Extract for the legal entity AVAND GROUP a.s. (IČO: 27908381)

Date and time of the extract: 14 Dec 2025, 22:33 (Prague time)*
NEW SEARCH
Data that has been changed is highlighted in orange (like this text). Current data is displayed in standard black. You can show and hide a historical/changed data by click on green button.

Basic information

Company name: AVAND GROUP a.s. (from 30 May 2007)
- The company name has not changed
Registration number (IČO): 27908381
Tax identification number (Tax ID, "DIČ" in Czech): CZ27908381
Date of establishment/registration: 30 May 2007
- 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, Praha, Řehořova 1003/34, Žižkov, 13000 Praha 3 (from 11 May 2020)
- Previously - Česká republika, Praha, Mařatkova 918/2, Kamýk, 14200 Praha 4 (from 30 May 2007 to 11 May 2020)
Share capital: 2 000 000 Czech crowns , paid on 100 percents (from 30 May 2007)
- The share capital has not changed
Legal form: Joint-stock company, stock corporation ("a.s.") (from 30 May 2007)
- 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 11954 (from 30 May 2007)
- 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 AVAND GROUP a.s. and the appointed representatives in each body.

Managing board (Představenstvo), current representatives

Name: VANDA STARČEVSKÁ
Registration address: Česká republika, Kunice, Lesní 277, 25163 Kunice
Position in the governing body: předseda představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 2 Oct 2020
Name: JIŘINA CHLOUBOVÁ
Registration address: Česká republika, Žatec, Volyňských Čechů 2734, 43801 Žatec
Position in the governing body: člen představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 24 Oct 2015

Authority to represent the legal entity

How members of this governing body can currently represent the legal entity:
  • Způsob jednání za společnost: Jménem představenstva jedná předseda představenstva samostatně. (from 30 May 2007)

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.

Name: VANDA STARČEVSKÁ
Registration address: Česká republika, Praha, Marie Cibulkové 394/19, Nusle, 14000 Praha 4
Position in the governing body: předseda představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 31 Jan 2020
Deleted from the Trade Register: 2 Oct 2020
Name: VANDA STARČEVSKÁ
Registration address: Česká republika, Praha, Pivcova 956/6, Hlubočepy, 15200 Praha 5
Position in the governing body: předseda představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 2 May 2014
Deleted from the Trade Register: 31 Jan 2020
Name: JIŘINA CHLOUBOVÁ
Registration address: Česká republika, Kunice, Lesní 277, 25163 Kunice
Position in the governing body: člen představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 30 May 2013
Deleted from the Trade Register: 24 Oct 2015
Name: Vanda Starčevská
Registration address: Česká republika, Praha, Pivcova 956/6, Hlubočepy, 15200 Praha 5
Position in the governing body: předseda představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 30 May 2007
Deleted from the Trade Register: 2 May 2014
Name: Jiřina Chloubová
Registration address: Česká republika, Libědice, č.p. 115, 43801 Libědice
Position in the governing body: člen představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 30 May 2007
Deleted from the Trade Register: 30 May 2013
Name: Zdeněk Chlouba
Registration address: Česká republika, Libědice, č.p. 115, 43801 Libědice
Position in the governing body: člen představenstva
Appointment date: 30 May 2007
Recorded in the Trade Register: 30 May 2007
Deleted from the Trade Register: 16 Jan 2017

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 30 May 2007 - Quantity: 20 issued shares , value per share 100 000 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)

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.

Name: JOSEF ŠPÁNEK
Registration address: Česká republika, Račetice, č.p. 103, 43801 Račetice
Position: člen dozorčí rady
Appointment date: 30 May 2007
Recorded in the Trade Register: 7 Nov 2015
Name: LADA ŠPÁNKOVÁ
Registration address: Česká republika, Račetice, č.p. 103, 43801 Račetice
Position: člen dozorčí rady
Appointment date: 30 May 2007
Recorded in the Trade Register: 7 Nov 2015
Name: MIROSLAV ČERNÝ
Registration address: Česká republika, Staňkovice, Postoloprtská 43, 43949 Staňkovice
Position: člen dozorčí rady
Appointment date: 30 May 2007
Recorded in the Trade Register: 24 Jan 2014

Changes history of Supervisory Board representatives

Former representatives of the Supervisory Board (Dozorčí rada) and changes to their details

Name: Josef Špánek
Registration address: Česká republika, Račetice, č.p. 103, 43801 Račetice
Position: člen dozorčí rady
Appointment date: 30 May 2007
Recorded in the Trade Register: 30 May 2007
Deleted from the Trade Register: 7 Nov 2015
Name: Miroslav Černý
Registration address: Česká republika, Staňkovice, Myslivecká 65, 43949 Staňkovice
Position: člen dozorčí rady
Appointment date: 30 May 2007
Recorded in the Trade Register: 30 May 2007
Deleted from the Trade Register: 24 Jan 2014
Name: Lada Špánková
Registration address: Česká republika, Račetice, č.p. 103, 43801 Račetice
Position: člen dozorčí rady
Appointment date: 30 May 2007
Recorded in the Trade Register: 30 May 2007
Deleted from the Trade Register: 7 Nov 2015

Business activities/licences of company AVAND GROUP a.s.

In this section, you will find information about all types of activities/licences of the legal entity AVAND GROUP 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 účetních poradců, vedení účetnictví, vedení daňové evidence (from 30 May 2007)
  • činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 30 May 2007)
  • služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 30 May 2007)
  • zprostředkování obchodu a služeb (from 30 May 2007)
  • velkoobchod (from 30 May 2007)
  • realitní činnost (from 30 May 2007)
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 AVAND GROUP 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 May 2007)
    • Zprostředkování obchodu a služeb (from 30 May 2007)
    • Velkoobchod (from 30 May 2007)
    • Realitní činnost (from 30 May 2007)
    • Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 30 May 2007)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 30 May 2007)
    • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 7 Jun 2007)
  • Činnost účetních poradců, vedení účetnictví, vedení daňové evidence (from 30 May 2007)

History of business activities of per Trade Licensing Office

Previously registered business activities of AVAND GROUP a.s. issued by Trade Licensing Office (živnostenský úřad), which are no longer valid.

  • Činnost podnikatelských, finančních, organizačních a ekonomických poradců (from 30 May 2007 to 30 Jun 2008)
  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 7 Jun 2007 to 30 Jun 2008)
  • Realitní činnost (from 30 May 2007 to 30 Jun 2008)
  • Zprostředkování obchodu a služeb (from 30 May 2007 to 30 Jun 2008)
  • Velkoobchod (from 30 May 2007 to 30 Jun 2008)
  • Služby v oblasti administrativní správy a služby organizačně hospodářské povahy (from 30 May 2007 to 30 Jun 2008)