Extract for the legal entity Anzu invest a.s. (IČO: 26944871)

Date and time of the extract: 3 Apr 2026, 14:52 (Prague time)*
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Basic information

Company name: Anzu invest a.s. (from 19 Aug 2016)
- Previous name - ROTHAL, a.s. (from 8 Nov 2004 to 19 Aug 2016)
Registration number (IČO): 26944871
Tax identification number (Tax ID, "DIČ" in Czech): CZ26944871
Date of establishment/registration: 8 Nov 2004
- 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, Vodařská 232/2, Horní Heršpice, 61900 Brno (from 19 Aug 2016)
- Previously - Česká republika, Brno, Hlinky 45/114, Pisárky, 60300 Brno (from 11 Feb 2016 to 19 Aug 2016)
- Previously - Česká republika, Brno, Hlinky 45/114, Pisárky, 60300 Brno (from 8 Nov 2004 to 11 Feb 2016)
Share capital: 2 000 000 Czech crowns , paid on 2 000 000 Czech crowns (from 8 Nov 2004)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 8 Nov 2004)
- 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 4238 (from 8 Nov 2004)
- 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 Anzu invest a.s. and the appointed representatives in each body.

Administrative Board (Správní rada), current representatives

(Czech "Správní rada") - is a legal entity’s body combining both managerial and supervisory functions.

Number of members in this governing body currently defined by the charter: 1 (from 19 Aug 2016)
Name: JAROMÍR PAVLÍK
Registration address: Česká republika, Brno, Mečová 356/4, Brno-město, 60200 Brno
Position in the governing body: předseda správní rady
Appointment date: 19 Aug 2016
Recorded in the Trade Register: 6 Aug 2017

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Za společnost jedná předseda správní rady samostatně. (from 12 Feb 2024)

Administrative Board (Správní rada), history of changes

Below, you will find the representatives of the Administrative Board (Správní rada), who were previously appointed, as well as changes to their details.

Name: JAROMÍR PAVLÍK
Registration address: Česká republika, Brno, Rakovecká 1068/71, Bystrc, 63500 Brno
Position in the governing body: předseda správní rady
Appointment date: 19 Aug 2016
Recorded in the Trade Register: 9 Dec 2016
Deleted from the Trade Register: 6 Aug 2017
Name: JAROMÍR PAVLÍK
Registration address: Česká republika, Brno, Dukelská třída 317/55, Husovice, 61400 Brno
Position in the governing body: předseda správní rady
Appointment date: 19 Aug 2016
Recorded in the Trade Register: 19 Aug 2016
Deleted from the Trade Register: 9 Dec 2016

Abolished governing bodies and their representatives

Below you will find information about the abolished governing bodies of the legal entity Anzu invest a.s. and their representatives. These are governing bodies that were previously established in the company but have now been dissolved and are no longer part of the management structure.

Director (Statutární ředitel), abolished

A governing body of a Czech legal entity with the authority to represent the legal entity in all matters and in full capacity.

Existed from 19 Aug 2016 to 1 Jan 2021
Former number of members in the body: 1 (from 19 Aug 2016 to 1 Jan 2021)
Name: JAROMÍR PAVLÍK
Registration address: Česká republika, Brno, Mečová 356/4, Brno-město, 60200 Brno
Position in the governing body: statutární ředitel
Appointment date: 19 Aug 2016
Recorded in the Trade Register: 6 Aug 2017
Deleted from the Trade Register: 1 Jan 2021
Name: JAROMÍR PAVLÍK
Registration address: Česká republika, Brno, Rakovecká 1068/71, Bystrc, 63500 Brno
Position in the governing body: statutární ředitel
Appointment date: 19 Aug 2016
Recorded in the Trade Register: 9 Dec 2016
Deleted from the Trade Register: 6 Aug 2017
Name: JAROMÍR PAVLÍK
Registration address: Česká republika, Brno, Dukelská třída 317/55, Husovice, 61400 Brno
Position in the governing body: statutární ředitel
Appointment date: 19 Aug 2016
Recorded in the Trade Register: 19 Aug 2016
Deleted from the Trade Register: 9 Dec 2016

Additional information regarding this governing body from the past years

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 statutární ředitel samostatně. Podepisování za společnost se děje tak, že k vypsané firmě společnosti nebo otisku jejího razítka připojí statutární ředitel svůj podpis. (from 19 Aug 2016 to 1 Jan 2021)

Managing board (Představenstvo), abolished

(Czech "Představenstvo") - is the governing body of a legal entity.
Existed from 8 Nov 2004 to 19 Aug 2016
Former number of members in the body: 2 (from 11 Feb 2016 to 19 Aug 2016)
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: 11 Feb 2016
Deleted from the Trade Register: 19 Aug 2016
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: 19 Aug 2016
Recorded in the Trade Register: 11 Feb 2016
Deleted from the Trade Register: 19 Aug 2016
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
Recorded in the Trade Register: 26 Jun 2014
Deleted from the Trade Register: 11 Feb 2016
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 Jun 2014
Deleted from the Trade Register: 11 Feb 2016
Name: JAROMÍR BENEŠ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 30 Sep 2009
Recorded in the Trade Register: 19 Oct 2013
Deleted from the Trade Register: 26 Jun 2014
Name: Jaromír Beneš
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 30 Sep 2009
Recorded in the Trade Register: 26 Jul 2012
Deleted from the Trade Register: 19 Oct 2013
Name: Jaromír Beneš
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position in the governing body: člen představenstva
Appointment date: 8 Nov 2004
Recorded in the Trade Register: 8 Nov 2004
Deleted from the Trade Register: 26 Jul 2012

Additional information regarding this governing body from the past years

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 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 Jun 2014 to 19 Aug 2016)
  • Způsob jednání: Jediný člen představentva je oprávněn jednat za společnost samostatně. Podepisování za společnost se děje tak, že k firmě společnosti či otisku razíkta společnosti připojí svůj podpis. (from 8 Nov 2004 to 26 Jun 2014)

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 19 Aug 2016 - Quantity: 20 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 11 Feb 2016 to 19 Aug 2016 - Quantity: 2 issued shares , value per share 1 000 000 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)
  • from 8 Nov 2004 to 11 Feb 2016 - Quantity: 2 issued shares , value per share 1 000 000 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)

Supervisory Board (Dozorčí rada), abolished

This legal entity previously had a Supervisory Board (Dozorčí rada), which has now been abolished or modified. However, you can still view information about the former representatives of the Supervisory Board who were appointed in the past.

