The company is registered in the Commercial Register kept by the Municipal Court in Prague, Section B, Insert No.: 11425. The logo and name of scanservice are registered trademarks of scanservice a.s.
|Date of registration:||February 24, 1998|
|Business Name:||scanservice a.s.|
|Registered Office:||Náchodská 2397/23, 193 00 Praha 9|
|Company ID number:||25648101|
|Legal Form:||Joint-stock company|
|Registered capital:||CZK 2 000 000 (paid 100%)|
- production, installation, repair of electrical machines and devices, electronic and telecommunications equipment
- activities of accounting consultants, bookkeeping services, tax records services
- production, trade and services other than those listed in Annexes 1 to 3 of the Trade Licensing Act
The company’s Board of Directors publishes the decision of the General Meeting of the company to convert the form of shares to registered: The form of all the company’s shares No. 01 to 20 changes from the existing physical bearer shares to the new registered bearer shares form. All company shares are registered bearer bonds. Article 7 (1) “Company shares” of the company’s Articles of Association is amended so that Article 7 (1) reads as follows: The capital stock is divided into 20 (twenty) pieces of common bearer shares issued as registered bonds with the nominal value of each share CZK 100 000 (one hundred thousand Czech crowns). One (1) vote is linked to one share with a nominal value of one hundred thousand Czech crowns (CZK 100 000). The total number of votes in the company is twenty (20). The shares are freely transferable among the shareholders of the company. Transfer of shares to another person is possible only with the approval of the Board of Directors.
The company hereby notifies the shareholders of the period within which the shareholder is obliged to surrender the shares to the company: This period shall be two months from the date of the Commercial Bulletin publication of the announcement of the decision of the General Meeting of the company to convert the shares to registered.