EEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. POZNAŃSKA 32, 63-900 SIERAKOWO
TAX ID6972387283
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EEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID6972387283
KRS0000973396
Share capital12,000,000.00 zł
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UL. POZNAŃSKA 32, 63-900 SIERAKOWO
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Register Data

Full name

EEP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POZNAŃSKA 32, 63-900 SIERAKOWO

NIP

6972387283
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REGON

522095798
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KRS

0000973396
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Legal form

limited liability company

Register Address

UL. POZNAŃSKA 32, 63-900 SIERAKOWO

Date of registration in KRS

2022-05-24

Date of commencement of economic activity

2022-05-24

Act signature

PO.IX NS-REJ.KRS/27747/23/320

Pkd codes

27.32.Z - Manufacture of other electronic and electric wires and cables

22.1 - Manufacture of rubber products

22.2 - Manufacture of plastic products

25.1 - Manufacture of structural metal products

27.31.Z - Manufacture of fibre optic cables

27.33.Z - Manufacture of installing equipment

29.31.Z - Manufacture of electrical and electronic equipment for motor vehicles

62.09.Z - Other information technology and computer service activities

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

70.22.Z - Business and other management consultancy activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
JEŻELI ZARZĄD SPÓŁKI SKŁADA SIĘ Z WIĘCEJ NIŻ JEDNEJ OSOBY, ŁĄCZNE DZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB ŁĄCZNE DZIAŁANIE JEDNEGO CZŁONKA ZARZĄDU Z PROKURENTEM WYMAGANE JEST DO REPREZENTOWANIA SPÓŁKI, SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI.
MANAGEMENT
Christian Klemm
Member Of The Board
Colin Fersen
Member Of The Board
Sebastian Gerhard Scharfen
Member Of The Board
Rafał Wojciechowski
Member Of The Board, 50 years old
Katarzyna Mansfeld-hejdysz
Chairman Of The Board, 53 years old
shareholders
TKH GROUP N.V.

100% 120 000 udziałów o łącznej wartości 12 000 000,00 zł

Financial statements

27-04-2022 - 31-12-2022
Annual financial report
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27-04-2022 - 31-12-2022
Annual financial report
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27-04-2022 - 31-12-2022
Activity report
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