Ergis S.A.
ul. Tamka 16, 00-349 Warszawa
TAX ID5730003999
Rate company:
Ergis S.A.
TAX ID5730003999
KRS0000057820
Share capital10,623,694.80 zł
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address

ul. Tamka 16, 00-349 Warszawa

Website

http://ergis.eu

Branches

ERGIS S.A. oddział w Wąbrzeźnie

ul. Dąbrowskiego 2, 87-200 Wąbrzeźno

Register Data

Full name

ERGIS SPÓŁKA AKCYJNA

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Legal address

UL. TAMKA 16, 00-349 WARSZAWA

NIP

5730003999
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REGON

150175921
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KRS

0000057820
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Legal form

joint stock company

ALEO.com Registration Date

2013-10-14

Register Address

UL. TAMKA 16, 00-349 WARSZAWA

Date of registration in KRS

2002-01-14

Date of commencement of economic activity

2002-01-14

Act signature

RDF/499448/23/765

Website

http://ergis.eu

Pkd codes

22.21.Z - Manufacture of plastic plates, sheets, tubes and profiles

18.12.Z - Other printing

22.22.Z - Manufacture of plastic packing goods

22.23.Z - Manufacture of builders’ ware of plastic

22.29.Z - Manufacture of other plastic products

38.32.Z - Recovery of sorted materials

46.18.Z - Agents specialised in the sale of other particular products

46.75.Z - Wholesale of chemical products

46.90.Z - Non-specialised wholesale trade

52.10.B - Warehousing and storage of other goods

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU GDY ZARZĄD JEST JEDNOOSOBOWY, JEDYNY CZŁONEK ZARZĄDU SAMODZIELNIE, SKŁADA OŚWIADCZENIA I PODPISUJE W IMIENIU SPÓŁKI ART.13 STATUTU
MANAGEMENT
Marek Piotr Kapłucha
Vice President, 60 years old
Tadeusz Nikodem Nowicki
Chairman Of The Board, 65 years old
proxies
Sławomir Czerwiński
total prokura-proxy is authorized to operate with proxy total, 59 years old
Andrzej Mielczarek
total prokura-proxy is authorized to operate with proxy total, 64 years old
Rafał Jerzy Kwaśniewski
prokura total - proxy is authorized to operate with proxy total, 57 years old
BOARD OF DIRECTORS
Marek Wojciech Górski
58 years old
Maciej Grelowski
73 years old
Paweł Kaczorowski
55 years old
Katarzyna Górska Bednarska
49 years old
Maciej Stańczuk
62 years old
Zbigniew Wojciech Okoński
75 years old
Krzysztof Górski
30 years old

EU grants

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Activity report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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