Extract for the legal entity GALU Invest s.r.o. (IČO: 28383605)
Basic information
Company name: GALU Invest s.r.o.
(from 20 Jan 2021)
- Previous name - Sídla pro Vás s.r.o. (from 10 Oct 2017 to 20 Jan 2021)
- Previous name - Společnosti pro Vás s.r.o. (from 25 Apr 2008 to 10 Oct 2017)
Registration number (IČO): 28383605
Tax identification number (Tax ID, "DIČ" in Czech): CZ28383605
Date of establishment/registration: 25 Apr 2008
Tax identification number (Tax ID, "DIČ" in Czech): CZ28383605
Date of establishment/registration: 25 Apr 2008
- 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, Revoluční 1082/8, Nové Město, 11000 Praha 1 (from 9 Sep 2013)
- Previously - Česká republika, Praha, Revoluční 1003/3, Staré Město, 11000 Praha 1 (from 14 May 2012 to 9 Sep 2013)
- Previously - Česká republika, Praha, Revoluční 655/1, Staré Město, 11000 Praha 1 (from 19 Jul 2011 to 14 May 2012)
- Previously - Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6 (from 25 Apr 2008 to 19 Jul 2011)
Share capital:
200 000 Czech crowns , paid on 100 percents (from 25 Apr 2008)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 25 Apr 2008)
- 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 137686 (from 25 Apr 2008)
- 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 GALU Invest s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: GABRIELA LUSTIGOVÁ
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 19 Jan 2021
Recorded in the Trade Register: 20 Jan 2021
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 19 Jan 2021
Recorded in the Trade Register: 20 Jan 2021
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za společnost je oprávněn jednat každý jednatel samostatně. (from 18 Sep 2008)
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: JAN LUSTIG
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Date of termination from office: 19 Jan 2021
Recorded in the Trade Register: 5 Aug 2015
Deleted from the Trade Register: 20 Jan 2021
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Date of termination from office: 19 Jan 2021
Recorded in the Trade Register: 5 Aug 2015
Deleted from the Trade Register: 20 Jan 2021
Name: Drahoš Lustig
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 3 Oct 2012
Date of termination from office: 4 Oct 2017
Recorded in the Trade Register: 19 Oct 2012
Deleted from the Trade Register: 10 Oct 2017
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 3 Oct 2012
Date of termination from office: 4 Oct 2017
Recorded in the Trade Register: 19 Oct 2012
Deleted from the Trade Register: 10 Oct 2017
Name: Jan Krampera
Registration address: Česká republika, Praha, Na Zámyšli 26/4, Košíře, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Date of termination from office: 3 Oct 2012
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 19 Oct 2012
Registration address: Česká republika, Praha, Na Zámyšli 26/4, Košíře, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Date of termination from office: 3 Oct 2012
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 19 Oct 2012
Name: Jan Lustig
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 5 Aug 2015
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 5 Aug 2015
Name: Jan Krampera
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Name: Jan Lustig
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 1 Jun 2009
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Name: Jaroslava Kramperová
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 17 Sep 2008
Date of termination from office: 1 Jun 2009
Recorded in the Trade Register: 18 Sep 2008
Deleted from the Trade Register: 9 Jun 2009
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Position in the governing body: jednatel
Appointment date: 17 Sep 2008
Date of termination from office: 1 Jun 2009
Recorded in the Trade Register: 18 Sep 2008
Deleted from the Trade Register: 9 Jun 2009
Name: Drahoš Lustig
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 25 Apr 2008
Date of termination from office: 1 Jun 2009
Recorded in the Trade Register: 25 Apr 2008
Deleted from the Trade Register: 9 Jun 2009
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Position in the governing body: jednatel
Appointment date: 25 Apr 2008
Date of termination from office: 1 Jun 2009
Recorded in the Trade Register: 25 Apr 2008
Deleted from the Trade Register: 9 Jun 2009
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 je oprávněn jednat jednatel samostatně. (from 25 Apr 2008 to 18 Sep 2008)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: GABRIELA LUSTIGOVÁ
Recorded in the Trade Register: 29 Aug 2020
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Share in the registered capital:
Recorded in the Trade Register: 29 Aug 2020
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Share in the registered capital:
- from 29 Aug 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: GABRIELA LUSTIGOVÁ
Recorded in the Trade Register: 12 Aug 2020
Deleted from the Trade Register: 29 Aug 2020
Registration address: Česká republika, Uherský Brod, Pořádí 2207, 68801 Uherský Brod
Shares member previously held:
Recorded in the Trade Register: 12 Aug 2020
Deleted from the Trade Register: 29 Aug 2020
Registration address: Česká republika, Uherský Brod, Pořádí 2207, 68801 Uherský Brod
Shares member previously held:
- from 12 Aug 2020 to 29 Aug 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: GABRIELA KUNCOVÁ
Recorded in the Trade Register: 3 Jan 2019
Deleted from the Trade Register: 12 Aug 2020
Registration address: Česká republika, Uherský Brod, Pořádí 2207, 68801 Uherský Brod
Shares member previously held:
Recorded in the Trade Register: 3 Jan 2019