Existed from 8 Nov 2004 to 19 Aug 2016
Name: EVA BENEŠOVÁ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 30 Sep 2009
Recorded in the Trade Register: 11 Feb 2016
Deleted from the Trade Register: 19 Aug 2016
Name: EVA BENEŠOVÁ
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 30 Sep 2009
Recorded in the Trade Register: 2 Nov 2013
Deleted from the Trade Register: 11 Feb 2016
Name: PETR POKORNÝ
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 30 Sep 2009
Date of termination from position: 22 Jun 2014
Recorded in the Trade Register: 5 Sep 2013
Deleted from the Trade Register: 26 Jun 2014
Name: Petr Pokorný
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 20 Oct 2005
Date of termination from position: 30 Sep 2009
Recorded in the Trade Register: 26 Jul 2012
Deleted from the Trade Register: 26 Jul 2012
Name: Eva Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 20 Oct 2005
Recorded in the Trade Register: 26 Jul 2012
Deleted from the Trade Register: 26 Jul 2012
Name: Helena Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 20 Oct 2005
Recorded in the Trade Register: 26 Jul 2012
Deleted from the Trade Register: 26 Jul 2012
Name: Petr Pokorný
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 30 Sep 2009
Date of termination from position: 22 Jun 2014
Recorded in the Trade Register: 26 Jul 2012
Deleted from the Trade Register: 5 Sep 2013
Name: Eva Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 30 Sep 2009
Recorded in the Trade Register: 26 Jul 2012
Deleted from the Trade Register: 2 Nov 2013
Name: Helena Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 30 Sep 2009
Recorded in the Trade Register: 26 Jul 2012
Deleted from the Trade Register: 26 Jun 2014
Name: Petr Pokorný
Registration address: Česká republika, Tišnov, Na Rybníčku 183, 66601 Tišnov
Position: předseda dozorčí rady
Appointment date: 8 Nov 2004
Date of termination from position: 20 Oct 2005
Recorded in the Trade Register: 8 Nov 2004
Deleted from the Trade Register: 26 Jul 2012
Name: Eva Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 8 Nov 2004
Recorded in the Trade Register: 8 Nov 2004
Deleted from the Trade Register: 26 Jul 2012
Name: Helena Benešová
Registration address: Česká republika, Brno, Lísky 970/4, Komín, 62400 Brno
Position: člen dozorčí rady
Appointment date: 8 Nov 2004
Recorded in the Trade Register: 8 Nov 2004
Deleted from the Trade Register: 26 Jul 2012

Shareholders (Akcionář),current, actual

Unfortunately, it is not always possible to identify the shareholders of a Czech legal entity. Information about them is often hidden in the company's internal records.

Shareholders, current

Individuals currently holding shares in the legal entity.

No current representatives found

This means that this type of corporate body is established in the legal entity, but currently has no appointed active representatives, which is a possible situation. You can view previous representatives by clicking the button to show the full history of changes.

Shareholder history

Former shareholders of the legal entity. This information is not always available, as the legislation of the Czech Republic allows the legal entities to hide this information in the internal documents (for example for joint-stock companies). Nevertheless, we will still try to identify them.

Name: IMPERA eqs,a.s.
Verify data
Registration number (IČO): 26224607
Registration address: Česká republika, Brno, Hlinky 45/114, Pisárky, 60300 Brno
Recorded in the Trade Register: 13 Nov 2015
Deleted from the Trade Register: 19 Aug 2016
Name: IMPERA eqs, a.s.
Verify data
Registration number (IČO): 26224607
Registration address: Česká republika, Brno, Hlinky 45/114, Pisárky, 60300 Brno
Recorded in the Trade Register: 8 Nov 2004
Deleted from the Trade Register: 13 Nov 2015

Business activities/licences of company Anzu invest a.s.

In this section, you will find information about all types of activities/licences of the legal entity Anzu invest 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 živnosti volné:
    - Real estate purchase, sale, management and maintenance
    - Consulting services, research results and evaluations processing
    - Administrative support and operational support services
    (from 8 Feb 2024)

History of changes business activites by Articles of Association

Types of activities previously listed in the Articles of Association of the company Anzu invest 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 19 Aug 2016 to 8 Feb 2024)
  • Real estate activity (from 8 Nov 2004 to 19 Aug 2016)

Current business activities/licences of per Trade Licensing Office

Current types of activities of the company Anzu invest 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 8 Nov 2004)
    • Administrative support and operational support services (from 19 Aug 2016)
    • Real estate purchase, sale, management and maintenance (from 19 Aug 2016)
    • Consulting services, research results and evaluations processing (from 19 Aug 2016)

History of business activities of per Trade Licensing Office

Previously registered business activities of Anzu invest a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.

  • Real estate activity (from 8 Nov 2004 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:

  • 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 Jun 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: 2 (from 26 Jun 2014 to 11 Feb 2016)
  • Počet členů dozorčí rady: 1 (from 26 Jun 2014 to 11 Feb 2016)