"FARMACOL-LOGISTYKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. SZOPIENICKA 77, 40-431 KATOWICE
TAX ID5252409576
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ALEO.com Companies Logistics and freight forwarding Storage Storage trolleys Profile of company "FARMACOL-LOGISTYKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
"FARMACOL-LOGISTYKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252409576
KRS0000288521
Share capital481,621,600.00 zł
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address

UL. SZOPIENICKA 77, 40-431 KATOWICE

Register Data

Full name

"FARMACOL-LOGISTYKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. SZOPIENICKA 77, 40-431 KATOWICE

NIP

5252409576
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REGON

141107266
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KRS

0000288521
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Legal form

limited liability company

ALEO.com Registration Date

2021-07-15

Register Address

UL. SZOPIENICKA 77, 40-431 KATOWICE

Date of registration in KRS

2007-09-19

Date of commencement of economic activity

2007-09-19

Act signature

RDF/520004/23/742

Pkd codes

52.10.B - Warehousing and storage of other goods

46.39.Z - Non-specialised wholesale of food, beverages and tobacco

46.45.Z - Wholesale of perfume and cosmetics

46.46.Z - Wholesale of pharmaceutical goods

49.41.Z - Freight transport by road

52.21.Z - Service activities incidental to land transportation

52.24 - Cargo handling

52.29.C - Other transportation agencies activities

70.22.Z - Business and other management consultancy activities

78 - Employment activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIONY JEST JEDEN CZŁONEK ZARZĄDU W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO, A W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO-DWAJ CZŁONKOWIE ZARZĄDU LUB JEDEN DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Janina Strzempa
Member Of The Board, 52 years old
Adam Grzywok
Member Of The Board, 45 years old
Tomasz Rogóż
Member Of The Board, 53 years old
shareholders

100% 1041344 udziałów o łącznej wartości 481.621.600,00 zł

proxies
Artur Karol Długaj
annually prokura, for representation with a members of the board, 49 years old
BOARD OF DIRECTORS
Maciej Andrzej Olszewski
49 years old
Bartosz Rafał Nowak
48 years old
Marcin Frank
35 years old

Financial statements

01-01-2022 - 31-12-2022
Annual financial 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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01-01-2022 - 31-12-2022
Resolution on profit distribution or loss coverage
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