the Government of the Czechoslovak Republic
of 21 June 1999. May 1921
implementing the § 36 of the Act of 11 June 2002. March 1921. 100 Coll. and
n., on building tourism.
Zakládati limited company obmezeným pursuant to § 36 of the law on construction
Tourism for the purpose of marking, there can be a general rule for each circuit
or several regional (provincial) courts in Slovakia and Subcarpathian RUS
RUS sedrií. For one of these circuits can be zříditi as a rule
the only such company. Let it be the seat of the headquarters of the regional
(regional) Court (sedrie), unless the special conditions of the region.
The company may exceptionally also outside the perimeter of the rozšířiti activities for which the
It was established.
The company let it be equipped with a proportionate share capital. The statutes of the
be adapted to the formula, which is attached to this regulation.
The intention of the založiti for one of the circuits referred to in paragraph 1 of the company pursuant to §
36 of the law on building tourism let there be notified to the Ministry of finance and
to outlining his social contract submitted for approval. The Ministry of
the Treasury shall communicate with the most accelerated, in agreement with the ministries of social
care and public works, obtained in the shortest time, whether the formation of
the company and the proposed social contract agrees, or what changes
asks. Consent to the establishment of the Ministry of Finance shall, at the company's
submitted an outline of the Treaty. The consent of the social contract in the form of
notarial file drawn up literally with an outline provided with the approval
guidance of the Ministry of finance, the commercial court registration of a company in the
trade register povoliti, without it announced within the meaning of section 2 of the regulation
of 27 June. July 1920. 465 Coll. and n., Ministry of the Interior.
For the company with the consent of the Ministry of Finance set up lawfully controlling
Minister of Finance according to established stores needs and according to the yield losové
the loan, with a view to the provision of section 24 of the Act on building tourism deposit
up to one-fifth of deposits for the company and the shareholders
per period of time adequate to its shops, plus equity
the company's capital, cash paid up.
The company will be required to pay through the State of the deposit on the checking account at the
postal cheques Office in Prague office that her State deposit
He pointed out, 4% interest behind in a twice-yearly, always 30 June and 31 December. December
each year due to time limits. If the delay in repayment of some of the
interest periods for more than 14 days, it will be required for the entire period of delay
pay 5% interest on the interest.
Companies leave the capital Government is at any time in whole or in
in these parts. However, they will begin to pay the obligation to the capital spláceti,
the Ministry of Finance shall determine. The Administration will not, however, shall require
repayment of the part of the State of the deposit, which is still located in the
The company pursuant to this regulation are based have the right into from people
third-economical-bound deposits, both the current account and certificate of deposit
books (leaves). To receive deposits on the books (lists) there is no need
a special permit according to § 62. 4. the Act of 6 May 1999. March 1906
REF. 58. about companies with r. o., and of the law of 15 June 2004. April 1920,
No Coll. 271 and n.
The bound is saving a deposit referred to in the previous paragraph, and gave to those days
the depositor rights to find it in whole or in part for a period of at least 5 years
after insertion. The suspension of the time deposit can be prodloužiti at any time, not
However, the zkrátiti.
The State financial administration will provide depositors bound saving deposits
After a period of suspension of the annual interest of the premium in this amount:
When the suspension of at least 5-year 1% per year,
"" over 5 to 10 years 1 1/2% per year,
"" "10" 15 "2% per year and
"" "15 years 2 1/2% per year.
These premiums are also provided from interest and bonuses credited to capital,
He gave up to the depositor for the suspension of the right to their paycheck.
Outside of this case do not allow an interest premium of credited interest and
Premium. The company is entitled to at any time deposits půlletně
The company is also entitled to into the deposits from institutions
of the shareholders. The time commitment and the level of interest and remain free available
party. However, they are not pension deposits interest rate premiums.
