DIGITAL NETWORK SPÓŁKA AKCYJNA
UL. FABRYCZNA 5A, 00-446 WARSZAWA
TAX ID9512085470
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DIGITAL NETWORK SPÓŁKA AKCYJNA
TAX ID9512085470
KRS0000235128
Share capital4,238,962.00 zł
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address

UL. FABRYCZNA 5A, 00-446 WARSZAWA

Website

www.digitalnetwork.pl
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Register Data

Full name

DIGITAL NETWORK SPÓŁKA AKCYJNA

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Legal address

UL. FABRYCZNA 5A, 00-446 WARSZAWA

NIP

9512085470
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REGON

015547050
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KRS

0000235128
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Legal form

joint stock company

Register Address

UL. FABRYCZNA 5A, 00-446 WARSZAWA

Date of registration in KRS

2005-06-02

Date of commencement of economic activity

2005-06-02

Act signature

RDF/737140/25/458

Website

WWW.DIGITALNETWORK.PL

Pkd codes

70.10.Z - Head office activities

62.01.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

70.2 - Business and management consultancy activities

70.22.Z - Head office activities and management consultancy

73.12.A - Advertising through mass media

73.12.C - Advertising through mass media

73.12.D - Advertising through mass media

82.99.Z - Other business support activities, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPOWAŻNIONY JEST JEDEN CZŁONEK ZARZĄDU. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Aneta Katarzyna Parafiniuk
Member Of The Board, 49 years old
Agnieszka Godlewska
Chairman Of The Board, 52 years old
proxies
Dagmara Agnieszka Wdowczyk
prokura total - done only with the member of the board, 47 years old
Anna Stypułkowska
prokura total - done only with the member of the board, 44 years old
BOARD OF DIRECTORS
Cezary Andrzej Kubacki
53 years old
Wojciech Kliniewski
54 years old
Rafał Dariusz Kunysz
51 years old
Grzegorz Esz
52 years old
Jerzy Adam Popławski
51 years old

Financial statements

01-01-2024 - 31-12-2024
A resolution or a decision approving the consolidated annual financial statements
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01-01-2024 - 31-12-2024
Consolidated annual financial statements
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01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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