Bosch Rexroth sp. z o.o.
Jutrzenki 102/104, 02-230 Warszawa
TAX ID5340001550
Rate company:
Bosch Rexroth sp. z o.o.
TAX ID5340001550
KRS0000036334
Share capital6,300,000.00 zł
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address

Jutrzenki 102/104, 02-230 Warszawa

Register Data

Full name

BOSCH REXROTH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. JUTRZENKI 102/104, 02-230 WARSZAWA

NIP

5340001550
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REGON

012007062
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KRS

0000036334
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Legal form

limited liability company

ALEO.com Registration Date

2015-11-05

Register Address

UL. JUTRZENKI 102/104, 02-230 WARSZAWA

Date of registration in KRS

2001-08-16

Date of commencement of economic activity

2001-08-16

Act signature

RDF/554029/23/188

Pkd codes

46.69.Z - Wholesale of other machinery and equipment

27.90.Z - Manufacture of other electrical equipment

28.15.Z - Manufacture of bearings, gears, gearing and driving elements

33.12.Z - Repair and maintenance of machinery

33.14.Z - Repair and maintenance of electrical equipment

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

70.22.Z - Business and other management consultancy activities

71.12.Z - Engineering activities and related technical consultancy

73.20.Z - Market research and public opinion polling

85.59.B - Other out-of-school forms of education, not elsewhere classified

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO - CZŁONEK ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE, W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO - DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Thomas Ilkow
Member Of The Board
Marzenna Głozak Krochmal
Member Of The Board, 52 years old
shareholders
ROBERT BOSCH HOLDING NEDERLAND B.V.

100% 1000 udziałów o łącznej wartości 6.300.000 pln

proxies
Tomasz Łukasz Domaszczyński
total proxy or another member of the management board, 68 years old
Krzysztof Kozyra
prokura total proxy or another member of the management board, 41 years old

Financial statements

01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2022 - 31-12-2022
Activity report
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01-01-2022 - 31-12-2022
Annual financial report
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