Extract for the legal entity Českomoravský fond SICAV, a.s. (IČO: 06409768)

Date and time of the extract: 14 Dec 2025, 22:32 (Prague time)*
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Basic information

Company name: Českomoravský fond SICAV, a.s. (from 24 Sep 2017)
- The company name has not changed
Registration number (IČO): 06409768
Tax identification number (Tax ID, "DIČ" in Czech): CZ06409768
Date of establishment/registration: 24 Sep 2017
- 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, Praha, Slezská 2127/13, Vinohrady, 12000 Praha 2 (from 30 Jan 2023)
- Previously - Česká republika, Praha, Kodaňská 558/25, Vršovice, 10100 Praha 10 (from 24 Sep 2017 to 30 Jan 2023)
Share capital: 100000,-Kč , paid on 100 percents (from 24 Sep 2017)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 24 Sep 2017)
- 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 MSPH, section B, archive number 22818 (from 24 Sep 2017)
- 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 Českomoravský fond SICAV, 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: 1 (from 1 Jan 2021)
Name: AVANT investiční společnost, a.s.
Verify data
Registration number (IČO) (IČO): 27590241
Registration address: Česká republika, Praha, Hvězdova 1716/2b, Nusle, 14000 Praha 4
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2021
Recorded in the Trade Register: 3 Sep 2021

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Společnost zastupuje člen představenstva samostatně. Je-li členem představenstva právnická osoba, zmocní bez zbytečného odkladu jedinou fyzickou osobu, aby ji v orgánu zastupovala. Zástupce právnické osoby musí splňovat podmínky stanovené ZISIF a ZOK pro funkci člena představenstva a nemůže být současně členem dozorčí rady (from 1 Jan 2021)

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: AVANT investiční společnost, a.s.
Verify data
Registration number (IČO): 27590241
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Position in the governing body: člen představenstva
Appointment date: 1 Jan 2021
Recorded in the Trade Register: 1 Jan 2021
Deleted from the Trade Register: 3 Sep 2021

Abolished governing bodies and their representatives

Below you will find information about the abolished governing bodies of the legal entity Českomoravský fond SICAV, 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 24 Sep 2017 to 1 Jan 2021
Former number of members in the body: 1 (from 24 Sep 2017 to 1 Jan 2021)
Name: AVANT investiční společnost, a.s.
Verify data
Registration number (IČO): 27590241
Registration address: Česká republika, Praha, Rohanské nábřeží 671/15, Karlín, 18600 Praha 8
Position in the governing body: statutární ředitel
Appointment date: 24 Sep 2017
Recorded in the Trade Register: 24 Sep 2017
Deleted from the Trade Register: 1 Jan 2021

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:
  • Společnost zastupuje statutární ředitel. Je-li statutárním ředitelem právnická osoba, určí pověřeného zmocněnce, který bude statutárního ředitele a tím i společnost zastupovat. V případě, že statutární ředitel určí více pověřených zmocněnců, pak každý pověřený zmocněnec zastupuje společnost samostatně. (from 29 Jun 2018 to 1 Jan 2021)
  • Statutární ředitel je statutárním orgánem společnosti, jenž řídí činnost společnosti a zastupuje společnost. Je-li statutárním ředitelem právnická osoba, určí pověřeného zmocněnce, který bude statutárního ředitele a tím i společnost zastupovat. V případě, že statutární ředitel určí víc pověřených zmocněnců, zastupují a podepisují za společnost dva pověření zmocněnci společně. (from 24 Sep 2017 to 29 Jun 2018)

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 20 Jun 2019 - Quantity: 100000 issued shares Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Book-entry shares (recorded in the company’s register, no separate paper form)

Share issuance history of the legal entity

Information about previously issued shares of the legal entity.
Share issuance history:
  • from 12 Apr 2018 to 20 Jun 2019 - Quantity: 100000 issued shares Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Physical shares (exist in physical form)
  • from 24 Sep 2017 to 12 Apr 2018 - Quantity: 100000 issued shares Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Form of shares: Physical shares (exist in physical form)

Supervisory Board (Dozorčí rada), current representatives

(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.

