"AQUA-CLARO POLSKA" sp. z o.o.

TAX ID8992496042

KRS0000191259

Share capital50,000.00 zł

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address

Karkonoska 59, 53-015 Wrocław

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Register Data

Full name

"AQUA-CLARO POLSKA" sp. z o.o.

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Legal address

Karkonoska 59, 53-015 Wrocław

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NIP

8992496042

REGON

932970429

KRS

0000191259

Legal form

limited liability company

Register Address

Karkonoska 59, 53-015 Wrocław

Date of registration in KRS

2004-01-27

Date of commencement of economic activity

2004-01-27

Act signature

WR.VI NS-REJ.KRS/1109/04/793

Pkd codes

47.99.Z - Other retail sale not in stores, stalls or markets

24.1 - Manufacture of pig iron, ferro-alloys, basic iron and steel and metallurgic articles

24.30.Z - Manufacture of other products of first processing of steel

24.4 - Manufacture of basic precious and other non-ferrous metals

24.5 - Casting of metals

24.6 - Manufacture of basic metals

25.1 - Manufacture of structural metal products

25.2 - Manufacture of tanks, reservoirs and containers of metal

26.1 - Manufacture of electronic components and boards

26.2 - Manufacture of computers and peripheral equipment

28.7 - Manufacture of machinery and equipment n.e.c.

29.1 - Manufacture of motor vehicles

29.7 - Manufacture of motor vehicles, trailers and semi-trailers

51.1 - Passenger air transport

51.70 - Transport lotniczy

52.1 - Warehousing and storage

52.2 - Support activities for transportation

52.3 - Warehousing and support activities for transportation

52.4 - Warehousing and support activities for transportation

52.50.Z - Warehousing and support activities for transportation

52.6 - Warehousing and support activities for transportation

52.7 - Warehousing and support activities for transportation

55.2 - Holiday and other short-stay accommodation

60.24 - Programming and broadcasting activities

63.1 - Data processing, hosting and related activities; web portals

63.2 - Information service activities

63.40 - Information service activities

65.2 - Reinsurance

70.1 - Activities of head office and holding companies, excluding financial holding companies

70.20.Z - Management consultancy activities

70.3 - Activities of head offices; management consultancy activities

71.10.Z - Architectural and engineering activities and related technical consultancy

71.2 - Technical testing and analysis

71.3 - Architectural and engineering activities; technical testing and analysis

71.40.Z - Architectural and engineering activities; technical testing and analysis

73.10 - Advertising

74.84 - Other professional, scientific and technical activities

90.00 - Creative, arts and entertainment activities

93.05.Z - Sports activities and amusement and recreation activities

Company authorities

representation authorityManagement

representation type

To make statements and sign documents on behalf of the company in the event of contract obligations or acquire rights, whose individual value does not exceed 50,000 (fifty thousand), is authorized each of the board members themselves. To make statements and sign documents on behalf of the company in the event of contract obligations or acquire rights, whose individual value exceeds 50,000 (fifty thousand) is required for two members of the board or a board member with a proxy.

MANAGEMENT

Michał Mikołajski

Chairman Of The Board

Roman Przybył

Vice President

Joseph Leonard Van Den Bergh

Member Of The Board

shareholders

Maciej Mariusz Mikołajski

51(pięćdziesiąt jeden) udziałów o łącznej wysokości 25.500(dwadzieścia pięć tysięcy pięćset ) złotych

Roman Przybył

16(szesnaście) udziałów o łącznej wysokości 8.000(osiem tysięcy) złotych