Extract for the legal entity PIVOVARY TRIANGL s.r.o. (IČO: 19883218)

Date and time of the extract: 18 Nov 2025, 06:04 (Prague time)*
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Basic information

Company name: PIVOVARY TRIANGL s.r.o. (from 1 Nov 2023)
- The company name has not changed
Registration number (IČO): 19883218
Tax identification number (Tax ID, "DIČ" in Czech): CZ19883218
Date of establishment/registration: 1 Nov 2023
- 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, Krnov, Za Drahou 165/1, Pod Bezručovým vrchem, 79401 Krnov (from 1 Nov 2023)
- The address has not changed
Share capital: 10 000 Czech crowns (from 1 Nov 2023)
- The share capital has not changed
Legal form: Limited liability company (s.r.o.) (from 1 Nov 2023)
- 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 KSOS, section C, archive number 94140 (from 1 Nov 2023)
- 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 PIVOVARY TRIANGL 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: 4 (from 3 Jun 2025)
- Previously - number of members: 4 (from 1 Nov 2023 to 3 Jun 2025)
Name: JANIS SAMARAS
Registration address: Česká republika, Opava, Wintrova 886/17, Kylešovice, 74706 Opava
Position in the governing body: jednatel
Appointment date: 1 Nov 2023
Recorded in the Trade Register: 29 May 2025
Name: MATĚJ KUMSTÝŘ
Registration address: Česká republika, Veleň, U Kovárny 527, 25063 Veleň
Position in the governing body: jednatel
Appointment date: 1 Nov 2023
Recorded in the Trade Register: 20 Feb 2025
Name: RENÉ MUSILA
Registration address: Česká republika, Opava, Veleslavínova 370/17, Předměstí, 74601 Opava
Position in the governing body: jednatel
Appointment date: 1 Nov 2023
Recorded in the Trade Register: 1 Nov 2023
Name: MARTIN NOVÁK
Registration address: Česká republika, Dubicko, Na Tvrzi 338, 78972 Dubicko
Position in the governing body: jednatel
Appointment date: 1 Nov 2023
Recorded in the Trade Register: 1 Nov 2023

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Za společnost jednají vždy jednatel A společně s jednatelem B. To platí i v případě zastupování Společnosti jako společníka/akcionáře na valné hromadě dceřiné společnosti, resp. při rozhodování jediného společníka/akcionáře při výkonu působnosti valné hromady dceřiné společnosti. (from 3 Jun 2025)

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: JANIS SAMARAS
Registration address: Česká republika, Hradec nad Moravicí, Na Vyhlídce 709, 74741 Hradec nad Moravicí
Position in the governing body: jednatel
Appointment date: 1 Nov 2023
Recorded in the Trade Register: 1 Nov 2023
Deleted from the Trade Register: 29 May 2025
Name: MATĚJ KUMSTÝŘ
Registration address: Česká republika, Praha, Horňátecká 787/10, Kobylisy, 18200 Praha 8
Position in the governing body: jednatel
Appointment date: 1 Nov 2023
Recorded in the Trade Register: 1 Nov 2023
Deleted from the Trade Register: 20 Feb 2025

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:
  • Společnost zastupují vždy dva jednatelé společně, z nichž jeden musí být vždy v postavení Jednatel A a jeden v postavení Jednatel B. (from 1 Nov 2023 to 3 Jun 2025)

Members (owners)

A formal Body of Members, meaning individuals or legal entities, who actually own shares in the company.

Members (owners), current

Name: RSJ PE SICAV a.s.
Verify data
Registration number (IČO): 09238859
Recorded in the Trade Register: 21 Nov 2023
Registration address: Česká republika, Praha, Na Florenci 2116/15, Nové Město, 11000 Praha 1
Share in the registered capital:
  • from 21 Nov 2023: 2 900 Czech crowns , paid up to 100 percents , ownership stake (%) - 29
Name: Kofola ČeskoSlovensko a.s.
Verify data
Registration number (IČO): 24261980
Recorded in the Trade Register: 1 Nov 2023
Registration address: Česká republika, Ostrava, Nad Porubkou 2278/31a, Poruba, 70800 Ostrava
Share in the registered capital:
  • from 1 Nov 2023: 5 100 Czech crowns , paid up to 100 percents , ownership stake (%) - 51
Name: ÚSOVSKO  a. s.
Verify data
Registration number (IČO): 60793015
Recorded in the Trade Register: 1 Nov 2023
Registration address: Česká republika, Klopina, č.p. 33, 78973 Klopina
Share in the registered capital:
  • from 1 Nov 2023: 2 000 Czech crowns , paid up to 100 percents , ownership stake (%) - 20

Members (owners), history of changes

Name: RSJ PE SICAV a.s.
Verify data
Registration number (IČO): 09238859
Recorded in the Trade Register: 1 Nov 2023
Deleted from the Trade Register: 21 Nov 2023
Registration address: Česká republika, Praha, Na Florenci 2116/15, Nové Město, 11000 Praha 1
Shares member previously held:
  • from 1 Nov 2023 to 21 Nov 2023: 2 900 Czech crowns , paid up to 100 percents , ownership stake (%) - 29

Business activities/licences of company PIVOVARY TRIANGL s.r.o.

In this section, you will find information about all types of activities/licences of the legal entity PIVOVARY TRIANGL 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. 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.

  • Správa vlastního majetku (from 1 Nov 2023)
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 PIVOVARY TRIANGL s.r.o. 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.