ARCHICOM POZNAŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID8982256566

KRS0000831893

Share capital10,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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Register Data

Full name

ARCHICOM POZNAŃ SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

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NIP

8982256566

REGON

385683236

KRS

0000831893

Legal form

limited liability company

Register Address

UL. POWSTAŃCÓW ŚLĄSKICH 9, 53-332 WROCŁAW

Date of registration in KRS

2020-02-28

Date of commencement of economic activity

2020-02-28

Act signature

RDF/636590/24/334

Pkd codes

68.10.Z - Buying and selling of own real estate

41 - Construction of buildings

42 - Civil engineering

43 - Specialised construction activities

64.9 - Other financial service activities, except insurance and pension funding

64.99.Z - Other financial service activities, except insurance and pension funding not elsewhere classified

68.20.Z - Rental and operating of own or leased real estate

68.3 - Real estate activities on a fee or contract basis

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy

82.9 - Business support service activities n.e.c.

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: A) JESLI ZARZĄD JEST JEDNOOSOBOWY : - SAMODZIELNIE PREZES ZARZĄDU B) JEŚLI ZARZĄD JEST WIELOSOBOWY : - DWAJ CZŁONKOWIE ZARZADU DZIAŁAJĄCY ŁĄCZNIE - JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM

MANAGEMENT

Waldemar Jan Olbryk

Chairman Of The Board, 53 years old

Rafał Mariusz Zboch

Member Of The Board, 49 years old

Agata Izabella Skowrońska Domańska

Member Of The Board, 50 years old

Dawid Wrona

Member Of The Board, 44 years old

shareholders

ARCHICOM SPÓŁKA AKCYJNA

100% 200 udziałów o łącznej wysokości 10.000 zł (dziesięć tysięcy złotych)

proxies

Robert Karol Chrzanowski

total prokura. one of the proposals acting jointly with a member of the management board is authorized to make statements on behalf of the company., 55 years old

Izabela Elżbieta Traczyk

total prokura. one of the proposals acting jointly with a member of the management board is authorized to make statements on behalf of the company., 46 years old

Jolanta Magdalena Czaplińska

total prokura. authorized statements on behalf of the company are authorized by one of the proposals acting jointly with a member of the management board., 49 years old

Piotr Marian Ludwiński

total prokura. one of the proposals acting jointly with a member of the management board is authorized to make statements on behalf of the company., 46 years old

Jacek Bugajski

total prokura. one of the proposals acting jointly with a member of the management board is authorized to make statements on behalf of the company., 54 years old