AERO GEARBOX INTERNATIONAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. PRZEMYSŁOWA 3, 39-100 ROPCZYCE
TAX ID8181719100
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ALEO.com Companies Vehicles and means of transport Specialist vehicles Other Profile of company AERO GEARBOX INTERNATIONAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
AERO GEARBOX INTERNATIONAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8181719100
KRS0000564253
Share capital10,033,800.00 zł
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UL. PRZEMYSŁOWA 3, 39-100 ROPCZYCE
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Register Data

Full name

AERO GEARBOX INTERNATIONAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PRZEMYSŁOWA 3, 39-100 ROPCZYCE

NIP

8181719100
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REGON

361860421
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KRS

0000564253
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Legal form

limited liability company

Register Address

UL. PRZEMYSŁOWA 3, 39-100 ROPCZYCE

Date of registration in KRS

2015-06-25

Date of commencement of economic activity

2015-06-25

Act signature

RDF/525001/23/210

Pkd codes

30.30.Z - Manufacture of air and spacecraft and related machinery

25.1 - Manufacture of structural metal products

26.51.Z - Manufacture of instruments and appliances for measuring, testing and navigation

27.1 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27.3 - Manufacture of wiring and wiring devices

33.1 - Repair of fabricated metal products, machinery and equipment

33.20.Z - Installation of industrial machinery and equipment and outfit

46.1 - Wholesale on a fee or contract basis

71.12.Z - Engineering activities and related technical consultancy

71.2 - Technical testing and analysis

Company authorities

representation authorityMANAGEMENT
representation type
DO REPREZENTOWANIA SPÓŁKI ORAZ SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJACY ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Lori Reid
Member Of The Board
Fiona Halliday
Member Of The Board
Nicolas David Franck
Chairman Of The Board
Grzegorz Adam Inglot
Member Of The Board, 50 years old
Jan Franciszek Sawicki
Member Of The Board, 63 years old
shareholders
AERO GEARBOX INTERNATIONAL SAS (SPÓŁKA PRAWA FRANCUSKIEGO)

100% 200676 udziałów o łącznej wartości 10.033.800,00 zł

proxies
Adam Jarczyk
prokura including an authorization to perform activities jointly with another member of the management board, 36 years old

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Activity report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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