GETIN HOLDING SPÓŁKA AKCYJNA
UL. ZWYCIĘSKA 45 / 3.3.1, 53-033 WROCŁAW
TAX ID8951694236
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GETIN HOLDING SPÓŁKA AKCYJNA
TAX ID8951694236
KRS0000004335
Share capital18,976,734.20 zł
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address

UL. ZWYCIĘSKA 45 / 3.3.1, 53-033 WROCŁAW

Website

www.getin.pl
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Register Data

Full name

GETIN HOLDING SPÓŁKA AKCYJNA

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Legal address

UL. ZWYCIĘSKA 45 / 3.3.1, 53-033 WROCŁAW

NIP

8951694236
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REGON

932117232
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KRS

0000004335
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Legal form

joint stock company

Register Address

UL. ZWYCIĘSKA 45 / 3.3.1, 53-033 WROCŁAW

Date of registration in KRS

2001-03-23

Date of commencement of economic activity

2001-03-23

Act signature

WR.VI NS-REJ.KRS/11732/24/564/ADE

Website

WWW.GETIN.PL

Pkd codes

64.20.Z - Holding company activities and companies raising funds for other entities

47.99.Z - Retail trade

62.02.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

64.92.Z - Other forms of credit granting

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

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

70.21.Z - Head office activities and management consultancy

70.22.Z - Head office activities and management consultancy


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁACZNIE Z PROKURENTEM.
MANAGEMENT
Piotr Miałkowski
Chairman Of The Board, 52 years old
proxies
Teresa Ordzik
prokura including authorization only to perform activities jointly with a member of the management board (joint project)., 57 years old
BOARD OF DIRECTORS
Remigiusz Andrzej Baliński
60 years old
Leszek Janusz Czarnecki
63 years old
Stanisław Wlazło
64 years old
Bogdan Frąckiewicz
65 years old
Jerzy Pruski
66 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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