ALUPOL PACKAGING S A
Ul.Strefowa 4, 43-109 Tychy
TAX ID6462367488
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ALUPOL PACKAGING S A
TAX ID6462367488
Share capital170,635,500.00 zł
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address

Ul.Strefowa 4, 43-109 Tychy

Activity type

manufacturer

Register Data

Full name

ALUPOL PACKAGING SPÓŁKA AKCYJNA

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Legal address

UL. STREFOWA 4, 43-109 TYCHY

NIP

6462367488
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REGON

273884817
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KRS

0000357912
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Legal form

joint stock company

ALEO.com Registration Date

2013-10-28

Register Address

UL. STREFOWA 4, 43-109 TYCHY

Date of registration in KRS

2010-06-02

Date of commencement of economic activity

2010-06-02

Act signature

KA.VIII NS-REJ.KRS/11198/25/293

Pkd codes

22.21.Z - Manufacture of plastic plates, sheets, tubes, and profiles

17.12.Z - Production of paper and paperboard

18.13.Z - Service activities related to printing preparation

24.42.B - Production of aluminum products and aluminum alloys

38.11.Z - Collection of non-hazardous waste

38.12.Z - Collection of hazardous waste

72.19.Z - Scientific research and development activities

73.11.Z - Advertising agency activities

77.39.Z - Rental and leasing of other machinery, equipment, and tangible assets, not elsewhere classified

82.99.Z - Other business support activities, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST JEDNOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIONY JEST CZŁONEK ZARZĄDU LUB PROKURENT. JEŻELI ZARZĄD JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Rafał Mariusz Lechowicz
Chairman Of The Board, 54 years old
Mirosław Edward Rusinek
Member Of The Board, 48 years old
Michał Tadeusz Adamski
Member Of The Board, 42 years old
proxies
Wojciech Robert Ociepka
total prokura, require cooperation with member of the management board, 45 years old
Ewelina Katarzyna Rus Pysz
total prokura, require cooperation with member of the management board, 44 years old
Beata Helena Pasich
total prokura, require cooperation with member of the management board, 43 years old
BOARD OF DIRECTORS
Krzysztof Buczek
53 years old
Dariusz Mańko
56 years old
Rafał Warpechowski
53 years old
Tomasz Grzegorz Grela
52 years old
Piotr Stanisław Wysocki
57 years old
Roman Mikołaj Przybylski
45 years old

Financial statements

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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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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