Extract for the legal entity PEGAS - GONDA s.r.o. (IČO: 48907341)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ48907341
Date of establishment/registration: 28 Jun 1993
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 PEGAS - GONDA s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Registration address: Česká republika, Moravany, Krátká 761/9, 66448 Moravany
Position in the governing body: jednatel
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 18 Apr 2015
Registration address: Česká republika, Slavkov u Brna, Zahradní 1479, 68401 Slavkov u Brna
Position in the governing body: jednatel
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 3 Jul 2014
Authority to represent the legal entity
- Způsob zastupování : Za společnost jedná a podepisuje každý z jednatelů samostatně. (from 28 Jun 1993)
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: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Position in the governing body: jednatel
Appointment date: 28 Jun 1993
Date of termination from office: 30 Jun 2024
Recorded in the Trade Register: 29 Sep 2015
Deleted from the Trade Register: 30 Jun 2024
Registration address: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Position in the governing body: jednatel
Appointment date: 28 Jun 1993
Date of termination from office: 30 Jun 2024
Recorded in the Trade Register: 29 Sep 2015
Deleted from the Trade Register: 30 Jun 2024
Registration address: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Position in the governing body: jednatel
Appointment date: 28 Jun 1993
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 29 Sep 2015
Registration address: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Position in the governing body: jednatel
Appointment date: 28 Jun 1993
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 29 Sep 2015
Registration address: Česká republika, Moravany, Krátká 761/9, 66448 Moravany
Position in the governing body: jednatel
Appointment date: 25 Jun 2014
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 18 Apr 2015
Registration address: Česká republika, Zbýšov, č.p. 190, 68352 Zbýšov
Position in the governing body: jednatel
Appointment date: 28 Jun 1993
Recorded in the Trade Register: 17 Oct 2007
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Zbýšov, č.p. 190, 68352 Zbýšov
Position in the governing body: jednatel
Appointment date: 28 Jun 1993
Recorded in the Trade Register: 17 Oct 2007
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Position in the governing body: jednatel
Recorded in the Trade Register: 28 Jun 1993
Deleted from the Trade Register: 17 Oct 2007
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Position in the governing body: jednatel
Recorded in the Trade Register: 28 Jun 1993
Deleted from the Trade Register: 17 Oct 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: 29 Sep 2015
Registration address: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Share in the registered capital:
- from 29 Sep 2015: 3 440 000 Czech crowns , paid up to 3 440 000 Czech crowns , ownership stake (%) - 25
Recorded in the Trade Register: 29 Sep 2015
Registration address: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Share in the registered capital:
- from 29 Sep 2015: 880 000 Czech crowns , paid up to 880 000 Czech crowns , ownership stake (%) - 25
Recorded in the Trade Register: 15 Jul 2015
Registration address: Česká republika, Slavkov u Brna, Zahradní 1479, 68401 Slavkov u Brna
Share in the registered capital:
- from 29 Sep 2015: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns , ownership stake (%) - 25
- from 15 Jul 2015 to 29 Sep 2015: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns , ownership stake (%) - 25%
Recorded in the Trade Register: 18 Apr 2015
Registration address: Česká republika, Moravany, Krátká 761/9, 66448 Moravany
Share in the registered capital:
- from 29 Sep 2015: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns , ownership stake (%) - 25
- from 18 Apr 2015 to 29 Sep 2015: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns , ownership stake (%) - 25%
