GEOVITA SPÓŁKA AKCYJNA
UL. OGRODOWA 31, 05-140 JADWISIN
TAX ID5262734680
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ALEO.com Companies Company services Hotel services Profile of company GEOVITA SPÓŁKA AKCYJNA
GEOVITA SPÓŁKA AKCYJNA
TAX ID5262734680
KRS0000425914
Share capital113,407,782.00 zł
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address

UL. OGRODOWA 31, 05-140 JADWISIN

Website

www.geovita.pl
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Register Data

Full name

GEOVITA SPÓŁKA AKCYJNA

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Legal address

UL. OGRODOWA 31, 05-140 JADWISIN

NIP

5262734680
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REGON

015529186
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KRS

0000425914
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Legal form

joint stock company

Register Address

UL. OGRODOWA 31, 05-140 JADWISIN

Date of registration in KRS

2012-07-02

Date of commencement of economic activity

2012-07-02

Act signature

WA.XIV NS-REJ.KRS/7777/25/275

Website

WWW.GEOVITA.PL

Pkd codes

55.10.Z - Hotels and similar accommodation establishments

47.19.Z - Retail trade

47.9 - Retail sale via intermediaries

56 - Food service activities

68.32.Z - Other real estate activities on behalf of third parties

79.11 - Travel agency activities

79.12 - Tour operator activities

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms

86.21.Z - General medical practice

86.90.A - Healthcare


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST JEDNOOSOBOWY DO REPREZENTOWANIA SPÓŁKI UPRAWNIONY JEST SAMODZIELNIE JEDEN CZŁONEK ZARZĄDU. JEŻELI ZARZĄD JEST WIELOOSOBOWY WYMAGANE JEST WSPÓŁDZIAŁANIE 2 (DWÓCH) CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Sabina Kowalkow Paśnik
Chairman Of The Board, 44 years old
proxies
Barbara Podwysocka
the proposer is authorized to perform activities on behalf of the company, including signing documents, as well as submitting property rights and obligations to the company - exclusively or jointly property., 45 years old
Aleksandra Matuszewska
the proposer is authorized to perform activities on behalf of the company, including signing documents, as well as submitting property rights and obligations to the company - exclusively or jointly property., 49 years old
Marcin Siudy
łączna z innym prokurentem lub członkiem zarządu spółki, 49 years old
Malwina Bandos Przybysz
łączna z innym prokurentem lub członkiem zarządu spółki, 37 years old
BOARD OF DIRECTORS
Aleksandra Joanna Machowicz Jaworska
45 years old
Tomasz Ryszard Kacprzak
36 years old
Jonasz Peczka
38 years old
Krzysztof Hubert Rychlik
54 years old
Andrzej Bieńkowski
40 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial 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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01-01-2023 - 31-12-2023
Activity report
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