"BIS" SPÓŁKA AKCYJNA

TAX ID6340132755

KRS0000123066

Share capital2,000,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. ŚWIĘTOKRZYSKA 30 / 63, 00-116 WARSZAWA

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E-mail

[email protected]

Website

https://bis-sa.pl/

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Register Data

Full name

"BIS" SPÓŁKA AKCYJNA

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Legal address

UL. ŚWIĘTOKRZYSKA 30 / 63, 00-116 WARSZAWA

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NIP

6340132755

REGON

271078383

KRS

0000123066

Legal form

joint stock company

Register Address

UL. ŚWIĘTOKRZYSKA 30 / 63, 00-116 WARSZAWA

Date of registration in KRS

2002-07-17

Date of commencement of economic activity

2002-07-17

Act signature

WA.XII NS-REJ.KRS/20098/25/128

Website

HTTPS://BIS-SA.PL/

Pkd codes

70.22.Z - Head office activities and management consultancy

46.14.Z - Activity of agents involved in wholesale trade of machinery, industrial equipment, ships, and aircraft

62.09.Z - Activities related to programming, IT consulting, and related activities

63.12.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.99.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

64.19.Z - Other monetary intermediation

64.20.Z - Holding company activities and companies raising funds for other entities

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

70.10.Z - Head office activities

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

DO SKŁADANIA OŚWIADCZEŃ W ZAKRESIE PRAW I OBOWIĄZKÓW MAJĄTKOWYCH SPÓŁKI ORAZ PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI SĄ UPOWAŻNIENI: 1) W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO JEDYNY CZŁONEK ZARZĄDU; 2) W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE BĄDŹ CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM

MANAGEMENT

Marcin Kamiński

Chairman Of The Board, 51 years old

BOARD OF DIRECTORS

Hanna Małgorzata Piasna Kaczmarek

41 years old

Marcin Stanisław Ignor

49 years old

Artur Piotr Kamiński

47 years old

Financial data

Net sales [PLN]

Gross profit / loss [PLN]

Automatically generated based on financial statements from KRS Registry

	2020	2021	2022
	M PLN	M PLN	M PLN	%
Assets	2	2	2	0
Gross profit (loss)	0	0	0	0
EBITDA	0	0	0	0
Net profit (loss)	0	0	0	0
Cash	0	0	0	0
Liabilities and provisions for liabilities	0	0	0	0
Net income from sale	0	0	0	0
Short time liabilities	0	0	0	0
Working assets	2	2	2	0
Equity capital	2	2	2	0
Operating profit (EBIT)	0	0	0	0
Depreciation	0	0	0	0
	%	%	%	p.p.
Profitability of capital	0	0	0	0
Equity capital to total assets	100	100	100	0
	Days	Days	Days	Days
Short term commitment turnover cycle	0	0	0	0