Members (owners), history of changes
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 18 Apr 2015
Registration address: Česká republika, Moravany, Krátká 761/9, 66448 Moravany
Shares member previously held:
- from 3 Jul 2014 to 18 Apr 2015: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns , ownership stake (%) - 25%
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 29 Sep 2015
Registration address: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Shares member previously held:
- from 3 Jul 2014 to 29 Sep 2015: 880 000 Czech crowns , paid up to 880 000 Czech crowns , ownership stake (%) - 25%
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 15 Jul 2015
Registration address: Česká republika, Slavkov u Brna, Zahradní 1479, 68401 Slavkov u Brna
Shares member previously held:
- from 3 Jul 2014 to 15 Jul 2015: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns , ownership stake (%) - 25%
Recorded in the Trade Register: 3 Jul 2014
Deleted from the Trade Register: 29 Sep 2015
Registration address: Česká republika, Slavkov u Brna, Jiráskova 1647, 68401 Slavkov u Brna
Shares member previously held:
- from 3 Jul 2014 to 29 Sep 2015: 3 440 000 Czech crowns , paid up to 3 440 000 Czech crowns , ownership stake (%) - 25%
Recorded in the Trade Register: 31 Oct 2013
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Moravany, Krátká 761/9, 66448 Moravany
Shares member previously held:
- from 31 Oct 2013 to 3 Jul 2014: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns
Recorded in the Trade Register: 17 Oct 2007
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Slavkov u Brna, Zahradní 1479, 68401 Slavkov u Brna
Shares member previously held:
- from 17 Oct 2007 to 3 Jul 2014: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns
Recorded in the Trade Register: 17 Oct 2007
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Zbýšov, č.p. 190, 68352 Zbýšov
Shares member previously held:
- from 17 Oct 2007 to 3 Jul 2014: 3 440 000 Czech crowns , paid up to 3 440 000 Czech crowns
Recorded in the Trade Register: 17 Oct 2007
Deleted from the Trade Register: 3 Jul 2014
Registration address: Česká republika, Zbýšov, č.p. 190, 68352 Zbýšov
Shares member previously held:
- from 17 Oct 2007 to 3 Jul 2014: 880 000 Czech crowns , paid up to 880 000 Czech crowns
Recorded in the Trade Register: 21 Feb 2005
Deleted from the Trade Register: 17 Oct 2007
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 21 Feb 2005 to 17 Oct 2007: 3 440 000 Czech crowns , paid up to 3 440 000 Czech crowns
Recorded in the Trade Register: 13 Oct 2004
Deleted from the Trade Register: 21 Feb 2005
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 13 Oct 2004 to 21 Feb 2005: 3 440 000 Czech crowns , paid up to 3 440 000 Czech crowns
Recorded in the Trade Register: 22 Aug 2001
Deleted from the Trade Register: 17 Oct 2007
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 22 Aug 2001 to 17 Oct 2007: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns
Recorded in the Trade Register: 22 Aug 2001
Deleted from the Trade Register: 31 Oct 2013
Registration address: Česká republika, Brno, Voroněžská 2380/18, Žabovřesky, 61600 Brno
Shares member previously held:
- from 22 Aug 2001 to 31 Oct 2013: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns
Recorded in the Trade Register: 3 Jan 2000
Deleted from the Trade Register: 22 Aug 2001
Registration address: Česká republika, Brno, Voroněžská 2380/18, Žabovřesky, 61600 Brno
Shares member previously held:
- from 3 Jan 2000 to 22 Aug 2001: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns
Recorded in the Trade Register: 3 Jan 2000
Deleted from the Trade Register: 22 Aug 2001
Registration address: Česká republika, Brno, Voroněžská 2380/18, Žabovřesky, 61600 Brno
Shares member previously held:
- from 3 Jan 2000 to 22 Aug 2001: 1 200 000 Czech crowns , paid up to 1 200 000 Czech crowns
Recorded in the Trade Register: 3 Jan 2000
Deleted from the Trade Register: 13 Oct 2004
