BNP Paribas Bank Polska S.A.
Suwak 3, 02-676 Warszawa
TAX ID6760078301
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BNP Paribas Bank Polska S.A.
TAX ID6760078301
KRS0000006421
Share capital1,532,886,878.90 zł
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address

Suwak 3, 02-676 Warszawa

Website

www.bnpparibas.pl
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Register Data

Full name

BNP Paribas Bank Polska S.A.

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Legal address

Suwak 3, 02-676 Warszawa

NIP

6760078301
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REGON

003915970
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KRS

0000006421
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Legal form

joint stock company

Register Address

Suwak 3, 02-676 Warszawa

Date of registration in KRS

2001-04-16

Date of commencement of economic activity

2001-04-16

Act signature

WA.XIII NS-REJ.KRS/35873/15/650

Website

WWW.BNPPARIBAS.PL

Pkd codes

64.19.Z - Other monetary intermediation

65.12.A - Other personal and property insurance

65.12.Z - Other personal and property insurance

Company authorities

representation authorityManagement
supervisory authorityboard of directors
representation type
1) two members of the board or two proxies acting jointly 2) Member of the Board acting jointly with a proxy
MANAGEMENT
Michel Denis Thebault
Vice President
Frederic Bernard Amoudru
Chairman Of The Board
Marta Krystyna Oracz
Member Of The Board
Jaromir Pelczarski
Vice President
Jan Bujak
First Vice President
Adam Parfiniewicz
Member Of The Board
Jean-philippe Stephane Rodes
Member Of The Board
Wojciech Mariusz Kembłowski
Member Of The Board
proxies
Jolanta Dorota Opyrchał
total proxy
Grzegorz Kazimierz Wojnar
total proxy
Michał Hubert Klima
total proxy
Maciej Andrzej Małodobry
total proxy
Wojciech Piotr Pałka
total proxy
Joanna Mandla
total proxy together with board member or other proxy.
Jarosław Sot
total proxy together with board member or other proxy.
Leszek Jan Nepelski
total proxy together with board member or other proxy.
Tomasz Kruk
total proxy together with board member or other proxy
Marek Mikulski
total proxy together with board member or other proxy
Marcin Krauze
total proxy together with board member or other proxy
Jacek Krzysztof Ślusarz
total proxy together with board member or other proxy
Tomasz Stanisław Bżykot
procuration total (according to § 17 para. 1 of the statute of fortis bank poland are) together with board member or other proxy
Grzegorz Wiesław Kloska
procuration total (according to § 17 para. 1 of the statute of fortis bank poland are) together with board member or other proxy
Marcin Romuald Nowacki
procuration total (according to § 17 para. 1 of the statute of fortis bank poland are) together with board member or other proxy
Jerome Jean Gaubicher
total proxy together with board member or other proxy
Jacek Robert Lichosik
total proxy together with board member or other proxy
Monika Anna Kuligowska
total proxy together with board member or other proxy
Maciej Mirosław Glapa
procuration total (according to § 17 para. 1 of the statute of fortis bank poland are) together with board member or other proxy
Katarzyna Suchodolska
total proxy together with board member or other proxy
Jean Michel Duverger
total proxy together with board member or other proxy
Grzegorz Malesza
total proxy together with board member or other proxy
Jadwiga Helena Trybus
total proxy together with board member or other proxy
Michał Andrzej Sulenta
total proxy together with board member or other proxy
Jacek Brzeziński
total proxy together with board member or other proxy
Przemysław Miłkowski
procuration total-including board member or other proxy
Jarosław Andrzej Rot
procuration total (according to § 17 para. 1 of the statutes of bnp paribas bank poland are) together with board member or other proxy
Stephane Becoulet
procuration total (according to § 17 para. 1 of the statutes of bnp paribas bank poland are including board member or other proxy)
Grzegorz Butrym
procuration total (according to § 17 para. 1 of the statutes of bnp paribas bank poland are including board member or other proxy)
Piotr Szymon Górski
procuration total (according to § 17 para. 1 of the statutes of bnp paribas bank poland are including board member or other proxy)
Rafał Lerski
total proxy together with board member or other proxy
Andrzej Wit Ząbek
total proxy together with board member or other proxy
Andrzej Żegota
procuration total of a board member or other proxy
Laurent Bernard Denizou
total proxy together with board member or other proxy
Agnieszka Maria Kunkel
procuration total (according to § 17 para. 1 of the statute of the bank bnp paribas polish joint stock company), together with board member or other proxy
Mariusz Artur Rogowski
procuration total (according to § 17 para. 1 of the statute of the bank bnp paribas polish joint stock company), together with board member or other proxy
Mariusz Jarosław Zawada
procuration total (according to § 17 para. 1 of the statute of the bank bnp paribas polish joint stock company), together with board member or other proxy
Grzegorz Sierański
procuration total (according to § 17 para. 1 of the statute of the bank bnp paribas polish joint stock company), together with board member or other proxy
Jakub Paweł Dudek
total proxy together with board member or other proxy
Mariusz Tarasiuk
procuration total (according to § 17 para. 1 of the statutes of bnp paribas bank poland are) together with board member or other proxy
Agnieszka Dorota Konarzewska Włodarczyk
total proxy together with board member or other proxy
Oktawiusz Kacza
procuration total (according to § 17 para. 1 of the statutes of bnp paribas bank poland are including board member or other proxy)
Jarosław Jerzy Frączek
total proxy together with board member or other proxy
Marcin Piotr Madziński
procuration total (according to § 17 para. 1 of the statute of the bank bnp paribas polish joint stock company), together with board member or other proxy
BOARD OF DIRECTORS
Jarosław Bauc
Monika Elżbieta Bednarek
Andrzej Wojtyna
Filip Robert J Dierckx
Jean-paul Sabet
Yvan Lievin De Cock

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