IMOS Brno, a.s., ID: 25322257


registered office: 

Olomoucká 704/174, 627 00 Brno 

date of establishment:

1st January 1997

trade mark:

B 2211, Regional Court in Brno

basic capital:

205 000 000 CZK

sole shareholder:

IMOS holding, a.s., Olomoucká 174, 627 00 Brno 

 

ID: 25866681

shares:

204 shares of common stock in the nominal value of 1,000,000 CZK

 

2 shares of common stock in the nominal value of 500,000 CZK

statutory body:

board of directors:

 

chairman of the board of directors:

 

Ing. Robert Suchánek, born 8th April 1972

 

Tvaroženská 109, 664 51 Jiříkovice

 

date of assuming office: 

11th January 2018

 

 

date of becoming a member:

11th January 2018

 

 

 

 

 

 

 

member of the board of directors:

 

Ing. Jiří David, born 27th March 1980

 

Vodova 1380/38, Královo Pole, 612 00 Brno

 

date of becoming a member:

4th June 2019

 

 

 

 

 

 

 

board member:

 

Ing. Aleš Špinar, born 10th September 1963

 

Bohuňova 178/20, Bohunice, 625 00 Brno

 

 

date of becoming a member:

1st June 2015

 

 

 

 

 

 

 

board member:

 

Ing. Martin Nevrlý, born 5th March 1982

 

739 51 Horní Domaslavice 309

 

date of becoming a member:

 11th January 2018

 

 

 

 

 

 

 

supervisory board:

 

chairman of the supervisory board:

 

Ing. Jan Sniegon, born 26th June 1964

 

Lyžbická 1191, Lyžbice, 739 61 Třinec

 

date of assuming office:

24th June 2017

 

 

date of becoming a member: 

24th June 2017

 

 

 

 

 

 

 

member of the supervisory board:

 

Ing. Jiří Rulíšek, born 28th May 1951

 

Velká Morava 45, 561 69 Dolní Morava

 

date of becoming a member:

11th January 2018

 

 

 

 

 

 

member of the supervisory board:

 

Ing. Oldřich Štercl, born 14th May 1964

 

Hájek 882/4, 691 72 Klobouky u Brna

 

date of becoming a member:

2nd December 2017

 

 

 

 

 

 

 

member of the supervisory board: 

 

Ing. Ivan Sigmund, born 1st October 1963

 

Pod Skalkou 2109/10, 741 01 Nový Jičín

 

date of becoming a member:

8th October 2016