Search OpenSanctions

Nestlé Česko s.r.o.

Sanction-linked entity

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

Type	Company				[sources]
Name	NESTLÉ ČESKO S.R.O. · Nestlé Česko s.r.o.				[sources]
Incorporation date	1992-06-18				[sources]
Legal form	Společnost s ručením omezeným				[sources]
Jurisdiction	Czech Republic				[sources]
LEI	549300K7JBBOCJ6AVT37				[sources]
Registration number	`45799504`				[sources]
Status	ACTIVE				[sources]
Address	MEZI VODAMI 2035/31, 143 20 PRAGUE - MODRANY · MEZI VODAMI 2035/31, 143 20 PRAGUE - MODŘANY · Mezi vodami, 14300 Praha				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Tivall CZ, s.r.o.	100.00	2018-08-07	-

Directors
Director	Role	Start date	End date
Victor Artzimovitch	Jednatel	-	-
Claude Beglé	jednatel	-	-
Torben Emborg	jednatel	2010-10-12	2020-09-30
Victor Artzimovitch	Jednatel	-	-
Jari Esko Latvanen	jednatel	2008-10-07	2010-10-12
MICHIEL BERNARD GERARD KERNKAMP	jednatel	2020-10-01	-
Bruno Le Ciclé	jednatel	2001-10-11	2004-08-25
Jacques Bodevin	jednatel	-	2000-12-01
Jan Volný	Jednatel	-	-
Paul Bulcke	Jednatel	-	-
Jan Peter Mikael Svensson	Jednatel	2004-08-25	-
MICHIEL BERNARD GERARD KERNKAMP	jednatel	2020-10-01	-
Jan Peter Mikael Svensson	Jednatel	2004-08-25	2008-10-06
MICHIEL BERNARD GERARD KERNKAMP	jednatel	2020-10-01	-
Paul Nuber	jednatel	2000-12-01	2001-10-11

Owners
Owner	Percentage held	Start date	End date
NESTLÉ S.A.	-	2024-03-18	-
NESTLÉ S.A.	-	2017-11-30	2023-03-24
SOCIETE DES PRODUITS NESTLE S.A.	-	2024-03-18	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · GLEIF · non-official source

Source data IDs: lei-549300K7JBBOCJ6AVT37 · oc-companies-cz-45799504

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

Assets and shares
Asset	Percentage held	Start date	End date
Tivall CZ, s.r.o.	100.00	2018-08-07	-

Directors
Director	Role	Start date	End date
Victor Artzimovitch	Jednatel	-	-
Claude Beglé	jednatel	-	-
Torben Emborg	jednatel	2010-10-12	2020-09-30
Victor Artzimovitch	Jednatel	-	-
Jari Esko Latvanen	jednatel	2008-10-07	2010-10-12
MICHIEL BERNARD GERARD KERNKAMP	jednatel	2020-10-01	-
Bruno Le Ciclé	jednatel	2001-10-11	2004-08-25
Jacques Bodevin	jednatel	-	2000-12-01
Jan Volný	Jednatel	-	-
Paul Bulcke	Jednatel	-	-
Jan Peter Mikael Svensson	Jednatel	2004-08-25	-
MICHIEL BERNARD GERARD KERNKAMP	jednatel	2020-10-01	-
Jan Peter Mikael Svensson	Jednatel	2004-08-25	2008-10-06
MICHIEL BERNARD GERARD KERNKAMP	jednatel	2020-10-01	-
Paul Nuber	jednatel	2000-12-01	2001-10-11

Owners
Owner	Percentage held	Start date	End date
NESTLÉ S.A.	-	2024-03-18	-
NESTLÉ S.A.	-	2017-11-30	2023-03-24
SOCIETE DES PRODUITS NESTLE S.A.	-	2024-03-18	-