Transitional storage of surplus cash for companies with similar
the purpose, the Ministry of finance approved, as well as with accredited
the stock of banks and other financial institutions with the exception of public
companies with a not in gainful employment and the
the path of liberation from the Ministry (zárobkové) tax, provided for in § 37
the Act on the construction industry. Interest and bonus of saving deposits paid and
credited are exempt under section just quoted from the pension
(interest and rentové), as well as from the 4% fee.
Stem and deposits of insurance companies for such companies saved
being regarded as equivalent to those that are eligible to be paid
The long-term lease of the mortgage lending company, which will be referred to in section 1 of the
According to their statutes, it must provide: conform to the requirements of section 27.
2.-6., the Czechoslovak government regulation of 21 June 1999. may
1921, number 191 Coll. and n., on financial support for the building, according to tourism
Title VI. and (VII). the Act of 11 June 2002. in March 1921, no. 100 Coll. and n.
The highest interest rate as from long-term leases and the mortgage
construction loans provided by such companies shall determine from time to time
According to the ratios of the money market Treasury, vyslechnouc Bank
The Ministry of finance, it is for the right to at any time its authorities
assure for proper management of the company and for that purpose to see into him
all of their books and writes. Companies are required to odstraniti the fault,
the Ministry of finance to them vytčeny.
The implementation of this regulation, which shall take effect on the date of its publication in the
they are Ministers of finance, social welfare and public works.
Black v. r.
Dr. Cinderella in r.
Dr. Burger in r.
Dr. Edvard Beneš in r.
Dr. Smith in the r.
Hanačík in r.
Dr. Gruber in r.
Dr. Mičura in r.
Dr. Hannah F in r.
Dr. William I in r.
Dr. Hotowetz in r.
Dr. Brdlík in r.
Dr. walk in r.
Husák in r.
Dr. Fajnor in r.
The social contract (statutes) zápůjčkového Institute for the building industry,
limited company obmezeným.
Companions, name and registered office of the company.
Banks and insurance companies listed below and this: establish after the sense of § 36
the Act of 11 June 2002. in March 1921, no. 100 Coll. and n., on building tourism,
for an indefinite period the company with limited liability under the law obmezeným dated June 6.
in March 1906, No 58/1906., and of the law of 15 June 2004. April 1920, no. 271
Coll. and n., under the company:
"zápůjčkový Institute of building, a company with limited liability obmezeným".
The company has its registered office in and scope of its perimeter is covered by the regional authorities
Court (sedri) without prejudice to the provisions of the last sentence of section 1 of the implementing
section 36 of the Act to the regulation of the construction industry.
The purpose of the company.
The purpose of the company is:
1. provide the lease State-guaranteed on building homes with small apartments,
on extensions and superstructure houses according to the law of 11 June 2002. in March 1921, no.
100 Coll. and n., on building tourism, both in the form of construction
loans, partly in the form of mortgage borrowing facility;
2. the procedure under přejímati mortgage claims no. 1 listed;
3. cash, which cannot immediately be used for the purposes as no. 1. and
2. referred to may be temporarily stored on the interest for accredited
joint stock banks or other credit institutions, in public, with the exception of
companies with r. o., or they can be made available to companies,
the approval of the Ministry of Finance set up for the same purpose.
The resources needed to perform the tasks below. 1. and 2. referred to, if at
It is not enough equity capital of the company and reserve funds, he
the company by into: a) from money and insurance
the institutes that make up the company, deposits under section 36, paragraph 1. 1. "
the law on building tourism; (b)) deposits from the State; c) saving deposits
(deposits on the books of neb sheets) under section 36, paragraph 1. 2, of the same law.
How the company will perform the tasks in the section 2, ref. 1. and 2.,
referred, established the rules of procedure, approved by the ministries of finance
and social care.
Bodies of the company are:
1. the Managing Directors (Board of Directors),
2. the Supervisory Board,
3. the general meeting.
Directors (Board of Directors).
Managers make up the Board of Directors of the company. The Board of Directors consists of
(a) managers. Directors elected by the General Assembly on 3 (three) years
by an absolute majority of votes of members present. In a tie
shall be decided by lot. If you have not reached the first choice of the most absolute,
subjected to they who have received the most votes, the election closer.