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 3 Jan 2000 to 13 Oct 2004: 3 440 000 Czech crowns , paid up to 3 440 000 Czech crowns
Recorded in the Trade Register: 26 Oct 1999
Deleted from the Trade Register: 3 Jan 2000
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 26 Oct 1999 to 3 Jan 2000: 1 540 000 Czech crowns , paid up to 1 540 000 Czech crowns
Recorded in the Trade Register: 26 Oct 1999
Deleted from the Trade Register: 3 Jan 2000
Registration address: Česká republika, Brno, Voroněžská 2380/18, Žabovřesky, 61600 Brno
Shares member previously held:
- from 26 Oct 1999 to 3 Jan 2000: 880 000 Czech crowns , paid up to 880 000 Czech crowns
Recorded in the Trade Register: 26 Oct 1999
Deleted from the Trade Register: 17 Oct 2007
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 26 Oct 1999 to 17 Oct 2007: 880 000 Czech crowns , paid up to 880 000 Czech crowns
Recorded in the Trade Register: 26 Oct 1999
Deleted from the Trade Register: 3 Jan 2000
Registration address: Česká republika, Brno, Voroněžská 2380/18, Žabovřesky, 61600 Brno
Shares member previously held:
- from 26 Oct 1999 to 3 Jan 2000: 880 000 Czech crowns , paid up to 880 000 Czech crowns
Recorded in the Trade Register: 15 Apr 1999
Deleted from the Trade Register: 26 Oct 1999
Registration address: Česká republika, Brno, Voroněžská 2380/18, Žabovřesky, 61600 Brno
Shares member previously held:
- from 15 Apr 1999 to 26 Oct 1999: 330 000 Czech crowns , paid up to 330 000 Czech crowns
Recorded in the Trade Register: 15 Apr 1999
Deleted from the Trade Register: 26 Oct 1999
Registration address: Česká republika, Brno, Voroněžská 2380/18, Žabovřesky, 61600 Brno
Shares member previously held:
- from 15 Apr 1999 to 26 Oct 1999: 330 000 Czech crowns , paid up to 330 000 Czech crowns
Recorded in the Trade Register: 29 Apr 1998
Deleted from the Trade Register: 26 Oct 1999
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 29 Apr 1998 to 26 Oct 1999: 440 000 Czech crowns , paid up to 440 000 Czech crowns
Recorded in the Trade Register: 29 Apr 1998
Deleted from the Trade Register: 15 Apr 1999
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 29 Apr 1998 to 15 Apr 1999: 330 000 Czech crowns , paid up to 330 000 Czech crowns
Recorded in the Trade Register: 29 Apr 1998
Deleted from the Trade Register: 15 Apr 1999
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 29 Apr 1998 to 15 Apr 1999: 330 000 Czech crowns , paid up to 330 000 Czech crowns
Recorded in the Trade Register: 29 Apr 1998
Deleted from the Trade Register: 26 Oct 1999
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 29 Apr 1998 to 26 Oct 1999: 330 000 Czech crowns , paid up to 330 000 Czech crowns
Recorded in the Trade Register: 14 Feb 1995
Deleted from the Trade Register: 29 Apr 1998
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 14 Feb 1995 to 29 Apr 1998: 30 000 Czech crowns , paid up to 30 000 Czech crowns
Recorded in the Trade Register: 14 Feb 1995
Deleted from the Trade Register: 29 Apr 1998
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 14 Feb 1995 to 29 Apr 1998: 30 000 Czech crowns , paid up to 30 000 Czech crowns
Recorded in the Trade Register: 14 Feb 1995
Deleted from the Trade Register: 29 Apr 1998
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 14 Feb 1995 to 29 Apr 1998: 30 000 Czech crowns , paid up to 30 000 Czech crowns
Recorded in the Trade Register: 14 Feb 1995
Deleted from the Trade Register: 29 Apr 1998
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 14 Feb 1995 to 29 Apr 1998: 40 000 Czech crowns , paid up to 40 000 Czech crowns
Recorded in the Trade Register: 28 Jun 1993
Deleted from the Trade Register: 14 Feb 1995
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 28 Jun 1993 to 14 Feb 1995: 40 000 Czech crowns , paid up to 20 000 Czech crowns
Recorded in the Trade Register: 28 Jun 1993
Deleted from the Trade Register: 14 Feb 1995
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 28 Jun 1993 to 14 Feb 1995: 30 000 Czech crowns , paid up to 15 000 Czech crowns
Recorded in the Trade Register: 28 Jun 1993
Deleted from the Trade Register: 14 Feb 1995
