ALUMETAL POLAND
Przemysłowa 8, 67-100 Nowa Sól
TAX ID5492338255
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ALUMETAL POLAND
TAX ID5492338255
KRS0000303315
Share capital164,981,300.00 zł
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address

Przemysłowa 8, 67-100 Nowa Sól

Register Data

Full name

ALUMETAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PRZEMYSŁOWA 8, 67-100 NOWA SÓL

NIP

5492338255
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REGON

120648136
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KRS

0000303315
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Legal form

limited liability company

ALEO.com Registration Date

2013-12-10

Register Address

UL. PRZEMYSŁOWA 8, 67-100 NOWA SÓL

Date of registration in KRS

2008-04-09

Date of commencement of economic activity

2008-04-09

Act signature

ZG.VIII NS-REJ.KRS/11200/24/294/ADE

Pkd codes

24.42.B - Production of aluminum products and aluminum alloys

24.53.Z - Casting of light metals

38.11.Z - Collection of non-hazardous waste

38.21.Z - Material recovery

38.22.Z - Energy recovery

38.32.Z - Waste disposal in landfills

46.72.Z - Wholesale trade of parts and accessories for motor vehicles

46.77.Z - Wholesale trade

68.20.Z - Rental and management of own or leased real estate

77.39.Z - Rental and leasing of other machinery, equipment, and tangible assets, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Przemysław Paweł Grzybek
Member Of The Board, 51 years old
Agnieszka Drzyżdżyk
Chairman Of The Board, 46 years old
Sławomir Adam Skrobol
Member Of The Board, 49 years old
shareholders

100% 3299626 udziałów o łącznej wysokości 164.981.300,00 złotych

proxies
Jan Paweł Ożóg
prokura total with member of the management board, 45 years old
Krzysztof Furtak
prokura total with member of the management board, 48 years old
Mariusz Wiatr
prokura total with member of the management board, 50 years old
Andrzej Stanisław Słupski
prokura total with member of the management board, 53 years old
Mirosław Jurczak
prokura total with member of the management board, 50 years old
Tomasz Kliś
prokura total with member of the management board, 52 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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