AB GROUP SPÓŁKA AKCYJNA
UL. WIERTNICZA 165, 02-952 WARSZAWA
TAX ID7010344880
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AB GROUP SPÓŁKA AKCYJNA
TAX ID7010344880
KRS0000422656
Share capital100,000.00 zł
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address

UL. WIERTNICZA 165, 02-952 WARSZAWA

Register Data

Full name

AB GROUP SPÓŁKA AKCYJNA

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Legal address

UL. WIERTNICZA 165, 02-952 WARSZAWA

NIP

7010344880
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REGON

146159470
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KRS

0000422656
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Legal form

joint stock company

Register Address

UL. WIERTNICZA 165, 02-952 WARSZAWA

Pkd codes

41.10.Z - Construction work related to the construction of residential and non-residential buildings

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

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

64.19.Z - Other monetary intermediation

64.91.Z - Financial leasing

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

66.21.Z - Risk assessment and loss estimation activities

66.22.Z - Insurance agent and broker activities

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

68.10.Z - Real estate activities on own account and development of building projects

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

70.22.Z - Head office activities and management consultancy

73.11.Z - Advertising agency activities

77.11.Z - Rental and leasing of passenger cars and light motor vehicles

77.33.Z - Rental and leasing of office machinery and equipment, including computers

82.19.Z - Office administrative support activities and other business support services

82.91.Z - Activities of collection agencies and credit bureaus

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

Company authorities

representation authorityZARZĄD
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO JEDYNY CZŁONEK ZARZĄDU, W PRZYPADKU, GDY ZARZĄD BĘDZIE WIELOOSOBOWY WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE ALBO JEDNEGO CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
ZARZĄD
Anna Kinga Boćko
Prezes Zarządu, 43 years old
supervisors
Anna Zachariades
Bożena Maria Boćko
70 years old
Mieczysław Marian Boćko
73 years old

Financial statements

01-01-2017 - 31-12-2017
Resolution or decision approving the annual financial statements
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01-01-2017 - 31-12-2017
Resolution on profit distribution or loss coverage
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01-01-2017 - 31-12-2017
Activity report
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