Capital Park S.A.
Ul. Franciszka Klimczaka 1, 02-797 Warszawa
TAX ID1080009913
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Capital Park S.A.
TAX ID1080009913
KRS0000373001
Share capital107,430,931.00 zł
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address

Ul. Franciszka Klimczaka 1, 02-797 Warszawa

Register Data

Full name

CP STRATEGIC ASSETS SPÓŁKA AKCYJNA

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Legal address

UL. FRANCISZKA KLIMCZAKA 1, 02-797 WARSZAWA

NIP

1080009913
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REGON

142742125
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KRS

0000373001
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Legal form

joint stock company

ALEO.com Registration Date

2018-11-22

Register Address

UL. FRANCISZKA KLIMCZAKA 1, 02-797 WARSZAWA

Date of registration in KRS

2010-12-17

Date of commencement of economic activity

2010-12-17

Act signature

WA.XIII NS-REJ.KRS/56469/24/414/ADE

Pkd codes

41.10.Z - Construction work related to the construction of residential and non-residential buildings

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

64.91.Z - Financial leasing

64.92.Z - Other forms of credit granting

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

68.10.Z - Real estate activities on own account and development of building projects

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

68.31.Z - Real estate brokerage

68.32.Z - Other real estate activities on behalf of third parties


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI I REPREZENTOWANIA SPÓŁKI UPRAWNIONY JEST KAŻDY Z CZŁONKÓW ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE.
MANAGEMENT
Jan Motz
Chairman Of The Board, 63 years old
Marcin Paweł Juszczyk
Member Of The Board, 52 years old
Kinga Teresa Nowakowska
Member Of The Board, 55 years old
BOARD OF DIRECTORS
Katarzyna Ishikawa
52 years old
Kimberly Adamek
Jonathan Willén
Maximilian Sauermann
John Samela

Financial statements

01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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01-01-2023 - 31-12-2023
Annual financial report
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