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Last updated: Jun 21, 2024

Lux Perpetua SE

Active

is not in process of liquidation on Jun 21, 2024

European company

Czech Republic 24 Jul 2013 (11 years ago)

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Summary

NameLux Perpetua SE
Status
  • ActiveActive
JurisdictionActiveCzech Republic
Company numberCode01918702
Incorporation Date24 Jul 2013 (11 years ago) / 475 companies with the same date
Subscribed share capital3 114 000,00 CZK
Paid share capital100 %
Value of shares31,14 CZK
Shares issued45188
Legal formEuropean company
Type of activity

Contact details

Legal addressKarlovo náměstí 671/24, Praha 1, Nové Město, Praha, Hlavní město Praha, 11000, Czechia

Officers

individual

IndividualCzech Republic

Jiří Černý

Member of the Supervisory Board


Appointed on24 Jul 2013

individual

IndividualCzech Republic

Zdeněk Beránek

Member of the Supervisory Board


Appointed on24 Jul 2013

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History

Registered capital

Investment: 3 114 000,00 CZK, Paid up: 30 %

24 Jul 2013 - 18 Aug 2014
Shares

Kmenové akcie na jméno, value: 31,14 CZK , number of shares: 51296 jmenovitá hodnota jedné akcie v EUR: 1,20 EUR v listinné podobě

15 Apr 2014 - 02 Dec 2020
Shares

Akcie se zvláštními právy, value: 31,14 CZK , number of shares: 48704 akcie na jméno OAPCHT Real Estate s.r.o.; s každou akcií na jméno OAPCHT Real Estate s.r.o. jsou spojeny dva hlasy (hlasovací akcie); jmenovitá hodnota jedné akcie v EUR: 1,20 EUR v listinné podobě

15 Apr 2014 - 02 Dec 2020

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Documents

DateNameDocument
09 Nov 2022notářský zápis [NZ 602/2022], stanovy společnostiView
27 May 2022ostatní návrh na rozdělení HVView
01 May 2022ostatní zpráva představenstvaView

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Frequently asked questions

Where is Lux Perpetua SE's headquarters?

Lux Perpetua SE's headquarters is located at Karlovo náměstí 671/24, Praha 1, Nové Město, Praha, Hlavní město Praha, 11000, Czechia

What is Lux Perpetua SE's industry?

Lux Perpetua SE is in the industry of Rental and operating of own or leased real estate

What year was Lux Perpetua SE started?

Lux Perpetua SE was started in 2013

Sources: Administrativní registr ekonomických subjektů