GRÄNGES KONIN SPÓŁKA AKCYJNA
UL. BOLESŁAWA PRUSA 2, 00-493 WARSZAWA
TAX ID5250003551
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GRÄNGES KONIN SPÓŁKA AKCYJNA
TAX ID5250003551
KRS0000003679
Share capital160,000,000.00 zł
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address

UL. BOLESŁAWA PRUSA 2, 00-493 WARSZAWA

Website

www.granges.com/konin
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Register Data

Full name

GRÄNGES KONIN SPÓŁKA AKCYJNA

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Legal address

UL. BOLESŁAWA PRUSA 2, 00-493 WARSZAWA

NIP

5250003551
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REGON

011135378
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KRS

0000003679
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Legal form

joint stock company

Register Address

UL. BOLESŁAWA PRUSA 2, 00-493 WARSZAWA

Date of registration in KRS

2001-03-23

Date of commencement of economic activity

2001-03-23

Act signature

WA.XII NS-REJ.KRS/41297/24/11/ADE

Website

WWW.GRANGES.COM/KONIN

Pkd codes

24.42.B - Production of aluminum products and aluminum alloys

35.13.Z - Transmission of electricity

38.32.Z - Waste disposal in landfills

46.19.Z - Activity of agents involved in wholesale trade of non-specialized goods

46.72.Z - Wholesale trade of parts and accessories for motor vehicles

46.76.Z - Wholesale trade

46.77.Z - Wholesale trade

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

70.10.Z - Head office activities

70.22.Z - Head office activities and management consultancy


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST PREZES ZARZĄDU JEDNOOSOBOWO.
MANAGEMENT
Piotr Tadeusz Szeliga
Chairman Of The Board, 51 years old
Robert Jeżak
Member Of The Board, 58 years old
Paweł Rutecki
Member Of The Board, 46 years old
shareholders
GRÄNGES AB
proxies
Magdalena Maria Fleśman
prokura relying on cooperation from the proxy board member or with other proxy proxy total operating to operations related to the company., 52 years old
Krzysztof Jakub Kamiński
prokura relying on cooperation from the proxy board member or with other proxy proxy total operating to operations related to the company., 50 years old
Beata Adamczyk
prokura relying on cooperation from the proxy board member or with other proxy proxy total operating to operations related to the company., 50 years old
Jacek Marek Żurawski
prokura total relating to the cooperation of the proposer with a member of the management board or the proposer with another proposer acting jointly, for activities related to the company's activity., 54 years old
BOARD OF DIRECTORS
Carolin Thysell
Fredrik Spens
Gustav Andersson

EU grants

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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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