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MAKRO Cash & Carry ČR s.r.o.

Sanction-linked entity

MAKRO Cash & Carry ČR s.r.o. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MAKRO Cash & Carry ČR s.r.o.				[sources]
Incorporation date	2001-06-01				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czech Republic				[sources]
LEI	315700H8GC0CQQOU2O03				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`26450691`				[sources]
Status	ACTIVE				[sources]
Address	Jeremiášova 1249/7, 155 00 Praha 5 · Jeremiášova, 15500 Praha				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
SIMON ZUCKSCHWERDT	jednatel	2012-08-01	2018-11-01
JENS SCHUMACHER	jednatel	2020-10-10	-
Aleš Borej	jednatel	2006-02-21	2010-03-15
Simon Zuckschwerdt	jednatel	2012-08-01	-
Allard Frederik Sjollema	Jednatel	2003-02-17	2006-05-11
JIŘÍ NEHASIL	jednatel	2016-11-11	-
Francisco Javier Perez de Leza Eguiguren	jednatel	2002-01-23	2006-02-21
Andrea Colombo	jednatel	2007-07-01	2008-09-03
Judocus de Laat	jednatel	2001-06-01	2003-08-07
GUILLAUME RICHARD MARIE CHENE	jednatel	2009-11-12	2019-06-01
Aleš Drábek	jednatel	2008-09-10	2010-08-03
OLIVIER BERNARD R LANGLET	jednatel	2019-07-09	2021-04-15
GUILLAUME RICHARD MARIE CHENE	jednatel	2009-11-12	-
Jan Nejedlý	jednatel	2004-03-24	2005-02-22
MARKÉTA PAVELKOVÁ	jednatel	2017-04-27	2019-09-19
Josef Fidler	jednatel	2011-04-13	2016-03-03
John Leslie Murphy	jednatel	2003-08-07	2009-09-07
PIETER VERSTRAETE	jednatel	2014-05-29	2016-11-11
SIMON ZUCKSCHWERDT	jednatel	2012-08-01	-
Josef Fogl	jednatel	2001-06-01	2002-04-08
AMAL KAANANE	jednatel	2019-06-01	2020-10-31
Harald Fraszczak	jednatel	2001-06-12	2003-02-17
MARKÉTA PAVELKOVÁ	jednatel	2017-04-27	-
JAN ŽÁK	jednatel	2013-02-28	2018-03-19
Levinus Adriaan Oggel	jednatel	2001-06-01	2001-06-12
Manoj Kumar Garga	jednatel	2006-06-16	2009-02-26
MARTIN VŠETEČKA	jednatel	2016-11-11	2019-08-01
DANIELA HRBKOVÁ	jednatel	2022-07-01	-
MARCO VERONI	jednatel	2024-05-10	-
Necati Akin Bayer	Jednatel	2003-02-17	2006-05-11
RADEK ŠROM	jednatel	2020-03-18	2021-12-03
Axel Hluchy	jednatel	2009-05-19	2014-03-28
Eric Edmond Bell	jednatel:	2001-06-01	2003-02-17
John Leslie Murphy	jednatel	2003-08-07	-
Jean-Luc Tuzés	jednatel	2001-06-12	2002-01-23
Thomas Peter Rudelt	jednatel	2006-05-11	2009-01-13
JAN JINDRA	jednatel	2023-10-05	-
Ulrich Fluck	jednatel	2011-04-13	2012-07-31
Matthias Gerter Hinz	jednatel:	2002-05-29	2004-03-24
RADEK ŠROM	jednatel	2020-03-18	-
Roberto Mancuso	jednatel	2009-01-13	2013-02-28
VLADIMIR GNJIDIĆ	jednatel	2019-09-01	2024-05-10
OLIVIER BERNARD LANGLET	jednatel	2019-07-09	-
Martin Dlouhý	jednatel	2006-02-21	2007-07-01
JAN ŽÁK	jednatel	2013-02-28	-
ATILA YENISEN	jednatel	2021-04-15	2023-10-05
Otto Bernard van Harmelen	jednatel	2007-01-04	2008-01-24
Roland Ruffing	jednatel	2009-02-26	2011-04-13
Marc Groenewoud	jednatel	2010-08-03	2013-07-11
Jaroslav Ibl	jednatel	2001-06-01	2001-06-12
Guillaume Chene	jednatel	2009-11-12	-
Johannes Antonius Brok	jednatel	2005-08-31	2007-01-04

