Extract for the legal entity Light World s.r.o. (IČO: 27297012)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ27297012
Date of establishment/registration: 12 Jun 2006
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 Light World s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Německo, Plaidt,, Friedhofstraße 24, 56637 Plaidt,, Německo
Position in the governing body: jednatel
Appointment date: 21 Feb 2023
Recorded in the Trade Register: 2 Mar 2023
Authority to represent the legal entity
- Každý z jednatelů je oprávněn jednat jménem společnosti v celém rozsahu a samostatně. (from 17 Apr 2009)
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, , Rostov na Donu, B.Sadovaja 130/33, byt 19
Position in the governing body: jednatel
Appointment date: 16 Dec 2009
Date of termination from office: 21 Feb 2023
Recorded in the Trade Register: 28 Dec 2009
Deleted from the Trade Register: 2 Mar 2023
Registration address: Rusko, , Rostov na Donu, Universitětskij 70, byt 69
Position in the governing body: jednatel
Appointment date: 23 Mar 2009
Date of termination from office: 16 Dec 2009
Recorded in the Trade Register: 17 Apr 2009
Deleted from the Trade Register: 28 Dec 2009
Registration address: Rusko, , Rostov na Donu, Universitětskij 70, byt 69
Position in the governing body: jednatel
Appointment date: 12 Jun 2006
Date of termination from office: 24 May 2007
Recorded in the Trade Register: 12 Jun 2006
Deleted from the Trade Register: 9 Jul 2007
Registration address: Rusko, , Rostov na Donu, Žmajlova 25, byt 49
Position in the governing body: jednatel
Appointment date: 12 Jun 2006
Date of termination from office: 16 Dec 2009
Recorded in the Trade Register: 12 Jun 2006
Deleted from the Trade Register: 28 Dec 2009
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jednatel jedná jménem společnosti samostatně. (from 9 Jul 2007 to 17 Apr 2009)
- Jednatelé jednají za společnost každý samostatně a podepisují se tak, že k obchodní firmě společnosti připojí svůj podpis jeden z jednatelů. (from 12 Jun 2006 to 9 Jul 2007)
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: 23 Mar 2025
Registration address: Německo, Plaidt,, Friedhofstraße 24, 56637 Plaidt,, Německo
Share in the registered capital:
- from 23 Mar 2025: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
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Registration number (IČO): 09582011
Recorded in the Trade Register: 31 Jan 2024
Deleted from the Trade Register: 23 Mar 2025
Registration address: Česká republika, Jesenice, Průhonická 1188, 25242 Jesenice
Shares member previously held:
- from 31 Jan 2024 to 23 Mar 2025: 98 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 49
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Registration number (IČO): 09582011
Recorded in the Trade Register: 2 Mar 2023
Deleted from the Trade Register: 23 Mar 2025
Registration address: Německo, Plaidt,, Friedhofstraße 24, 56637 Plaidt,, Německo
Shares member previously held:
- from 2 Mar 2023 to 23 Mar 2025: 102 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 51
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Registration number (IČO): 09582011
Recorded in the Trade Register: 2 Mar 2023
Deleted from the Trade Register: 31 Jan 2024
Registration address: Česká republika, Praha, Kaprova 42/14, Staré Město, 11000 Praha 1
Shares member previously held:
- from 2 Mar 2023 to 31 Jan 2024: 98 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 49
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Registration number (IČO): 09582011
Recorded in the Trade Register: 28 Dec 2009
Deleted from the Trade Register: 2 Mar 2023
Registration address: Rusko, , Rostov na Donu, B.Sadovaja 130/33, byt 19
Shares member previously held:
- from 28 Dec 2009 to 2 Mar 2023: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
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Registration number (IČO): 09582011
Recorded in the Trade Register: 12 Jun 2006
Deleted from the Trade Register: 28 Dec 2009
Registration address: Rusko, , Rostov na Donu, Universitětskij 70, byt 69
Shares member previously held:
- from 12 Jun 2006 to 28 Dec 2009: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
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Registration number (IČO): 09582011
Recorded in the Trade Register: 12 Jun 2006
Deleted from the Trade Register: 28 Dec 2009
Registration address: Rusko, , Rostov na Donu, Žmajlova 25, byt 49
Shares member previously held:
- from 12 Jun 2006 to 28 Dec 2009: 60 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 30 %
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Registration number (IČO): 09582011
Recorded in the Trade Register: 12 Jun 2006
Deleted from the Trade Register: 28 Dec 2009
Registration address: Rusko, , Rostov na Donu, Universitětskij 70, byt 69
Shares member previously held:
- from 12 Jun 2006 to 28 Dec 2009: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10 %
Verify data
Registration number (IČO): 09582011
Recorded in the Trade Register: 12 Jun 2006
Deleted from the Trade Register: 28 Dec 2009
Registration address: Rusko, , Rostov na Donu, Universitětskij 70, byt 69
Shares member previously held:
- from 12 Jun 2006 to 28 Dec 2009: 20 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 10 %
Business activities/licences of company Light World s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity Light World 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 28 Dec 2009)
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 28 Dec 2009)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Light World s.r.o., but no longer active (removed from the Articles of Association):
- velkoobchod (from 9 Jul 2007 to 28 Dec 2009)
- zprostředkování obchodu a služeb (from 9 Jul 2007 to 28 Dec 2009)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb spojených s pronájmem nemovitostí, bytů a nebytových prostor (from 12 Jun 2006 to 28 Dec 2009)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Light World 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 1 Jun 2007)
- Velkoobchod a maloobchod (from 12 Jan 2010)
- Zprostředkování obchodu a služeb (from 12 Jan 2010)
History of business activities of per Trade Licensing Office
Previously registered business activities of Light World s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zprostředkování obchodu a služeb (from 1 Jun 2007 to 30 Jun 2008)
- Velkoobchod (from 1 Jun 2007 to 30 Jun 2008)