Brightwater
a.s.
akciová
společnost
Smíchovská 929/31,
Řeporyje, 155 00 Praha 5
IČO: 045 89 726
INFORMATION / CONTACT
Date of
registration:
November
25, 2015
File
number:
B21133
maintained by the Municipal Court in
Prague
Scope of
business:
Production,
trade, and services listed in
Annexes 1 to 3 of the Trade
Licensing Act
Extract from the Commercial Register maintained by the Municipal Court in Prague, Section B, File 2133
surname@brightwater.cz
Smíchovská
929/31,
Řeporyje, 155
00 Praha 5
BOARD OF DIRECTORS
Executive body: Board of Directors
Number of members: 4
Signing for the company: Two members of the Board of Directors act jointly for the company while one of the acting members must always be the Chairman or the Vice Chairman of the Board of Directors.
Smíchovská 929/31,
Řeporyje, 155 00 Praha
5
IČO: 045 89 726
CHAIRMAN
Ing. MARTIN
BOROVIČKA,
born
August 21,
1966
Pelechov
50,
468 22 Železný Brod
Date of appointment:
October 11,
2017
Member
since: October 11,
2017
DEPUTY CHAIRMAN
Ing. MIROSLAV
VOLF,
born
March 1,
1971
Budějovická 24,
Horní Jirčany, 252 42
Jesenice
Member since: March 18, 2021
MEMBER
Ing. PETR
MYŠKA,
born
January 14,
1967
Krakonošova 1107,
Liberec XIV
–
Ruprechtice, 460 14
Liberec
Date of appointment:
October 11,
2017
Member
since: October 11,
2017
MEMBER
Mgr. VÍTĚZSLAV
ŠTUMPF,
born
June 10, 1973
Mokropeská 1541,
252 28 Černošice
Date of appointment:
October 11,
2017
Member
since: October 11,
2017
SUPERVISORY BOARD
CHAIR
EVA
ŠTUMPFOVÁ,
born
January 7,
1974
Bechyňova 2744/8,
Dejvice,
160 00 Praha 6
Date of appointment:
October 11,
2017
Member
since: October 11,
2017
Supervisory board
Number of members: 3
MEMBER
ZDEŇKA
VOLFOVÁ,
born
May 1, 1973
Budějovická 24, Horní
Jirčany,
252 42
Jesenice
Date of appointment:
October 11,
2017
Member
since: October 11,
2017
MEMBER
ŠTĚPÁNKA
BOROVIČOVÁ,
born
December 10, 1967
Pelechov 50,
468
22 Železný Brod
Date of appointment:
October 11,
2017
Member
since: October 11,
2017