Registration address: Česká republika, Jedovnice, Legionářská 515, 67906 Jedovnice
Shares member previously held:
- from 28 Jun 1993 to 14 Feb 1995: 30 000 Czech crowns , paid up to 15 000 Czech crowns
Business activities/licences of company PEGAS - GONDA s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity PEGAS - GONDA 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 strojů a zařízení Velkoobchod a maloobchod Údržba motorových vozidel a jejich příslušenství Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd (from 30 Jun 2024)
- Opravy silničních vozidel (from 30 Jun 2024)
- Zámečnictví, nástrojářství (from 30 Jun 2024)
- Obráběčství (from 30 Jun 2024)
- Klempířství a oprava karoserií (from 3 Jul 2014)
- Opravy ostatních dopravních prostředků a pracovních strojů (from 3 Jul 2014)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company PEGAS - GONDA s.r.o., but no longer active (removed from the Articles of Association):
- obráběčství (from 3 Jul 2014 to 30 Jun 2024)
- Výroba, obchod a služby uvedené v přílohách 1 až 3 živnostenského zákona (from 3 Jul 2014 to 30 Jun 2024)
- zámečnictví, nástrojářství (from 3 Jul 2014 to 30 Jun 2024)
- realitní činnost (from 7 Feb 2005 to 3 Jul 2014)
- výzkum a vývoj v oblasti přírodních a technických věd - v oblasti strojírenství a elektrotechniky (from 16 Jun 2004 to 3 Jul 2014)
- údržba motorových vozidel a jejich příslušenství (from 22 Aug 2001 to 3 Jul 2014)
- zámečnictví (from 22 Aug 2001 to 3 Jul 2014)
- kovoobráběčství (from 22 Aug 2001 to 3 Jul 2014)
- opravy silničních vozidel (from 22 Aug 2001 to 30 Jun 2024)
- silniční motorová doprava nákladní (from 15 Apr 1999 to 3 Jul 2014)
- opravy ostatních dopravních prostředků (from 29 Apr 1998 to 3 Jul 2014)
- opravy karoserií (from 29 Apr 1998 to 3 Jul 2014)
- opravy motorových vozidel (from 29 Apr 1998 to 22 Aug 2001)
- služby spojené s návrhem a vybavováním interiérů mimo stavební úpravy (from 14 Feb 1995 to 3 Jul 2014)
- stavba strojů s mechanickým pohonem (from 28 Jun 1993 to 3 Jul 2014)
- obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a prodej (from 28 Jun 1993 to 3 Jul 2014)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company PEGAS - GONDA 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 28 Jun 1993)
- Velkoobchod a maloobchod (from 22 Aug 2022)
- Údržba motorových vozidel a jejich příslušenství (from 22 Aug 2022)
- Výzkum a vývoj v oblasti přírodních a technických věd nebo společenských věd (from 22 Aug 2022)
- Výroba strojů a zařízení (from 22 Aug 2022)
- Obráběčství (from 1 Jun 2000)
- Zámečnictví, nástrojářství (from 1 Jun 2000)
- Opravy ostatních dopravních prostředků a pracovních strojů (from 14 Feb 1996)
- Opravy silničních vozidel (from 14 Feb 1996)
- Klempířství a oprava karoserií (from 14 Feb 1996)
History of business activities of per Trade Licensing Office
Previously registered business activities of PEGAS - GONDA s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Služby spojené s návrhem a vybavováním interiérů mimo stavební úpravy (from 28 Jun 1993 to 30 Jun 2008)
- Údržba motorových vozidel a jejich příslušenství (from 22 Jan 2001 to 30 Jun 2008)
- Výzkum a vývoj v oblasti přírodních a technických věd - v oblasti strojírenství a elektrotechniky (from 17 May 2004 to 30 Jun 2008)
- Realitní činnost (from 11 Oct 2004 to 30 Jun 2008)
- Stavba strojů s mechanickým pohonem (from 28 Jun 1993 to 30 Jun 2008)
- Silniční motorová doprava - nákladní provozovaná vozidly nebo jízdními soupravami o největší povolené hmotnosti nepřesahující 3,5 tuny, jsou-li určeny k přepravě zvířat nebo věcí, - nákladní vnitrostátní provozovaná vozidly o největší povolené hmotnosti nad 3,5 tuny, - nákladní mezinárodní provozovaná vozidly o největší povolené hmotnosti nad 3,5 tuny (from 2 Mar 1998 to 26 Nov 2012)
- Obchodní živnost - koupě zboží za účelem jeho dalšího prodeje a prodej (from 28 Jun 1993 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 3 Jul 2014)
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: 4 (from 3 Jul 2014 to 30 Jun 2024)