Owners
Owner	Percentage held	Start date	End date
Metro Cash & Carry International Holding B.V.	75.00	2018-03-27	-
METRO AG	75.00	2018-03-27	-
Metro Cash & Carry International Holding B.V.	75.00	2018-03-27	2019-03-22

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Czech Republic Business Register518

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

External dataset · Czech Republic · ARES

Source data IDs: oc-companies-cz-26450691 · lei-315700H8GC0CQQOU2O03

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

Directors
Director	Role	Start date	End date
SIMON ZUCKSCHWERDT	jednatel	2012-08-01	2018-11-01
JENS SCHUMACHER	jednatel	2020-10-10	-
Aleš Borej	jednatel	2006-02-21	2010-03-15
Simon Zuckschwerdt	jednatel	2012-08-01	-
Allard Frederik Sjollema	Jednatel	2003-02-17	2006-05-11
JIŘÍ NEHASIL	jednatel	2016-11-11	-
Francisco Javier Perez de Leza Eguiguren	jednatel	2002-01-23	2006-02-21
Andrea Colombo	jednatel	2007-07-01	2008-09-03
Judocus de Laat	jednatel	2001-06-01	2003-08-07
GUILLAUME RICHARD MARIE CHENE	jednatel	2009-11-12	2019-06-01
Aleš Drábek	jednatel	2008-09-10	2010-08-03
OLIVIER BERNARD R LANGLET	jednatel	2019-07-09	2021-04-15
GUILLAUME RICHARD MARIE CHENE	jednatel	2009-11-12	-
Jan Nejedlý	jednatel	2004-03-24	2005-02-22
MARKÉTA PAVELKOVÁ	jednatel	2017-04-27	2019-09-19
Josef Fidler	jednatel	2011-04-13	2016-03-03
John Leslie Murphy	jednatel	2003-08-07	2009-09-07
PIETER VERSTRAETE	jednatel	2014-05-29	2016-11-11
SIMON ZUCKSCHWERDT	jednatel	2012-08-01	-
Josef Fogl	jednatel	2001-06-01	2002-04-08
AMAL KAANANE	jednatel	2019-06-01	2020-10-31
Harald Fraszczak	jednatel	2001-06-12	2003-02-17
MARKÉTA PAVELKOVÁ	jednatel	2017-04-27	-
JAN ŽÁK	jednatel	2013-02-28	2018-03-19
Levinus Adriaan Oggel	jednatel	2001-06-01	2001-06-12
Manoj Kumar Garga	jednatel	2006-06-16	2009-02-26
MARTIN VŠETEČKA	jednatel	2016-11-11	2019-08-01
DANIELA HRBKOVÁ	jednatel	2022-07-01	-
MARCO VERONI	jednatel	2024-05-10	-
Necati Akin Bayer	Jednatel	2003-02-17	2006-05-11
RADEK ŠROM	jednatel	2020-03-18	2021-12-03
Axel Hluchy	jednatel	2009-05-19	2014-03-28
Eric Edmond Bell	jednatel:	2001-06-01	2003-02-17
John Leslie Murphy	jednatel	2003-08-07	-
Jean-Luc Tuzés	jednatel	2001-06-12	2002-01-23
Thomas Peter Rudelt	jednatel	2006-05-11	2009-01-13
JAN JINDRA	jednatel	2023-10-05	-
Ulrich Fluck	jednatel	2011-04-13	2012-07-31
Matthias Gerter Hinz	jednatel:	2002-05-29	2004-03-24
RADEK ŠROM	jednatel	2020-03-18	-
Roberto Mancuso	jednatel	2009-01-13	2013-02-28
VLADIMIR GNJIDIĆ	jednatel	2019-09-01	2024-05-10
OLIVIER BERNARD LANGLET	jednatel	2019-07-09	-
Martin Dlouhý	jednatel	2006-02-21	2007-07-01
JAN ŽÁK	jednatel	2013-02-28	-
ATILA YENISEN	jednatel	2021-04-15	2023-10-05
Otto Bernard van Harmelen	jednatel	2007-01-04	2008-01-24
Roland Ruffing	jednatel	2009-02-26	2011-04-13
Marc Groenewoud	jednatel	2010-08-03	2013-07-11
Jaroslav Ibl	jednatel	2001-06-01	2001-06-12
Guillaume Chene	jednatel	2009-11-12	-
Johannes Antonius Brok	jednatel	2005-08-31	2007-01-04

Owners
Owner	Percentage held	Start date	End date
Metro Cash & Carry International Holding B.V.	75.00	2018-03-27	-
METRO AG	75.00	2018-03-27	-
Metro Cash & Carry International Holding B.V.	75.00	2018-03-27	2019-03-22