ERBUD SPÓŁKA AKCYJNA
UL. FRANCISZKA KLIMCZAKA 1, 02-797 WARSZAWA
TAX ID8790172253
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ERBUD SPÓŁKA AKCYJNA
TAX ID8790172253
KRS0000268667
Share capital1,192,983.60 zł
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address

UL. FRANCISZKA KLIMCZAKA 1, 02-797 WARSZAWA

Website

www.erbud.pl
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Register Data

Full name

ERBUD SPÓŁKA AKCYJNA

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Legal address

UL. FRANCISZKA KLIMCZAKA 1, 02-797 WARSZAWA

NIP

8790172253
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REGON

005728373
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KRS

0000268667
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Legal form

joint stock company

Register Address

UL. FRANCISZKA KLIMCZAKA 1, 02-797 WARSZAWA

Date of registration in KRS

2006-11-29

Date of commencement of economic activity

2006-11-29

Act signature

WA.XIII NS-REJ.KRS/73863/24/213/ADE

Website

WWW.ERBUD.PL

Pkd codes

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

42.12.Z - Works related to the construction of railways and underground railways

42.13.Z - Works related to the construction of bridges and tunnels

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.22.Z - Works related to the construction of telecommunications and electrical lines

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.11.Z - Demolition and destruction of buildings

43.12.Z - Site preparation for construction

43.13.Z - Performing excavations and geological-engineering drilling

43.99.Z - Other specialized construction works, not classified elsewhere


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPOWAŻNIONYCH JEST DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Dariusz Grzeszczak
Chairman Of The Board, 62 years old
Agnieszka Głowacka
Vice President, 53 years old
Jacek Piotr Leczkowski
Vice President, 52 years old
Tomasz Wojciech Wojak
Member Of The Board, 54 years old
proxies
Piotr Jan Augustyniak
prokura total with member of the management board, 58 years old
Bogdan Dürr
prokura total with member of the management board, 67 years old
Radosław Kałamaga
prokura total with member of the management board, 49 years old
Piotr Dobosz
prokura total with member of the management board, 52 years old
Łukasz Świątkowski
prokura total with member of the management board, 44 years old
Mariusz Moczydłowski
prokura total with member of the management board, 46 years old
Joanna Piersa
prokura total with member of the management board, 43 years old
Artur Łuczak
prokura total with member of the management board, 44 years old
Grzegorz Tomasz Jarczewski
prokura total with member of the management board, 60 years old
Wojciech Ryszard Stasieczek
prokura total with member of the management board, 48 years old
Jolanta Barbara Jakóbczyk
prokura total with member of the management board, 54 years old
Remigiusz Aleksander Kwiatkowski
prokura total with member of the management board, 49 years old
Belinda Anna Śliwińska
prokura total with member of the management board, 50 years old
BOARD OF DIRECTORS
Albert Durr
Michał Otto
65 years old
Janusz Stanisław Reiter
72 years old
Michał Marian Wosik
38 years old
Roland Bosch
Beata Jarosz
61 years old
Sylwia Hałas Dej
50 years old
Seweryn Wacław Kubicki
48 years old

Financial statements

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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01-01-2023 - 31-12-2023
Consolidated annual financial statements
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01-01-2023 - 31-12-2023
A resolution or a decision approving the consolidated annual financial statements
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