"CERAMIKA TARONA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJ
UL. PÓŁNOCNA 2/4, 05-555 TARCZYN
TAX ID5220004103
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ALEO.com CompaniesProfile of company "CERAMIKA TARONA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJ
"CERAMIKA TARONA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJ
TAX ID5220004103
KRS0000132356
Share capital4,443,862.50 zł
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UL. PÓŁNOCNA 2/4, 05-555 TARCZYN
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Register Data

Full name

"CERAMIKA TARONA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W UPADŁOŚCI LIKWIDACYJNEJ

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Legal address

UL. PÓŁNOCNA 2/4, 05-555 TARCZYN

NIP

5220004103
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REGON

002003971
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KRS

0000132356
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Legal form

limited liability company

Register Address

UL. PÓŁNOCNA 2/4, 05-555 TARCZYN

Date of registration in KRS

2002-10-09

Date of commencement of economic activity

2002-10-09

Act signature

WA.XIV NS-REJ.KRS/9333/20/110

Pkd codes

13.1 - Preparation and spinning of textile fibres

13.2 - Weaving of textiles

14.1 - Manufacture of wearing apparel, except fur apparel

14.2 - Manufacture of articles of fur

14.3 - Manufacture of knitted and crocheted apparel

20.3 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics

20.4 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations

22.1 - Manufacture of rubber products

22.2 - Manufacture of plastic products

24.1 - Manufacture of pig iron, ferro-alloys, basic iron and steel and metallurgic articles

24.3 - Manufacture of other products of first processing of steel

24.5 - Casting of metals

26.1 - Manufacture of electronic components and boards

26.2 - Manufacture of computers and peripheral equipment

26.3 - Manufacture of(tele)communication equipment

26.4 - Manufacture of consumer electronics

26.5 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26.6 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

26.7 - Manufacture of optical instruments and photographic equipment

26.8 - Manufacture of unrecorded magnetic and optical media

28.1 - Manufacture of general-purpose machinery

28.2 - Manufacture of other general-purpose machinery

29.2 - Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers

32.3 - Manufacture of sports goods

45.1 - Sale of motor vehicles

45.2 - Maintenance and repair of motor vehicles, excluding motorcycles

45.3 - Sale of motor vehicle parts and accessories

45.4 - Sale, maintenance and repair of motorcycles and related parts and accessories

50.1 - Sea and coastal passenger water transport

50.2 - Sea and coastal freight water transport

50.3 - Inland passenger water transport

50.4 - Inland freight water transport

51.1 - Passenger air transport

52.1 - Warehousing and storage

52.2 - Support activities for transportation

55.1 - Hotels and similar accommodation

55.2 - Holiday and other short-stay accommodation

55.3 - Camping grounds (including grounds for camping vehicles), and campsites

60.2 - Public and licence television programmes broadcasting

63.1 - Data processing, hosting and related activities; web portals

64.2 - Activities of holding companies

65.1 - Insurance

65.2 - Reinsurance

70.1 - Activities of head office and holding companies, excluding financial holding companies

70.2 - Management consultancy activities

71.1 - Architectural and engineering activities and related technical consultancy

71.2 - Technical testing and analysis

72.1 - Research and experimental development on natural sciences and engineering

72.2 - Research and experimental development on social sciences and humanities

73.1 - Advertising

74.1 - Specialised design activities

74.2 - Photographic activities

74.3 - Translation and interpretation activities

90.0 - Creative, arts and entertainment activities

93.0 - Sports activities and amusement and recreation activities

14.4

14.5

22.3

28.5

28.7

29.5

33.3

37.2

40.1

45.5

51.3

51.4

51.5

51.6

51.7

52.4

52.5

52.6

52.7

55.4

55.5

62.3

63.2

63.3

67.1

67.2

70.3

71.3

71.4

72.3

72.4

74.4

74.5

74.6

74.7

74.8

80.4

92.5

92.7

Company authorities

representation authorityTHE COMPANY'S MANAGEMENT
supervisory authoritySupervisory Board
representation type
KAŻDY CZŁONEK ZARZĄDU JEDNOSOOBOWO
shareholders
Jerzy Stanisław Korta

51.01% 4338 udziałów o łącznej wysokości 2266605 zł

MITSUI SECURITIES EASTERN EUROPE FUND AG

19.99% 1700 (jeden tysiąc siedemset) udziałów o łącznej wysokości 888250 zł (osiemset osiemdziesiąt osiem tysięcy dwieście pięćdziesiąt złotych)

Małgorzata Celuch

29.01% 2467 (dwa tysiące czterysta sześćdziesiąt siedem) udziałów o łącznej wysokości 1289007,50 zł (jeden milion dwieście osiemdziesiąt dziewięć tysięcy siedem złotych i pięćdziesiąt groszy)

proxies
Agnieszka Józefa Samborska
spontaneous, 69 years old
SUPERVISORY BOARD
Emilia Dominika Hermaszewska
49 years old
Barbara Kocon
82 years old
Adam Michał Ciesielski
48 years old

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