Extract for the legal entity IMPERA eqs,a.s. (IČO: 26224607)
Basic information
Company name: IMPERA eqs,a.s.
(from 25 Sep 2000)
- Previous name - IMPERA egs,a.s. (from 25 Sep 2000 to 25 Sep 2000)
Registration number (IČO): 26224607
Tax identification number (Tax ID, "DIČ" in Czech): CZ26224607
Date of establishment/registration: 25 Sep 2000
Tax identification number (Tax ID, "DIČ" in Czech): CZ26224607
Date of establishment/registration: 25 Sep 2000
- 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, Brno, Hlinky 45/114, Pisárky, 60300 Brno (from 26 Aug 2014)
- Previously - Česká republika, Brno, Hlinky 45/114, Pisárky, 60300 Brno (from 12 Mar 2004 to 26 Aug 2014)
- Previously - Česká republika, Brno, Klobásova 41/26, Starý Lískovec, 62500 Brno (from 25 Sep 2000 to 12 Mar 2004)
Share capital:
4 000 000 Czech crowns , paid on 4 000 000 Czech crowns (from 25 Sep 2000)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 25 Sep 2000)
- 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 B, archive number 3411 (from 25 Sep 2000)
- 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 IMPERA eqs,a.s. and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Number of members in this governing body currently defined by the charter: 3
(from 16 Dec 2022)
Name: HELENA KIRÁLY BENEŠOVÁ
Registration address: Česká republika, Praha, Na baště sv. Jiří 257/5, Hradčany, 16000 Praha 6
Position in the governing body: člen představenstva
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Registration address: Česká republika, Praha, Na baště sv. Jiří 257/5, Hradčany, 16000 Praha 6
Position in the governing body: člen představenstva
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Name: TIBOR JAROMÍR BENEŠ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Name: JAROMÍR BENEŠ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za společnost jedná předseda představenstva ve všech věcech samostatně. Členové představenstva jednají za společnost vždy společně, jde-li o zcizování a zatěžování nemovitých věcí a zastupování v právních jednáních nad Kč 2.000.000,-. V ostatních věcech jednají členové představenstva každý samostatně. (from 2 Apr 2024)
Managing board (Představenstvo), history of changes
Below, you will find the representatives of the Managing board (Představenstvo), who were previously appointed, as well as changes to their details.
Name: JAROMÍR BENEŠ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 22 Jun 2014
Date of termination from office: 6 Dec 2022
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 22 Jun 2014
Date of termination from office: 6 Dec 2022
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Name: TIBOR JAROMÍR BENEŠ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 22 Jun 2014
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 22 Jun 2014
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Name: EVA BENEŠOVÁ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 22 Jun 2014
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 22 Jun 2014
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Name: EVA BENEŠOVÁ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 2 Nov 2013
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 2 Nov 2013
Deleted from the Trade Register: 26 Aug 2014
Name: TIBOR JAROMÍR BENEŠ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 15 Oct 2013
Recorded in the Trade Register: 1 Nov 2013
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 15 Oct 2013
Recorded in the Trade Register: 1 Nov 2013
Deleted from the Trade Register: 26 Aug 2014
Name: JAROMÍR BENEŠ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 16 Sep 2010
Date of termination from office: 22 Jun 2014
Recorded in the Trade Register: 19 Oct 2013
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 16 Sep 2010
Date of termination from office: 22 Jun 2014
Recorded in the Trade Register: 19 Oct 2013
Deleted from the Trade Register: 26 Aug 2014
Name: Eva Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 2 Nov 2013
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 2 Nov 2013
Name: Helena Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 1 Nov 2013
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 1 Nov 2013
Name: Jaromír Beneš
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 16 Sep 2010
Date of termination from office: 22 Jun 2014
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 19 Oct 2013
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 16 Sep 2010
Date of termination from office: 22 Jun 2014
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 19 Oct 2013
Name: Helena Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Name: Eva Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Name: Jaromír Beneš
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 20 Sep 2005
Date of termination from office: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 20 Sep 2005
Date of termination from office: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Name: Eva Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: členka představenstva
Appointment date: 25 Sep 2000
Date of termination from office: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: členka představenstva
Appointment date: 25 Sep 2000
Date of termination from office: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Name: Helena Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: členka představenstva
Appointment date: 25 Sep 2000
