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ŠkoFIN s.r.o.

Sanction-linked entity

ŠkoFIN s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ŠkoFIN s.r.o.				[sources]
Incorporation date	1992-08-10				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czech Republic				[sources]
LEI	529900U65M5B906YK476				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`458 05 369` · `45805369`				[sources]
Status	ACTIVE				[sources]
Address	Pekařská 635/6 Jinonice, 155 00 Prague 5 · Pekařská, 15500 Praha				[sources]
Last change	2024-08-10	Last processed	2024-10-29	First seen	2024-08-08

Directors
Director	Role	Start date	End date
Joern Achim Kurzrock	Jednatel	2006-01-01	2008-07-31
NATALIYA WOLODIMIRIWNA BAUHUBER	Jednatel	2022-09-01	-
MARCUS GRAEFE	člen dozorčí rady	-	-
Michael Lüking	jednatel	1999-05-03	2004-08-01
Stefan Rasche	jednatel	2008-08-01	2011-06-30
Josef W.Merschkötter	jednatel	-	-
Jiřina Tapšíková	Jednatel	2006-01-01	2020-09-11
Oliver Friedrich Theodor Schmitt	Jednatel	2006-01-01	2009-07-31
Jan Kranát	jednatel	2011-07-01	-
JOACHIM EWALD	Jednatel	2014-03-01	2018-12-31
Luboš Kopecký	jednatel	-	-
Tomáš Hlaváč	jednatel	-	-
THOMAS NORBERT RENNEBAUM	člen dozorčí rady	-	-
JAN HURT	člen dozorčí rady	-	-
HANS-PETER SEITZ	jednatel	2021-03-15	2022-07-01
JIŘÍ MALÁČEK	člen dozorčí rady	-	-
AXEL ROLF HERRMANN	jednatel	2020-09-01	2022-09-01
Josef W.Merschkötter, nar. 30.10.1933	jednatel	-	-
REINHARD MATHIEU	jednatel	2015-10-01	2018-03-31
Dirk Heinrich Pinkvos, nar. 9.9.1957	jednatel	-	-
Dr. Hans-Joachim Neumann	Jednatel	2004-08-01	2005-12-31
Josef W. Merschkötter	jednatel	-	-
Jan Kranát	jednatel	2011-07-01	2013-12-31
Vratislav Válek	jednatel	-	-
Josef W.Merschkötter	jednatel	-	-
VRATISLAV STRAŠIL	jednatel	2019-01-01	-
Richard Dvořák	jednatel	-	-
Ivan Smutný	Jednatel	2004-08-01	2005-12-31
Lutz Witkowski	jednatel	2000-08-24	2005-12-31
Richard Dvořák	jednatel	1997-07-01	2002-09-05

Owners
Owner	Percentage held	Start date	End date
Volkswagen Aktiengesellschaft	-	2018-04-11	-
VOLKSWAGEN BANK GMBH	-	2018-04-11	-
Volkswagen Aktiengesellschaft	-	2018-04-11	-

The record has been enriched with data from the following external databases:

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-529900U65M5B906YK476 · oc-companies-cz-45805369

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
Joern Achim Kurzrock	Jednatel	2006-01-01	2008-07-31
NATALIYA WOLODIMIRIWNA BAUHUBER	Jednatel	2022-09-01	-
MARCUS GRAEFE	člen dozorčí rady	-	-
Michael Lüking	jednatel	1999-05-03	2004-08-01
Stefan Rasche	jednatel	2008-08-01	2011-06-30
Josef W.Merschkötter	jednatel	-	-
Jiřina Tapšíková	Jednatel	2006-01-01	2020-09-11
Oliver Friedrich Theodor Schmitt	Jednatel	2006-01-01	2009-07-31
Jan Kranát	jednatel	2011-07-01	-
JOACHIM EWALD	Jednatel	2014-03-01	2018-12-31
Luboš Kopecký	jednatel	-	-
Tomáš Hlaváč	jednatel	-	-
THOMAS NORBERT RENNEBAUM	člen dozorčí rady	-	-
JAN HURT	člen dozorčí rady	-	-
HANS-PETER SEITZ	jednatel	2021-03-15	2022-07-01
JIŘÍ MALÁČEK	člen dozorčí rady	-	-
AXEL ROLF HERRMANN	jednatel	2020-09-01	2022-09-01
Josef W.Merschkötter, nar. 30.10.1933	jednatel	-	-
REINHARD MATHIEU	jednatel	2015-10-01	2018-03-31
Dirk Heinrich Pinkvos, nar. 9.9.1957	jednatel	-	-
Dr. Hans-Joachim Neumann	Jednatel	2004-08-01	2005-12-31
Josef W. Merschkötter	jednatel	-	-
Jan Kranát	jednatel	2011-07-01	2013-12-31
Vratislav Válek	jednatel	-	-
Josef W.Merschkötter	jednatel	-	-
VRATISLAV STRAŠIL	jednatel	2019-01-01	-
Richard Dvořák	jednatel	-	-
Ivan Smutný	Jednatel	2004-08-01	2005-12-31
Lutz Witkowski	jednatel	2000-08-24	2005-12-31
Richard Dvořák	jednatel	1997-07-01	2002-09-05

Owners
Owner	Percentage held	Start date	End date
Volkswagen Aktiengesellschaft	-	2018-04-11	-
VOLKSWAGEN BANK GMBH	-	2018-04-11	-
Volkswagen Aktiengesellschaft	-	2018-04-11	-