Extract for the legal entity PROMONT INVEST s.r.o. (IČO: 63469855)
Basic information
Company name: PROMONT INVEST s.r.o.
(from 10 Feb 1999)
- Previous name - Map I.C. s.r.o. (from 27 Jun 1995 to 10 Feb 1999)
Registration number (IČO): 63469855
Tax identification number (Tax ID, "DIČ" in Czech): CZ63469855
Date of establishment/registration: 27 Jun 1995
Tax identification number (Tax ID, "DIČ" in Czech): CZ63469855
Date of establishment/registration: 27 Jun 1995
- 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, Provazníkova 1985/47a, Černá Pole, 61300 Brno (from 25 Oct 2016)
- Previously - Česká republika, Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno (from 23 Oct 2002 to 25 Oct 2016)
- Previously - Česká republika, Brno, Provazníkova 1985/47a, Černá Pole, 61300 Brno (from 10 Feb 1999 to 23 Oct 2002)
- Previously - Česká republika, Brno, Rybářská 719/8, Staré Brno, 60300 Brno (from 27 Jun 1995 to 10 Feb 1999)
Share capital:
2 450 000 Czech crowns (from 28 Dec 2006)
- Previously - 1 000 000 Czech crowns
(from 24 Jul 2000 to 28 Dec 2006)
- Previously - 100 000 Czech crowns
(from 27 Jun 1995 to 24 Jul 2000)
Legal form: Limited liability company (s.r.o.) (from 27 Jun 1995)
- 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 19870 (from 27 Jun 1995)
- 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 PROMONT INVEST s.r.o. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Number of members in this governing body currently defined by the charter: 1
(from 2 Nov 2020)
Name: JIŘÍ FIŠER
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 21 Jul 2021
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Za společnost jedná jednatel samostatně. (from 2 Nov 2020)
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 FIŠER
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 25 Oct 2016
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 25 Oct 2016
Deleted from the Trade Register: 21 Jul 2021
Name: JIŘÍ FIŠER
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 28 Dec 2013
Deleted from the Trade Register: 25 Oct 2016
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 28 Dec 2013
Deleted from the Trade Register: 25 Oct 2016
Name: Jiří Fišer
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 21 Sep 2011
Deleted from the Trade Register: 28 Dec 2013
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Position in the governing body: jednatel
Appointment date: 13 Dec 1999
Recorded in the Trade Register: 21 Sep 2011
Deleted from the Trade Register: 28 Dec 2013
Name: Jiří Fišer
Registration address: Česká republika, Šlapanice, Nádražní 959/85, 66451 Šlapanice
Position in the governing body: jednatel
Recorded in the Trade Register: 17 Feb 2000
Deleted from the Trade Register: 21 Sep 2011
Registration address: Česká republika, Šlapanice, Nádražní 959/85, 66451 Šlapanice
Position in the governing body: jednatel
Recorded in the Trade Register: 17 Feb 2000
Deleted from the Trade Register: 21 Sep 2011
Name: Emil Šibor
Registration address: Česká republika, Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Position in the governing body: jednatel
Recorded in the Trade Register: 10 Feb 1999
Deleted from the Trade Register: 17 Feb 2000
Registration address: Česká republika, Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Position in the governing body: jednatel
Recorded in the Trade Register: 10 Feb 1999
Deleted from the Trade Register: 17 Feb 2000
Name: Blahoslav Novák
Registration address: Česká republika, Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Position in the governing body: jednatel
Recorded in the Trade Register: 27 Jun 1995
Deleted from the Trade Register: 10 Feb 1999
