"DOM DEVELOPMENT" SPÓŁKA AKCYJNA
UL. PLAC PIŁSUDSKIEGO 3, 00-078 WARSZAWA
TAX ID5251492233
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"DOM DEVELOPMENT" SPÓŁKA AKCYJNA
TAX ID5251492233
KRS0000031483
Share capital25,798,422.00 zł
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address

UL. PLAC PIŁSUDSKIEGO 3, 00-078 WARSZAWA

Website

www.domdevelopment.com.pl
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Register Data

Full name

"DOM DEVELOPMENT" SPÓŁKA AKCYJNA

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Legal address

UL. PLAC PIŁSUDSKIEGO 3, 00-078 WARSZAWA

NIP

5251492233
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REGON

012212483
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KRS

0000031483
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Legal form

joint stock company

Register Address

UL. PLAC PIŁSUDSKIEGO 3, 00-078 WARSZAWA

Date of registration in KRS

2001-08-08

Date of commencement of economic activity

2001-08-08

Act signature

WA.XII NS-REJ.KRS/15071/25/27/ADE

Website

WWW.DOMDEVELOPMENT.COM.PL

Pkd codes

68.12.A - Development of residential building projects

41.00.A - Construction work related to the construction of residential buildings

42.11.Z - Works related to the construction of roads and highways

64.92.B - Other forms of credit granting not elsewhere classified

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

68.12 - Development of building projects

68.32.B - Other real estate activities on behalf of third parties, not elsewhere classified

69.20.A - Accounting and bookkeeping activities

73.11.Z - Advertising agency activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU DOM DEVELOPMENT S.A. WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM (POSIADAJĄCYM PROKURĘ SAMOISTNĄ LUB JEDNYM Z PROKURENTÓW POSIADAJĄCYCH PROKURĘ ŁĄCZNĄ) ALBO DWÓCH PROKURENTÓW ŁĄCZNIE.
MANAGEMENT
Terry Rene Roydon
Member Of The Board
Mikołaj Krzysztof Konopka
Chairman Of The Board, 53 years old
Grzegorz Smoliński
Member Of The Board, 49 years old
Justyna Krystyna Wilk
Member Of The Board, 47 years old
Monika Dobosz
Vice President, 46 years old
proxies
Anna Małgorzata Skubis Sobańska
prokura total cooperation is needed any proxies, but at least two., 56 years old
Dariusz Gołębiewski
prokura total cooperation is needed any proxies, but at least two., 58 years old
Piotr Mariusz Marszałek
prokura total. cooperation is needed any proxies, but at least two., 63 years old
Paweł Łukasz Błoszyk
prokura total done so that effective for the submission of statements of dom development sa and represent dom development sa is necessary interaction with any proxies, but at least two., 48 years old
Anna Piątek
prokura total done so that effective for the submission of statements of dom development sa and represent dom development sa is necessary interaction with any proxies, but at least two., 45 years old
Przemysław Chmielewski
prokura total done so that effective for the submission of statements of dom development sa and represent dom development sa is necessary interaction with any proxies, but at least two., 45 years old
Jan Hajdak
prokura total done so that effective for the submission of statements of dom development sa and represent dom development sa is necessary interaction with any proxies, but at least two., 44 years old
Michał Piszczako
prokura total done so that effective for the submission of statements of dom development sa and represent dom development sa is necessary interaction with any proxies, but at least two., 44 years old
BOARD OF DIRECTORS
Grzegorz Kiełpsz
62 years old
Mark Richard Spiteri
Dorota Podedworna Tarnowska
50 years old
Janusz Włodzimierz Zalewski
69 years old
Anna Maria Panasiuk
51 years old
Edyta Wojtkiewicz
50 years old
Philippe Bonavero
Jarosław Tomasz Szanajca
64 years old

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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