Extract for the legal entity YOUR Sure Solutions s.r.o. (IČO: 29058112)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ29058112
Date of establishment/registration: 31 Mar 2010
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 YOUR Sure Solutions s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Praha, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 31 Mar 2010
Recorded in the Trade Register: 25 Feb 2022
Registration address: Česká republika, Praha, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5
Position in the governing body: jednatel
Appointment date: 31 Mar 2010
Recorded in the Trade Register: 25 Feb 2022
Authority to represent the legal entity
- Jednatel zastupuje společnost samostatně. (from 30 Sep 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.
Registration address: Rusko, Novosibirsk, Časovaja 19-7, Novosibirsk, Rusko
Position in the governing body: jednatel
Appointment date: 31 Mar 2010
Recorded in the Trade Register: 31 Mar 2010
Deleted from the Trade Register: 25 Feb 2022
Registration address: Rusko, Novosibirsk, Stepnaja 65-54, Novosibirsk, Rusko
Position in the governing body: jednatel
Appointment date: 31 Mar 2010
Recorded in the Trade Register: 31 Mar 2010
Deleted from the Trade Register: 25 Feb 2022
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Společnost je zastupována jednatelem. Jednatel společnosti je oprávněn jednat za společnost samostatně. (from 31 Mar 2010 to 30 Sep 2014)
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: 25 Feb 2022
Registration address: Česká republika, Praha, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5
Share in the registered capital:
- from 25 Feb 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Recorded in the Trade Register: 25 Feb 2022
Registration address: Česká republika, Praha, Jeremiášova 2722/2a, Stodůlky, 15500 Praha 5
Share in the registered capital:
- from 25 Feb 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
Members (owners), history of changes
Recorded in the Trade Register: 4 Jul 2014
Deleted from the Trade Register: 25 Feb 2022
Registration address: Rusko, Novosibirsk, Časovaja, Novosibirsk, Rusko
Shares member previously held:
- from 30 Sep 2014 to 25 Feb 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 4 Jul 2014 to 30 Sep 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Recorded in the Trade Register: 18 Jun 2010
Deleted from the Trade Register: 4 Jul 2014
Registration address: Rusko, Novosibirsk, Časovaja 19-7, Novosibirsk, Rusko
Shares member previously held:
- from 18 Jun 2010 to 4 Jul 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Recorded in the Trade Register: 31 Mar 2010
Deleted from the Trade Register: 18 Jun 2010
Registration address: Rusko, Novosibirsk, Časovaja 19-7, Novosibirsk, Rusko
Shares member previously held:
- from 31 Mar 2010 to 18 Jun 2010: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Recorded in the Trade Register: 31 Mar 2010
Deleted from the Trade Register: 25 Feb 2022
Registration address: Rusko, Novosibirsk, Stepnaja 65-54, Novosibirsk, Rusko
Shares member previously held:
- from 30 Sep 2014 to 25 Feb 2022: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50
- from 31 Mar 2010 to 30 Sep 2014: 100 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 50%
Business activities/licences of company YOUR Sure Solutions s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity YOUR Sure Solutions 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 31 Mar 2010)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company YOUR Sure Solutions s.r.o., but no longer active (removed from the Articles of Association):
- pronájem nemovitostí, bytů a nebytových prostor (from 31 Mar 2010 to 25 Feb 2022)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company YOUR Sure Solutions 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 31 Mar 2010)
- Reklamní činnost, marketing, mediální zastoupení (from 31 Mar 2010)
- Návrhářská, designérská, aranžérská činnost a modeling (from 31 Mar 2010)
- Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály (from 31 Mar 2010)
- Výroba, obchod a služby jinde nezařazené (from 17 Sep 2012)
- Zprostředkování obchodu a služeb (from 17 Sep 2012)
- Velkoobchod a maloobchod (from 17 Sep 2012)