GOVERNANCECORPORATE / OPERATIONS

Clear governance at holding level.

PHENDHEY LING a.s. manages its own assets as the group holding company. Its Board leads the company and its Supervisory Board provides oversight; energy and infrastructure projects are organised through dedicated project companies.

PHENDHEY LING / PRAGUE SCROLL TO EXPLORE
Responsibility structure

One holding company. Dedicated project companies.

The company’s registered activity is management of its own assets. Energy and infrastructure development is organised through project companies, with project-level responsibilities assigned to the relevant entity.

01

Board of Directors

A one-member Board of Directors leads and represents PHENDHEY LING a.s. under the registered rules.

02

Supervisory Board

A separate one-member Supervisory Board performs statutory oversight at holding level.

03

Project companies

Energy and infrastructure projects are organised through dedicated project companies. Project-level responsibilities remain separate from the governance of the holding company.

STATUTORY PROFILE

Governance structure.

Board of Directors1 member · Petr Kovařík, Chairman · effective 18 May 2026
Supervisory Board1 member · Michal Štěrbák · effective 18 May 2026
RepresentationThe sole board member may represent the company individually in all matters.
Legal formJoint-stock company · dualistic system
Registered capitalCZK 2,000,000 · fully paid
RegistryB 26343 · Municipal Court in Prague
Open official registry record
Leadership

Current statutory appointments

01
FOUNDER / CHAIRMAN OF THE BOARD

Petr Kovařík

Founder of PHENDHEY LING a.s.; his current appointment as Chairman of the Board is effective from 18 May 2026.

02
MEMBER / SUPERVISORY BOARD

Michal Štěrbák

Current appointment as a member of the Supervisory Board is effective from 18 May 2026.