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registered office: |
Olomoucká 704/174, 627 00 Brno |
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date of establishment: |
1.1.1997 |
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file mark: |
B 2211, Regional court in Brno |
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registered capital: |
CZK 205 000 000 |
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sole shareholder: |
IMOS holding, a.s., Olomoucká 174, 627 00 Brno |
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ID: 25866681 |
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shares: |
204 pcs of common shares in the name with a nominal value of CZK 1 000 000 each |
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2 pcs of common shares in the name with a nominal value of CZK 500 000 each |
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statutory authority: |
board of directors: |
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chairman: |
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Ing. Robert Suchánek, date of birth 8.4.1972 |
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Tvaroženská 109, 664 51 Jiříkovice |
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function since: |
11.1.2017 |
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membership since: |
11.1.2017 |
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member: |
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Ing. Milan Karásek, date of birth 25.7.1963 |
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Za Humny 246, 664 34 Rozdrojovice |
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membership since: |
11.1.2017 |
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member: |
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Ing. Aleš Špinar, date of birth 10.9.1963 |
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Bohuňova 178/20, Bohunice, 625 00 Brno |
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membership since: |
1.6.2015 |
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member: |
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Ing. Martin Nevrlý, date of birth 5.3.1982 |
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739 51 Horní Domaslavice 309 |
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membership since: |
11.1.2018 |
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supervisory board: |
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chairman: |
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Ing. Jan Sniegon, date of birth 26.6.1964 |
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Lyžbická 1191, Lyžbice, 739 61 Třinec |
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function since: |
24.6.2017 |
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membership since: |
24.6.2017 |
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member: |
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Ing. Jiří Rulíšek, date of birth 28.5.1951 |
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Velká Morava 45, 561 69 Dolní Morava |
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membership since: |
11.1.2018 |
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member: |
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Ing. Oldřich Štercl, date of birth 14.5.1964 |
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Hájek 882/4, 691 72 Klobouky u Brna |
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membership since: |
2.12.2017 |
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member: |
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Ing. Ivan Sigmund, date of birth 1.10.1963 |
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Pod Skalkou 2109/10, 741 01 Nový Jičín |
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membership since: |
8.10.2016 |
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