"MIKROEL" sp. z o.o.

TAX ID8171948247

KRS0000199195

Share capital60,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

Aleja Niepodległości 19 /1, 39-300 Mielec

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Register Data

Full name

"MIKROEL" sp. z o.o.

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Legal address

Aleja Niepodległości 19 /1, 39-300 Mielec

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NIP

8171948247

REGON

831361766

KRS

0000199195

Legal form

limited liability company

Register Address

Aleja Niepodległości 19 /1, 39-300 Mielec

Date of registration in KRS

2004-03-09

Date of commencement of economic activity

2004-03-09

Act signature

RZ.XII NS-REJ.KRS/6093/07/539

Pkd codes

58.29.Z - Other software publishing

30.02.Z - Manufacture of other transport equipment

33.10.A - Repair and installation of machinery and equipment

33.10.B - Repair and installation of machinery and equipment

33.20.A - Repair and installation of machinery and equipment

33.20.B - Repair and installation of machinery and equipment

51.14.Z - Transport lotniczy

51.15.Z - Transport lotniczy

51.18.Z - Transport lotniczy

51.19.Z - Transport lotniczy

51.43.Z - Transport lotniczy

51.64.Z - Transport lotniczy

51.65.Z - Transport lotniczy

51.70.A - Transport lotniczy

52.32.Z - Warehousing and support activities for transportation

52.48.A - Warehousing and support activities for transportation

52.48.B - Warehousing and support activities for transportation

52.48.C - Warehousing and support activities for transportation

52.48.D - Warehousing and support activities for transportation

52.48.E - Warehousing and support activities for transportation

72.10.Z - Research and experimental development on natural sciences and engineering

72.20.Z - Research and experimental development on social sciences and humanities

72.30.Z - Scientific research and development

72.40.Z - Scientific research and development

72.50.Z - Scientific research and development

72.60.Z - Scientific research and development

Company authorities

representation authorityManagement

representation type

The Board directs the daily activities of the company and represents the company out in the proceedings before government and local government, the courts and in relation to third parties. The responsibilities of the Management Board shall include all matters not reserved by the shareholders' meeting. Each member of the management board is authorized to represent the company on the outside and submitting on behalf of wills. However, in matters beyond the scope of ordinary management - it is necessary prior consent of the general meeting of shareholders to make appropriate action, expressed in the form of a resolution. For matters exceeding the scope of ordinary management is considered a / obtaining loans than the amount of 100,000.00 zł / one hundred thousand zlotys / B / purchase of fixed assets with a value in excess of 100,000,

MANAGEMENT

Elżbieta Ewa Ćwiertnia

Chairman Of The Board

shareholders

Elżbieta Ewa Ćwiertnia

90 udziałów o łącznej wartości 54.000,00 zł