MILLENNIUM LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ŻARYNA 2A, 02-593 WARSZAWA
TAX ID5260213126
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ALEO.com Companies Company services Financial and consulting services Leasing Profile of company MILLENNIUM LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
MILLENNIUM LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5260213126
KRS0000081821
Share capital48,195,000.00 zł
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UL. ŻARYNA 2A, 02-593 WARSZAWA
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Register Data

Full name

MILLENNIUM LEASING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ŻARYNA 2A, 02-593 WARSZAWA

NIP

5260213126
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REGON

012015417
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KRS

0000081821
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Legal form

limited liability company

Register Address

UL. ŻARYNA 2A, 02-593 WARSZAWA

Date of registration in KRS

2002-01-16

Date of commencement of economic activity

2002-01-16

Act signature

RDF/592066/24/91

Pkd codes

64.91.Z - Financial leasing

45.1 - Sale of motor vehicles

64.9 - Other financial service activities, except insurance and pension funding

68.10.Z - Buying and selling of own real estate

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

77.12.Z - Rental and leasing of other motor vehicle, excluding motorcycles

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

77.40.Z - Leasing of intellectual property and similar products, except copyrighted works

82.20.Z - Activities of call centres

82.30.Z - Organisation of conventions and trade shows


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
- PREZES ZARZĄDU SAMODZIELNIE - DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE - CZŁONEK ZARZĄDU Z PROKURENTEM ŁĄCZNIE - DWAJ PROKURENCI ŁĄCZNIE
MANAGEMENT
Dorota Kotelska
Member Of The Board, 48 years old
Piotr Zbigniew Maj
Member Of The Board, 40 years old
Agnieszka Maria Kozakiewicz Pietrzak
Member Of The Board, 48 years old
Marcin Balicki
Chairman Of The Board, 51 years old
shareholders

100% 96 390 udziałów o łącznej wysokości 48 195 000 złotych

proxies
Agata Bajkowska Górka
total, 59 years old
Katarzyna Milej
total, 55 years old
Jerzy Strasz
total, 45 years old
Radosław Szcześniak
total, 55 years old
Katarzyna Małgorzata Wieczorek
total, 44 years old
Edward Marek Łazarz
total, 65 years old
BOARD OF DIRECTORS
Wojciech Haase
63 years old
Fernando Maria Bicho
Joao Nuno Lima Bras Jorge
Andrzej Marek Gliński
53 years old
Wojciech Jarosław Rybak
54 years old
Antonio Ferreira Pinto Junior
Jarosław Roman Hermann
54 years old

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
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Annual financial report
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