Date of termination from office: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: členka představenstva
Appointment date: 25 Sep 2000
Date of termination from office: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Name: Jaromír Beneš
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 25 Sep 2000
Date of termination from office: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: předseda představenstva
Appointment date: 25 Sep 2000
Date of termination from office: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
How members of this governing body could previously represent the legal entity:
- Za společnost jedná předseda představenstva samostatně nebo členové představenstva společně. (from 16 Dec 2022 to 2 Apr 2024)
- Za společnost jedná předseda představenstva nebo člen představenstva samostatně. Podepisování za společnost se děje tak, že k vypsané firmě společnosti nebo otisku jejího razítka připojí svůj podpis předseda představenstva nebo člen představenstva. (from 26 Aug 2014 to 16 Dec 2022)
- Způsob jednání: Za společnost jedná a podepisuje každý člen představenstva samostatně. Podepisování za společnost se děje tak, že k firmě společnosti či otisku razítka společnosti připojí člen představenstva svůj podpis. (from 10 Apr 2002 to 26 Aug 2014)
- Způsob jednání: Za společnost jedná a podepisuje každý člen představenstva samostatně. Podepisování za společnost se děje tak, že k názvu společnosti či otisku razítka společnosti připojí člen představenstva svůj podpis. (from 25 Sep 2000 to 10 Apr 2002)
Shares of the legal entity (current, actual)
Information about currently issued shares, their quantity, and type (typically applicable to legal entities structured as joint-stock companies).Currently active/issued shares:
- from 26 Aug 2014 - Quantity: 40 issued shares , value per share 100 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 30 Jul 2009 to 26 Aug 2014 - Quantity: 40 issued shares , value per share 100 000 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person) , Form of shares: Physical shares (exist in physical form)
- from 10 Apr 2002 to 30 Jul 2009 - Quantity: 40 issued shares , value per share 100 000 Czech crowns, Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Common shares (Czech: "Kmenové", providing profit and full voting rights)
- from 25 Sep 2000 to 10 Apr 2002 - Quantity: 40 issued shares , value per share 100 000 Czech crowns, Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person)
Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
Name: PETR POKORNÝ
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: člen dozorčí rady
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: člen dozorčí rady
Appointment date: 6 Dec 2022
Recorded in the Trade Register: 16 Dec 2022
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Name: PETR POKORNÝ
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: člen dozorčí rady
Appointment date: 22 Jun 2014
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: člen dozorčí rady
Appointment date: 22 Jun 2014
Recorded in the Trade Register: 26 Aug 2014
Deleted from the Trade Register: 16 Dec 2022
Name: LENKA VOJÁČKOVÁ
Registration address: Česká republika, Brno, U luhu 251/12c, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 7 Jun 2014
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, U luhu 251/12c, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 7 Jun 2014
Deleted from the Trade Register: 26 Aug 2014
Name: LENKA KUČÍRKOVÁ
Registration address: Česká republika, Brno, Hluboček 284/13, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 19 Oct 2013
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Brno, Hluboček 284/13, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 19 Oct 2013
Deleted from the Trade Register: 26 Aug 2014
Name: PETR POKORNÝ
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 16 Sep 2010
Date of termination from position: 22 Jun 2014
Recorded in the Trade Register: 5 Sep 2013
Deleted from the Trade Register: 26 Aug 2014
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 16 Sep 2010
Date of termination from position: 22 Jun 2014
Recorded in the Trade Register: 5 Sep 2013
Deleted from the Trade Register: 26 Aug 2014
Name: Petr Pokorný
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 20 Sep 2005
Date of termination from position: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 20 Sep 2005
Date of termination from position: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Name: Lenka Kučírková
Registration address: Česká republika, Brno, Jana Uhra 28/23, Veveří, 60200 Brno
Position: člen dozorčí rady
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Jana Uhra 28/23, Veveří, 60200 Brno
Position: člen dozorčí rady
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Name: Lenka Vojáčková
Registration address: Česká republika, Brno, Adamcova 1209/7, Bystrc, 63500 Brno
Position: člen dozorčí rady
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Adamcova 1209/7, Bystrc, 63500 Brno
Position: člen dozorčí rady
Appointment date: 20 Sep 2005
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 4 Sep 2012
Name: Petr Pokorný
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 16 Sep 2010
Date of termination from position: 22 Jun 2014
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 5 Sep 2013
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 16 Sep 2010
Date of termination from position: 22 Jun 2014
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 5 Sep 2013
