{"id":20,"date":"2021-12-01T22:50:31","date_gmt":"2021-12-01T21:50:31","guid":{"rendered":"https:\/\/www.rubes.cz\/kluk\/?page_id=20"},"modified":"2021-12-01T22:50:31","modified_gmt":"2021-12-01T21:50:31","slug":"pro-spolecniky","status":"publish","type":"page","link":"https:\/\/www.rubes.cz\/kluk\/pro-spolecniky\/","title":{"rendered":"Pro spole\u010dn\u00edky"},"content":{"rendered":"<header class=\"entry-header\"><\/header>\n<div class=\"entry-content\">\n<p><strong>informace pro spole\u010dn\u00edky<\/strong><\/p>\n<p>* * * * *<\/p>\n<p>POZV\u00c1NKA<br \/>\nna valnou hromadu<\/p>\n<p>Jednatel spole\u010dnosti KLUK Du\u0161n\u00edky s.r.o. v souladu se spole\u010denskou smlouvou svol\u00e1v\u00e1 \u0159\u00e1dnou valnou hromadu, kter\u00e1 se kon\u00e1 dne\u00a0<strong>29. 1. 2016 v 15:00 hodin<\/strong>\u00a0v s\u00eddle KLUK\u00a0Du\u0161n\u00edky \u010d.p. 127.<\/p>\n<p>Program valn\u00e9 hromady:<br \/>\n1. Zah\u00e1jen\u00ed a zji\u0161t\u011bn\u00ed usn\u00e1\u0161en\u00edschopnosti sch\u016fze.<br \/>\n2. N\u00e1vrh zapisovatele.<br \/>\n3. Projedn\u00e1n\u00ed n\u00e1vrhu smlouvy o v\u00fdkonu funkce jednatel\u016f.<br \/>\n4. Hlasov\u00e1n\u00ed o n\u00e1vrhu pana Fr.Rube\u0161e na odvol\u00e1n\u00ed jednatele ing. Rube\u0161e\u00a0Luk\u00e1\u0161e.<br \/>\n5. Informace o neodkladn\u00fdch \u00fakolech v souvislosti s evidenc\u00ed, da\u0148ov\u00fdmi povinnostmi a zm\u011bnou pachtovan\u00fdch smluv \u2013 digitalizace pozemk\u016f.<br \/>\n6. Z\u00e1v\u011br<\/p>\n<p>N\u00e1vrh usnesen\u00ed:<br \/>\n1. Sou\u010det platn\u00fdch hlas\u016f p\u0159\u00edtomn\u00fdch na valn\u00e9 hromad\u011b \u010din\u00ed \u2026 z 630.<br \/>\n2. Zapisovatelem ur\u010den pan Rube\u0161 Lubom\u00edr.<br \/>\n3. Schv\u00e1len\u00ed smlouvy o v\u00fdkonu funkce pro jednotliv\u00e9 jednatele.<br \/>\n4. V p\u0159\u00edpad\u011b odvol\u00e1n\u00ed jednatele, n\u00e1vrh na nov\u00e9ho jednatele s volbou do jednoho m\u011bs\u00edce.<br \/>\n5. jednatel Ing. Hautke Anton\u00edn sezn\u00e1mil s valnou hromadou s dopisem a upozorn\u011bn\u00ed ke zm\u011bn\u00e1m v pod\u00e1v\u00e1n\u00ed p\u0159izn\u00e1n\u00ed k dani z nemovit\u00fdch v\u011bc\u00ed.<\/p>\n<p>S podklady k jednotliv\u00fdm z\u00e1le\u017eitostem programu se m\u016f\u017eete sezn\u00e1mit v s\u00eddle spole\u010dnosti v pracovn\u00ed dny od 8:00 do 15:00 hodin.<\/p>\n<p>Du\u0161n\u00edky, dne 14. 1. 2016<br \/>\nlng. Anton\u00edn Hautke,\u00a0jednatel spole\u010dnosti<\/p>\n<p>* * * * *<\/p>\n<p>Dru\u017estvo zm\u011bnilo svoji pr\u00e1vn\u00ed formu s \u00fa\u010dinnost\u00ed ode dne\u00a0<strong>1.1.2016<\/strong>\u00a0na spole\u010dnost<br \/>\ns ru\u010den\u00edm omezen\u00fdm rozhodnut\u00edm \u010dlensk\u00e9 sch\u016fze konan\u00e9 dne 15.10.2015,<br \/>\nkter\u00e1 schv\u00e1lila projekt p\u0159em\u011bny.