Full name

NATIONALE-NEDERLANDEN TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE SPÓŁKA AKCYJNA

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Legal address

UL. TOPIEL 12, 00-342 WARSZAWA

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NIP

5260305006

REGON

006236985

KRS

0000028131

Legal form

other

Register Address

UL. TOPIEL 12, 00-342 WARSZAWA

Date of registration in KRS

2001-07-18

Date of commencement of economic activity

2001-07-18

Act signature

RDF/745641/25/987

Website

WWW.NN.PL

Pkd codes

65.11.Z - Life insurance

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

Company authorities

representation authorityZARZĄD

representation type

DO SKŁADANIA OŚWIADCZEŃ W ZAKRESIE PRAW I OBOWIĄZKÓW SPÓŁKI ORAZ SKŁADANIA PODPISÓW W IMIENIU SPÓŁKI SĄ UPOWAŻNIENI: 2 (DWAJ) CZŁONKOWIE ZARZĄDU ALBO 1 (JEDEN) CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM

ZARZĄD

Paweł Kacprzyk

Prezes Zarządu, 56 years old

Andrzej Miron

Członek Zarządu, 53 years old

Liwia Bogna Kwiecień

Członek Zarządu, 52 years old

Edyta Justyna Fundowicz

Członek Zarządu, 46 years old

Jacek Koronkiewicz

Członek Zarządu, 57 years old

Magdalena Krystyna Macko Gizińska

Członek Zarządu, 45 years old

Ewa Aleksandra Jac

Członek Zarządu, 51 years old

shareholders

NN CONTINENTAL EUROPE HOLDINGS B.V.

proxies

Zbigniew Józef Roszewski

prokura łączna do wykonywania czynności wyłącznie wspólnie z członkiem zarządu, 52 years old

supervisors

Tomasz Gabrusewicz

45 years old

Renata Jadwiga Kulej

51 years old

Monika Aleksandra Nachyła

57 years old

Bartholomeus Petrus Odilia Frijns

Franciscus Henricus Maria Eijsink

Financial statements

01-01-2024 - 31-12-2024

Resolution or decision approving the annual financial statements

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01-01-2024 - 31-12-2024

Auditor's opinion / report on the audit of the annual financial statements

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01-01-2024 - 31-12-2024

Activity report

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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

Resolution or decision approving the annual financial statements

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01-01-2023 - 31-12-2023

Activity report

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01-01-2022 - 31-12-2022

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2022 - 31-12-2022

Consolidated annual financial statements

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01-01-2022 - 31-12-2022

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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01-01-2021 - 31-12-2021

A resolution or a decision approving the consolidated annual financial statements

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01-01-2021 - 31-12-2021

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2021 - 31-12-2021

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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Show more (9)

01-01-2020 - 31-12-2020

A resolution or a decision approving the consolidated annual financial statements

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01-01-2020 - 31-12-2020

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2020 - 31-12-2020

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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Show more (9)

01-01-2019 - 31-12-2019

A report on the activities of the parent company and a report on the activities of the capital group

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01-01-2019 - 31-12-2019

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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01-01-2019 - 31-12-2019

Consolidated annual financial statements

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01-01-2018 - 31-12-2018

A resolution or a decision approving the consolidated annual financial statements

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01-01-2018 - 31-12-2018

Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group

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01-01-2018 - 31-12-2018

Consolidated annual financial statements

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01-01-2017 - 31-12-2017

Auditor's opinion / report on the audit of the annual financial statements

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01-01-2017 - 31-12-2017

Resolution or decision approving the annual financial statements

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01-01-2017 - 31-12-2017

Resolution on profit distribution or loss coverage

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Register Data

Full name

NATIONALE-NEDERLANDEN TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE SPÓŁKA AKCYJNA

Legal address

NIP

REGON

KRS

Legal form

Register Address

Date of registration in KRS

Date of commencement of economic activity

Act signature

Website

Pkd codes

Company authorities

Financial statements

Opinions

Link to this company profile in other language version

address

Website

Categories

Register Data

Full name

NATIONALE-NEDERLANDEN TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE SPÓŁKA AKCYJNA

Legal address

NIP

REGON

KRS

Legal form

Register Address

Date of registration in KRS

Date of commencement of economic activity

Act signature

Website

Pkd codes

Company authorities

Financial statements

Opinions

Link to this company profile in other language version