IMOS holding, a.s., ID: 25866681

registered office: 

Olomoucká 704/174, 627 00 Brno 

date of establishment:

14.11.2000

file mark:

B 4295, Regional court in Brno

registered capital:      

CZK 30 000 000

shares:                       

120 pcs of shares in the name with a nominal value of CZK 100 000 each

720 pcs of common shares in the name in documentary form with a nominal value of 
CZK 25 000 each

statutory authority:

board of directors:

chairman:

Ing. Oldřich Štercl, date of birth 14.5.1964

Hájek 882/4, 691 72 Klobouky u Brna

function since: 

22.10.2016

membership since:

22.10.2016 

deputy chairman:

Ing. Ivan Sigmund, date of birth 1.10.1963

Pod Skalkou 2109/10, 741 01 Nový Jičín

function since:

22.10.2016

membership since:

22.10.2016 

deputy chairman:

Ing. Jan Sniegon, date of birth 26.6.1964

Lyžbická 1191, Lyžbice, 739 61 Třinec

function since:

22.10.2016

membership since:

22.10.2016 

supervisory board:

chairman:

Ing. Jiří Rulíšek, date of birth 28.5.1951 

Dolní Morava - Velká Morava 45, post code 561 69 

function since:

11.1.2018

membership since: 

11.1.2018 

member:

Ing. Martin Nevrlý, date of birth 5.3.1982

739 51 Horní Domaslavice 309

membership since:

 11.1.2018

member: 

Ing. Radomír Vostal, date of birth 16.8.1962 

Böhmova 542/9, 621 00 Brno 

membership since:

 13.2.2019