Deutsche Bank Polska S.A.
Aleja Armii Ludowej 26, 00-609 Warszawa
TAX ID6760107416
Rate company:
Deutsche Bank Polska S.A.
TAX ID6760107416
KRS0000022493
Share capital2,368,849,384.00 zł
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address

Aleja Armii Ludowej 26, 00-609 Warszawa

Register Data

Full name

DEUTSCHE BANK POLSKA SPÓŁKA AKCYJNA

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Legal address

UL. ALEJA ARMII LUDOWEJ 26, 00-609 WARSZAWA

NIP

6760107416
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REGON

350526107
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KRS

0000022493
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Legal form

joint stock company

ALEO.com Registration Date

2018-02-01

Register Address

UL. ALEJA ARMII LUDOWEJ 26, 00-609 WARSZAWA

Date of registration in KRS

2001-06-23

Date of commencement of economic activity

2001-06-23

Act signature

WA.XII NS-REJ.KRS/9616/25/989/ADE

Pkd codes

64.19.Z - Other monetary intermediation

64.91.Z - Financial leasing

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

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

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

68.10.Z - Real estate activities on own account and development of building projects


Active
Vat list bank account(s)

Company authorities

representation authorityBANK MANAGEMENT
supervisory authorityboard of directors
representation type
DO PODEJMOWANIA I SKŁADANIA OŚWIADCZEŃ WOLI ORAZ PODPISYWANIA W IMIENIU BANKU UPOWAŻNIENI SĄ: DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE, JEDEN CZŁONEK ZARZĄDU I PROKURENT - ŁĄCZNIE, JEDEN CZŁONEK ZARZĄDU I PEŁNOMOCNIK - ŁĄCZNIE, DWAJ PROKURENCI ŁĄCZNIE, PROKURENT I PEŁNOMOCNIK ŁĄCZNIE, DWAJ PEŁNOMOCNICY - ŁĄCZNIE, W GRANICACH UMOCOWANIA.
BANK MANAGEMENT
Tomasz Kowalski
Chairman Of The Board, 58 years old
Piotr Gemra
Member Of The Board, 51 years old
Zbigniew Wojciech Bętkowski
Member Of The Board, 52 years old
Magdalena Agnieszka Rogalska
Vice President, 50 years old
Piotr Maciej Pawłowski
Member Of The Board, 52 years old
shareholders
DEUTSCHE BANK AKTIENGESELLSCHAFT
proxies
Adam Podlewski
total prokura, 53 years old
Monika Dorota Kruk Nieznańska
total, 53 years old
Alicja Aleksandra Zagała Richardson
joint procedure with a board member, property or attorney-attorney, 55 years old
Aleksandra Anna Górska
joint action to operate with a board member, property or attorney-attorney, 48 years old
Agata Alicka
joint action to operate with a board member, property or attorney-attorney, 36 years old
Iwona Izabela Czerwińska
joint action to operate with a board member, property or attorney-attorney, 55 years old
BOARD OF DIRECTORS
Wiesław Bogdan Thor
66 years old
Krzysztof Marian Kalicki
72 years old
Ina Bandemer
Joerg Bongartz
Konrad Kozik
55 years old
Jennifer Chow Chiw Lee
Dagmar Linder
Borislav Ivanov Blankenburg
Sandra Heinrich

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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