COMARCH S A
Al.Jana Pawła II 39a, 31-864 Kraków
TAX ID6770065406
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COMARCH S A
TAX ID6770065406
Share capital8,133,349.00 zł
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address

Al.Jana Pawła II 39a, 31-864 Kraków

Website

http://www.comarch.pl

Activity type

service provider

Register Data

Full name

COMARCH SPÓŁKA AKCYJNA

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Legal address

UL. ALEJA JANA PAWŁA II 39 A, 31-864 KRAKÓW

NIP

6770065406
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REGON

350527377
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KRS

0000057567
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Legal form

joint stock company

ALEO.com Registration Date

2013-10-02

Register Address

UL. ALEJA JANA PAWŁA II 39 A, 31-864 KRAKÓW

Date of registration in KRS

2001-10-30

Date of commencement of economic activity

2001-10-30

Act signature

KR.XI NS-REJ.KRS/16810/25/579

Website

http://www.comarch.pl

Pkd codes

62.10.B - Programming activities

58.29.Z - Publishing of other software

61.10.A - Activities in the field of wired, wireless, and satellite telecommunications

62.20.A - IT consulting and IT equipment management activities

62.20.B - IT consulting and IT equipment management activities

62.90.Z - Other IT and computer-related services

63.10.A - Services related to computing infrastructure, data processing, website management (hosting), and related activities

63.10.B - Services related to computing infrastructure, data processing, website management (hosting), and related activities

63.10.C - Services related to computing infrastructure, data processing, website management (hosting), and related activities

63.10.D - Services related to computing infrastructure, data processing, website management (hosting), and related activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI ORAZ REPREZENTOWANIA SPÓŁKI PRZED SĄDEM I POZA SĄDEM UPOWAŻNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB TEŻ JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Zbigniew Rymarczyk
Vice President, 51 years old
Konrad Tarański
Vice President, 50 years old
Andrzej Przewięźlikowski
Vice President, 48 years old
Marcin Kaleta
Vice President, 36 years old
Michał Mędrala
Vice President, 42 years old
Jarosław Mikos
Chairman Of The Board, 58 years old
proxies
Michał Bajcar
prokura total with member of the management board, 51 years old
Anna Kleszcz
prokura total with member of the management board, 56 years old
Maria Elżbieta Smolińska
prokura total with member of the management board, 71 years old
Iwona Kasprzyk
prokura total with member of the management board, 52 years old
Dorota Klentak Łyżwa
prokura total with member of the management board, 46 years old
Paweł Workiewicz
prokura total with member of the management board, 44 years old
Andrzej Zasadziński
prokura total with member of the management board, 51 years old
Katarzyna Grzywak Ptasznik
prokura total with member of the management board, 65 years old
Tomasz Matysik
prokura total with member of the management board, 53 years old
Marcin Romanowski
prokura total with member of the management board, 46 years old
Aleksandra Zaniewska
prokura total with member of the management board, 46 years old
Michał Ryndak
prokura total with member of the management board, 38 years old
Łukasz Jastrząb
prokura total with member of the management board, 42 years old
BOARD OF DIRECTORS
Elżbieta Filipiak
67 years old
Krzysztof Piotr Krawczyk
49 years old
István Szöke

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity 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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