Abstract from Companies Register
Abstract from Companies Register

 

Abstract
from Companies Register, administered by
Municipal court in Prague
section B, enclosure 15282


! ! ! NOTICE ! ! !
This abstract is of informative nature only.
Data for its formation were acquired from INTERNET computer network. If you think that there are mistakes in it, please approach Registration Court.


Data record:

10th February 1997

Business company:

Equistav corp

Residence:

Prague 10, Dolní Měcholupy, Ke školce Street 64/6, PSČ (postcode) 109 00

Identification number:

253 26 953

Legal form:

Join-stock company

Subject of business:

-  production, trade and services not mentioned in appendices 1 to 3 of Trade Act
-  assembly, repairs, revisions and tests of electrical appliances
-  project activity in construction
-  realizing constructions, their changes and removal

Statutory body – the board:   

Chairman of the board:

Martin Polanka, birth number 731012/2688
Keteň 4, PSČ (postcode) 506 01
function originated on:  18th December 2008

Chairman of the board alone represents the company in dealings.

Supervisory board:   

Chairman of the Supervisory board:

JUDr. Václav Kachlík, birth number 501018/191
Praha 9, Nad Krocínkou 49, PSČ (postcode) 190 00
function originated on:  18th December 2008
member of the Supervisory board since:  18th December 2008

Member of the Supervisory board:

Michaela Polanková, birth number 765216/0054
Jičíněves, Keteň 4, PSČ (postcode) 506 01
member of the Supervisory board since:  11th May 2010

Member of the Supervisory board:

Karel Polánka, birth number 460830/113
Děčín, Školní 1431/16, PSČ (postcode) 405 02
member of the Supervisory board since:  11th May 2010

Share:

100 share pieces in favor of in face value 10 000,- Kč

Basic capital:

1 000 000,- Kč

Other facts:

-  Basic assets: 1,000.000 Kč, paid.
-  Articles of incorporation appended by decision of General meeting from 6th February 1997 were submitted to Companies Register.


This abstract is unmarketable, and it was acquired on the Internet (http://www.justice.cz).
On the day: 8th of June 2011 20:45:35
Data valid to 8th June 2011, 6:00