He died one of the executives, the resignation to his functions, or has ceased to be a
incapacitation, chosen on the spot nearest the next General Manager apostatised
meeting another the rest of the working period.
The General Assembly has the right to Executive elected at any time without giving reasons
odvolati. One of the Executive to appoint the Ministry of finance and one
the Ministry of social welfare.
The Manager may be selected for each person enjoys the fysická. Managing Directors
shall elect each year from among their number Chairman and two Vice-Chairmen.
Directors meet at the invitation of the Chairman, the incumbent Vice-President,
or asks if it one-third of the managers.
To a valid quorum is required, to the Chairman of the neb was present
Vice-President and 5 managers. Resolutions by a simple majority, is going on when you
as the President put to the vote also. When the same number of votes shall be deemed
the adopted proposal, for which voted President. If something had
against the voice of the Ministry of finance or of the manager appointed by the social
care, may be such a resolution only with the permission of the
of the Ministry. Elections are held.
The negotiations entered into the book of entries to which the subject is recorded
deliberations and resolutions of the directors, after the case of minorities, as well as suggestions
any protivota the managers appointed by the ministries. Book listings
shall be signed by all present.
Fundamentally, however, the directors shall act collectively on matters relating to
immediate management may elect the leadership of these pověřiti
shops by the Executive Committee, whose remit will be modified rules of procedure.
In a declaration of will on the outside is needed, interaction between the two managers,
also to signatures.
He was appointed to the Chief Clerk, is the Declaration of the will and the signature needed
the synergies of the two managers either or one of the Manager and authorized agents.
Signing going on in the way that the text of the business written under anyone's
NEB connects either the printed signatures of two managers, or a Managing Director and
the Chief Clerk; This is then followed by procuration indicating.
The competence of the Manager or managers include:
1. the management of the undertaking in accordance with approved rules and performing schedules;
2. Assembly of the accounts accounting pursuant to articles 22 and 23 of the Act on companies with
obmezeným limited liability company.
Against the company are obliged to observe the provisions of the General Directors
meeting and the Supervisory Board and the company is liable for its activities according to the
the provisions of the companies Act s r. o.
Managing banking technical so be it special Convention entrusted to one of the
partners, if possible, at the headquarters of the company.
Manager remuneration and reimbursement of expenses incurred pursuant to the provisions of the finished
the general meeting of shareholders. Remuneration and reimbursement of expenses to be incurred
Manager, appointed by the ministries, it paid the Treasury,
to be determined by the Ministry of finance.
The Supervisory Board.
The general meeting of shareholders shall elect the supervisory board consisting of members ()
elected for a term of three years, without prejudice to the provisions of section 30 of the law on
the companies of the first Supervisory Board operates only up to
resolution on the first annual review.
As a member of the Supervisory Board to be elected, each person enjoys the fysická.
Members of the Supervisory Board of the company shall be liable within the meaning of the Act. As members of the
the Supervisory Board cannot be elected directors, representatives, officials of the
the company, then the person that with someone who cannot be elected, are in
links marital or příbuzni and sešvakřeni in the direct line of the neb in
filial to the second degree of kinship.
Former members of the Supervisory Board may be elected again after the grant
discharge. Membership in the Supervisory Board terminates itself, if
any circumstance, negative choice.
The Supervisory Board shall elect a Chairman and a Vice-Chairman. The Chairman or
Vice Chairman, if the Chairman of the meeting shall be convened by the busy
necessary but at least once every quarter. He died a member of the Supervisory Board,
If the NEB was revoked, or disembark to chooses the nearest general meeting
a new Member for the remainder of the period, which fell away.
The General Assembly has the right at any time to odvolati a member of the Supervisory Board by the majority
three quarters of the votes of the shareholders.
