GHELAMCO INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. PLAC EUROPEJSKI 1, 00-844 WARSZAWA
TAX ID5213277751
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GHELAMCO INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5213277751
KRS0000185773
Share capital25,150,000.00 zł
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UL. PLAC EUROPEJSKI 1, 00-844 WARSZAWA
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Register Data

Full name

GHELAMCO INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PLAC EUROPEJSKI 1, 00-844 WARSZAWA

NIP

5213277751
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REGON

015623181
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KRS

0000185773
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Legal form

limited liability company

Register Address

UL. PLAC EUROPEJSKI 1, 00-844 WARSZAWA

Date of registration in KRS

2004-01-05

Date of commencement of economic activity

2004-01-05

Act signature

WA.XIII NS-REJ.KRS/18047/25/683

Pkd codes

64.92.Z - Other forms of credit granting

64.19.Z - Other monetary intermediation

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

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
KAŻDY CZŁONEK ZARZADU SAMODZIELNIE
MANAGEMENT
Jarosław Jukiel
Member Of The Board, 56 years old
Paul Hilaire A. Gheysens
Chairman Of The Board, 71 years old
Michael Gheysens
Member Of The Board
Marie- Julie Gheysens
Member Of The Board
Christiaan Willy M. Heggerick
Member Of The Board, 64 years old
shareholders
GRANBERO HOLDINGS LIMITED

100% 50300 udziałów o łącznej wartości 25.150.000,00 złotych

BOARD OF DIRECTORS
Philippe Pannier
Frixos Savvides
Jarosław Myjak
70 years old
Lidia Jabłonowska Luby
62 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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