Extract for the legal entity Tescoma Invest, a.s. (IČO: 24238741)
Basic information
Company name: Tescoma Invest, a.s.
(from 30 Oct 2012)
- The company name has not changed
Registration number (IČO): 24238741
Tax identification number (Tax ID, "DIČ" in Czech): CZ24238741
Date of establishment/registration: 30 Oct 2012
Tax identification number (Tax ID, "DIČ" in Czech): CZ24238741
Date of establishment/registration: 30 Oct 2012
- 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, Nupaky, č.p. 155, 25101 Nupaky (from 23 Oct 2015)
- Previously - Česká republika, Nupaky, č.p. 155, 25101 Nupaky (from 30 Oct 2012 to 23 Oct 2015)
Share capital:
20 000 000 Czech crowns , paid on 100 percents (from 30 Oct 2012)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 30 Oct 2012)
- 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 18643 (from 30 Oct 2012)
- 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 Tescoma Invest, a.s. and the appointed representatives in each body.
Directors (Jednatel), current representatives
Name: PETR CHMELA
Registration address: Česká republika, Praha, Vodičkova 710/31, Nové Město, 11000 Praha 1
Position in the governing body: předseda
Appointment date: 11 Jul 2020
Recorded in the Trade Register: 12 May 2022
Registration address: Česká republika, Praha, Vodičkova 710/31, Nové Město, 11000 Praha 1
Position in the governing body: předseda
Appointment date: 11 Jul 2020
Recorded in the Trade Register: 12 May 2022
Name: LORENZO FIORANI
Registration address: Itálie, Erbusco (BS), Via Trieste 73, 25030 Erbusco (BS), Itálie
Position in the governing body: místopředseda představenstva
Appointment date: 16 Mar 2021
Recorded in the Trade Register: 21 Mar 2021
Registration address: Itálie, Erbusco (BS), Via Trieste 73, 25030 Erbusco (BS), Itálie
Position in the governing body: místopředseda představenstva
Appointment date: 16 Mar 2021
Recorded in the Trade Register: 21 Mar 2021
Authority to represent the legal entity
How members of this governing body can currently represent the legal entity:
- Členové představenstva zastupují společnost tak, že společnost zastupuje samostatně předseda představenstva nebo místopředseda představenstva. (from 31 Jul 2014)
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: PETR CHMELA
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Position in the governing body: předseda
Appointment date: 11 Jul 2020
Recorded in the Trade Register: 17 Jul 2020
Deleted from the Trade Register: 12 May 2022
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Position in the governing body: předseda
Appointment date: 11 Jul 2020
Recorded in the Trade Register: 17 Jul 2020
Deleted from the Trade Register: 12 May 2022
Name: MILUŠE HASOŇOVÁ
Registration address: Česká republika, Zlín, Obeciny XV 4104, 76001 Zlín
Position in the governing body: místopředseda
Appointment date: 11 Jul 2020
Date of termination from office: 31 Dec 2020
Recorded in the Trade Register: 17 Jul 2020
Deleted from the Trade Register: 4 Feb 2021
Registration address: Česká republika, Zlín, Obeciny XV 4104, 76001 Zlín
Position in the governing body: místopředseda
Appointment date: 11 Jul 2020
Date of termination from office: 31 Dec 2020
Recorded in the Trade Register: 17 Jul 2020
Deleted from the Trade Register: 4 Feb 2021
Name: JIŘÍ VACULÍK
Registration address: Česká republika, Zlín, Hluboká 5254, 76001 Zlín
Position in the governing body: předseda
Appointment date: 30 Oct 2012
Date of termination from office: 13 Jul 2019
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 2 Aug 2019
Registration address: Česká republika, Zlín, Hluboká 5254, 76001 Zlín
Position in the governing body: předseda
Appointment date: 30 Oct 2012
Date of termination from office: 13 Jul 2019
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 2 Aug 2019
Name: PETR CHMELA
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Position in the governing body: místopředseda
Appointment date: 30 Oct 2012
Date of termination from office: 10 Jul 2020
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 17 Jul 2020
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Position in the governing body: místopředseda
Appointment date: 30 Oct 2012
Date of termination from office: 10 Jul 2020
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 17 Jul 2020
Name: Jiří Vaculík
Registration address: Česká republika, Zlín, Hluboká 5254, 76001 Zlín
Position in the governing body: předseda
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Registration address: Česká republika, Zlín, Hluboká 5254, 76001 Zlín
Position in the governing body: předseda
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Name: Petr Chmela
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Position in the governing body: místopředseda
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Registration address: Česká republika, Zlín, Přehradní 177, Kostelec, 76314 Zlín
Position in the governing body: místopředseda
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Name: Jiří Vaculík
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position in the governing body: člen
Appointment date: 30 Oct 2012
Date of termination from office: 30 Jun 2014
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 31 Jul 2014
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position in the governing body: člen
Appointment date: 30 Oct 2012
Date of termination from office: 30 Jun 2014
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 31 Jul 2014
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:
- Jménem společnosti jedná představenstvo, a to tak, že navenek za něj jménem společnosti jedná samostatně předseda představenstva nebo místopředseda představenstva. (from 30 Oct 2012 to 31 Jul 2014)
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: 20 issued shares , value per share 1 000 000 Czech crowns , 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 30 Oct 2012 to 29 Jun 2021 - Quantity: 20 issued shares , value per share 1 000 000 Czech crowns, 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: ONDŘEJ PSOHLAVEC
Registration address: Česká republika, Praha, Biskupský dvůr 1152/2, Nové Město, 11000 Praha 1
Position: člen dozorčí rady
Appointment date: 23 Dec 2022
Recorded in the Trade Register: 20 Sep 2025
Registration address: Česká republika, Praha, Biskupský dvůr 1152/2, Nové Město, 11000 Praha 1
Position: člen dozorčí rady
Appointment date: 23 Dec 2022
Recorded in the Trade Register: 20 Sep 2025
Name: LUCIA VACULÍKOVÁ
Registration address: Česká republika, Zlín, Růmy 7171, 76001 Zlín
Position: člen dozorčí rady
Appointment date: 28 Jun 2021
Recorded in the Trade Register: 13 Jan 2022
Registration address: Česká republika, Zlín, Růmy 7171, 76001 Zlín
Position: člen dozorčí rady
Appointment date: 28 Jun 2021
Recorded in the Trade Register: 13 Jan 2022
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Name: ONDŘEJ PSOHLAVEC
Registration address: Česká republika, Praha, Valdštejnské náměstí 163/2, Malá Strana, 11800 Praha 1
Position: člen dozorčí rady
Appointment date: 23 Dec 2022
Recorded in the Trade Register: 2 Feb 2023
Deleted from the Trade Register: 20 Sep 2025
Registration address: Česká republika, Praha, Valdštejnské náměstí 163/2, Malá Strana, 11800 Praha 1
Position: člen dozorčí rady
Appointment date: 23 Dec 2022
Recorded in the Trade Register: 2 Feb 2023
Deleted from the Trade Register: 20 Sep 2025
Name: LUCIA VACULÍKOVÁ
Registration address: Česká republika, Zlín, L. Košuta 4984, 76001 Zlín
Position: člen dozorčí rady
Appointment date: 28 Jun 2021
Recorded in the Trade Register: 29 Jun 2021
Deleted from the Trade Register: 13 Jan 2022
Registration address: Česká republika, Zlín, L. Košuta 4984, 76001 Zlín
Position: člen dozorčí rady
Appointment date: 28 Jun 2021
Recorded in the Trade Register: 29 Jun 2021
Deleted from the Trade Register: 13 Jan 2022
Name: PAVLA CHMELOVÁ
Registration address: Česká republika, Praha, Nad hradním potokem 124/33, Veleslavín, 16200 Praha 6
Position: člen dozorčí rady
Appointment date: 28 Jun 2021
Recorded in the Trade Register: 29 Jun 2021
Deleted from the Trade Register: 2 Feb 2023
Registration address: Česká republika, Praha, Nad hradním potokem 124/33, Veleslavín, 16200 Praha 6
Position: člen dozorčí rady
Appointment date: 28 Jun 2021
Recorded in the Trade Register: 29 Jun 2021
Deleted from the Trade Register: 2 Feb 2023
Name: OĽGA CHMELOVÁ
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 29 Jun 2021
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 29 Jun 2021
Name: MARIE VACULÍKOVÁ
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 29 Jun 2021
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 23 Oct 2015
Deleted from the Trade Register: 29 Jun 2021
Name: Dagmar Bačíková
Registration address: Česká republika, Zlín, Obeciny 3277, 76001 Zlín
Position: předseda
Appointment date: 30 Oct 2012
Date of termination from position: 30 Jun 2014
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 31 Jul 2014
Registration address: Česká republika, Zlín, Obeciny 3277, 76001 Zlín
Position: předseda
Appointment date: 30 Oct 2012
Date of termination from position: 30 Jun 2014
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 31 Jul 2014
Name: Oľga Chmelová
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Registration address: Česká republika, Zlín, U Náhonu 5208, 76001 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Name: Marie Vaculíková
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Registration address: Česká republika, Zlín, Slunečná 4553, 76005 Zlín
Position: člen
Appointment date: 30 Oct 2012
Recorded in the Trade Register: 30 Oct 2012
Deleted from the Trade Register: 23 Oct 2015
Business activities/licences of company Tescoma Invest, a.s.
In this section, you will find information about all types of activities/licences of the legal entity Tescoma Invest, 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.
- výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 30 Oct 2012)
- pronájem nemovitostí, bytů a nebytových prostor (from 30 Oct 2012)
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 Tescoma Invest, a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 30 Oct 2012)
- Mimoškolní výchova a vzdělávání, pořádání kurzů, školení, včetně lektorské činnosti (from 30 Oct 2012)
- Pronájem a půjčování věcí movitých (from 30 Oct 2012)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 30 Oct 2012)
- Zprostředkování obchodu a služeb (from 30 Oct 2012)
- Reklamní činnost, marketing, mediální zastoupení (from 30 Oct 2012)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 30 Oct 2012)
- Velkoobchod a maloobchod (from 30 Oct 2012)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
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:
- Počet členů statutárního orgánu: 2 (date of record 31 Jul 2014)
- Počet členů dozorčí rady: 2 (date of record 31 Jul 2014)
- 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 31 Jul 2014)
CHANGE HISTORY: The additional information for this legal entity has never been changed; there are no historical records.