Registration address: Česká republika, Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Position in the governing body: jednatel
Recorded in the Trade Register: 27 Jun 1995
Deleted from the Trade Register: 10 Feb 1999
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:
- Způsob zastupování: za společnost jedná a podepisuje jednatel. (from 27 Jun 1995 to 2 Nov 2020)
Members (owners)
A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.Members (owners), current
Name: JIŘÍ FIŠER
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Share in the registered capital:
Recorded in the Trade Register: 21 Jul 2021
Registration address: Česká republika, Habrůvka, č.p. 162, 67905 Habrůvka
Share in the registered capital:
- from 21 Jul 2021: 2 450 000 Czech crowns , paid up to 2 450 000 Czech crowns , ownership stake (%) - 100
Members (owners), history of changes
Name: JIŘÍ FIŠER
Recorded in the Trade Register: 2 Nov 2020
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Shares member previously held:
Recorded in the Trade Register: 2 Nov 2020
Deleted from the Trade Register: 21 Jul 2021
Registration address: Česká republika, Podolí, č.p. 364, 66403 Podolí
Shares member previously held:
- from 2 Nov 2020 to 21 Jul 2021: 2 450 000 Czech crowns , paid up to 2 450 000 Czech crowns , ownership stake (%) - 100
Name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Recorded in the Trade Register: 28 Dec 2006
Deleted from the Trade Register: 2 Nov 2020
Registration address: Spojené království Velké Británie a Severního Irska, , 4th Floor Lawford House, Albert Place, N3 1RL Londýn
Shares member previously held:
Recorded in the Trade Register: 28 Dec 2006
Deleted from the Trade Register: 2 Nov 2020
Registration address: Spojené království Velké Británie a Severního Irska, , 4th Floor Lawford House, Albert Place, N3 1RL Londýn
Shares member previously held:
- from 25 Oct 2016 to 2 Nov 2020: 2 450 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100
- from 28 Dec 2006 to 25 Oct 2016: 2 450 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 100 %
Name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Recorded in the Trade Register: 4 Nov 2004
Deleted from the Trade Register: 28 Dec 2006
Registration address: , , 4th Floor Lawford House, Albert Place, Londýn N3 1RL
Shares member previously held:
Recorded in the Trade Register: 4 Nov 2004
Deleted from the Trade Register: 28 Dec 2006
Registration address: , , 4th Floor Lawford House, Albert Place, Londýn N3 1RL
Shares member previously held:
- from 4 Nov 2004 to 28 Dec 2006: 1 000 000 Czech crowns , paid up to 100 percents
Name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Recorded in the Trade Register: 24 Jul 2000
Deleted from the Trade Register: 24 Jul 2000
Registration address: , , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Shares member previously held:
Recorded in the Trade Register: 24 Jul 2000
Deleted from the Trade Register: 24 Jul 2000
Registration address: , , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Shares member previously held:
- from 24 Jul 2000 to 24 Jul 2000: 100 000 Czech crowns , paid up to 100 percents
Name: LUTZ & COHEN INVESTMENT LTD. company number 3895033
Recorded in the Trade Register: 24 Jul 2000
Deleted from the Trade Register: 4 Nov 2004
Registration address: , , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Shares member previously held:
Recorded in the Trade Register: 24 Jul 2000
Deleted from the Trade Register: 4 Nov 2004
Registration address: , , Athene House, The broadway, Mill Hill, London, NW7 3TB, United Kingdom
Shares member previously held:
- from 24 Jul 2000 to 4 Nov 2004: 1 000 000 Czech crowns , paid up to 100 percents
Name: ALFAKON s.r.o.
