RUBILIS GROUP - holding, a.s.

IČO28056761

RUBILIS GROUP - holding, a.s. is an active joint-stock company based in Březnice. Registered on 26 March 2009. Primary activity (NACE): Pronájem a správa vlastních nebo pronajatých nemovitostí (68200).

1, Martinice, 262 72 Březnice

Companies at this address
Active subjectVAT ID CZ28056761Akciová společnost
Registered
26. 3. 2009
Share capital
20 000 000 CZK
DPH / VAT
VAT payerChecked: 27. 10. 2026

Source data as of 30. 9. 2026. Sources and freshness · Data as JSON

Registry entry

Registered on
26. 3. 2009
Municipality
Březnice
File number
B 16576
Registry court
Městský soud v Praze (MSPH)

Published VAT accounts

3 accounts

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

Ing. BOŘEK BIERHANZL (b. 1971)

člen představenstva (from 26. 1. 2022)

Signing rules

Společnost zastupuje člen představenstva samostatně.

Ownership structure

Share capital
20 000 000 CZK
Paid
20 000 000 CZK

Shares

Child companies

Total 5
  1. Beranka s.r.o.IČO 29002826 · Capital contribution 200 000 CZK
    Share: 100 %Shareholder since: 24. 10. 2019
  2. HEGE stavební s.r.o.IČO 28980310 · Capital contribution 200 000 CZK
    Share: 100 %Shareholder since: 27. 10. 2019
  3. MARTINICE GROUP s.r.o.IČO 24815799 · Capital contribution 200 000 CZK
    Share: 100 %Shareholder since: 30. 10. 2019
  4. RUBILIS development, s.r.o.IČO 04938208 · Capital contribution 200 000 CZK
    Share: 100 %Shareholder since: 24. 10. 2019
  5. RUBILIS, s.r.o.IČO 28510267 · Capital contribution 200 000 CZK
    Share: 100 %Shareholder since: 24. 10. 2019

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

Trademarks and the company name

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Source: public register, CZSO. Data as of 30 September 2026.

First imported on 21 June 2026.

Last checked against the source on 28 October 2026.

The date marks the latest recorded source snapshot or validity date. Individual sources may be older; it is not a legal change date or confirmation that every registry is current.