Company name: Vědeckotechnický park Plzeň, a.s.
Registered office: Plzeň, Teslova 3, post code 301 00
Organisation identification number: 263 92 054
Legal form: Joint stock company
Scope of business:
- mediation of trade and services
- specialised retail and retail of assorted goods
- real estate activity
- administration and maintenance of real estate
- lease and rental of movable assets
- consulting activity in the fields of business, finance, organisation and the economy
- organisation of specialist courses, training and other educational activities, including tutorial activity
- provision of technical services
- technical consulting activity in the fields of engineering, metallurgy, energy, chemistry and construction
Statutory body – Board of Directors:
Chairman of the Board:
Jiří Winkelhöfer
Plzeň, Nýřanská 34,
date function began: 16. March 2011
date term as board member began: 10 March 2010
Vice-chairman of the Board:
Ing. Petr Osvald
Plzeň, Karoliny Světlé 3
date function began: 12 Macrh 2012
date term as board member began: 23 February 2012
Member of the Board:
Petr Kastner
Plzeň, Tichá 9
date term as board member began: 25 January 22013
Company representation:
Representation – the company is always represented by, and external negotiations in its name are always carried out by, two members of the board together, or the chairman of the board alone. Signatories – signing on behalf of the company takes place by means of the chairman of the board, or two board members together, attaching their signature(s) to the company's written or indicated name.
Supervisory board:
Michal Bogner
Ing. Lumír Aschenbrenner
Eva Zrostlíková
Lukáš Anton
Milan Janků
Ing. Miloš Nový
Shareholdings:
1 312 registered shares in documentary form with a nominal value of CZK 100 000 Registered capital: CZK 103 700 000
Paid up: CZK 103 700 000
The above details are for information only.