CERI INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. WERSALSKA 6, 91-203 ŁÓDŹ
TAX ID5252237448
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ALEO.com Companies Company services Financial and consulting services Finance Profile of company CERI INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CERI INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252237448
KRS0000110890
Share capital11,850,000.00 zł
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UL. WERSALSKA 6, 91-203 ŁÓDŹ
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Register Data

Full name

CERI INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. WERSALSKA 6, 91-203 ŁÓDŹ

NIP

5252237448
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REGON

015110903
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KRS

0000110890
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Legal form

limited liability company

Register Address

UL. WERSALSKA 6, 91-203 ŁÓDŹ

Date of registration in KRS

2002-05-08

Date of commencement of economic activity

2002-05-08

Act signature

LD.XX NS-REJ.KRS/21421/24/546/ADE

Pkd codes

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

62.01.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

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

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

82.1 - Office administrative support activities, including related services

82.19.Z - Office administrative support activities and other business support services

82.20.Z - Call center activities

91.01.B - Activities of libraries, archives, museums, and other cultural activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY: PREZES ZARZĄDU I CZŁONEK ZARZĄDU DWUOSOBOWO, PRZY CZYM PODPIS PREZESA LUB CZŁONKA ZARZĄDU MOŻE BYĆ ZASTĄPIONY PODPISEM PROKURENTA LUB PEŁNOMOCNIKA
MANAGEMENT
Andrzej Mirosław Górecki
Member Of The Board, 58 years old
Miguel Ángel Rodríguez Álvarez
Chairman Of The Board, 61 years old
Kim Wüellenweber
Member Of The Board, 48 years old
Tomasz Królik
Member Of The Board, 44 years old
shareholders
COMMERZ SERVICES HOLDING GMBH

100% 11850 udziałów o łącznej wartości 11.850.000,00 zł

proxies
Aleksandra Iwona Wąsik
prokura authorizing the total to represent the company, including the board president or member of the board., 44 years old
Arkadiusz Sońta
prokura authorizing the total to represent the company, including the board president or member of the board., 51 years old
Piotr Maślak
prokura authorizing the total to represent the company, including the board president or member of the board., 45 years old
Katarzyna Kubis
prokura authorizing the total to represent the company, including the board president or member of the board., 46 years old
BOARD OF DIRECTORS
Julia Carolin Nusser
Steffen Graf
Andreas Schimmele
Conny Wolfgang Winckelmann

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Activity report
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