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Registration number (IČO): 25341995
Recorded in the Trade Register: 2 Mar 2000
Deleted from the Trade Register: 24 Jul 2000
Registration address: Česká republika, Brno, Sýpka 1342/12, Černá Pole, 61300 Brno
Shares member previously held:
Verify data
Registration number (IČO): 25341995
Recorded in the Trade Register: 2 Mar 2000
Deleted from the Trade Register: 24 Jul 2000
Registration address: Česká republika, Brno, Sýpka 1342/12, Černá Pole, 61300 Brno
Shares member previously held:
- from 2 Mar 2000 to 24 Jul 2000: 100 000 Czech crowns , paid up to 100 percents
Name: Pavel Gužiak
Verify data
Registration number (IČO): 25341995
Recorded in the Trade Register: 17 Feb 2000
Deleted from the Trade Register: 2 Mar 2000
Registration address: Česká republika, Opava - Zlatníky, Mošovce 44/7, Opava - Zlatníky, Česká republika
Shares member previously held:
Verify data
Registration number (IČO): 25341995
Recorded in the Trade Register: 17 Feb 2000
Deleted from the Trade Register: 2 Mar 2000
Registration address: Česká republika, Opava - Zlatníky, Mošovce 44/7, Opava - Zlatníky, Česká republika
Shares member previously held:
- from 17 Feb 2000 to 2 Mar 2000: 100 000 Czech crowns , paid up to 100 percents
Name: Emil Šibor
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Registration number (IČO): 25341995
Recorded in the Trade Register: 10 Feb 1999
Deleted from the Trade Register: 17 Feb 2000
Registration address: Česká republika, Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Shares member previously held:
Verify data
Registration number (IČO): 25341995
Recorded in the Trade Register: 10 Feb 1999
Deleted from the Trade Register: 17 Feb 2000
Registration address: Česká republika, Šlapanice, Tyršova 1624/12, 66451 Šlapanice
Shares member previously held:
- from 10 Feb 1999 to 17 Feb 2000: 100 000 Czech crowns , paid up to 100 percents
Name: Blahoslav Novák
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Registration number (IČO): 25341995
Recorded in the Trade Register: 27 Jun 1995
Deleted from the Trade Register: 10 Feb 1999
Registration address: Česká republika, Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Shares member previously held:
Verify data
Registration number (IČO): 25341995
Recorded in the Trade Register: 27 Jun 1995
Deleted from the Trade Register: 10 Feb 1999
Registration address: Česká republika, Tuchlovice, Karlovarská 221, 27302 Tuchlovice
Shares member previously held:
- from 27 Jun 1995 to 10 Feb 1999: 50 000 Czech crowns , paid up to 25 000 Czech crowns
Name: Helena Rothová
Verify data
Registration number (IČO): 25341995
Recorded in the Trade Register: 27 Jun 1995
Deleted from the Trade Register: 10 Feb 1999
Registration address: Česká republika, Brno, Rybářská 719/8, Staré Brno, 60300 Brno
Shares member previously held:
Verify data
Registration number (IČO): 25341995
Recorded in the Trade Register: 27 Jun 1995
Deleted from the Trade Register: 10 Feb 1999
Registration address: Česká republika, Brno, Rybářská 719/8, Staré Brno, 60300 Brno
Shares member previously held:
- from 27 Jun 1995 to 10 Feb 1999: 50 000 Czech crowns , paid up to 25 000 Czech crowns
Business activities/licences of company PROMONT INVEST s.r.o.
In this section, you will find information about all types of activities/licences of the legal entity PROMONT INVEST 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.
