FIRMA TRANSPORTOWA HM VERPLOEGEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

TAX ID6770050451

KRS0000187260

Share capital90,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. POCZTOWA 7 / 28, 59-220 LEGNICA

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Register Data

Full name

FIRMA TRANSPORTOWA HM VERPLOEGEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POCZTOWA 7 / 28, 59-220 LEGNICA

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NIP

6770050451

REGON

350007637

KRS

0000187260

Legal form

limited liability company

Register Address

UL. POCZTOWA 7 / 28, 59-220 LEGNICA

Date of registration in KRS

2004-01-13

Date of commencement of economic activity

2004-01-13

Act signature

WZNOW/1516/25/320

Pkd codes

60 - Broadcasting of general-access and subscription-based programs, news agency activities, and other content distribution activities

51 - Air transport

60.2 - Broadcasting of general-access and subscription-based television programs and distribution of video recordings

60.24 - Broadcasting of general-access and subscription-based programs, news agency activities, and other content distribution activities

60.24.A - Broadcasting of general-access and subscription-based programs, news agency activities, and other content distribution activities

60.24.B - Broadcasting of general-access and subscription-based programs, news agency activities, and other content distribution activities

60.24.C - Broadcasting of general-access and subscription-based programs, news agency activities, and other content distribution activities

63 - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.2 - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.21 - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.21.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.4 - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.40 - Services related to computing infrastructure, data processing, website management (hosting), and other information services

63.40.C - Services related to computing infrastructure, data processing, website management (hosting), and other information services

71.2 - Technical testing and analysis

71.21 - Architectural and engineering activities, technical testing and analysis

71.21.Z - Architectural and engineering activities, technical testing and analysis

74.40 - Other professional, scientific and technical activities

Company authorities

representation authorityMANAGEMENT

representation type

DO SKŁADANIA OŚWIADCZEŃ W ZAKRESIE PRAW I OBOWIĄZKÓW MAJĄTKOWYCH SPÓŁKI UPOWAŻNIONY JEST: -KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE ; -PROKURENT; -PEŁNOMOCNIK W GRANICACH UMOCOWANIA ROZPORZĄDZENIE PRAWEM LUB ZACIĄGNIĘCIE ZOBOWIĄZANIA DO ŚWIADCZENIA WARTOŚCI DWUKROTNIE PRZEWYŻSZAJĄCEJ WARTOŚĆ KAPITAŁU ZAKŁADOWEGO NIE WYMAGA UCHWAŁY WSPÓLNIKÓW.

MANAGEMENT

Bernhard Hermanus Verploegen

Chairman Of The Board

shareholders

KLAAS VERPLOEGEN HOLDING B.V.

33.33% 60 udziałów o łącznej wartości 30.000,00 zł (słownie: trzydzieści tysięcy złotych)

BEN VERPLOEGEN HOLDING B.V.

33.33% 60 udziałów o łącznej wartości 30.000,00 zł (słownie: trzydzieści tysięcy złotych)

HENK VERPLOEGEN HOLDING B.V.

33.33% 60 udziałów o łącznej wartości 30.000,00 zł (słownie: trzydzieści tysięcy złotych)

proxies

Zdzisław Biały