The Supervisory Board is required to dozírati in the management of shops managers and
the Executive Committee in all disciplines of management with the diligence of the trader and the
the purpose of the procedure to assure the company's Affairs. Namely
the Supervisory Board is authorised, with regard to the obligation to:
and překládati from the managers) at any time report and inspection of the books and
securities of the company, the social status of the Treasury bond prozkoumati
(b)) prozkoumati financial statements, the annual report with the proposals for the distribution of
profit and administer a report to the general meeting of shareholders prior to the usnášením;
(c) accounts and the rules of procedure) performance of its duties and schváliti rules
of procedure for the Executive, the Executive Committee and the establishment (collection point);
(d)) zbaviti elected Executive, an agent of the company and officials there
the Office, however, and what should be kept and further shops;
(e)) the resolution of the Manager or managers, which it considers harmful to the company,
under the decision of the general meeting, which must be immediately
convened. Also the acts of internal administration, against which the Supervisory Board
She said, not the managers realized up to the decision of the general meeting;
f) svolati general meeting immediately, if someone from the elected directors was
deprived of their Office, or if it appears to be necessary in the interest of the company,
or, if the implementation of the resolution stopped managing directors;
g) decides whether to be appointed prokuristé.
Members of the supervisory board belongs to refund travel expenses and salaries of full-time finished
According to the resolution of the general meeting.
The general meeting.
The General Assembly consists of all members, who will be represented by either
your statutory or legal representation, either by special agents,
a general meeting of zvolávají agents, according to the statutes, or
There are also other persons act entitled.
The annual general meeting must be convened immediately after the accounts of the accounting officer,
until 1 April. June of each year. Extraordinary general meeting is convened in
cases, necessary and, in the cases provided for by law, t. j. If
that half of the share capital is lost, or asking for it
partners affected by deposits make up the 1/10 of the share capital, uvedouce purpose
of the General Assembly.
The general meeting shall be convened by the rekomandovaným letter, which must also show
negotiations to be listed. If the change on the agenda of the social contract
(articles of Association), the content at the same time be informed of the planned amendments. The invitation must
be at least 14 days before the general meeting, delivered to the post office.
Directors appointed by the Government have the right to be present at the General
hromadám and might at any time ujmouti words.
The General Assembly takes place at the registered office of the company and is able to usnášeti,
If it is represented by more than one quarter of the share capital. If this is
However, a change of contract social, increase or decrease of equity
capital, or the amendment of an undertaking is required to force a resolution to the
the general meeting were represented by at least two thirds of the share capital.
The exercise of voting rights by an agent is, it is allowed.
However, this need is written, in the exercise of this right-sounding full
power. Legal and statutory representatives of legal persons must be
Once admitted to the exercise of voting rights and do not need to do this, the power of attorney.
The agent can only zastupovati the sole partner.
The resolution of the shareholders in general meeting are reserved outside of the objects,
referred to in § for 35 of the companies act with r. o., these things:
1. zkoumati and schváliti of the financial statements, the breakdown of net usnášeti
the profit, on the discharge to the Manager, the Board of Trustees and liquidators;
2. exercise claims against the companies that belong
Manager, their representatives or against Supervisory Board, as well as zříditi
shortcut to litigation, if the company cannot be represented or
managers or supervisory board;
3. voliti and odvolati of the Manager, the Supervisory Board and liquidators;
4. určovati compensation of neb rewards for the Supervisory Board and the Managing Director;
5. usnášeti is about changing the Treaty social and an increase or decrease
6. usnášeti is about the cancellation and liquidation of the company.
The companions of the usnášejí at the general meeting, unless the law neb social
contract nothing neustanovují, by a simple majority of the votes cast.
Every £ 10,000 equity gives the 1 vote.
Resolution on the subjects referred to in section 16, below. 5. and 6., and on appeal
the members of the Supervisory Board may stand only a three-fourths majority
of those present.
If someone be absolved by a resolution of the general meeting of the undertaking, or if the
someone to be provided to the benefit of, the person concerned does not have the right to vote
nor on behalf of its own nor foreign. The same applies to absolute being,
Companion closed legal proceedings or, if between him and the company
be launched or settled the dispute.
