Actual company extract ATERNUS SICAV, a.s. (IČO: 10894357)

Result found

Date and time of extraction: 9 Oct 2024, 22:09 (Prague time, GMT+1)

❗ The website where you see the information below IS NOT THE OFFICIAL WEBSITE of ATERNUS SICAV, a.s., we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity ATERNUS SICAV, a.s. from official Czech business register (Trade register of Czech republic).

New search Show full history data ATERNUS SICAV, a.s.

Basic data

Legal entity name: ATERNUS SICAV, a.s.
Registration number (IČO): 10894357
Taxpayer Identification Number (DIČ): CZ10894357
Registration date: 26 May 2021
Legal address: Česká republika, city Třinec, Poštovní 415, Staré Město, 73961 Třinec
Authorized capital: 100 000 Czech crowns , paid on 100 percents
Legal entity type: Joint stock company (a.s.)
Status (Good standing): Legal entity is active
State authority registered in: Court KSOS, section B, archive number 11326

Board of directors (Představenstvo)

(czech "Představenstvo") - is a statutory (managing) authority of legal entity.

Number of representatives in authority: 1
The way they could represent a legal entity: Společnost zastupuje člen představenstva samostatně. Je-li členem představenstva právnická osoba, zmocní bez zbytečného odkladu fyzickou osobu, aby ji v orgánu zastupovala. Zástupce právnické osoby musí splňovat podmínky stanovené ZISIF a ZOK pro funkci člena představenstva a nemůže být současně členem dozorčí rady.

Name: AVANT investiční společnost, a.s. (legal entity) Check up data
Address of registration: Česká republika, city Praha, Hvězdova 1716/2b, Nusle, 14000 Praha 4
Position/function: člen představenstva
Appointment date: 26 May 2021
Record created in Trade register: 10 Aug 2023

Supervisiors (Dozorčí rada)

(czech "Dozorčí rada") Supervisiors (czech Dozorčí rada) - a supervisory authority of czech legal entity.

Name: MARIUSZ WAŁACH
Address of registration: Česká republika, city Bystřice, č.p. 1245, 73995 Bystřice
Position/function: předseda dozorčí rady
Appointment date: 26 May 2021
Record created in Trade register: 10 Aug 2023

Name: ADAM WAŁACH
Address of registration: Česká republika, city Bystřice, č.p. 1341, 73995 Bystřice
Position/function: člen dozorčí rady
Appointment date: 26 May 2021
Record created in Trade register: 10 Aug 2023

Name: ROMAN KANTOR
Address of registration: Česká republika, city Bystřice, č.p. 1262, 73995 Bystřice
Position/function: člen dozorčí rady
Appointment date: 26 May 2021
Record created in Trade register: 10 Aug 2023

Shareholders1111

Shareholders are not defined...
It`s possible that shareholders of czech legal entity are hidden in company internal documents. It`s possible for "joint stock company" legal type (czech law allows it).

Licences/activities of company ATERNUS SICAV, a.s.

Here you can find an information about all activities and licences of company ATERNUS SICAV, a.s., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).

Type of activities by memorandum

There are types of activities, which is defined in memorandum of this legal entity.

Předmětem podnikání společnosti je činnost fondu kvalifikovaných investorů podle § 95 odst. 1 písm. a) zákona č. 240/2013 Sb., o investičních společnostech a investičních fondech (ZISIF).

Other information

There is no any additional info about this legal entity

The website where you see this extraction is not an official website of ATERNUS SICAV, a.s.. On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system. Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of ATERNUS SICAV, a.s.. We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them. Our system is able just verify their official data.