valeo Compressor Europe s.r.o., se sídlem Humpolec, Central Trade Park 1571, PSČ 39601, IČ: 265 04 685, jako nástupnickou společnost, přešlo jmění zanikající společnosti Valeo Automotive s.r.o., se sídlem Kuštova 2596, Rakovník II, PSČ: 269 01 Rakovník, IČ: 041 69 824, v důsledku fúze sloučením. (date of record 1 Jun 2016)
  • 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 2 Jul 2014)
  • Na společnost Valeo Compressor Europe s.r.o. se sídlem Humpolec, Central Trade Park 1571, PSČ 396 01, IČ 265 04 685, jako nástupnickou společnost, přešlo na základě projektu přeměny vnitrostátní fúze formou sloučení ze dne 28.6.2010 s rozhodným dnem sloučení 1.1.2010 veškeré jmění práv a povinností z pracovněprávních vztahů společnosti CONNAUGHT ELEKTRONICS/CZ/ spol. s.r.o. se sídlem Jiřice č.p.251, PSČ 396 01, IČ 269 19 346, jako zanikající společnosti. Společnost Valeo Compressor Europe s.r.o. se sídlem Humpolec, Central Trade Park 1571, PSČ 396 01, IČ 265 04 685 je právním nástupcem bez likvidace zrušené a zaniklé společnosti CONNAUGHT ELEKTRONICS/CZ/ spol. s.r.o. se sídlem Jiřice č.p.251, PSČ 396 01, IČ 269 19 346, dosud zapsané v obchodním rejstříku vedeném Krajským soudem v Českých Budějovicích oddílu C vložce 13383. (date of record 30 Nov 2010)

Historical additional information about the legal entity

Any other data of the legal entity that was previously recorded in the company’s charter or the Trade Register but is no longer valid.

  • Počet členů statutárního orgánu: 8 (from 2 Jul 2014 to 15 Dec 2015)