IMOS stavby, a.s., ID: 01984454

registered office:        

Olomoucká 704/174, 627 00 Brno 

date of establishment:

9.8.2013

file mark:

B 6934, Regional court in Brno

registered capital: 

CZK 2 000 000

sole shareholder:       

IMOS Brno, a.s., Olomoucká 704/174, 627 00 Brno 

ID: 25322257

shares:                       

100 pcs of shares in the name in documentary form with a nominal value of
CZK 20 000 each

statutory authority:     

board of directors:

chairman:

Ing. Jan Sniegon, date of birth 26.6.1964

Lyžbická 1191, Lyžbice, 739 61 Třinec

function since: 

9.9.2013

membership since:

9.9.2013 

deputy chairman:

Ing. Oldřich Štercl, date of birth 14.5.1964

Hájek 882/4, 691 72 Klobouky u Brna

function since:

9.9.2013 

membership since:

9.9.2013

member:

Ing. Petr Švejnoha, date of birth 20.6.1972

Na Bílém Potoce 804, 664 71 Veverská Bítýška

membership since:

9.8.2013 

supervizory board:

chairman:

Ing. Jiří Rulíšek, date of birth 28.5.1951

Dolní Morava - Velká Morava 45, post code 561 69

function since:

9.8.2013

membership since: 

9.8.2013 

member:

Pod Skalkou 2109/10, 741 01 Nový Jičín

function since:

13.4.2017

membership since:

13.4.2017

member: 

Ing. Radomír Vostal, date of birth 16.8.1962

Kuršova 978/3, 635 00 Brno

membership since:

 9.8.2013