Famur S.A.
Armii Krajowej 51, 40-698 Katowice
TAX ID6340126246
Phone+48 32 359 63 00
Rate company:
Famur S.A.
TAX ID6340126246
KRS0000048716
Share capital5,746,806.73 zł
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address

Armii Krajowej 51, 40-698 Katowice

Phone number

+48 32 359 63 00

Website

www.famur.com

About us

This text has been translated automatically

We are a manufacturer of machinery and equipment for mining, but also transport, reloading and energy.

We offer our clients:

- devices for underground mining: underground mining electrical engineering, longwall systems, pavement systems, underground transport systems

- equipment for opencast mining: mining and handling equipment, belt conveyors and transport systems

- industrial systems: lifting equipment

- explosion-proof electrical equipment, including power supply devices, control systems or automation, visualization and data transmission from mining machines, and specialized general industrial equipment

More information about our offer can be found on the website.

We invite you to cooperation.

Register Data

Full name

GRENEVIA SPÓŁKA AKCYJNA

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Legal address

UL. ALEJA WALENTEGO ROŹDZIEŃSKIEGO 1A, 40-202 KATOWICE

NIP

6340126246
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REGON

270641528
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KRS

0000048716
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Legal form

joint stock company

ALEO.com Registration Date

2017-10-16

Register Address

UL. ALEJA WALENTEGO ROŹDZIEŃSKIEGO 1A, 40-202 KATOWICE

Date of registration in KRS

2001-09-28

Date of commencement of economic activity

2001-09-28

Act signature

KA.VIII NS-REJ.KRS/9573/25/611

Website

www.famur.com

Pkd codes

28.92.Z - Manufacture of machinery for mining and construction

25.11.Z - Production of metal constructions and their parts

25.62.Z - Production of locks and hinges

25.99.Z - Manufacture of other ready-made metal products not elsewhere classified

28.29.Z - Manufacture of other general-purpose machinery not elsewhere classified

33.11.Z - Repair and maintenance of metal products

33.12.Z - Repair and maintenance of machinery

33.20.Z - Installation of industrial machinery, equipment, and devices

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM, PRZY CZYM DOPUSZCZALNE JEST WSPÓŁDZIAŁANIE CZŁONKA ZARZĄDU ZARÓWNO Z PROKURENTEM SAMOISTNYM JAK I Z PROKURENTEM ŁĄCZNYM. JEŻELI ZARZĄD JEST JEDNOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDEN CZŁONEK ZARZĄDU
MANAGEMENT
Beata Zawiszowska
Chairman Of The Board, 56 years old
proxies
Robert Krystian Karski
joint prokura - the proposer is authorized to act only jointly with another proposer, 56 years old
Alina Mazurczyk
joint prokura - the proposer is authorized to act only jointly with another proposer, 49 years old
Tomasz Czajor
joint prokura - the proposer is authorized to act only jointly with another proposer, 54 years old
Dawid Jerzy Gruszczyk
joint prokura - the proposer is authorized to act only jointly with another proposer, 45 years old
Tomasz Damian Jakubowski
prokura łączna - prokurent uprawniony jest do działania wyłącznie wspólnie z innym prokurenetem, 60 years old
Tomasz Jankowski
joint prokura - the proposer is authorized to act only jointly with another proposer, 48 years old
Paweł Majcherkiewicz
prokura łączna - prokurent uprawniony jest do działania wyłącznie wspólnie z innym prokurenetem, 43 years old
Damian Brachman
prokura łączna - prokurent uprawniony jest do działania wyłącznie wspólnie z innym prokurenetem, 58 years old
BOARD OF DIRECTORS
Tomasz Jacek Domogała
39 years old
Jacek Leonkiewicz
42 years old
Dorota Wyjadłowska
61 years old
Tomasz Kruk
48 years old
Adam Toborek
56 years old
Robert Rogowski
56 years old
Michał Ciszek
46 years old
Jacek Osowski
48 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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