Extract for the legal entity Patriot Invest, a.s. (IČO: 27448339)
Basic information
Tax identification number (Tax ID, "DIČ" in Czech): CZ27448339
Date of establishment/registration: 18 Apr 2006
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 Patriot Invest, a.s. and the appointed representatives in each body.
Managing board (Představenstvo), current representatives
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position in the governing body: člen představenstva
Appointment date: 11 Jul 2025
Recorded in the Trade Register: 5 Aug 2025
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position in the governing body: předseda představenstva
Appointment date: 30 Mar 2022
Recorded in the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Lačnovská 396/11, Zličín, 15521 Praha 5
Position in the governing body: člen představenstva
Appointment date: 30 Mar 2022
Recorded in the Trade Register: 7 Apr 2022
Authority to represent the legal entity
- Za společnost jedná samostatně předseda představenstva nebo společně dva členové představenstva, s výjimkou právních jednání nákupu, prodeje a/nebo zatížení nemovitých věcí, kdy jednají všichni členové představenstva společně. (from 7 Apr 2022)
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.
Registration address: Česká republika, Praha, Křivatcová 503/11, Zličín, 15521 Praha 5
Position in the governing body: člen představenstva
Appointment date: 30 Mar 2022
Date of termination from office: 10 Jul 2025
Recorded in the Trade Register: 7 Apr 2022
Deleted from the Trade Register: 5 Aug 2025
Registration address: Česká republika, Praha, Křivatcová 503/11, Zličín, 15521 Praha 5
Position in the governing body: člen představenstva
Appointment date: 18 Apr 2011
Date of termination from office: 18 Apr 2021
Recorded in the Trade Register: 9 Jun 2018
Deleted from the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position in the governing body: předseda představenstva
Appointment date: 18 Apr 2011
Date of termination from office: 18 Apr 2021
Recorded in the Trade Register: 13 Jan 2015
Deleted from the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Lačnovská 396/11, Zličín, 15521 Praha 5
Position in the governing body: člen představenstva
Appointment date: 18 Apr 2011
Date of termination from office: 18 Apr 2021
Recorded in the Trade Register: 13 Jan 2015
Deleted from the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Makovského 1331/32, Řepy, 16300 Praha 6
Position in the governing body: člen představenstva
Appointment date: 18 Apr 2011
Recorded in the Trade Register: 13 Jan 2015
Deleted from the Trade Register: 9 Jun 2018
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position in the governing body: předseda představenstva
Appointment date: 18 Apr 2006
Date of termination from office: 17 Apr 2011
Recorded in the Trade Register: 18 Apr 2006
Deleted from the Trade Register: 13 Jan 2015
Registration address: Česká republika, Praha, Makovského 1331/32, Řepy, 16300 Praha 6
Position in the governing body: člen představenstva
Appointment date: 18 Apr 2006
Date of termination from office: 17 Apr 2011
Recorded in the Trade Register: 18 Apr 2006
Deleted from the Trade Register: 13 Jan 2015
Registration address: Česká republika, Praha, Lačnovská 396/11, Zličín, 15521 Praha 5
Position in the governing body: člen představenstva
Appointment date: 18 Apr 2006
Date of termination from office: 17 Apr 2011
Recorded in the Trade Register: 18 Apr 2006
Deleted from the Trade Register: 13 Jan 2015
Additional information regarding this governing body from the past
Provisions that previously applied to this governing body but are no longer valid
- Jménem společnosti jedná předseda představenstva samostatně nebo dva členové představenstva společně. (from 18 Apr 2006 to 7 Apr 2022)
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 13 Jan 2015 - Quantity: 100 issued shares , value per share 20 000 Czech crowns , Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , 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 18 Apr 2006 to 13 Jan 2015 - Quantity: 96 issued shares , value per share 20 000 Czech crowns, Type of shares: Bearer shares (Czech: "Akcie na majitele", owned by whoever holds them, without specifying the person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , Form of shares: Physical shares (exist in physical form)
- from 18 Apr 2006 to 13 Jan 2015 - Quantity: 4 issued shares , value per share 20 000 Czech crowns, Type of shares: Registered shares (Czech: "Akcie na jméno", registered to a specific person) , Common shares (Czech: "Kmenové", providing profit and full voting rights) , 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, Křivatcová 503/11, Zličín, 15521 Praha 5
Position: předseda dozorčí rady
Appointment date: 30 Mar 2022
Recorded in the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position: člen dozorčí rady
Appointment date: 30 Mar 2022
Recorded in the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Křivatcová 503/11, Zličín, 15521 Praha 5
Position: člen dozorčí rady
Appointment date: 30 Mar 2022
Recorded in the Trade Register: 7 Apr 2022
Changes history of Supervisory Board representatives
Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details
Registration address: Česká republika, Praha, Křivatcová 503/11, Zličín, 15521 Praha 5
