ALLEGRO PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ
TAX ID7010629909
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ALEO.com Companies IT and telecommunication Telecommunication Telecommunication services Profile of company ALLEGRO PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ALLEGRO PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID7010629909
KRS0000852900
Share capital5,335,850.00 zł
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UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ
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Register Data

Full name

ALLEGRO PAY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ

NIP

7010629909
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REGON

365792923
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KRS

0000852900
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Legal form

limited liability company

Register Address

UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ

Date of registration in KRS

2020-07-31

Date of commencement of economic activity

2020-07-31

Act signature

PO.VIII NS-REJ.KRS/6001/24/841/ADE

Pkd codes

64.92.Z - Other forms of credit granting

61.90.Z - Activities in other telecommunications fields

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

62.02.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

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

64.19.Z - Other monetary intermediation

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


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU SPÓŁKI LUB JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Rafał Sebastian Czernik
Chairman Of The Board, 45 years old
Sławomir Tadeusz Chmiel
Member Of The Board, 40 years old
Jakub Piotr Kachlicki
Member Of The Board, 48 years old
shareholders
ALLEGRO TREASURY S.A R.L.

100% 106717 udziałów o łącznej wartości 5.335.850,00 zł

BOARD OF DIRECTORS
Tom Ruhan
61 years old
Jonathan Louis Peter Eastick
58 years old
Wojciech Zbigniew Bogdan
52 years old
David William Roberts

Financial statements

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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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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