Amvel - Bio Oil Polska sp. z o.o.

TAX ID8942690960

KRS0000076666

Share capital3,450,000.00 zł

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Full name

Amvel - Bio Oil Polska sp. z o.o.

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NIP

8942690960

REGON

932686705

KRS

0000076666

Legal form

limited liability company

Date of registration in KRS

2002-01-07

Date of commencement of economic activity

2002-01-07

Act signature

WR.VI NS-REJ.KRS/27432/15/696

Pkd codes

10.91.Z - Manufacture of prepared feeds for farm animals

15.42.Z

15.71.Z

37.20.Z

51.33.Z

60.24.B

60.24.C

90.00.B

Company authorities

representation authorityManagement

representation type

To make declarations regarding the righteous and obligations of the company and making commitments on its behalf are authorized a) in the case of appointment of one person board - CEO alone B) in the case of the appointment of group board - CEO for the amount of 100,000 (one hundred thousand), - president and two Vice-Presidents of the Management board acting jointly without limitation, - vice president and board member or two vice-presidents acting jointly to the amount of 60,000 (sixty thousand).

MANAGEMENT

Walter Zimmat

Member Of The Board

Elke Kaesehage

Vice-chairman

shareholders

34.88% 30 (trzydzieści) udziałów o łącznej wartości 15.000 (piętnaście tysięcy) złotych.

36.05% 31 (trzydzieści jeden) udziałów o łącznej wartości 15.500 (piętnaście tysięcy pięćset) złotych.

Elke Kaesehage

29.07% 25 (dwadzieścia pięć) udziałów o łącznej wartości 12.500 (dwanaście tysięcy pięćset) złotych.