Ing. BOŘEK BIERHANZL (b. 1971)
člen představenstva (from 26. 1. 2022)
RUBILIS GROUP - holding, a.s.
1, Martinice, 262 72 Březnice
Companies at this addressPublished VAT accounts3 accounts
- 246020490/0300
- 274843152/0300
- 536045389/0800
Registry entry
- Registered on
- 26. 3. 2009
- Municipality
- Březnice
- Region
- Central Bohemian Region
- File number
- B 16576
- Registry court
- Městský soud v Praze (MSPH)
Context
- Companies at this address
- 13 companiesSee the list
- Time since registration
- 17 years
- Latest statutory appointment on record
- 26. 1. 2022
Facts derived from the public register data on this page. No score, no assessment.
Statutory body
Signing rules
Společnost zastupuje člen představenstva samostatně.
Ownership structure
- Share capital
- 20 000 000 CZK
- Paid
- 20 000 000 CZK
Shares
Child companies
Total 5HEGE stavební s.r.o.
IČO 28980310Owned since 10/27/2019
Capital contribution 200 000 CZK, paid 200 000 CZK
MARTINICE GROUP s.r.o.
IČO 24815799Owned since 10/30/2019
Capital contribution 200 000 CZK, paid 200 000 CZK
RUBILIS development, s.r.o.
IČO 04938208Owned since 10/24/2019
Capital contribution 200 000 CZK, paid 200 000 CZK
Other bodies and roles
LUCIE PILÁTOVÁ (b. 1985)
člen dozorčí rady (from 19. 5. 2014)
Business activities
pronájem nemovitostí, bytů a nebytových prostor
NACE classification
- 68200Pronájem a správa vlastních nebo pronajatých nemovitostímain activityCompanies in Real estate activities
Trademarks and the company name
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