Name: PETR ZAPLETAL
Registration address: Česká republika, Praha, Pod Formankou 533/3, Újezd u Průhonic, 14900 Praha 4
Position: předseda dozorčí rady
Appointment date: 1 Jan 2021
Recorded in the Trade Register: 11 Apr 2025
Name: PAVEL JÍŠA
Registration address: Česká republika, Praha, Podvinný mlýn 2348/28, Libeň, 19000 Praha 9
Position: člen dozorčí rady
Appointment date: 1 Jan 2021
Recorded in the Trade Register: 1 Jan 2021
Name: VOJTĚCH FIALA
Registration address: Česká republika, Jinočany, Janáčkova 392, 25225 Jinočany
Position: člen dozorčí rady
Appointment date: 1 Jan 2021
Recorded in the Trade Register: 1 Jan 2021

Changes history of Supervisory Board representatives

Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details

Name: PETR ZAPLETAL
Registration address: Česká republika, Praha, Dercsenyiho 1003, Dolní Počernice, 19012 Praha 9
Position: předseda dozorčí rady
Appointment date: 1 Jan 2021
Recorded in the Trade Register: 1 Jan 2021
Deleted from the Trade Register: 11 Apr 2025

Administrative Board (Správní rada), abolished

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

Existed from 24 Sep 2017 to 1 Jan 2021
Name: PETR ZAPLETAL
Registration address: Česká republika, Praha, Dercsenyiho 1003, Dolní Počernice, 19012 Praha 9
Position: Předseda správní rady
Appointment date: 11 Jun 2019
Recorded in the Trade Register: 7 Aug 2019
Deleted from the Trade Register: 1 Jan 2021
Name: PAVEL JÍŠA
Registration address: Česká republika, Praha, Podvinný mlýn 2348/28, Libeň, 19000 Praha 9
Position: člen správní rady
Appointment date: 10 Jun 2019
Recorded in the Trade Register: 27 Jul 2019
Deleted from the Trade Register: 1 Jan 2021
Name: PETR ZAPLETAL
Registration address: Česká republika, Praha, Jana Želivského 2389/19, Žižkov, 13000 Praha 3
Position: Předseda správní rady
Appointment date: 11 Jun 2019
Recorded in the Trade Register: 27 Jul 2019
Deleted from the Trade Register: 7 Aug 2019
Name: VOJTĚCH FIALA
Registration address: Česká republika, Jinočany, Janáčkova 392, 25225 Jinočany
Position: člen správní rady
Appointment date: 10 Jun 2019
Recorded in the Trade Register: 27 Jul 2019
Deleted from the Trade Register: 1 Jan 2021
Name: PETR ZAPLETAL
Registration address: Česká republika, Praha, Jana Želivského 2389/19, Žižkov, 13000 Praha 3
Position: člen správní rady
Appointment date: 24 Sep 2017
Recorded in the Trade Register: 24 Sep 2017
Deleted from the Trade Register: 27 Jul 2019

Business activities/licences of company Českomoravský fond SICAV, a.s.

In this section, you will find information about all types of activities/licences of the legal entity Českomoravský fond SICAV, 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. Below, we provide data from both sources. Unfortunately, the information is currently available only in the Czech language. For translation, please use your browser's built-in translation tool..

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.

  • Předmětem podnikání společnosti je činnost fondu kvalifikovaných investorů podle ust. § 95 odst. 1 písm. a) zákona č. 240/2013 Sb., o investičních společnostech a investičních fondech, ve znění pozdějších předpisů. (from 24 Sep 2017)
CHANGE HISTORY: The types of activities recorded in the Articles of Association of this legal entity have never been changed.

Current business activities/licences of per Trade Licensing Office

Current types of activities of the company Českomoravský fond SICAV, a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).

No current licenses issued by the Trade Licensing Office of the Czech Republic have been found.
CHANGE HISTORY: The types of activities issued by the Trade Licensing Office ("živnostenský úřad" in Czech) for this legal entity have never been changed.

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:

  • Společnost může vytvořit 2 podfondy, konkrétně podfond Českomoravský fond SICAV, a.s. Podfond DOMUS (dále jen Podfond 1), a podfond Českomoravský fond SICAV, a.s. Podfond AGUILA (dále jen Podfond 2). K Podfondu 1 lze vydávat prioritní investiční akcie, výkonnostní investiční akcie a prémiové investiční akcie. K Podfondu 2 lze vydávat investiční akcie A a investiční akcie Z. (date of record 5 Jun 2019)

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.

  • Společnost může vytvořit podfond pod názvem Českomoravský fond SICAV, a.s. Pohledávkový podfond. Společnost může nabývat majetek na účet Českomoravského fondu SICAV, a.s. Pohledávkový podfond v souladu s jeho investiční strategií. K Českomoravskému fondu SICAV, a.s. Pohledávkový podfond lze vydávat investiční akcie prioritní a investiční akcie výkonnostní. (from 24 Sep 2017 to 5 Jun 2019)