Ekolamp - Annual report

Annual Report 2014

1. Description and Principal Activities of the Company

General Data:

Company’s Name: EKOLAMP s.r.o
Legal Form: Limited Liability Company
Registered Seat: Prague 2, náměstí I. P. Pavlova 1789/5, Postcode: 120 00
Identification Number: 272 48 801
Establishment date: 30 May 2005
Balance sheet date: 31 December 2014
Current accounting period: 1 January 2014 – 31 December 2014
Previous accounting period: 1 January 2013 – 31 December 2013
Date as of the Financial Statements are prepared: 15 April 2015

Main Activity:

  • Certification holder for ensuring compliance with the regulations of electro-waste obligations of producers in accordance with sec. 37f et seq. of Act No. 185/2001 Sb. as amended, identification number of the collective system: KH002/05-ECZ
  • Production, trade and services not stated in supplements 1 – 3 of the Trade Licencing Act (non-profit organisation – Article 2 et seq. of the association statutes)

The company was established in order to collect, recycle and dispose of luminaires and lamps through collective system in accordance with the Act on Waste. Based on decision of the Ministry of Environment of the Czech Republic (decision reference number: 5139/ENV/720/05 of 13 December 2005), the company was registered as an operator of a collective system in the List of Electrical Equipment Producers administered by the Ministry of Environment of the Czech Republic based on regulations of sec. 37h (1) (c) the Act on Waste No. 185/2001 Sb., based on sec. 37l (1), sec. 37m (1) and sec. 37n and sec. 37o of the same Act. The company fulfils obligations relating to waste treatment for the producers of electronic equipment as per sec. 37g (e) of the Act on Waste.

Individuals and Legal Entities with Dominant and Significant Influence:

Partner, Shareholder

% share

Share amount
(in TCZK)

GE Hungary Kft.
Budapest, Váci út 77, 1044, Hungary
Registration number: 0109719347

30 %

60

OSRAM Česká republika s.r.o.
Bruntál 1, Zahradní 1442/46, postcode 792 01
Registration number: 258 63 321

30 %

60

Philips Česká republika s.r.o.
Prague 8, Rohanské nábřeží 678/23,
Karlín, 186 00
Registration number: 639 85 306

30 %

60

OSRAM GmbH
Munich, Marcel-Breuer-Straβe 6, 80807, Germany
Registration number: HRB 201526

3,3335 %

7

Philips Lighting Holding B.V.
Eindhoven, High Tech Campus 45, 5656AE, Kingdom of the Netherlands, Registration number: 17054234

3,3335 %

7

GE Hungary Kft.
Budapest, Váci út 77, 1044, Hungary
Registration number: 0109719347

3,333 %

6

Total

100 %

200


Changes and Supplements in the Commercial Register in the Accounting Period:

On 3 April 2014 the main business activity: “Production, trade and services not stated in supplements 1 – 3 of the Trade Licencing Act” was adjusted in the Commercial Register to “Production, trade and services not stated in supplements 1 – 3 of the Trade Licencing Act (non-profit organisation – Article 2 et seq. of the association statutes). The new main business activity “Certification holder for ensuring compliance with the regulations of electro-waste obligations of producers in accordance with Article 37f et seq. of Act No. 185/2001 Sb. as amended, identification number of collective system: KH002/05-ECZ” was registered in the Commercial Register as at 3 April 2014.

On 3 April 2014, the types of shares and information on ordinary shares of partners were added in the Commercial Register:
Share type: Basic, rights and obligations connected with the share are determined in the association statutes of EKOLAMP and are registered in the Commercial register.
Ordinary share: not issued.

On 3 April 2014, the freed business share of NARVA B.E.L./ČR s.r.o. was deleted from the Commercial Register. NARVA B.E.L./ČR s.r.o. was deleted as a partner from the Commercial Register on 1 October 2013. The following partners were registered in the Commercial Register:

  • OSRAM GmbH, with registered seat Munich, Marcel-Breuer-Straβe 6, 80807, Germany, identification number: HRB 201526, share amount: CZK 6 667, business share: 3,3335 %, paid: 100 %,
  • Philips Lighting Holding B.V., with registered seat Eindhoven, High Tech Campus 45, 5656AE, the Netherlands, identification number: 17054234, share amount: CZK 6 667, business share: 3,3335 %, paid: 100 %,
  • GE Hungary Kft., with registered seat: Budapešť, Váci út 77, 1044, Hungary, identification number: 0109719347, share amount: CZK 6 666, business share: 3,333 %, paid: 100 %.

On 3 April 2014 the following information was registered in the Commercial register:

  • Number of members of the governing board: 2
  • Number of members of the supervisory board: 3

The company have submitted to the law as a whole by applying Article 777(5) of the Act n. 90/2012 Sb. on trading companies and co-operatives.

On 9 September 2014 there was a change in the registered seat of the partner Philips Česká republika s.r.o., identification number 639 85 306. Previous seat: Prague 5, Šafránkova 1238/1 was changed and the new seat is: Rohanské nábřeží 678/23, Karlín, 186 Prague 8.

Names and Surnames of the Supervisory and Governing Board Members as at the Balance Sheet Date:

Executive Officers

Supervisory Board

Ing. ALEXANDR HANOUSEK,
date of birth 30 August 1977

MARTINUS DE JAGER,
date of birth 31 December 1955

Ing. OLIVER ČELKO,
date of birth 12 September 1954

ROBERT KUNICKÝ,
date of birth 14 January 1976

 

ANDREAS FRANZ ADAM,
date of birth 4 June 1966

Organisational Structure of the Company:

Centres, business premises, subdivisions including brief location, activity description, connection between subdivisions:

Structure of the Company

detail