IMOS stavby, a.s., ID: 01984454

registered office: 

Olomoucká 704/174, 627 00 Brno 

date of establishment:

9th August 2013

trade mark:

B 6934, Regional Court in Brno 

basic capital: 

2,000,000 CZK

sole shareholder: 

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

 

ID: 25322257

shares:

100 pcs shares in the name in paper form with a nominal value of 20,000 CZK

statutory body:

board of directors:

 

chairman of the board of directors:

 

Ing. Jan Sniegon, born 26th June 1964

 

Lyžbická 1191, Lyžbice, 739 61 Třinec

 

date of assuming the function: 

9th September 2013

 

 

date of becoming a member:

9th September 2013

 

 

 

 

 

 

 

vice chairman of the board of directors:

 

Ing. Oldřich Štercl, born 14th May 1964

 

Hájek 882/4, 691 72 Klobouky u Brna

 

date of assuming the function:

9th September 2013

 

date of membership establishment:

9th September 2013

 

 

 

 

 

 

 

board member:

 

Ing. Petr Švejnoha, born 20th June 1972

 

Na Bílém Potoce 804, 664 71 Veverská Bítýška

 

date of membership establishment:

9th August 2013

 

 

 

 

 

 

 

supervisory board:

 

chairman of the supervisory board:

 

Ing. Jiří Rulíšek, born 28th May 1951

 

Dolní Morava - Velká Morava 45, ZIP code 561 69

 

date of assuming office:

9th August 2013

 

 

date of membership establishment: 

9th August 2013

 

 

 

 

 

 

 

member of the supervisory board:

 

Ing. Ivan Sigmund, born 1st October 1963

 

Pod Skalkou 2109/10, 741 01 Nový Jičín

 

the date of assumption of office:

13th April 2017

 

 

date of membership:

13th April 2017

 

 

 

 

 

 

 

Member of the Supervisory Board: 

 

Radomír Vostal, born 16th August 1962

 

Kuršova 978/3, 635 00 Brno

 

date of membership:

9th August 2013