Extract for the legal entity ALFAKON s.r.o. (IČO: 25341995)
Basic information
Company name: ALFAKON s.r.o.
(from 5 Jun 1997)
- The company name has not changed
Registration number (IČO): 25341995
Tax identification number (Tax ID, "DIČ" in Czech): CZ25341995
Date of establishment/registration: 5 Jun 1997
Tax identification number (Tax ID, "DIČ" in Czech): CZ25341995
Date of establishment/registration: 5 Jun 1997
- Registration number (IČO), tax ID (DIČ) and registration date are permanent data of the Czech legal entity and do not change
Legal address: Česká republika, Dobromilice, č.p. 69, 79825 Dobromilice (from 3 Apr 2017)
- Previously - Česká republika, Brno, Vodařská 232/2, Horní Heršpice, 61900 Brno (from 1 Jul 2010 to 3 Apr 2017)
- Previously - Česká republika, Brno, Sýpka 1342/12, Černá Pole, 61300 Brno (from 2 Aug 1999 to 1 Jul 2010)
- Previously - Česká republika, Brno, Živanského 241/8, Jehnice, 62100 Brno (from 5 Jun 1997 to 5 Jun 1997)
- Previously - Česká republika, Brno, Živanského 241/8, Jehnice, 62100 Brno (from 5 Jun 1997 to 2 Aug 1999)
Share capital:
350 000 Czech crowns (from 2 Aug 1999)
- Previously - 100 000 Czech crowns
(from 5 Jun 1997 to 2 Aug 1999)
Legal form: Limited liability company (s.r.o.) (from 5 Jun 1997)
- The legal form capital has not changed
Company status (Good standing):
Legal entity is active
- Tracking changes to the company's status is very hard – please refer to the notes on company name changes for clarity.
Registering authority: Court KSBR, section C, archive number 27145 (from 5 Jun 1997)
- The registering authority has not changed
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 ALFAKON s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: PAVEL FIANTA
Registration address: Česká republika, Velešovice, č.p. 152, 68301 Velešovice
Position in the governing body: jednatel
Appointment date: 27 Mar 2017
Recorded in the Trade Register: 3 Apr 2017
Registration address: Česká republika, Velešovice, č.p. 152, 68301 Velešovice
Position in the governing body: jednatel
Appointment date: 27 Mar 2017
Recorded in the Trade Register: 3 Apr 2017
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Způsob zastupování: za společnost jedná a podepisuje jednatel (from 5 Jun 1997)
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.
Name: JIŘÍ PAVLÍK
Registration address: Česká republika, Ivančice, Ke Karlovu 300/84, Němčice, 66491 Ivančice
Position in the governing body: jednatel
Appointment date: 15 Jun 2007
Date of termination from office: 27 Mar 2017
Recorded in the Trade Register: 4 Jan 2017
Deleted from the Trade Register: 3 Apr 2017
Registration address: Česká republika, Ivančice, Ke Karlovu 300/84, Němčice, 66491 Ivančice
Position in the governing body: jednatel
Appointment date: 15 Jun 2007
Date of termination from office: 27 Mar 2017
Recorded in the Trade Register: 4 Jan 2017
Deleted from the Trade Register: 3 Apr 2017
Name: JIŘÍ PAVLÍK
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Position in the governing body: jednatel
Appointment date: 15 Jun 2007
Recorded in the Trade Register: 11 Aug 2015
Deleted from the Trade Register: 4 Jan 2017
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Position in the governing body: jednatel
Appointment date: 15 Jun 2007
Recorded in the Trade Register: 11 Aug 2015
Deleted from the Trade Register: 4 Jan 2017
Name: Jiří Pavlík
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Position in the governing body: jednatel
Appointment date: 15 Jun 2007
Recorded in the Trade Register: 25 Jul 2007
Deleted from the Trade Register: 11 Aug 2015
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Position in the governing body: jednatel
Appointment date: 15 Jun 2007
Recorded in the Trade Register: 25 Jul 2007
Deleted from the Trade Register: 11 Aug 2015
Name: Jaromír Pavlík
Registration address: Česká republika, Ivančice, Pod Jakubem 1320/38, 66491 Ivančice
Position in the governing body: jednatel
Appointment date: 5 Jun 1997
Date of termination from office: 30 Oct 2006
Recorded in the Trade Register: 13 Dec 2002
Deleted from the Trade Register: 15 Jan 2007
Registration address: Česká republika, Ivančice, Pod Jakubem 1320/38, 66491 Ivančice
Position in the governing body: jednatel
Appointment date: 5 Jun 1997
Date of termination from office: 30 Oct 2006
Recorded in the Trade Register: 13 Dec 2002
Deleted from the Trade Register: 15 Jan 2007
Name: Jaromír Pavlík
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Position in the governing body: jednatel
Recorded in the Trade Register: 5 Jun 1997
Deleted from the Trade Register: 13 Dec 2002
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Position in the governing body: jednatel
Recorded in the Trade Register: 5 Jun 1997
Deleted from the Trade Register: 13 Dec 2002
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: Anzu invest a.s.
