17. 04. 2008
Dear Sir/Madam,
we would like to inform you that BMT a.s., Co. Reg. No. 463 46 996, Tax Reg. No. CZ46346996, based in Brno, Cejl 50, district of Brno-město, postcode 656 60, incorporated in the Register of Companies kept by the Regional Court in Brno, Section B, Entry 757, on the basis of the decision of the sole shareholder on 28 March 2008, changed its legal form from a joint-stock company to a limited liability company on 10 April 2008. Simultaneously with the change, the registered capital of the company was increased from CZK 166.9 Mill. to CZK 180 Mill.
With the change of the legal form, the original company was not dissolved, and its registered capital was not transferred to its legal successor, only its internal relations and legal status of partners were changed. Therefore all legal relations and concluded contracts remain valid and their amendment is not required.
In conjunction with the change of the legal form, however, our company changes its name – the trade firm, and the new name of our company is BMT Medical Technology s.r.o. The company is incorporated in the Register of Companies of the Regional Court in Brno, Section C, Entry 58436. The only executive is Mr Ing. Milan Krajcar, the chairman of the Board of Directors of BMT a.s. so far.
With the executed act, the successful phase of the development and incorporation of the joint-stock company BMT a.s. in the structure of MMM Group was completed. The legal form of the company is now in accordance with all other companies in the MMM Group and will enable flexible management and strengthening of our business activities both at home and abroad.
Please use the new data of our company for business contacts with us.
Thanks for your understanding and we look forward to further cooperation with you.
Ing. Milan Krajcar,
Company Executive