Name and headquarters of the company
The founder of the Limited Liability Company “PARKING SERVIS ZABLJAK” is the Municipality of Žabljak.
The abbreviated name of the Company is: d.o.o. “PARKING SERVICE ZABLAK”.
The headquarters of the Company is in Žabljak, Ul. Dušana Baranina bb.
Company activity
The main activity of the Company is performing the following tasks:
52.21 – land transport activities, namely:
- monitoring activities related to the use (billing and maintenance) of parking lots or garages, bicycle parking lots, etc.
- management of public parking lots and garages,
- collection of compensations and fees related to the use of parking spaces in public parking lots and garages,
- undertaking measures and activities on the maintenance of existing parking spaces and public garages as well as on the construction of new contents of parking spaces and public garages.
The company can, in addition to its basic activities, perform activities that do not have the character of activities of public interest, namely:
- 45.20 – Maintenance and repair of motor vehicles,
- 96.09 – Other personal service activities, not elsewhere specified.
Financing of the Company
The Society is financed from the budget of the municipality of Žabljak, the Society’s own income, donations and other sources in accordance with the law.
Funds for carrying out activities that do not have the character of activities of public interest are provided from the Company’s own income.
Founder of the Society
Company founder:
- gives consent to the Statute,
- decides on status changes of companies (change of form, restructuring, voluntary liquidation, etc.),
- approves the annual plan and financial plan of the Company,
- approves the report on the Company’s operations,
appoints and dismisses members of the Board of Directors, - approves the election of the Company’s executive director,
- approves the price list of services determined by the Board of Directors,
- makes a decision on the distribution of profit and the method of covering the loss and performs i
other tasks determined by the Company’s Statute
Bodies of the Society
The bodies of the Society are: Board of Directors and Executive Director.
The procedure of public announcement and election of the Executive Director on behalf of the Founder is carried out by the Board of Directors.
Board of Directors
The board of directors consists of a president and two members.
The Board of Directors makes valid decisions if the majority of Board members are present at the session, and decisions are made by the majority of the total number of members.
Members of the Board of Directors are appointed for a period of 4 (four) years with the possibility of re-appointment by the Founder
The Board of Directors adopts the Rules of Procedure, which more closely regulate the procedure for scheduling sessions and the way of working and making decisions, in accordance with the law and the founding act.
Board of Directors:
- manages the Company directly;
- passes the Statute of the Company, with the consent of the founder;
- determines the Company’s business policy and passes acts for its execution;
- adopts the annual work plan, financial plan and report on the Company’s operations;
- adopts the report on the implementation of the annual work plan and financial plan of the Company;
- approves the annual financial statement of the Company;
- proposes to the founder a change in the founding capital;
- proposes a decision on the distribution of profits and the method of covering losses;
- elects and dismisses the executive director with the consent of the founder;
- determines the amount of compensation for the provision of services, with the consent of the founder;
- passes a general act on the internal organization and systematization of workplaces;
- decides on credit indebtedness with the consent of the founder;
- appoints an independent auditor and
- performs other tasks in accordance with the law and the Company’s Statute.
Executive Director
The executive director is the management body of the Company.
The Executive Director is elected by the Board of Directors with the consent of the founder, based on a public competition. The mandate of the executive director lasts 4 (four) years with the possibility of re-appointment.
The executive director is responsible for the legality, economy and efficiency of the Company’s work.
Executive Director:
- represents and represents the Company;
- organizes and manages the business of the Company;
- implements the established business policy and executes the decisions of the Board of Directors;
- proposes programs and plans in the areas for which the Society was founded;
- prepares the proposal of the annual work plan, financial plan and annual financial statement Societies;
- submits a report on the implementation of the annual work plan and financial plan of the Company;
- concludes contracts on behalf of the Company in accordance with the decision and the Company Statute;
- decides on the rights, obligations and responsibilities of employees in accordance with the law;
- proposes an act on internal organization and systematization;
- performs other tasks in accordance with the law, the Statute and this decision.
