Extract for the legal entity Myall Consulting (Europe) s.r.o. (IČO: 26779358)
Basic information
Company name: Myall Consulting (Europe) s.r.o.
(from 7 May 2003)
- The company name has not changed
Registration number (IČO): 26779358
Tax identification number (Tax ID, "DIČ" in Czech): CZ26779358
Date of establishment/registration: 7 May 2003
Tax identification number (Tax ID, "DIČ" in Czech): CZ26779358
Date of establishment/registration: 7 May 2003
- 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, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2 (from 27 Aug 2018)
- Previously - Česká republika, Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2 (from 7 May 2003 to 27 Aug 2018)
Share capital:
210 000 Czech crowns (from 7 May 2003)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 7 May 2003)
- 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 MSPH, section C, archive number 93203 (from 7 May 2003)
- 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 Myall Consulting (Europe) s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: FLORIN AXINIEI
Registration address: Rumunsko, Birlad, Vaslui, Str. Mihai Sadoveanu 5, Birlad, Vaslui, Rumunsko
Position in the governing body: jednatel
Appointment date: 2 Dec 2015
Recorded in the Trade Register: 26 Apr 2016
Registration address: Rumunsko, Birlad, Vaslui, Str. Mihai Sadoveanu 5, Birlad, Vaslui, Rumunsko
Position in the governing body: jednatel
Appointment date: 2 Dec 2015
Recorded in the Trade Register: 26 Apr 2016
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za společnost jedná jeden nebo více jednatelů. Každý z jednatelů jedná za společnost ve všech věcech samostatně a podepisuje tak, že k napsané nebo vytištěné firmě společnosti připojí svůj podpis. (from 7 May 2003)
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: Petr Müller
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Position in the governing body: jednatel
Appointment date: 30 Jun 2010
Date of termination from office: 2 Dec 2015
Recorded in the Trade Register: 26 Aug 2010
Deleted from the Trade Register: 26 Apr 2016
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Position in the governing body: jednatel
Appointment date: 30 Jun 2010
Date of termination from office: 2 Dec 2015
Recorded in the Trade Register: 26 Aug 2010
Deleted from the Trade Register: 26 Apr 2016
Name: Stefan Robert Max Cordiner
Registration address: Česká republika, Brno, Eleonory Voračické 1212/43, Žabovřesky, 61600 Brno
Position in the governing body: jednatel
Appointment date: 7 May 2003
Date of termination from office: 29 Jun 2010
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Registration address: Česká republika, Brno, Eleonory Voračické 1212/43, Žabovřesky, 61600 Brno
Position in the governing body: jednatel
Appointment date: 7 May 2003
Date of termination from office: 29 Jun 2010
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: PETR MŰLLER
Recorded in the Trade Register: 20 Dec 2019
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Share in the registered capital:
Recorded in the Trade Register: 20 Dec 2019
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Share in the registered capital:
- from 20 Dec 2019: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 2/3
Name: Myall Consulting (Europe) s.r.o.