<\/p>\n<p>* * * * *<\/p>\n<p>POZV\u00c1NKA<br \/>\nna \u010dlenskou sch\u016fzi<\/p>\n<p>P\u0159edseda dru\u017estva v souladu se stanovami dru\u017estva svol\u00e1v\u00e1 \u0159\u00e1dnou\u00a0\u010dlenskou sch\u016fzi dru\u017estva, kter\u00e1 se kon\u00e1 dne\u00a0<strong>15. 10. 2015 v 17:00 hodin<\/strong>\u00a0v s\u00eddle Dru\u017estva Du\u0161n\u00edky \u010d.p. 127<\/p>\n<p>Program:<br \/>\n1. Zah\u00e1jen\u00ed a zji\u0161t\u011bn\u00ed usn\u00e1\u0161en\u00edschopnosti sch\u016fze<br \/>\n(<em>Nutn\u00e9 vz\u00edt sebou ob\u010dansk\u00fd pr\u016fkaz pro ov\u011b\u0159en\u00ed not\u00e1\u0159em!<\/em>)<br \/>\n2. Volba org\u00e1n\u016f \u010dlensk\u00e9 sch\u016fze<br \/>\n3.\u00a0Schv\u00e1len\u00ed\u00a0mimo\u0159\u00e1dn\u00e9 \u00fa\u010detn\u00ed z\u00e1v\u011brky k 31. 7. 2015,\u00a0ocen\u011bn\u00ed spole\u010dnosti a projektu p\u0159em\u011bny.<br \/>\n4. Schv\u00e1len\u00ed zm\u011bny formy spole\u010dnosti z\u00a0dru\u017estva na spole\u010dnost s\u00a0ru\u010den\u00edm omezen\u00fdm (<a title=\"Informace pouze pro \u010dleny\" href=\"http:\/\/www.rubes.cz\/kluk\/informace-pouze-pro-cleny\/\" target=\"_blank\" rel=\"noopener\">n\u00e1vrh spole\u010densk\u00e9 smlouvy<\/a>\u00a0je p\u0159ilo\u017een k\u00a0pozv\u00e1nce).<br \/>\n5. Z\u00e1v\u011br<\/p>\n<p>Va\u0161e \u00fa\u010dast na \u010dlensk\u00e9 sch\u016fzi je pot\u0159ebn\u00e1 proto, aby sch\u016fze byla usn\u00e1\u0161en\u00edschopn\u00e1.<br \/>\nV p\u0159\u00edpad\u011b, \u017ee se \u010dlensk\u00e9 sch\u016fze nem\u016f\u017eete z\u00fa\u010dastnit, m\u016f\u017eete se nechat na jej\u00edm jedn\u00e1n\u00ed zastoupit V\u00e1mi zvolen\u00fdm z\u00e1stupcem na z\u00e1klad\u011b podepsan\u00e9 a ov\u011b\u0159en\u00e9 pln\u00e9 moci.<\/p>\n<p>Pozv\u00e1nka je tak\u00e9 uve\u0159ejn\u011bna na internetov\u00fdch str\u00e1nk\u00e1ch dru\u017estva\u00a0<a title=\"Pro spole\u010dn\u00edky\" href=\"http:\/\/www.rubes.cz\/kluk\/pro-spolecniky\/\">www.rubes.cz\/kluk<\/a>\u00a0a sou\u010dasn\u011b na informa\u010dn\u00ed desce dru\u017estva v jeho s\u00eddle.<br \/>\nS podklady k jednotliv\u00fdm z\u00e1le\u017eitostem programu \u010dlensk\u00e9 sch\u016fze se m\u016f\u017eete sezn\u00e1mit v s\u00eddle dru\u017estva v dob\u011b od 9. 9. 2015, a to v pracovn\u00ed dny od 8:00 do 15:00 hodin.<\/p>\n<p>Du\u0161n\u00edky, dne 8. 9. 2015<br \/>\nlng. Anton\u00edn Hautke, p\u0159edseda dru\u017estva<\/p>\n<p>* * * * *<\/p>\n<p>POZV\u00c1NKA<br \/>\nna \u010dlenskou sch\u016fzi<\/p>\n<p>P\u0159edseda dru\u017estva v souladu se stanovami dru\u017estva svol\u00e1v\u00e1 \u0159\u00e1dnou\u00a0\u010dlenskou sch\u016fzi dru\u017estva, kter\u00e1 se kon\u00e1 dne\u00a0<strong>23. 4. 