"AGROPOL" sp. z o.o.

TAX ID2810035646

KRS0000255593

Share capital50,000.00 zł

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address

27, 74-200 Łozice

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Register Data

Full name

"AGROPOL" sp. z o.o.

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Legal address

27, 74-200 Łozice

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NIP

2810035646

REGON

080088515

KRS

0000255593

Legal form

limited liability company

Register Address

27, 74-200 Łozice

Date of registration in KRS

2006-04-23

Date of commencement of economic activity

2006-04-23

Act signature

SZ.XIII NS-REJ.KRS/3093/18/330

Pkd codes

01.11.Z - Growing of cereals, leguminous crops and oil plants, for seeds, except rice

01.4 - Animal production

01.5 - Agricultural cultivation together with raising of animals (mixed activity)

01.6 - Support activities to agriculture and post-harvest crop activities

01.61.Z - Support activities for crop production

46 - Wholesale trade, except of motor vehicles and motorcycles

46.21.Z - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

47 - Retail trade, except motor vehicle retail

52.10.B - Warehousing and storage of other goods

77.3 - Rental and leasing of other machinery, equipment and tangible goods

Company authorities

representation authorityManagement

representation type

If the management board consists of one member, the company is represented by that member of the board of the company itself. If the management board consists of more than one member, and the resolution of the company's shareholders did not introduce the function of a member of the board of the group a and the function of a member of the management board of the company B, the company represents two members of the company's board acting jointly. If the management consists of more than one member and the resolution of the company's shareholders has been the member of the management board of the company and the member of the management board of the group B company, the company is represented by any board member of the group company and together with any member of the board of the b group company acting jointly.

MANAGEMENT

Andrzej Lesiak

Member Of The Management Group A

Marcin Piotr Wielgosz

Member Of The Management Group A

Roger Martin Davies

Member Of The Board Of The Group B

Peter Simon Bryde

Member Of The Board Of The Group B

shareholders

"PSZENROL" S.A.

100% 100 udziałów o łącznej wartości 50.000,00 zł