Europhone sp. z o.o.

TAX ID6762079397

KRS0000151913

Share capital150,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

Na Szaniec 19, 31-559 Kraków

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Register Data

Full name

Europhone sp. z o.o.

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Legal address

Na Szaniec 19, 31-559 Kraków

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NIP

6762079397

REGON

351549174

KRS

0000151913

Legal form

limited liability company

Register Address

Na Szaniec 19, 31-559 Kraków

Date of registration in KRS

2003-02-17

Date of commencement of economic activity

2003-02-17

Act signature

KR.XI NS-REJ.KRS/2167/03/985

Pkd codes

74.90.Z - Other professional, scientific and technical activities not elsewhere classified

74.83.Z - Other professional, scientific and technical activities

74.84.B - Other professional, scientific and technical activities

Company authorities

representation authorityManagement

representation type

To make declarations on the rights and obligations of the tangible and intangible assets and to sign documents on behalf of the company, and commit yourself is entitled zarządu.Zarząd one member may appoint proxies to individual cases and establish proxy. The Board employs and conclude employment contracts with employees of the company and determine the remuneration of the principles established by the shareholders' meeting.

MANAGEMENT

Jean Marc Pons

Chairman Of The Board

shareholders

Bernard Saussinan

15% 45 udziały o łącznej wartości 22.500zł

Stefan Rauber

51% 153 udziały o łącznej wartości 76.500zł

Jean Marc Pons

34% 102 udziały o łącznej wartości 51.000zł