Verify data
Registration number (IČO): 26779358
Recorded in the Trade Register: 2 Mar 2013
Registration address: Česká republika, Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Share in the registered capital:
Verify data
Registration number (IČO): 26779358
Recorded in the Trade Register: 2 Mar 2013
Registration address: Česká republika, Praha, Rašínovo nábřeží 409/34, Nové Město, 12800 Praha 2
Share in the registered capital:
- from 2 Mar 2013: 70 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 1/3
Members (owners), history of changes
Name: PETR MŰLLER
Recorded in the Trade Register: 28 Nov 2018
Deleted from the Trade Register: 20 Dec 2019
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 28 Nov 2018
Deleted from the Trade Register: 20 Dec 2019
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
- from 28 Nov 2018 to 20 Dec 2019: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 2/3
Name: PETR MŰLLER
Recorded in the Trade Register: 27 Sep 2018
Deleted from the Trade Register: 28 Nov 2018
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 27 Sep 2018
Deleted from the Trade Register: 28 Nov 2018
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
- from 27 Sep 2018 to 28 Nov 2018: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 2/3
Name: PETR MŰLLER
Recorded in the Trade Register: 27 Aug 2018
Deleted from the Trade Register: 27 Sep 2018
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 27 Aug 2018
Deleted from the Trade Register: 27 Sep 2018
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
- from 27 Aug 2018 to 27 Sep 2018: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 2/3
Name: Dominik Janoušek
Recorded in the Trade Register: 4 Feb 2013
Deleted from the Trade Register: 4 Feb 2013
Registration address: Česká republika, Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 4 Feb 2013
Deleted from the Trade Register: 4 Feb 2013
Registration address: Česká republika, Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Shares member previously held:
- from 4 Feb 2013 to 4 Feb 2013: 70 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 1/3
Name: Dominik Janoušek
Recorded in the Trade Register: 4 Feb 2013
Deleted from the Trade Register: 2 Mar 2013
Registration address: Česká republika, Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 4 Feb 2013
Deleted from the Trade Register: 2 Mar 2013
Registration address: Česká republika, Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Shares member previously held:
- from 4 Feb 2013 to 2 Mar 2013: 70 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 1/3
Name: Petr Müller
Recorded in the Trade Register: 6 Dec 2011
Deleted from the Trade Register: 27 Aug 2018
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 6 Dec 2011
Deleted from the Trade Register: 27 Aug 2018
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
- from 6 Dec 2011 to 27 Aug 2018: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 2/3
Name: Petr Müller
Recorded in the Trade Register: 26 Aug 2010
Deleted from the Trade Register: 6 Dec 2011
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 26 Aug 2010
Deleted from the Trade Register: 6 Dec 2011
Registration address: Česká republika, Hradec Králové, Národních mučedníků 253/5, Nový Hradec Králové, 50008 Hradec Králové
Shares member previously held:
- from 26 Aug 2010 to 6 Dec 2011: 140 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 2/3
Name: Dominik Janoušek
Recorded in the Trade Register: 26 Aug 2010
Deleted from the Trade Register: 4 Feb 2013
Registration address: Česká republika, Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Shares member previously held:
Recorded in the Trade Register: 26 Aug 2010
Deleted from the Trade Register: 4 Feb 2013
Registration address: Česká republika, Hradec Králové, Československé armády 408/51, 50003 Hradec Králové
Shares member previously held:
- from 26 Aug 2010 to 4 Feb 2013: 70 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 1/3
Name: Stefan Robert Max Cordiner
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Registration address: Česká republika, Brno, Eleonory Voračické 1212/43, Žabovřesky, 61600 Brno
Shares member previously held:
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Registration address: Česká republika, Brno, Eleonory Voračické 1212/43, Žabovřesky, 61600 Brno
Shares member previously held:
- from 7 May 2003 to 26 Aug 2010: 70 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 1/3
Name: Benoit Mareschal
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Registration address: Spojené království Velké Británie a Severního Irska, , 18 Grenville Road, Londýn N19-4EH
Shares member previously held:
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Registration address: Spojené království Velké Británie a Severního Irska, , 18 Grenville Road, Londýn N19-4EH
Shares member previously held:
- from 7 May 2003 to 26 Aug 2010: 70 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 1/3
Name: Stephan Michael Kuhn
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Registration address: Rakousko, , Hüttergasse 23, 1140, Vídeň
Shares member previously held:
Recorded in the Trade Register: 7 May 2003
Deleted from the Trade Register: 26 Aug 2010
Registration address: Rakousko, , Hüttergasse 23, 1140, Vídeň
Shares member previously held:
- from 7 May 2003 to 26 Aug 2010: 70 000 Czech crowns , paid up to 50 percents , ownership stake (%) - 1/3
Business activities/licences of company Myall Consulting (Europe) s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Myall Consulting (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.
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 7 May 2003)
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 Myall Consulting (Europe) s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 21 Sep 2005)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 7 May 2003)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 7 May 2003)
History of business activities of per Trade Licensing Office
Previously registered business activities of Myall Consulting (Europe) s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 7 May 2003 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 uzavření společenské smlouvy: 29. ledna 2003 (date of record 7 May 2003)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.