ALTERIS SPÓŁKA AKCYJNA
UL. CEGLANA 35, 40-514 KATOWICE
TAX ID6312421111
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ALTERIS SPÓŁKA AKCYJNA
TAX ID6312421111
KRS0000391749
Share capital1,053,843.00 zł
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address

UL. CEGLANA 35, 40-514 KATOWICE

Website

www.alteris.pl
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Register Data

Full name

ALTERIS SPÓŁKA AKCYJNA

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Legal address

UL. CEGLANA 35, 40-514 KATOWICE

NIP

6312421111
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REGON

278261920
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KRS

0000391749
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Legal form

joint stock company

Register Address

UL. CEGLANA 35, 40-514 KATOWICE

Date of registration in KRS

2011-07-18

Date of commencement of economic activity

2011-07-18

Act signature

KA.VIII NS-REJ.KRS/38506/23/511/ADE

Website

WWW.ALTERIS.PL

Pkd codes

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

21.20.Z - Manufacture of pharmaceutical preparations and other pharmaceutical products

35.11.Z - Generation of electricity from non-renewable sources

43.2 - Installation of electrical, plumbing, and other building systems

43.3 - Performing finishing construction works

46.46.Z - Wholesale trade of pharmaceutical and medical products

46.5 - Wholesale trade of information and communication technology devices

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

72.19.Z - Scientific research and development activities

95.1 - Repair and maintenance of computers and telecommunications equipment

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU GDY ZARZĄD SPÓŁKI JEST WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: 1. PREZES ZARZĄDU - JEDNOOSOBOWO, 2. WICEPREZES ZARZĄDU - JEDNOOSOBOWO, 3. DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE, 4. JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Jarosław Furdal
Chairman Of The Board, 58 years old
Grzegorz Adam Rutkowski
Vice President, 57 years old
supervisors
Martyna Liszka Białek
37 years old
Marek Jerzy Pilch Kowalczyk
61 years old
Alina Krupa
40 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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