IMOS holding, a.s., ID: 25866681
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registered office: |
Olomoucká 704/174, 627 00 Brno |
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date of establishment: |
14th November 2000 |
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trade mark: |
B 4295, Regional Court in Brno |
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share capital: |
30 000 000 CZK |
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shares: |
120 pcs registered shares with a nominal value of 100,000 CZK |
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720 pcs bearer shares with a nominal value of 25,000 CZK |
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statutory body: |
board of directors: |
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chairman of the board of directors: |
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Ing. Oldřich Štercl, born 14th May 1964 |
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Hájek 882/4, 691 72 Klobouky u Brna |
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date of assuming office: |
22nd October 2016 |
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date of becoming a member: |
22nd October 2016 |
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vice chairman of the board of directors: |
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Ing. Ivan Sigmund, born 1st October 1963 |
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Pod Skalkou 2109/10, 741 01 Nový Jičín |
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date of assuming office: |
22nd October 2016 |
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date of becoming a member: |
22nd October 2016 |
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Vice-Chairman of the Board: |
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Ing. Jan Sniegon, born 26th June 1964 |
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Lyžbická 1191, Lyžbice, 739 61 Třinec |
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date of assuming office: |
22nd October 2016 |
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date of becoming a member: |
22nd October 2016 |
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supervisory Board: |
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chairman of the Supervisory Board: |
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Ing. Jiří Rulíšek, born 28th May 1951 |
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Dolní Morava - Velká Morava 45, PSČ 561 69 |
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the date of assumption of office: |
11th January 2018 |
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date of becoming a member: |
11th January 2018 |
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member of the supervisory board: |
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Ing. Martin Nevrlý, born 5th March 1982 |
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č.p. 309, 739 51 Horní Domaslavice |
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date of becoming a member: |
11th January 2018 |
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member of the supervisory board: |
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Radomír Vostal, born 16th August 1962 |
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Böhmova 542/9, 621 00 Brno |
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date of becoming a member: |
13th February 2019 |
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