"CELON PHARMA" SPÓŁKA AKCYJNA
UL. OGRODOWA 2A, 05-092 KIEŁPIN
TAX ID1181642061
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"CELON PHARMA" SPÓŁKA AKCYJNA
TAX ID1181642061
KRS0000437778
Share capital5,385,650.00 zł
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address

UL. OGRODOWA 2A, 05-092 KIEŁPIN

Website

www.celonpharma.com
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Register Data

Full name

"CELON PHARMA" SPÓŁKA AKCYJNA

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Legal address

UL. OGRODOWA 2A, 05-092 KIEŁPIN

NIP

1181642061
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REGON

015181033
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KRS

0000437778
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Legal form

joint stock company

Register Address

UL. OGRODOWA 2A, 05-092 KIEŁPIN

Date of registration in KRS

2012-10-25

Date of commencement of economic activity

2012-10-25

Act signature

WA.XIV NS-REJ.KRS/1240/25/574

Website

WWW.CELONPHARMA.COM

Pkd codes

21.20.Z - Manufacture of pharmaceutical preparations and other pharmaceutical products

20.59.Z - Manufacture of other chemical products, not elsewhere classified

21.10.Z - Manufacture of basic pharmaceutical products

46.45.Z - Wholesale trade of perfumes and cosmetics

46.46.Z - Wholesale trade of pharmaceutical and medical products

46.75.Z - Wholesale trade

46.9 - Non-specialized wholesale trade

47.1 - Non-specialized retail trade

72.11.Z - Scientific research and development activities

72.19 - Scientific research and development activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
PREZES ZARZĄDU JEDNOOSOBOWO; DWOCH CZŁONKÓW ZARZĄDU ŁĄCZNIE; JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM;
MANAGEMENT
Maciej Wieczorek
Chairman Of The Board, 56 years old
Bartosz Szałek
Member Of The Board, 53 years old
Małgorzata Stokrocka
Member Of The Board, 47 years old
proxies
Krzysztof Dubiel
total prokura, 44 years old
Beata Jezierska
total prokura, 39 years old
BOARD OF DIRECTORS
Urszula Wieczorek
56 years old
Robert Rzemiński
53 years old
Artur Wieczorek
36 years old
Krzysztof Kaczmarczyk
48 years old
Bogusław Marek Galewski
63 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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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
Resolution on profit distribution or loss coverage
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