CTL LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. DŁUGA 90, 41-208 SOSNOWIEC
TAX ID5252401994
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ALEO.com Companies Logistics and freight forwarding Rail transport and shipping Profile of company CTL LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
CTL LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252401994
KRS0000289679
Share capital164,711,500.00 zł
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address

UL. DŁUGA 90, 41-208 SOSNOWIEC
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Register Data

Full name

CTL LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. DŁUGA 90, 41-208 SOSNOWIEC

NIP

5252401994
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REGON

141051844
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KRS

0000289679
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Legal form

limited liability company

Register Address

UL. DŁUGA 90, 41-208 SOSNOWIEC

Date of registration in KRS

2007-10-02

Date of commencement of economic activity

2007-10-02

Act signature

KA.VIII NS-REJ.KRS/12724/25/119

Pkd codes

49.20.Z - Rail freight transport

33.12.Z - Repair and maintenance of machinery

33.17.Z - Repair and maintenance of other civil transport equipment

49.41.Z - Road freight transport

52.21.Z - Support activities for land transport

52.22.A - Support activities for maritime transport

52.22.B - Support activities for inland water transport

52.29.C - Warehousing, storage, and support activities for transport

68.31.Z - Real estate brokerage

82.99.Z - Other business support activities, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Grzegorz Bogacki
Chairman Of The Board, 53 years old
Marek Tymkiewicz
Member Of The Board, 61 years old
Krzysztof Pietrzyk
Member Of The Board, 53 years old
shareholders
EUROPEAN RAIL FREIGHT II S.A.R.L

249602 udziały o łącznej wartości 124.801.000,00 zł

proxies
Katarzyna Stelmach
prokura łączna- proxy is entitled to action including the proxy or another member of the management board, 40 years old
Krzysztof Zarychta
joint procurement - the proposer is authorized to act jointly with another proposer or a member of the management board, 38 years old
Monika Gabriela Bogacka Czerneńko
joint procurement - the proposer is authorized to act jointly with another proposer or a member of the management board, 50 years old
BOARD OF DIRECTORS
Timothy James Wright
Rodryg Łobodda
50 years old
Artur Zdybicki
53 years old

Financial statements

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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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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