The General Assembly controls the Chairman or Vice-Chairman of Directors elected (section
6), or the age of the oldest present Managing Director.
The vote by word of mouth and elects the tickets.
Equity capital of the company amounts to €, from which all refer to these
One quarter of that capital is repaid fully in cash, more
Pro-rata payments Appoints Managing Directors.
Equity capital may have enhanced or merely by changing the Treaty snížiti
social. Increase share capital, existing shareholders have in the
the time limit laid down by the General Assembly the right to increased capital převzíti and thereby
its stem deposits rather have enhanced.
If one partner fails to do this within the time limit laid down by the law
Assembly passes his right to the other shareholders in proportion to their
Each tribal deposit must be dividable 10,000 without a remainder.
Racing společníkův the amount of the share of equity contribution by
The transfer of shares or parts of them Racing requires the approval of the company.
It grants approval or deny boarding to managers, nejsouce bound to giving
reasons. Companion, whom the agents denied consent to the transfer of shares,
can either immediately to use the rights of section 77 of the companies act with r. o., or
odvolati previously to the general meeting, and denied if this also
consent, to use only the paths in the above-cited section indicated.
Transfer of shares requires a notarial act racing. When the distribution of the shares
each part must be dividable 10,000 without a remainder.
Change of contract social (articles of Association).
Changing the social contract must stand in the form of a notarial record.
Reduction of equity capital assumed to change the contract and which are done: they can only
According to the provisions of articles 54 to 58 of the law on private limited companies obmezeným.
Účení administration of the company.
Administrative year begins with the day 1. January and ends on 31 December. December. The first
administrative year begins with the entry of the company in the register of the commercial and ending with the
on 31 December 2007. December of the following year.
When the balance sheet is šetřiti the provisions of article 23 of the law on
obmezeným limited liability companies. Of the net profit, which looks after
depreciation corresponding to the nature of the design of the device, shall be 5% of the Fund
reservnímu, if this Fund is less than the amount set out in section 29.
The remaining net profit shall be distributed to the shareholders after the general meeting
in the ratio of paid-up ordinary deposits with the obmezením that the tribal
the proportion shall not připadnouti more than the average interest paid by
for the past year from bonds to third persons, increased energy-saving of
the interest premium at the top area. Left over from this because of something else,
delegates, according to the resolution of the general meeting, either to a new account, or orders
one of the funds.
The company's funds.
Of the net profit is form the reserve fund. The general meeting may
usnésti also on the establishment of other funds, especially the Fund to pay for the loss
loss of some kind, or a Fund for promoting the care home.
The reserve fund is used to cover the possible losses; is it shromažďovati
up to 10% of the initial share capital. Once it reaches this amount,
may přestati for more allocation of net profit. If the Fund losses
reduced must be replenished until the approach outlined above.
Directors may, subject to the consent of the Supervisory Board of zříditi collection point outside the registered office of the
Their mission is:
1. into the request for the provision of leases and loans, to deprive them
pending, podávati information about úvěruhodnosti applicants and vykonávati
supervision of debtors;
2. into the saving deposits. For collection point, which may be
set up only to a member of the company, issued by the special rules of procedure.
Dissolution of the company.
On the dissolution of the company by a majority by the General Assembly. If the cancellation occurs,
must be disposed outside the cases referred to in sections 95 and 96 of the Act
obmezeným on private limited companies.
The general meeting, which shall take a decision on the withdrawal, at the same time still has three
the liquidators. These have zastupovati company and lead the race for
liquidation and the company labeled, marked by destruction, together
came under unprecedented § 7 of the social contract. Liquidators may not
be members of the society. The General Assembly has the right at any time to the liquidators
odvolati. For disposal shall remain in force, the provisions of the General
meeting and the Supervisory Board. For the distribution of the assets of the canceled companies pay
provisions of the law on private limited companies obmezeným.