Extract for the legal entity RSJ PE SICAV a.s. (IČO: 09238859)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ09238859
Date of establishment/registration: 10 Jun 2020
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 RSJ PE SICAV a.s. and the appointed representatives in each body.
Procuration (Prokura), current representatives
Prokura is a management body of a legal entity with limited authority compared to a director
Registration address: Česká republika, Šestajovice, Trativody 590, 25092 Šestajovice
Recorded in the Trade Register: 30 Jul 2025
Registration address: Česká republika, Praha, Trojská 85/121, Troja, 18200 Praha 8
Recorded in the Trade Register: 30 Jul 2025
Registration address: Česká republika, Březová-Oleško, Úzká 418, Březová, 25245 Březová-Oleško
Recorded in the Trade Register: 30 Jul 2025
Registration address: Česká republika, Praha, Brunclíkova 1878/8, Břevnov, 16200 Praha 6
Recorded in the Trade Register: 30 Jul 2025
Authority to represent the legal entity
- Prokuristé jsou oprávněni zastupovat společnost RSJ PE SICAV a.s. tak, že zastupuje vždy Lukáš Musil a Jakub Mikulášek společně nebo Lukáš Musil a Lucie Bartůňková společně nebo Lukáš Musil a Tomáš Tajer společně. (from 30 Jul 2025)
Managing board (Představenstvo), current representatives
Verify data
Registration number (IČO) (IČO): 05357225
Registration address: Česká republika, Praha, Na Florenci 2116/15, Nové Město, 11000 Praha 1
Position in the governing body: člen představenstva
Appointment date: 10 Jun 2020
Recorded in the Trade Register: 10 Jun 2020
Authority to represent the legal entity
- Společnost zastupuje člen představenstva prostřednictvím pověřeného zmocněnce. (from 10 Jun 2020)
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 29 Jun 2021 - Quantity: 100 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)
Share issuance history of the legal entity
Information about previously issued shares of the legal entity.Share issuance history:
- from 10 Jun 2020 to 29 Jun 2021 - Quantity: 100 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.
Registration address: Česká republika, Praha, Na dlouhém lánu 329/38, Vokovice, 16000 Praha 6
Position: předseda dozorčí rady
Appointment date: 11 Jun 2025
Recorded in the Trade Register: 30 Jun 2025
Registration address: Česká republika, Praha, U Zahradního města 3191/2b, Záběhlice, 10600 Praha 10
Position: člen dozorčí rady
Appointment date: 11 Jun 2025
Recorded in the Trade Register: 30 Jun 2025
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Registration address: Česká republika, Praha, Na dlouhém lánu 329/38, Vokovice, 16000 Praha 6
Position: předseda dozorčí rady
Appointment date: 10 Jun 2020
Date of termination from position: 10 Jun 2025
Recorded in the Trade Register: 7 Jan 2022
Deleted from the Trade Register: 30 Jun 2025
Registration address: Česká republika, Praha, Střešovická 748/48, Střešovice, 16200 Praha 6
Position: předseda dozorčí rady
Appointment date: 10 Jun 2020
Recorded in the Trade Register: 10 Jun 2020
Deleted from the Trade Register: 7 Jan 2022
Registration address: Česká republika, Praha, U Zahradního města 3191/2b, Záběhlice, 10600 Praha 10
Position: člen dozorčí rady
Appointment date: 10 Jun 2020
Recorded in the Trade Register: 10 Jun 2020
Deleted from the Trade Register: 30 Jun 2025
Business activities/licences of company RSJ PE SICAV a.s.
In this section, you will find information about all types of activities/licences of the legal entity RSJ PE 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 fondu kvalifikovaných investorů dle ust. § 95 odst. 1 písm. a) zák. č. 240/2013 Sb., o investičních společnostech a investičních fondech (from 10 Jun 2020)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company RSJ PE 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 podle ust. § 165 a násl. zák. č. 240/2013 Sb., o investičních společnostech a investičních fondech a v souladu se stanovami. (date of record 10 Jun 2020)
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.
- Převoditelnost investičních akcií je podmíněna souhlasem představenstva. (from 10 Jun 2020 to 29 Jun 2021)