Position: předseda dozorčí rady
Appointment date: 18 Apr 2011
Date of termination from position: 18 Apr 2021
Recorded in the Trade Register: 13 Jun 2018
Deleted from the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Křivatcová 503/11, Zličín, 15521 Praha 5
Position: člen dozorčí rady
Appointment date: 18 Apr 2011
Date of termination from position: 18 Apr 2021
Recorded in the Trade Register: 13 Jun 2018
Deleted from the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Makovského 1331/32, Řepy, 16300 Praha 6
Position: předseda dozorčí rady
Appointment date: 18 Apr 2011
Recorded in the Trade Register: 14 Dec 2016
Deleted from the Trade Register: 13 Jun 2018
Registration address: Česká republika, Praha, Makovského 1331/32, Řepy, 16300 Praha 6
Position: předseda dozorčí rady
Appointment date: 18 Apr 2011
Recorded in the Trade Register: 13 Jan 2015
Deleted from the Trade Register: 14 Dec 2016
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position: člen dozorčí rady
Appointment date: 18 Apr 2011
Date of termination from position: 18 Apr 2021
Recorded in the Trade Register: 13 Jan 2015
Deleted from the Trade Register: 7 Apr 2022
Registration address: Česká republika, Praha, Makovského 1331/32, Řepy, 16300 Praha 6
Position: člen dozorčí rady
Appointment date: 18 Apr 2011
Recorded in the Trade Register: 13 Jan 2015
Deleted from the Trade Register: 13 Jun 2018
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position: člen dozorčí rady
Appointment date: 18 Apr 2006
Date of termination from position: 17 Apr 2011
Recorded in the Trade Register: 22 Jul 2014
Deleted from the Trade Register: 13 Jan 2015
Registration address: Česká republika, Praha, Makovského 1331/32, Řepy, 16300 Praha 6
Position: předseda dozorčí rady
Appointment date: 18 Apr 2006
Date of termination from position: 17 Apr 2011
Recorded in the Trade Register: 18 Apr 2006
Deleted from the Trade Register: 13 Jan 2015
Registration address: Česká republika, Praha, Hrozenkovská 33/68, Zličín, 15521 Praha 5
Position: člen dozorčí rady
Appointment date: 18 Apr 2006
Recorded in the Trade Register: 18 Apr 2006
Deleted from the Trade Register: 22 Jul 2014
Registration address: Česká republika, Brandýs nad Labem-Stará Boleslav, Na dolíku 57/3, Stará Boleslav, 25001 Brandýs nad Labem-Stará Boleslav
Position: člen dozorčí rady
Appointment date: 18 Apr 2006
Date of termination from position: 17 Apr 2011
Recorded in the Trade Register: 18 Apr 2006
Deleted from the Trade Register: 13 Jan 2015
Business activities/licences of company Patriot Invest, a.s.
In this section, you will find information about all types of activities/licences of the legal entity Patriot 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.
- Hostinská činnost (from 9 Oct 2018)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 9 Oct 2018)
- Prodej kvasného lihu, konzumního lihu a lihovin (from 9 Oct 2018)
History of changes business activites by Articles of Association
Types of activities previously listed in the Articles of Association of the company Patriot Invest, a.s., but no longer active (removed from the Articles of Association):
- činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 18 Apr 2006 to 9 Oct 2018)
- reklamní činnost a marketing (from 18 Apr 2006 to 9 Oct 2018)
- realitní činnost (from 18 Apr 2006 to 9 Oct 2018)
- služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 18 Apr 2006 to 9 Oct 2018)
- ubytovací služby (from 18 Apr 2006 to 9 Oct 2018)
Current business activities/licences of per Trade Licensing Office
Current types of activities of the company Patriot Invest, a.s. as issued by the Trade Licensing Office of the Czech Republic ("živnostenský úřad" in Czech).
- Hostinská činnost (from 7 Oct 2015)
- Prodej kvasného lihu, konzumního lihu a lihovin (from 25 Jul 2016)
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona (from 18 Apr 2006)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 8 Oct 2015)
- Provozování cestovní agentury a průvodcovská činnost v oblasti cestovního ruchu (from 8 Oct 2015)
- Zprostředkování obchodu a služeb (from 8 Oct 2015)
- Výroba, obchod a služby jinde nezařazené (from 8 Oct 2015)
- Přípravné a dokončovací stavební práce, specializované stavební činnosti (from 8 Oct 2015)
- Velkoobchod a maloobchod (from 8 Oct 2015)
- Ubytovací služby (from 8 Oct 2015)
- Pronájem a půjčování věcí movitých (from 8 Oct 2015)
- Poradenská a konzultační činnost, zpracování odborných studií a posudků (from 8 Oct 2015)
- Reklamní činnost, marketing, mediální zastoupení (from 8 Oct 2015)
- Překladatelská a tlumočnická činnost (from 8 Oct 2015)
- Nákup, prodej, správa a údržba nemovitostí (from 3 Mar 2020)
History of business activities of per Trade Licensing Office
Previously registered business activities of Patriot Invest, a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.
- Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 18 Apr 2006 to 30 Jun 2008)
- Reklamní činnost a marketing (from 18 Apr 2006 to 30 Jun 2008)
- Realitní činnost (from 18 Apr 2006 to 30 Jun 2008)
- Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 18 Apr 2006 to 30 Jun 2008)
- Ubytovací služby (from 18 Apr 2006 to 30 Jun 2008)
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:
- 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 13 Jan 2015)