2015 v 18:00 hodin<\/strong>\u00a0v s\u00eddle Dru\u017estva Du\u0161n\u00edky \u010d.p. 127<\/p>\n<p>Program:<br \/>\n1. Zah\u00e1jen\u00ed a zji\u0161t\u011bn\u00ed usn\u00e1\u0161en\u00edschopnosti sch\u016fze<br \/>\n2. Volba org\u00e1n\u016f \u010dlensk\u00e9 sch\u016fze<br \/>\n3.\u00a0Schv\u00e1len\u00ed\u00a0<a title=\"Informace pouze pro \u010dleny\" href=\"http:\/\/www.rubes.cz\/kluk\/informace-pouze-pro-cleny\/\">ro\u010dn\u00ed \u00fa\u010detn\u00ed z\u00e1v\u011brky k 31. 12. 2014<\/a>, informace o hospoda\u0159en\u00ed spole\u010dnosti v roce 2014,\u00a0<a title=\"Informace pouze pro \u010dleny\" href=\"http:\/\/www.rubes.cz\/kluk\/informace-pouze-pro-cleny\/\">schv\u00e1len\u00ed n\u00e1vrhu na rozd\u011blen\u00ed zisku<\/a><br \/>\n4. Informace o pl\u00e1nu zm\u011bny formy obchodn\u00ed spole\u010dnosti<br \/>\n5. Volba p\u0159edsedy dru\u017estva<br \/>\n6. Z\u00e1v\u011br<\/p>\n<p>Va\u0161e \u00fa\u010dast na \u010dlensk\u00e9 sch\u016fzi je pot\u0159ebn\u00e1 proto, aby sch\u016fze byla usn\u00e1\u0161en\u00edschopn\u00e1.<br \/>\nV p\u0159\u00edpad\u011b, \u017ee se \u010dlensk\u00e9 sch\u016fze nem\u016f\u017eete z\u00fa\u010dastnit, m\u016f\u017eete se nechat na jej\u00edm jedn\u00e1n\u00ed zastoupit V\u00e1mi zvolen\u00fdm z\u00e1stupcem na z\u00e1klad\u011b vypln\u011bn\u00e9 a podepsan\u00e9 pln\u00e9 moci.<\/p>\n<p>Pozv\u00e1nka je tak\u00e9 uve\u0159ejn\u011bna na internetov\u00fdch str\u00e1nk\u00e1ch dru\u017estva http:\/\/www.rubes.cz\/kluk a sou\u010dasn\u011b na informa\u010dn\u00ed desce dru\u017estva v jeho s\u00eddle.<br \/>\nS podklady k jednotliv\u00fdm z\u00e1le\u017eitostem programu \u010dlensk\u00e9 sch\u016fze se m\u016f\u017eete sezn\u00e1mit v s\u00eddle dru\u017estva v dob\u011b od 6. 4. 2015, a to v pracovn\u00ed dny od 8:00 do 15:00 hodin.<\/p>\n<p>Du\u0161n\u00edky, dne 6. 4. 2015<br \/>\nlng. Anton\u00edn Hautke, p\u0159edseda dru\u017estva<\/p>\n<p>* * * * *<\/p>\n<p>POZV\u00c1NKA<br \/>\nna \u010dlenskou sch\u016fzi<\/p>\n<p>P\u0159edseda dru\u017estva a m\u00edstop\u0159edseda dru\u017estva v souladu se stanovami dru\u017estva a z\u00e1konem \u010d. 90\/2012 Sb., z\u00e1kon o obchodn\u00edch spole\u010dnostech a dru\u017estvech (z\u00e1kon o obchodn\u00edch korporac\u00edch) jako svolavatel\u00e9 svol\u00e1vaj\u00ed \u010dlenskou sch\u016fzi dru\u017estva, kter\u00e1 se kon\u00e1<br \/>\ndne\u00a0<strong>20. 6. 2014<\/strong>\u00a0v 19:30 hodin v s\u00eddle Dru\u017estva Du\u0161n\u00edky \u010d.p. 127<\/p>\n<p>Program:<br \/>\n1. Zah\u00e1jen\u00ed a zji\u0161t\u011bn\u00ed usn\u00e1\u0161en\u00edschopnosti sch\u016fze<br \/>\n2. Volba org\u00e1n\u016f \u010dlensk\u00e9 sch\u016fze<br \/>\n3. Rozhodnut\u00ed o pod\u0159\u00edzen\u00ed se z\u00e1konu \u010d.90\/2012 Sb. o obchodn\u00edch spole\u010dnostech a dru\u017estvech jako celku a zm\u011bna stanov dru\u017estva<br \/>\n4. Schv\u00e1len\u00ed smlouvy o v\u00fdkonu funkce p\u0159edsedy dru\u017estva<br \/>\n5. Z\u00e1v\u011br<\/p>\n<p>Va\u0161e \u00fa\u010dast na \u010dlensk\u00e9 sch\u016fzi je pot\u0159ebn\u00e1 proto, aby sch\u016fze byla usn\u00e1\u0161en\u00edschopn\u00e1.