KOPEX PRZEDSIĘBIORSTWO BUDOWY SZYBÓW S A
Ul.Katowicka 18, 41-900 Bytom
TAX ID6260005641
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KOPEX PRZEDSIĘBIORSTWO BUDOWY SZYBÓW S A
TAX ID6260005641
Share capital25,647,600.00 zł
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address

Ul.Katowicka 18, 41-900 Bytom

Register Data

Full name

PRZEDSIĘBIORSTWO BUDOWY SZYBÓW SPÓŁKA AKCYJNA

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Legal address

UL. HUTNICZA 5-9, 42-600 TARNOWSKIE GÓRY

NIP

6260005641
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REGON

272429761
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KRS

0000057345
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Legal form

joint stock company

ALEO.com Registration Date

2014-05-27

Register Address

UL. HUTNICZA 5-9, 42-600 TARNOWSKIE GÓRY

Date of registration in KRS

2001-12-07

Date of commencement of economic activity

2001-12-07

Act signature

GL.X NS-REJ.KRS/160/25/44/ADE

Pkd codes

43.99.Z - Other specialized construction works, not classified elsewhere

09.90.Z - Service activities incidental to other mining and quarrying

33.11.Z - Repair and maintenance of metal products

33.20.Z - Installation of industrial machinery, equipment, and devices

41 - Construction work related to the construction of residential and non-residential buildings

42 - Works related to the construction of civil engineering and water engineering objects

43 - Specialized construction works

49.4 - Road freight transport and moving services

71.1 - Architectural and engineering activities and related technical consultancy

77.3 - Rental and leasing of other machinery, equipment, and tangible assets


Active
Vat list bank account(s)

Company authorities

representation authorityTHE COMPANY'S MANAGEMENT
supervisory authorityboard of directors
representation type
1. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU LUB JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. 2. JEŻELI ZARZĄD JEST JEDNOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDEN CZŁONEK ZARZĄDU LUB PROKURENT.
THE COMPANY'S MANAGEMENT
Marcin Zbigniew Mieszczak
Chairman Of The Board, 43 years old
Mariusz Nonna Bachoń
Vice President, 49 years old
proxies
Krzysztof Żak
joint prokura - to perform activities jointly with one of the members of the management board, 43 years old
Wojciech Tomasz Dancewicz
joint prokura - to perform activities jointly with one of the members of the management board, 36 years old
Ryszard Andrzej Chroboczek
joint prokura - to perform activities jointly with one of the members of the management board, 60 years old
BOARD OF DIRECTORS
Zbigniew Budziszewski
67 years old
Artur Grzywok
46 years old
Zbigniew Makieła
75 years old
Karina Żmudzińska
33 years old
Jarosław Zagórowski
54 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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