- Original Czech license name: kovářství, podkovářství (from 2 Nov 2020)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 2 Nov 2020)
- Construction of objects, their modification and dismantling (from 21 May 2008)
- Hospitality activity (from 4 Nov 2004)
- Rental of real estate, apartments and non-residential premises (from 2 Nov 2020)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company PROMONT INVEST s.r.o., but no longer active (removed from the Articles of Association):
- Property management and maintenance (from 21 May 2008 to 2 Nov 2020)
- Real estate activity (from 21 May 2008 to 2 Nov 2020)
- Engineering activities in investment construction (from 21 May 2008 to 2 Nov 2020)
- Rental and leasing of movable property (from 4 Nov 2004 to 2 Nov 2020)
- Original Czech license name: výroba dřevěných výrobků ( kromě truhlářských a tesařských, nábytku a hraček ) (from 4 Nov 2004 to 2 Nov 2020)
- Original Czech license name: výroba pilařská a impregnace dřeva (from 4 Nov 2004 to 2 Nov 2020)
- Original Czech license name: lesnictví, těžba dřeva a poskytování služeb v myslivosti (from 4 Nov 2004 to 2 Nov 2020)
- Original Czech license name: poskytování služeb pro zemědělství a zahradnictví (from 4 Nov 2004 to 2 Nov 2020)
- Original Czech license name: reklamní činnost (from 23 Apr 2001 to 2 Nov 2020)
- Activities of organizational and economic consultants (from 23 Apr 2001 to 2 Nov 2020)
- Intermediary activities (from 23 Apr 2001 to 2 Nov 2020)
- Provision of software (from 27 Jun 1995 to 2 Nov 2020)
- Trading activity - purchase of goods for the purpose of their further sale and sale (from 27 Jun 1995 to 2 Nov 2020)
- Rent of real estate, apartments and non-residential premises without providing any services other than the essential ones that ensure the proper functioning of real estate, apartments and non-residential premises (from 21 May 2008 to 2 Nov 2020)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company PROMONT INVEST s.r.o. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Hospitality activity (from 22 Sep 2004)
- Construction of objects, their modification and dismantling (from 12 May 2008)
- Production, trade and services not specified in Appendices 1-3 of the Trade Licensing Act (free licenses in the Czech Republic) (from 27 Jun 1995)
- Provision of services for agriculture, horticulture, fisheries, forestry and hunting (from 13 Jul 2010)
- Wholesale and retail trade (from 13 Jul 2010)
- Provision of software solutions, IT consulting services, data processing services, web hosting and related services, and web portal operations (from 13 Jul 2010)
- Rental and leasing of movable property (from 13 Jul 2010)
- Consulting services, research results and evaluations processing (from 13 Jul 2010)
- Wood processing and manufacture of wood, cork, wicker and straw products (from 13 Jul 2010)
- Handling of reproductive material of forest tree species (from 13 Jul 2010)
- Trade and services intermediation (from 13 Jul 2010)
- Advertising and marketing services, media representation (from 13 Jul 2010)
- Administrative support and operational support services (from 13 Jul 2010)
- Professional forest management services and preparation of forest management plans and frameworks (from 1 Jul 2012)
- Real estate purchase, sale, management and maintenance (from 3 Mar 2020)
- Original Czech license name: Kovářství, podkovářství (from 20 Sep 2004)
History of business activities of per Trade Licensing Office
Previously registered business activities of PROMONT INVEST s.r.o. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Original Czech license name: Reklamní činnost (from 1 Apr 1999 to 30 Jun 2008)
- Original Czech license name: Činnost ekonomických a organizačních poradců (from 1 Apr 1999 to 30 Jun 2008)
- Intermediary activities (from 1 Apr 1999 to 30 Jun 2008)
- Provision of software (from 27 Jun 1995 to 30 Jun 2008)
-
- Trade activity
- Purchase of goods for the purpose of further sale and sale
(from 27 Jun 1995 to 30 Jun 2008) - Rental and leasing of movable property (from 20 Sep 2004 to 30 Jun 2008)
- Original Czech license name: Výroba dřevěných výrobků (kromě truhlářských a tesařských, nábytku a hraček) (from 20 Sep 2004 to 30 Jun 2008)
- Original Czech license name: Výroba pilařská a impregnace dřeva (from 20 Sep 2004 to 30 Jun 2008)
- Original Czech license name: Lesnictví, těžba dřeva a poskytování služeb v myslivosti (from 20 Sep 2004 to 30 Jun 2008)
- Original Czech license name: Poskytování služeb pro zemědělství a zahradnictví (from 20 Sep 2004 to 30 Jun 2008)
- Real estate activity (from 14 May 2008 to 30 Jun 2008)
- Property management and maintenance (from 14 May 2008 to 30 Jun 2008)
- Engineering activities in investment construction (from 14 May 2008 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 2 Nov 2020)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.