<br \/>\nV p\u0159\u00edpad\u011b, \u017ee se \u010dlensk\u00e9 sch\u016fze nem\u016f\u017eete z\u00fa\u010dastnit, m\u016f\u017eete se nechat na jej\u00edm jedn\u00e1n\u00ed zastoupit V\u00e1mi zvolen\u00fdm z\u00e1stupcem na z\u00e1klad\u011b vypln\u011bn\u00e9 a podepsan\u00e9 pln\u00e9 moci.<\/p>\n<p>Pozv\u00e1nka je tak\u00e9 uve\u0159ejn\u011bna na internetov\u00fdch str\u00e1nk\u00e1ch dru\u017estva http:\/\/www.rubes.cz\/kluk a sou\u010dasn\u011b na informa\u010dn\u00ed desce dru\u017estva v jeho s\u00eddle.<br \/>\nS podklady k jednotliv\u00fdm z\u00e1le\u017eitostem programu \u010dlensk\u00e9 sch\u016fze se m\u016f\u017eete sezn\u00e1mit v s\u00eddle dru\u017estva v dob\u011b od 5. 6.2014, a to v pracovn\u00ed dny od 8:00 do 15:00 hodin.<br \/>\nN\u00e1vrh zm\u011bn stanov je jako\u00a0<a title=\"Informace pouze pro \u010dleny\" href=\"http:\/\/www.rubes.cz\/kluk\/informace-pouze-pro-cleny\/\">p\u0159\u00edloha<\/a>\u00a0zve\u0159ejn\u011bna na internetov\u00fdch str\u00e1nk\u00e1ch dru\u017estva a na informa\u010dn\u00ed desce v s\u00eddle dru\u017estva.<\/p>\n<p>Du\u0161n\u00edky, dne 5. 6. 2014<br \/>\nlng. Anton\u00edn Hautke, p\u0159edseda dru\u017estva<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>informace pro spole\u010dn\u00edky * * * * * POZV\u00c1NKA na valnou hromadu Jednatel spole\u010dnosti KLUK Du\u0161n\u00edky s.r.o. v souladu se spole\u010denskou smlouvou svol\u00e1v\u00e1 \u0159\u00e1dnou valnou hromadu, kter\u00e1 se kon\u00e1 dne\u00a029. 1. 2016 v 15:00 hodin\u00a0v s\u00eddle KLUK\u00a0Du\u0161n\u00edky \u010d.p. 127. Program valn\u00e9 hromady: 1. Zah\u00e1jen\u00ed a zji\u0161t\u011bn\u00ed usn\u00e1\u0161en\u00edschopnosti sch\u016fze. 2. N\u00e1vrh zapisovatele. 3. Projedn\u00e1n\u00ed n\u00e1vrhu smlouvy o v\u00fdkonu funkce jednatel\u016f. 4&#8230;. <a href=\"https:\/\/www.rubes.cz\/kluk\/pro-spolecniky\/\">Read more &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-20","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/pages\/20","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/comments?post=20"}],"version-history":[{"count":1,"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/pages\/20\/revisions"}],"predecessor-version":[{"id":21,"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/pages\/20\/revisions\/21"}],"wp:attachment":[{"href":"https:\/\/www.rubes.cz\/kluk\/wp-json\/wp\/v2\/media?parent=20"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}