"DROZAPOL-PROFIL" SPÓŁKA AKCYJNA
TORUŃSKA 298A, 85-880 BYDGOSZCZ
TAX ID5540091670
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ALEO.com Companies Raw materials, semi-finished products Metal Metal and metal ores Profile of company "DROZAPOL-PROFIL" SPÓŁKA AKCYJNA
"DROZAPOL-PROFIL" SPÓŁKA AKCYJNA
TAX ID5540091670
KRS0000208464
Share capital30,592,750.00 zł
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address

TORUŃSKA 298A, 85-880 BYDGOSZCZ
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Categories

Main category
Raw materials, semi-finished products Metal Metal and metal ores

Register Data

Full name

"DROZAPOL-PROFIL" SPÓŁKA AKCYJNA

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Legal address

UL. TORUŃSKA 298A, 85-880 BYDGOSZCZ
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NIP

5540091670
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REGON

090454350
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KRS

0000208464
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Legal form

joint stock company

ALEO.com Registration Date

2015-03-18

Register Address

UL. TORUŃSKA 298A, 85-880 BYDGOSZCZ

Date of registration in KRS

2004-06-01

Date of commencement of economic activity

2004-06-01

Act signature

BY.XIII NS-REJ.KRS/6745/25/439
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Pkd codes

46.72.Z - Wholesale trade of parts and accessories for motor vehicles

25.11.Z - Production of metal constructions and their parts

25.62.Z - Production of locks and hinges

46.77.Z - Wholesale trade

47.19.Z - Retail trade

47.52.Z - Retail sale of small metal products, building materials, paints, and glass

47.99.Z - Retail trade

49.41.Z - Road freight transport

52.10.B - Warehousing and storage of other goods

68.20.Z - Rental and management of own or leased real estate

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Vat list bank account(s)
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Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ ORAZ DO PODPISYWANIA W IMIENIU SPÓŁKI SĄ UPOWAŻNIENI: 1) SAMODZIELNIE - PREZES ZARZĄDU, 2) ŁĄCZNIE - DWAJ CZŁONKOWIE ZARZĄDU, 3) ŁĄCZNIE - CZŁONEK ZARZĄDU Z PROKURENTEM ŁĄCZNYM
MANAGEMENT
Wojciech Jerzy Rybka
Chairman Of The Board, 60 years old
Tomasz Paweł Ziamek
V-vice President, 52 years old
proxies
Marek Wełnowski
common protection including the positioning to operate including with one joint present and with one member of the board., 50 years old
Adam Rydzewski
common protection including the positioning to operate including with one joint present and with one member of the board., 49 years old
Magdalena Anna Żebrowska
common protection including the positioning to operate including with one joint present and with one member of the board., 35 years old
BOARD OF DIRECTORS
Robert Mikołaj Włosiński
58 years old
Aneta Monika Rybka
32 years old
Marcin Hanyżewski
46 years old
Grażyna Rybka
60 years old
Magdalena Ziamek
48 years old

Financial statements

2024
01-01-2024 - 31-12-2024
Annual financial report
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01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2024 - 31-12-2024
Resolution on profit distribution or loss coverage
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