ALTUS SPÓŁKA AKCYJNA
UL. PANKIEWICZA 3, 00-696 WARSZAWA
TAX ID1080003690
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ALTUS SPÓŁKA AKCYJNA
TAX ID1080003690
KRS0000290831
Share capital4,092,000.00 zł
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address

UL. PANKIEWICZA 3, 00-696 WARSZAWA

Website

www.altustfi.pl
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Register Data

Full name

ALTUS SPÓŁKA AKCYJNA

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Legal address

UL. PANKIEWICZA 3, 00-696 WARSZAWA

NIP

1080003690
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REGON

141158275
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KRS

0000290831
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Legal form

joint stock company

Register Address

UL. PANKIEWICZA 3, 00-696 WARSZAWA

Date of registration in KRS

2007-10-18

Date of commencement of economic activity

2007-10-18

Act signature

WA.XII NS-REJ.KRS/70439/24/39/ADE

Website

WWW.ALTUSTFI.PL

Pkd codes

66.30.Z - Activities related to fund management

64.20.Z - Holding company activities and companies raising funds for other entities

66.12.Z - Brokerage activities related to securities and commodities markets

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

70.10.Z - Head office activities

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM, W TYM TAKŻE Z JEDNYM PROKURENTEM ŁĄCZNYM.
MANAGEMENT
Wioletta Urszula Błaszkowska
Member Of The Board, 52 years old
Piotr Andrzej Góralewski
Chairman Of The Board, 59 years old
BOARD OF DIRECTORS
Monika Łasiewicka
48 years old
Jakub Ryba
42 years old
Jan Ordyński
72 years old
Piotr Osiecki
51 years old
Marek Szuszkiewicz
66 years old

Financial statements

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 or decision approving 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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