Extract for the legal entity J&T Ventures CG SICAV a.s. (IČO: 08220867)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ08220867
Date of establishment/registration: 31 May 2019
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 J&T Ventures CG SICAV a.s. and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
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Registration number (IČO) (IČO): 27437558
Registration address: Česká republika, Praha, Sokolovská 700/113a, Karlín, 18600 Praha 8
Position in the governing body: člen představenstva
Appointment date: 31 May 2019
Recorded in the Trade Register: 7 Jan 2024
Authority to represent the legal entity
- Společnost zastupuje vždy člen představenstva prostřednictvím svého pověřeného zmocněnce či více pověřených zmocněnců. Každý pověřený zmocněnec může jednat samostatně. (from 27 Jun 2019)
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.
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Registration number (IČO): 27437558
Registration address: Česká republika, Praha, Pobřežní 620/3, Karlín, 18600 Praha 8
Position in the governing body: člen představenstva
Appointment date: 31 May 2019
Recorded in the Trade Register: 31 May 2019
Deleted from the Trade Register: 7 Jan 2024
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Společnost zastupuje vždy člen představenstva prostřednictvím svého pověřeného zmocněnce či více pověřených zmocněnců. (from 31 May 2019 to 27 Jun 2019)
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 31 May 2019 - Quantity: 100 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)
No changes in share issuance have occurred
The quantity, type, and form of shares in the legal entity have remained unchanged. This situation is entirely possible.Supervisory Board (Dozorčí rada), current representatives
(Czech "Dozorčí rada") - is a supervisory board in many Czech legal entities.
Registration address: Česká republika, Psáry, Ve Stráži 374, 25244 Psáry
Position: předseda dozorčí rady
Appointment date: 31 May 2019
Recorded in the Trade Register: 31 May 2019
Registration address: Česká republika, Praha, K zastávce 1054/20, Košíře, 15000 Praha 5
Position: člen dozorčí rady
Appointment date: 31 May 2019
Recorded in the Trade Register: 31 May 2019
Registration address: Česká republika, Praha, Libochovická 1025/4, Dolní Chabry, 18400 Praha 8
Position: člen dozorčí rady
Appointment date: 31 May 2019
Recorded in the Trade Register: 31 May 2019
No changes have been detected
No changes have been detected in the members of this corporate body or their details have occurred. This situation is fully possible.
Business activities/licences of company J&T Ventures CG SICAV a.s.
In this section, you will find information about all types of activities/licences of the legal entity J&T Ventures CG 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.
- činnost investičního fondu kvalifikovaných investorů ve smyslu ust. § 95 odst. 1 písm. a) zák. č. 240/2013 Sb., o investičních společnostech a investičních fondech (from 31 May 2019)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company J&T Ventures CG SICAV a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
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 vytvářet podfondy ve smyslu § 165 a násl. zákona o investičních společnostech a investičních fondech. (date of record 31 May 2019)