ED INVEST SPÓŁKA AKCYJNA
UL. GROCHOWSKA 306/308 / BUD. C, 03-840 WARSZAWA
TAX ID5251968486
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ED INVEST SPÓŁKA AKCYJNA
TAX ID5251968486
KRS0000321820
Share capital619,334.35 zł
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address

UL. GROCHOWSKA 306/308 / BUD. C, 03-840 WARSZAWA

Website

www.edinvest.pl
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Register Data

Full name

ED INVEST SPÓŁKA AKCYJNA

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Legal address

UL. GROCHOWSKA 306/308 / BUD. C, 03-840 WARSZAWA

NIP

5251968486
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REGON

012820030
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KRS

0000321820
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Legal form

joint stock company

Register Address

UL. GROCHOWSKA 306/308 / BUD. C, 03-840 WARSZAWA

Date of registration in KRS

2009-01-20

Date of commencement of economic activity

2009-01-20

Act signature

WA.XIV NS-REJ.KRS/68704/24/935

Website

WWW.EDINVEST.PL

Pkd codes

41.20.Z - Construction work related to the construction of residential and non-residential buildings

41.10.Z - Construction work related to the construction of residential and non-residential buildings

43.2 - Installation of electrical, plumbing, and other building systems

43.3 - Performing finishing construction works

55.1 - Hotels and similar accommodation establishments

68.1 - Real estate activities on own account and development of building projects

68.2 - Rental and management of own or leased real estate

68.3 - Real estate activities on behalf of third parties

70.22.Z - Head office activities and management consultancy

71.1 - Architectural and engineering activities and related technical consultancy

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPOWAŻNIONY JEST: A)PREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z: (I) WICEPREZESEM ZARZĄDU LUB (II) JEDNYM CZŁONKIEM ZARZĄDU LUB (III) JEDNYM PROKURENTEM, ALBO B)WICEPREZES ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z: (I) DWOMA CZŁONKAMI ZARZĄDU LUB (II) DWOMA PROKURENTAMI LUB (III) JEDNYM CZŁONKIEM ZARZĄDU I JEDNYM PROKURENTEM.
MANAGEMENT
Łukasz Marcin Deńca
Chairman Of The Board, 51 years old
Alan Dunikowski
Vice President, 35 years old
proxies
Jolanta Genowefa Szewczyk
on the basis of the established procurement, the procurant is authorized to represent the company exclusively with the president or vice-president of the company's management board., 47 years old
Małgorzata Jankowska
on the basis of the established procurement, the procurant is authorized to represent the company exclusively with the president or vice-president of the company's management board., 63 years old
BOARD OF DIRECTORS
Krzysztof Antoni Mikołajczyk
76 years old
Adrianus Josephus Heymans
55 years old
Robert Andrzej Gwiazdowski
65 years old
Oktawian Zbigniew Jaworek
49 years old
Sebastian Chwedeczko
48 years old
Artur Witold Neuman
52 years old
Maciej Przemysław Krzewiński
51 years old

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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