Name: Lenka Kučírková
Registration address: Česká republika, Brno, Hluboček 284/13, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 19 Oct 2013
Registration address: Česká republika, Brno, Hluboček 284/13, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 19 Oct 2013
Name: Lenka Vojáčková
Registration address: Česká republika, Brno, U luhu 251/12c, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 7 Jun 2014
Registration address: Česká republika, Brno, U luhu 251/12c, Kníničky, 63500 Brno
Position: člen dozorčí rady
Appointment date: 16 Sep 2010
Recorded in the Trade Register: 4 Sep 2012
Deleted from the Trade Register: 7 Jun 2014
Name: Lenka Vojáčková
Registration address: Česká republika, Brno, Adamcova 1209/7, Bystrc, 63500 Brno
Position: členka
Appointment date: 25 Sep 2000
Date of termination from position: 20 Sep 2005
Recorded in the Trade Register: 10 Apr 2002
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Adamcova 1209/7, Bystrc, 63500 Brno
Position: členka
Appointment date: 25 Sep 2000
Date of termination from position: 20 Sep 2005
Recorded in the Trade Register: 10 Apr 2002
Deleted from the Trade Register: 4 Sep 2012
Name: Lenka Vojáčková
Registration address: Česká republika, Brno, Záhřebská 2492/19, Žabovřesky, 61600 Brno
Position: členka
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 10 Apr 2002
Registration address: Česká republika, Brno, Záhřebská 2492/19, Žabovřesky, 61600 Brno
Position: členka
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 10 Apr 2002
Name: Petr Pokorný
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda
Appointment date: 25 Sep 2000
Date of termination from position: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda
Appointment date: 25 Sep 2000
Date of termination from position: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Name: Lenka Kučírková
Registration address: Česká republika, Brno, Jana Uhra 28/23, Veveří, 60200 Brno
Position: členka
Appointment date: 25 Sep 2000
Date of termination from position: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Registration address: Česká republika, Brno, Jana Uhra 28/23, Veveří, 60200 Brno
Position: členka
Appointment date: 25 Sep 2000
Date of termination from position: 20 Sep 2005
Recorded in the Trade Register: 25 Sep 2000
Deleted from the Trade Register: 4 Sep 2012
Business activities/licences of company IMPERA eqs,a.s.
In this section, you will find information about all types of activities/licences of the legal entity IMPERA eqs,a.s., 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.
- - Original Czech license name: výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona s obory činnosti:
- Trade and services intermediation
- Wholesale and retail trade
- Real estate purchase, sale, management and maintenance
- Rental and leasing of movable property
(from 16 Dec 2022) - Construction of objects, their modification and dismantling (from 26 Oct 2000)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company IMPERA eqs,a.s., but no longer active (removed from the Articles of Association):
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 30 Jul 2009 to 16 Dec 2022)
- Rental and leasing of movable property (from 16 Apr 2003 to 30 Jul 2009)
- Wholesale (from 10 Apr 2002 to 30 Jul 2009)
- Trade intermediation (from 10 Apr 2002 to 30 Jul 2009)
- Specialized retail trade (from 10 Apr 2002 to 30 Jul 2009)
- Original Czech license name: maloobchodní prodej a pronájem zvukových a zvukově-obrazových záznamů a jejich nenahraných nosičů (from 10 Apr 2002 to 30 Jul 2009)
- Mediation of services (from 10 Apr 2002 to 30 Jul 2009)
- Purchase of goods for the purpose of further sale and sale (from 25 Sep 2000 to 10 Apr 2002)
- Intermediary activities (from 25 Sep 2000 to 10 Apr 2002)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company IMPERA eqs,a.s. 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 25 Sep 2000)
- Rental and leasing of movable property (from 1 Apr 2004)
- Wholesale and retail trade (from 1 Apr 2004)
- Trade and services intermediation (from 1 Apr 2004)
- Real estate purchase, sale, management and maintenance (from 2 Dec 2022)
- Construction of objects, their modification and dismantling (from 11 Oct 2000)
History of business activities of per Trade Licensing Office
Previously registered business activities of IMPERA eqs,a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Mediation of services (from 25 Sep 2000 to 30 Jun 2008)
- Rental and leasing of movable property (from 24 Mar 2003 to 30 Jun 2008)
- Purchase of goods for the purpose of further sale and sale (from 25 Sep 2000 to 30 Jan 2002)
- Wholesale (from 25 Sep 2000 to 30 Jun 2008)
- Specialized retail trade (from 25 Sep 2000 to 30 Jun 2008)
- Original Czech license name: Maloobchodní prodej a pronájem zvukových a zvukově-obrazových záznamů a jejich nenahraných nosičů (from 25 Sep 2000 to 30 Jun 2008)
- Trade intermediation (from 25 Sep 2000 to 30 Jun 2008)
- Intermediary activities (from 25 Sep 2000 to 30 Jan 2002)
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:
- 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 26 Aug 2014)
Historical additional information about the legal entity
Any other data of the legal entity that was previously recorded in the company’s charter or the Trade Register but is no longer valid.
- Počet členů statutárního orgánu: 3 (from 26 Aug 2014 to 16 Dec 2022)
- Počet členů dozorčí rady: 1 (from 26 Aug 2014 to 16 Dec 2022)