Verify data
Registration number (IČO): 26944871
Recorded in the Trade Register: 7 Apr 2020
Registration address: Česká republika, Brno, Vodařská 232/2, Horní Heršpice, 61900 Brno
Share in the registered capital:
Verify data
Registration number (IČO): 26944871
Recorded in the Trade Register: 7 Apr 2020
Registration address: Česká republika, Brno, Vodařská 232/2, Horní Heršpice, 61900 Brno
Share in the registered capital:
- from 7 Apr 2020: 350 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
Members (owners), history of changes
Name: IMPERA time, s.r.o.
Recorded in the Trade Register: 3 Apr 2017
Deleted from the Trade Register: 7 Apr 2020
Registration address: Česká republika, Brno, Hlinky 45/114, Pisárky, 60300 Brno
Shares member previously held:
Recorded in the Trade Register: 3 Apr 2017
Deleted from the Trade Register: 7 Apr 2020
Registration address: Česká republika, Brno, Hlinky 45/114, Pisárky, 60300 Brno
Shares member previously held:
- from 3 Apr 2017 to 7 Apr 2020: 350 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: JIŘÍ PAVLÍK
Recorded in the Trade Register: 4 Jan 2017
Deleted from the Trade Register: 3 Apr 2017
Registration address: Česká republika, Ivančice, Ke Karlovu 300/84, Němčice, 66491 Ivančice
Shares member previously held:
Recorded in the Trade Register: 4 Jan 2017
Deleted from the Trade Register: 3 Apr 2017
Registration address: Česká republika, Ivančice, Ke Karlovu 300/84, Němčice, 66491 Ivančice
Shares member previously held:
- from 4 Jan 2017 to 3 Apr 2017: 350 000 Czech crowns , paid up to 350 000 Czech crowns , ownership stake (%) - 100%
Name: JIŘÍ PAVLÍK
Recorded in the Trade Register: 11 Aug 2015
Deleted from the Trade Register: 4 Jan 2017
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
Recorded in the Trade Register: 11 Aug 2015
Deleted from the Trade Register: 4 Jan 2017
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
- from 11 Aug 2015 to 4 Jan 2017: 350 000 Czech crowns , paid up to 350 000 Czech crowns , ownership stake (%) - 100%
Name: Jiří Pavlík
Recorded in the Trade Register: 19 Jun 2014
Deleted from the Trade Register: 11 Aug 2015
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
Recorded in the Trade Register: 19 Jun 2014
Deleted from the Trade Register: 11 Aug 2015
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
- from 19 Jun 2014 to 11 Aug 2015: 350 000 Czech crowns , paid up to 350 000 Czech crowns , ownership stake (%) - 100%
Name: Jiří Pavlík
Recorded in the Trade Register: 1 Jul 2010
Deleted from the Trade Register: 19 Jun 2014
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
Recorded in the Trade Register: 1 Jul 2010
Deleted from the Trade Register: 19 Jun 2014
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
- from 1 Jul 2010 to 19 Jun 2014: 350 000 Czech crowns , paid up to 350 000 Czech crowns , ownership stake (%) - 100%
Name: Jiří Pavlík
Recorded in the Trade Register: 20 Feb 2008
Deleted from the Trade Register: 1 Jul 2010
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
Recorded in the Trade Register: 20 Feb 2008
Deleted from the Trade Register: 1 Jul 2010
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
- from 20 Feb 2008 to 1 Jul 2010: 300 000 Czech crowns , paid up to 300 000 Czech crowns , ownership stake (%) - 6/7
Name: Jaromír Pavlík
Recorded in the Trade Register: 13 Dec 2002
Deleted from the Trade Register: 20 Feb 2008
Registration address: Česká republika, Ivančice, Pod Jakubem 1320/38, 66491 Ivančice
Shares member previously held:
Recorded in the Trade Register: 13 Dec 2002
Deleted from the Trade Register: 20 Feb 2008
Registration address: Česká republika, Ivančice, Pod Jakubem 1320/38, 66491 Ivančice
Shares member previously held:
- from 13 Dec 2002 to 20 Feb 2008: 300 000 Czech crowns , paid up to 300 000 Czech crowns , ownership stake (%) - 6/7
Name: Jiří Smekal
Recorded in the Trade Register: 13 Dec 2002
Deleted from the Trade Register: 1 Jul 2010
Registration address: Česká republika, Ivančice, Budkovice 12, 66491 Ivančice, okres: Brno-venkov, Česká republika
Shares member previously held:
Recorded in the Trade Register: 13 Dec 2002
Deleted from the Trade Register: 1 Jul 2010
Registration address: Česká republika, Ivančice, Budkovice 12, 66491 Ivančice, okres: Brno-venkov, Česká republika
Shares member previously held:
- from 13 Dec 2002 to 1 Jul 2010: 50 000 Czech crowns , paid up to 50 000 Czech crowns , ownership stake (%) - 1/7
Name: Jaromír Pavlík
Recorded in the Trade Register: 2 Aug 1999
Deleted from the Trade Register: 13 Dec 2002
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
Recorded in the Trade Register: 2 Aug 1999
Deleted from the Trade Register: 13 Dec 2002
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
- from 2 Aug 1999 to 13 Dec 2002: 300 000 Czech crowns , paid up to 300 000 Czech crowns
Name: Jiří Smekal
Recorded in the Trade Register: 2 Aug 1999
Deleted from the Trade Register: 13 Dec 2002
Registration address: Česká republika, Ivančice, Jiřího Dvořáka 970/15, 66491 Ivančice
Shares member previously held:
Recorded in the Trade Register: 2 Aug 1999
Deleted from the Trade Register: 13 Dec 2002
Registration address: Česká republika, Ivančice, Jiřího Dvořáka 970/15, 66491 Ivančice
Shares member previously held:
- from 2 Aug 1999 to 13 Dec 2002: 50 000 Czech crowns , paid up to 50 000 Czech crowns
Name: Jaromír Pavlík
Recorded in the Trade Register: 5 Jun 1997
Deleted from the Trade Register: 2 Aug 1999
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
Recorded in the Trade Register: 5 Jun 1997
Deleted from the Trade Register: 2 Aug 1999
Registration address: Česká republika, Oslavany, Školní 608/4, 66412 Oslavany
Shares member previously held:
- from 5 Jun 1997 to 2 Aug 1999: 100 000 Czech crowns , paid up to 100 000 Czech crowns
Business activities/licences of company ALFAKON s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity ALFAKON 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. Our system tis to provide data in english, but in some cases it`s not possible (marked in that cases, please, use a translators if needed).
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.
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 1 Jul 2010)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company ALFAKON s.r.o., but no longer active (removed from the Articles of Association):
- Purchase of goods for the purpose of further sale and sale (from 5 Jun 1997 to 1 Jul 2010)
- Activities of organizational and economic consultants (from 5 Jun 1997 to 1 Jul 2010)
- Original Czech license name: činnost realitní agentury (from 5 Jun 1997 to 1 Jul 2010)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company ALFAKON s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 5 Jun 1997)
- Consulting services, research results and evaluations processing (from 22 Jun 2022)
- Wholesale and retail trade (from 22 Jun 2022)
History of business activities of per Trade Licensing Office
Previously registered business activities of ALFAKON s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Wholesale (from 5 Jun 1997 to 30 Jun 2008)
- Activities of business consultants, financial, organizational and economic consultants (from 5 Jun 1997 to 30 Jun 2008)
- Real estate activity (from 5 Jun 1997 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:
- Počet členů statutárního orgánu: 1 (date of record 19 Jun 2014)
- 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 19 Jun 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.