RENTERA, a.s.

The company RENTERA, a.s., ID no.: 27445992, is the managing person (i.e. dominant entity) as the head of the concern, which includes the following managed (i.e. dependent) persons:
- Bellevue Hotel Services, s.r.o., ID no.: 09308644;
- Bellevue Suites s.r.o.; ID no.: 07553030;
- JILEMNICE HOTEL, s.r.o., ID no.: 28993683;
- R & R Investment Group, a.s., ID no.: 25322168;
- Villa Český Krumlov s.r.o., ID no.: 04995805;
- WESTREAL Invest, s.r.o., ID no.: 27884163.

The RENTERA, a.s. company was established April 11, 2006 as a corporation and its main objective is to invest capital into creditworthy companies and projects with an increasing potential. Our main aim is to join capital strong investors in order to become a strong key player on the market.

Activities of the RENTERA, a.s. are based on values such as professionalism, responsibility and creditability. At present our activities are aimed at the sole geographical market – the Czech Republic. The main activity is purchasing and administration of income assets such as lucrative real estates with permanent rental relations and implanted business subjects from various areas primarily from the tourist industry and hotel trade. We are interested in assets in which their use and future profit are stipulated. Moreover The RENTERA, a.s. invests in the trade with creditworthy claims and other interesting investment opportunities.

As key objectives we consider the emphasis on duality in any phase of the investment process, adequate trust stability and achievements of a desired income.

Statutes of the Excetive Board

Board of Directors

The Board of Directors controls company activities and acts on behalf of the company, elects and withdraws the chairman who is in charge of controlling the Board of Directors.
The Board of Directors consists of two elected members for the period of five years. Members of the Board of Directors are elected and withdrawn by the Supervisory Board.

• · Bc. Milan Růžička – Chairman of the Board
• · Mgr. Monika Zuščáková – Member of the Board

Supervisory Board

The Supervisory Board nominates and withdraws the Board of Directors and its members, supervises activities of the Board and business activities of the company, audits economy, audits final accounts, divides the income included and approves most important decisions of the Board.

The Supervisory Board has two members elected for 5 years by the annual general meeting.

Supervisory Board

• · Bc. Jan Čížek – Member of the Supervisory Board
• · Mgr. Alena Haplová – Member of the Supervisory Board