Ekolamp - Annual report

Annual Report 2015

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 2015
Current accounting period: 1 January 2015 – 31 December 2015
Previous accounting period: 1 January 2014 – 31 December 2014
Date as of the Financial Statements are prepared: 11 March 2016

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

33,333 %

66

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

Total

100 %

200


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

On 31 May 2015 Ing. Alexandr Hanousek, date of birth 30 August 1977, address: Praha 10, Michelangelova 3344/11, Postal Code 100 00, was deleted from the Commercial Register as the Executive Officer. Date of appointment: 8 August 2008 and date of termination of office: 31 May 2015.

On 1 June 2015 Ing. Tomáš Rychetský, date of birth 12 February 1977, address Nový Bor, Svojsíkova 752, Postal Code 473 01, was registered in the Commercial Register as the new Executive Officer. Date of appointment: 1 June 2015.

On 29 May 2015 Mr. Róbert Kunický, date of birth 14 January 1976, address Bratislava, Púpavová 691/25, Postal Code 84104, Slovak Republic, was resigned from the office of the member of the Supervisory Board. Date of membership: 1 June 2010 and date of termination of membership: 12 March 2015.

On 29 May 2015 Mr. Roland Kis, date of birth 27 August 1985, address Simontornya, Hungary, Mátyás utca 2-3, A lph. 1 em 1 a, 7081, residence: 1043 Budapest, Aradi utca 19, Hungary, became the new member of the Supervisory Board. Date of membership: 24 March 2015.


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

Executive Officers

Supervisory Board

Ing. TOMÁŠ RYCHETSKÝ,
date of birth 12 February 1977

MARTINUS DE JAGER,
date of birth 31 December 1955

Ing. OLIVER ČELKO,
date of birth 12 September 1954

ROLAND KIS,
date of birth 27 August 1985

 

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