{"id":8,"date":"2014-10-10T16:20:00","date_gmt":"2014-10-10T15:20:00","guid":{"rendered":"http:\/\/www.specialinvest.cz\/?page_id=8"},"modified":"2014-10-10T16:22:17","modified_gmt":"2014-10-10T15:22:17","slug":"vypis-z-or","status":"publish","type":"page","link":"https:\/\/www.specialinvest.cz\/?page_id=8","title":{"rendered":"V\u00fdpis z OR"},"content":{"rendered":"
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Datum z\u00e1pisu:<\/div>\n<\/td>\n
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17. prosince 1991<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Spisov\u00e1 zna\u010dka:\u00a0<\/span><\/div>\n<\/td>\n
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B 1111 veden\u00e1 u M\u011bstsk\u00e9ho soudu v Praze<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Obchodn\u00ed firma:\u00a0<\/span><\/div>\n<\/td>\n
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SPECI\u00c1L INVEST a.s. v likvidaci<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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S\u00eddlo:\u00a0<\/span><\/div>\n<\/td>\n
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Praha 1, Karmelitsk\u00e1 18, PS\u010c 11800<\/span><\/div>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Identifika\u010dn\u00ed \u010d\u00edslo:\u00a0<\/span><\/div>\n<\/td>\n
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44685050<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Pr\u00e1vn\u00ed forma:\u00a0<\/span><\/div>\n<\/td>\n
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Akciov\u00e1 spole\u010dnost<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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P\u0159edm\u011bt podnik\u00e1n\u00ed:\u00a0<\/span><\/div>\n<\/td>\n
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Realitn\u00ed kancel\u00e1\u0159<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Statut\u00e1rn\u00ed org\u00e1n – p\u0159edstavenstvo:\u00a0<\/span><\/div>\n<\/td>\n
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Zp\u016fsob jedn\u00e1n\u00ed:\u00a0<\/span><\/div>\n<\/td>\n
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N\u00e1sleduj\u00edc\u00ed osoby jsou opr\u00e1vn\u011bny podepisovat a t\u00edm zavazovat spole\u010dnost p\u0159ipojen\u00edm sv\u00e9ho vlastoru\u010dn\u00edho podpisu pod n\u00e1zev spole\u010dnosti v raz\u00edtku,ti\u0161t\u011bn\u00fd nebo napsan\u00fd: -sou\u010dasn\u011b dva \u010dlenov\u00e9 p\u0159edstavenstva<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Likvid\u00e1tor:\u00a0<\/span><\/div>\n<\/td>\n
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MARTIN KOUB\u00cdK<\/span>, dat. nar.\u00a0<\/span>13. prosince 1965<\/span><\/div>\n
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Praha 5 – Slivenec, Vi\u0161\u0148ovka 179E, PS\u010c 15400<\/span><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Akcie:\u00a0<\/span><\/div>\n<\/td>\n
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624576<\/span>\u00a0ks\u00a0<\/span>akcie na majitele<\/span>\u00a0ve jmenovit\u00e9 hodnot\u011b\u00a0<\/span>60,00<\/span>\u00a0<\/span>K\u010d<\/span><\/div>\n
akcie spole\u010dnosti maj\u00ed listinnou podobu<\/span><\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Z\u00e1kladn\u00ed kapit\u00e1l:\u00a0<\/span><\/div>\n<\/td>\n
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37 474 560<\/span>,- K\u010d<\/span><\/div>\n
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Ostatn\u00ed skute\u010dnosti:\u00a0<\/span><\/div>\n<\/td>\n
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Akciov\u00e1 spole\u010dnost byla z\u0159\u00edzena jednor\u00e1zov\u011b podle \u00a7 25 z\u00e1k.\u010d.104\/90 Sb.,kdy\u017e zakladatelsk\u00fdm pl\u00e1nem ze dne: 30.10.l991 bylo upraveno slo\u017een\u00ed p\u0159edstavenstva ,dozor\u010d\u00ed rady a schv\u00e1leny stanovy. Z\u00e1kladn\u00ed kapit\u00e1l byl slo\u017een v pln\u00e9 v\u00fd\u0161i 100%.<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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Usnesen\u00edm valn\u00e9 hromady akcion\u00e1\u0159\u016f konan\u00e9 dne 31.3.2001 bylo rozhodnuto o sn\u00ed\u017een\u00ed z\u00e1kladn\u00edho kapit\u00e1lu o \u010d\u00e1stku ve v\u00fd\u0161i 274.813.440,- K\u010d sn\u00ed\u017een\u00edm jmenovit\u00e9 hodnoty akci\u00ed z 500,- na 60,- K\u010d za jednu akcii z d\u016fvodu \u00fahrady ztr\u00e1ty p\u0159edchoz\u00edch let.<\/span><\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

V\u00fdpis z OR<\/a><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Datum z\u00e1pisu: 17. prosince 1991 Spisov\u00e1 zna\u010dka:\u00a0 B 1111 veden\u00e1 u M\u011bstsk\u00e9ho soudu v Praze Obchodn\u00ed firma:\u00a0 SPECI\u00c1L INVEST a.s. v likvidaci S\u00eddlo:\u00a0 Praha 1, Karmelitsk\u00e1 18, PS\u010c 11800 Identifika\u010dn\u00ed \u010d\u00edslo:\u00a0 44685050 Pr\u00e1vn\u00ed forma:\u00a0 Akciov\u00e1 spole\u010dnost P\u0159edm\u011bt podnik\u00e1n\u00ed:\u00a0 Realitn\u00ed kancel\u00e1\u0159 Statut\u00e1rn\u00ed org\u00e1n – p\u0159edstavenstvo:\u00a0 Zp\u016fsob jedn\u00e1n\u00ed:\u00a0 N\u00e1sleduj\u00edc\u00ed osoby jsou opr\u00e1vn\u011bny podepisovat a t\u00edm zavazovat spole\u010dnost […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-8","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/pages\/8","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=8"}],"version-history":[{"count":2,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/pages\/8\/revisions"}],"predecessor-version":[{"id":11,"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=\/wp\/v2\/pages\/8\/revisions\/11"}],"wp:attachment":[{"href":"https:\/\/www.specialinvest.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=8"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}