|
|
|
|
|
Corporate name: SIMA a.s., (Ltd., s.a., A.G., a.o.)
File no.: B 264 registered at the Municipal court in Prague
Date of registration: 4. září 1990
Address: Praha 3 - Vinohrady, Květná 2096/41, PSČ 130 00
ID No.: 005 50 752
Purpose of business activity: Production, trade and services not specified in Annexes 1 to 3 of the Trade licensing Act
Statutary body - board of directors
chairman of the board: Martin Hrádela
member of the board: PhDr. Lucie Libovická
member of the board: Anna Marková
Supervisory board
chairman of the supervisory board: Ing. Stanislav Miškanin
member of the supervisory board: RNDr. Vratislav Datel
member of the supervisory board: PhDr. Tomáš Kunca
Shares: 1 000 pcs of bearer shares nominally valued at 1 000,- CZK
sole shareholder - Martin Hrádela
Authorised capital: 1 000 000,- CZK
|
|