EKB MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID5213644126

KRS0000225426

Share capital100,000.00 zł

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address

UL. WIELICKA 40 / 54, 02-657 WARSZAWA

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Register Data

Full name

EKB MANAGEMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. WIELICKA 40 / 54, 02-657 WARSZAWA

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NIP

5213644126

REGON

015885136

KRS

0000225426

Legal form

limited liability company

Register Address

UL. WIELICKA 40 / 54, 02-657 WARSZAWA

Date of registration in KRS

2004-12-30

Date of commencement of economic activity

2004-12-30

Act signature

RDF/847398/18/510

Pkd codes

21.1 - Manufacture of basic pharmaceutical substances

50.10 - Sea and coastal passenger water transport

51.18.Z - Transport lotniczy

51.19.Z - Transport lotniczy

65.12.B - Other personal and property insurance

65.21.Z - Insurance, reinsurance and pension funding, except compulsory social security

65.22.Z - Insurance, reinsurance and pension funding, except compulsory social security

65.23.Z - Insurance, reinsurance and pension funding, except compulsory social security

70.12.Z - Activities of head offices; management consultancy activities

70.20.Z - Management consultancy activities

72.20.Z - Research and experimental development on social sciences and humanities

72.30.Z - Scientific research and development

72.60.Z - Scientific research and development

74.13.Z - Other professional, scientific and technical activities

74.14.A - Other professional, scientific and technical activities

74.14.B - Other professional, scientific and technical activities

74.40.Z - Other professional, scientific and technical activities

74.50.A - Other professional, scientific and technical activities

74.83.Z - Other professional, scientific and technical activities

74.84.A - Other professional, scientific and technical activities

74.84.B - Other professional, scientific and technical activities

80.42.B - Security and investigation activities

80.42.Z - Security and investigation activities

67.13.Z

67.20.Z

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ UPRAWNIONY JEST JEDNOOSOBOWO PREZES ZARZĄDU SPÓŁKI. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE, BĄDŹ CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Krzysztof Roman Barembruch

Chairman Of The Board, 57 years old

shareholders

Krzysztof Roman Barembruch

63.16% 60 udziałów o łącznej wartości 60000 zł

Elżbieta Aldona Barembruch

36.84% 35 udziałów o łącznej wartości 35000 zł

BOARD OF DIRECTORS

Elżbieta Aldona Barembruch

54 years old

Adam Barembruch