GRUPA PREFABET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. KUPIECKA 6, 03-046 WARSZAWA
TAX ID8120005263
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ALEO.com Companies Constructions, services & materials Building materials Concrete products Profile of company GRUPA PREFABET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
GRUPA PREFABET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID8120005263
KRS0000861270
Share capital5,544,000.00 zł
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address

UL. KUPIECKA 6, 03-046 WARSZAWA

Website

https://www.hplush.pl/pl-pl/o-nas/zarzad-hh-polska/grupa-prefabet
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Register Data

Full name

GRUPA PREFABET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. KUPIECKA 6, 03-046 WARSZAWA

NIP

8120005263
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REGON

670854134
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KRS

0000861270
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Legal form

limited liability company

Register Address

UL. KUPIECKA 6, 03-046 WARSZAWA

Date of registration in KRS

2020-10-05

Date of commencement of economic activity

2020-10-05

Act signature

WA.XIV NS-REJ.KRS/28130/24/660/ADE

Website

HTTPS://WWW.HPLUSH.PL/PL-PL/O-NAS/ZARZAD-HH-POLSKA/GRUPA-PREFABET

Pkd codes

23.61.Z - Production of concrete building products

08.12.Z - Extraction of gravel, sand, clay, and kaolin

35.30.Z - Generation and supply of steam and air for air-conditioning systems

46.76.Z - Wholesale trade

46.90.Z - Non-specialized wholesale trade

49.41.Z - Road freight transport

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

68.10.Z - Real estate activities on own account and development of building projects

68.20.Z - Rental and management of own or leased real estate

77.39.Z - Rental and leasing of other machinery, equipment, and tangible assets, not elsewhere classified


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
KAŻDY Z CZŁONKÓW ZARZĄDU SPÓŁKI MA PRAWO REPREZENTOWANIA SPÓŁKI JEDNOOSOBOWO
MANAGEMENT
Piotr Dauksza
Chairman Of The Board, 61 years old
Wojciech Zdziechowski
Member Of The Board, 57 years old
shareholders

100% 110 880 udziałów o łącznej wartości 5.544.000,00 zł

proxies
Michał Grzegorz Hynek
spontaneous prokura, 39 years old
BOARD OF DIRECTORS
Peter James Lidstone
Jörg Brinkmann
Bjarne Pedersen

Financial statements

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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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
Annual financial report
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