"RENO-INVEST a.s." . . . . . . . . . . . . . . . . . "2012-02-23+01:00"^^ . . "RENO - INVEST a.s." . . . . . . "Rozhodnut\u00ED valn\u00E9 hromady: I. Z\u00E1kladn\u00ED kapit\u00E1l spole\u010Dnosti se zvy\u0161uje o\u00A0\u010D\u00E1stku 6.390.000,- K\u010D, slovy: \u0161est milion\u016F t\u0159ista devades\u00E1t tis\u00EDc korun \u010Desk\u00FDch, ups\u00E1n\u00EDm 49, slovy: \u010Dty\u0159iceti dev\u00EDti, kus\u016F nov\u00FDch kmenov\u00FDch neregistrovan\u00FDch akci\u00ED na majitele v\u00A0listinn\u00E9 podob\u011B s\u00A0t\u00EDm, \u017Ee upisov\u00E1n\u00ED akci\u00ED nad navr\u017Eenou v\u00FD\u0161i zv\u00FD\u0161en\u00ED se nep\u0159ipou\u0161t\u00ED. Bude vyd\u00E1no 10, slovy: deset, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 500.000,- K\u010D, slovy: p\u011Bt set tis\u00EDc korun \u010Desk\u00FDch, 10, slovy: deset, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 100.000,- K\u010D, slovy: sto tis\u00EDc korun \u010Desk\u00FDch, 10, slovy: deset, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 20.000,- K\u010D, slovy: dvacet tis\u00EDc korun \u010Desk\u00FDch, 19, slovy: devaten\u00E1ct, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 10.000,- K\u010D, slovy: deset tis\u00EDc korun \u010Desk\u00FDch s\u00A0t\u00EDm, \u017Ee upisov\u00E1n\u00ED akci\u00ED nad navr\u017Eenou v\u00FD\u0161i zv\u00FD\u0161en\u00ED se nep\u0159ipou\u0161t\u00ED. D\u016Fvodem zv\u00FD\u0161en\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu je napl\u0148ov\u00E1n\u00ED budouc\u00EDch podnikatelsk\u00FDch aktivit spole\u010Dnosti. M\u00EDstem \u00FApisu akci\u00ED je s\u00EDdlo spole\u010Dnosti RENO-INVEST a.s., \u0160umperk, Gen. Svobody 1A/2866. Ve\u0161ker\u00E9 nov\u011B vyd\u00E1van\u00E9 akcie budou nab\u00EDdnuty k\u00A0ups\u00E1n\u00ED konkr\u00E9tn\u00EDmu z\u00E1jemci, a\u00A0to spole\u010Dnosti KOM-EXTRA-ELEKTRO v.o.s., se s\u00EDdlem Nemile 159, PS\u010C 789 01, I\u010C: 25360531, z\u00A0d\u016Fvodu dal\u0161\u00EDho rozvoje podnikatelsk\u00FDch aktivit spole\u010Dnosti. Upisovatel cel\u00FD emisn\u00ED kurs splat\u00ED nepen\u011B\u017Eit\u00FDmi vklady - nemovit\u00FDm majetkem, kter\u00FD je pops\u00E1n a\u00A0ocen\u011Bn ve dvou znaleck\u00FDch posudc\u00EDch soudn\u00EDho znalce Ing. Stanislava Ho\u0161ka, po\u0159.\u010D. 4173-303/05 a 4174-304/05 znaleck\u00E9ho den\u00EDku. Znalec byl pro \u00FA\u010Dely zpracov\u00E1n\u00ED posudku ustanoven pravomocn\u00FDm usnesen\u00EDm KS v\u00A0Ostrav\u011B \u010D. j. Nc 5310/2005-5, ze dne 30.11.2005 a\u00A0stanovil hodnotu nepen\u011B\u017Eit\u00E9ho vkladu vkl\u00E1dan\u00E9ho spole\u010Dnost\u00ED KOM-EXTRA-ELEKTRO v.o.s., se s\u00EDdlem Nemile 159, PS\u010C 789 01, I\u010C: 25360531 pro \u00FA\u010Dely zv\u00FD\u0161en\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu spole\u010Dnosti na \u010D\u00E1stku ve v\u00FD\u0161i 6.430.170,- K\u010D, slovy: \u0161est milion\u016F \u010Dty\u0159ista t\u0159icet tis\u00EDc sto sedmdes\u00E1t korun \u010Desk\u00FDch. Valn\u00E9 hromad\u011B je navr\u017Eeno schv\u00E1len\u00ED, aby na v\u00FD\u0161e popsan\u00FD nepen\u011B\u017Eit\u00FD vklad upisovatele - spole\u010Dnosti KOM-EXTRA-ELEKTRO v.o.s. bylo jako protipln\u011Bn\u00ED vyd\u00E1no 49, slovy: \u010Dty\u0159icet dev\u011Bt, kus\u016F nov\u00FDch kmenov\u00FDch neregistrovan\u00FDch akci\u00ED na majitele v\u00A0listinn\u00E9 podob\u011B a\u00A0to 10, slovy: deset, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 500.000,- K\u010D, slovy: p\u011Bt set tis\u00EDc korun \u010Desk\u00FDch, 10, slovy: deset, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 100.000,- K\u010D, slovy: sto tis\u00EDc korun \u010Desk\u00FDch, 10, slovy: deset, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 20.000,- K\u010D, slovy: dvacet tis\u00EDc korun \u010Desk\u00FDch, 19, slovy: devaten\u00E1ct, kus\u016F akci\u00ED o\u00A0jmenovit\u00E9 hodnot\u011B 10.000,- K\u010D, slovy: deset tis\u00EDc korun \u010Desk\u00FDch. Rozd\u00EDl mezi hodnotou nepen\u011B\u017Eit\u00E9ho vkladu a\u00A0jmenovitou hodnotou akci\u00ED, kter\u00E9 maj\u00ED b\u00FDt vyd\u00E1ny akcion\u00E1\u0159\u016Fm jako protipln\u011Bn\u00ED, p\u0159edstavuje emisn\u00ED \u00E1\u017Eio. Lh\u016Fta pro ups\u00E1n\u00ED akci\u00ED a\u00A0jejich splacen\u00ED \u010Din\u00ED 30, slovy: t\u0159icet dn\u00ED od z\u00E1pisu zv\u00FD\u0161en\u00ED z\u00E1kladn\u00EDho kapit\u00E1lu do obchodn\u00EDho rejst\u0159\u00EDku. II. Valn\u00E1 hromada schvaluje, aby p\u0159edm\u011Btem nepen\u011B\u017Eit\u00E9ho vkladu upisovatele - KOM-EXTRA-ELEKTRO v.o.s., se s\u00EDdlem Nemile 159, PS\u010C 789 01, I\u010C: 25360531, byl n\u00ED\u017Ee uveden\u00FD nemovit\u00FD majetek, kter\u00FD je podrobn\u011B pops\u00E1n ve znaleck\u00FDch posudc\u00EDch soudn\u00EDho znalce Ing. Stanislava Ho\u0161ka, Z\u00E1b\u0159eh, T\u016Fmova 27, \u010D\u00EDslo 4173-303/05 a 4174-304/05 znaleck\u00E9ho den\u00EDku: - nemovitosti zapsan\u00E9 na listu vlastnictv\u00ED \u010D\u00EDslo 179 pro obec a\u00A0k.\u00FA. Nemile, okres \u0160umperk, jako budova bez \u010Dp/\u010De postaven\u00E1 na pozemku parceln\u00ED \u010D\u00EDslo st. 149 a\u00A0pozemky parceln\u00ED \u010D\u00EDslo st. 149 zastav\u011Bn\u00E1 plocha a\u00A0n\u00E1dvo\u0159\u00ED o\u00A0v\u00FDm\u011B\u0159e 44 m2, parceln\u00ED \u010D\u00EDslo 621/1 vodn\u00ED plocha o\u00A0v\u00FDm\u011B\u0159e 254055 m2 a\u00A0parceln\u00ED \u010D\u00EDslo 621/2 ostatn\u00ED plocha o\u00A0v\u00FDm\u011B\u0159e 129 m2, - nemovitost zapsan\u00E1 na listu vlastnictv\u00ED \u010D\u00EDslo 224 pro obec Z\u00E1b\u0159eh a\u00A0katastr\u00E1ln\u00ED \u00FAzem\u00ED Hn\u011Bvkov, okres \u0160umperk jako pozemek parceln\u00ED \u010D\u00EDslo 735 vodn\u00ED plocha o\u00A0v\u00FDm\u011B\u0159e 11643 m2."@cs . . "2013-10-14+02:00"^^ . . . . . . . . "1997-02-18+01:00"^^ . .