BIOGAZ HOLDING PROSTA SPÓŁKA AKCYJNA

TAX ID5272971430

KRS0000922926

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address

UL. GRZYBOWSKA 87, 00-844 WARSZAWA

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E-mail

[email protected]

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Register Data

Full name

BIOGAZ HOLDING PROSTA SPÓŁKA AKCYJNA

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Legal address

UL. GRZYBOWSKA 87, 00-844 WARSZAWA

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NIP

5272971430

REGON

520001758

KRS

0000922926

Legal form

other

Register Address

UL. GRZYBOWSKA 87, 00-844 WARSZAWA

Date of registration in KRS

2021-09-22

Date of commencement of economic activity

2021-09-22

Act signature

RDF/548501/23/127

Pkd codes

70.10.Z - Activities of head office and holding companies, excluding financial holding companies

01.6 - Support activities to agriculture and post-harvest crop activities

33 - Repair and installation of machinery and equipment

35.11.Z - Production of electricity

38 - Waste collection, treatment and disposal activities; materials recovery

49.41.Z - Freight transport by road

62.0 - Computer programming, consultancy and related activities

68.2 - Rental and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

78 - Employment activities

Payer VAT status

Active

Vat list bank account(s)

PL51 1020 4287 0000 2902 0182 7013

Company authorities

representation authorityBOARD OF DIRECTORS

representation type

JEŻELI RADA DYREKTORÓW SKŁADA SIĘ Z DWÓCH LUB WIĘKSZEJ LICZBY OSÓB, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI JEST WYMAGANE WSPÓŁDZIAŁANIE DWÓCH DYREKTORÓW ALBO JEDNEGO DYREKTORA ŁĄCZNIE Z PROKURENTEM.

BOARD OF DIRECTORS

Aneta Izabela Hejnar Chmielarska

Director, 48 years old

Marcin Chmielarski

Director, 46 years old

Ewa Barbara Linn

Director, 48 years old

Paweł Linn

Director, 49 years old

Financial statements

14-09-2021 - 31-12-2022

Annual financial report

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14-09-2021 - 31-12-2022

Resolution on profit distribution or loss coverage

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14-09-2021 - 31-12-2022

Resolution or decision approving the annual financial statements

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