Deleted from the Trade Register: 12 Aug 2020
Registration address: Česká republika, Uherský Brod, Pořádí 2207, 68801 Uherský Brod
Shares member previously held:
- from 3 Jan 2019 to 12 Aug 2020: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Name: JAN LUSTIG
Recorded in the Trade Register: 5 Aug 2015
Deleted from the Trade Register: 3 Jan 2019
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 5 Aug 2015
Deleted from the Trade Register: 3 Jan 2019
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
- from 5 Aug 2015 to 3 Jan 2019: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: Jan Lustig
Recorded in the Trade Register: 27 Aug 2014
Deleted from the Trade Register: 5 Aug 2015
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 27 Aug 2014
Deleted from the Trade Register: 5 Aug 2015
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
- from 27 Aug 2014 to 5 Aug 2015: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100%
Name: Drahoš Lustig
Recorded in the Trade Register: 19 Oct 2012
Deleted from the Trade Register: 27 Aug 2014
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 19 Oct 2012
Deleted from the Trade Register: 27 Aug 2014
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
- from 19 Oct 2012 to 27 Aug 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Jan Krampera
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 19 Oct 2012
Registration address: Česká republika, Praha, Na Zámyšli 26/4, Košíře, 15000 Praha 5
Shares member previously held:
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 19 Oct 2012
Registration address: Česká republika, Praha, Na Zámyšli 26/4, Košíře, 15000 Praha 5
Shares member previously held:
- from 19 Jul 2011 to 19 Oct 2012: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Jan Lustig
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 27 Aug 2014
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 19 Jul 2011
Deleted from the Trade Register: 27 Aug 2014
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
- from 19 Jul 2011 to 27 Aug 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Jan Krampera
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Shares member previously held:
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Shares member previously held:
- from 9 Jun 2009 to 19 Jul 2011: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Jan Lustig
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 9 Jun 2009
Deleted from the Trade Register: 19 Jul 2011
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
- from 9 Jun 2009 to 19 Jul 2011: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Jaroslava Kramperová
Recorded in the Trade Register: 18 Sep 2008
Deleted from the Trade Register: 9 Jun 2009
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Shares member previously held:
Recorded in the Trade Register: 18 Sep 2008
Deleted from the Trade Register: 9 Jun 2009
Registration address: Česká republika, Praha, Matoušova 1268/6, Smíchov, 15000 Praha 5
Shares member previously held:
- from 18 Sep 2008 to 9 Jun 2009: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Name: Drahoš Lustig
Recorded in the Trade Register: 18 Sep 2008
Deleted from the Trade Register: 9 Jun 2009
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 18 Sep 2008
Deleted from the Trade Register: 9 Jun 2009
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
- from 18 Sep 2008 to 9 Jun 2009: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50 %
Name: Drahoš Lustig
Recorded in the Trade Register: 25 Apr 2008
Deleted from the Trade Register: 18 Sep 2008
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
Recorded in the Trade Register: 25 Apr 2008
Deleted from the Trade Register: 18 Sep 2008
Registration address: Česká republika, Praha, Moravanů 2153/37, Břevnov, 16900 Praha 6
Shares member previously held:
- from 25 Apr 2008 to 18 Sep 2008: 200 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Business activities/licences of company GALU Invest s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity GALU Invest 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 (from 9 Jun 2009)
- pronájem nemovitostí, bytů a nebytových prostor (from 9 Jun 2009)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company GALU Invest s.r.o., but no longer active (removed from the Articles of Association):
- zprostředkování obchodu a služeb (from 25 Apr 2008 to 9 Jun 2009)
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 25 Apr 2008 to 9 Jun 2009)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 25 Apr 2008 to 9 Jun 2009)
- pronájem nemovitostí, bytů a nebytových prostor bez poskytování jiných než základních služeb zajišťujících řádný provoz nemovitostí, bytů a nebytových prostor (from 25 Apr 2008 to 9 Jun 2009)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company GALU Invest 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 25 Apr 2008)
- Zprostředkování obchodu a služeb (from 25 Apr 2008)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 25 Apr 2008)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 25 Apr 2008)
History of business activities of per Trade Licensing Office
Previously registered business activities of GALU Invest s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Zprostředkování obchodu a služeb (from 25 Apr 2008 to 30 Jun 2008)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 25 Apr 2008 to 30 Jun 2008)
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 25 Apr 2008 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:
- 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 27 Aug 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.