CzeCh airlines - České aerolinie

REPORT OF THE STATUTORY BODY OF THE Company relations between interconnected
persons in accordance with § 66a) (9) OF THE COMMERCIAL CODE
annual report 2010 | 143
14. Company: VIPAP VIDEM KRŠKO d.d.
registered office at SI-8270 Krško, Tovarniška 18, Slovenia
The Company is mainly engaged in the production of cellular tissue from wood or
other fibrous materials and in the production of paper and paperboard.
15. Company: HOLDING KLADNO a.s. „v likvidaci“ (in liquidation)
registered office at 272 00 Kladno, Cyrila Boudy 1444
ID No.: 45 14 44 19, entered in the Commercial Register administered
by the Municipal Court in Prague, Section B, File No. 1335
The Company is engaged mainly in the production and sale of raw steel, fine sectional
steel, intermediate and coarse-grained steel universal mill plates and drawn
steel, tubular products, welded steel pipes (excluding precision welded steel pipes),
and rolls for metal shaping. The subject of business is further specified in the
Regulations of the Company.
16. Company: Hotelinvest a.s.
registered office at 110 00 Prague 1, Nekázanka 4,
ID No.: 00 25 19 76, entered in the Commercial Register administered
by the Municipal Court in Prague, Section BXXXVI, File No. 83
The Company is mainly engaged in production, sales, and services not mentioned in
Annexes 1 to 3 of the Trades Licensing Act. The subject of business is further specified
in the Regulations of the Company.
17. Company: MERO ČR, a.s.
registered office at 278 01 Kralupy nad Vltavou, Veltruská 748,
ID No.: 60 19 34 68, entered in the Commercial Register administered
by the Municipal Court in Prague, Section B, File No. 2334
The Company is engaged mainly in the production, installation and repair of electrical
machines and apparatus and electronic and telecommunication devices, etc. The
subject of business is further specified in the Regulations of the Company.
18. Company: ČEPRO, a.s.
registered office at 170 04, Prague 7, Dělnická 213/12
ID No.: 60 19 35 31, entered in the Commercial Register administered
by the Municipal Court in Prague, Section B, File No. 2341
The Company is engaged mainly in the production and manufacturing of fuels and
lubricants; hazardous waste disposal; etc. The subject of business is further specified
in the Regulations of the Company.
19. Company: PPP Centrum a.s.
registered office at 128 00 Prague 2, Rašínovo nábřeží 42
ID No.: 00 01 34 55, entered in the Commercial Register administered
by the Municipal Court in Prague, Section B, File No. 9672
The Company is engaged mainly in collection and dissemination of experience with
public sector projects such as public-private partnerships, etc. The subject of business
is further specified in the Regulations of the Company.
20. Company: PAL a.s. v likvidaci (in liquidation)
registered office at 120 00 Prague 2 – Nové Město, Rašínovo
nábř. 390/42, ID No.: 00 21 12 22, entered in the Commercial
Register administered by the Municipal Court in Prague,
Section B, File No. 614
The Company is mainly engaged in the Management of property intended for
restitution and settlement of economic activities of the Company. The subject of
business is further specified in the Regulations of the Company.
21. Company: Thermal – F, a.s.
registered office at 360 01 Karlovy Vary, I.P.Pavlova 2001/11
ID No.: 25 40 17 26, entered in the Commercial Register administered
by the Regional Court in Plzeň, Section B, File No. 813
The Company is engaged mainly in the operation of a private health facility with
the following type and scope of care: physiatry, balneology and curative rehabilitation,
provision of comprehensive inpatient and outpatient spa care (preventive,
curative and rehabilitative), etc. The subject of business is further specified in the
Regulations of the Company.