Neuca S.A.
Forteczna 35-37, 87-100 Toruń
TAX ID8790017162
Rate company:
Neuca S.A.
TAX ID8790017162
KRS0000049872
Share capital4,549,444.00 zł
4.5 average of 8 ratings

address

Forteczna 35-37, 87-100 Toruń

About us

This text has been translated automatically

The Neuca Group is the largest wholesale distributor of pharmaceuticals in Poland. This group connects over 60 companies offering a wide portfolio of services and products on the health market in Poland. The dependency model of companies in the NEUCA Group is of a holding character, where the dominant entity is NEUCA SA In the entire Group, whose head office is located in Toruń, approx. 5,000 employees are employed. employees.

Register Data

Full name

NEUCA SPÓŁKA AKCYJNA

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Legal address

UL. FORTECZNA 35-37, 87-100 TORUŃ

NIP

8790017162
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REGON

870227804
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KRS

0000049872
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Legal form

joint stock company

ALEO.com Registration Date

2017-11-23

Register Address

UL. FORTECZNA 35-37, 87-100 TORUŃ

Date of registration in KRS

2001-10-15

Date of commencement of economic activity

2001-10-15

Act signature

TO.VII NS-REJ.KRS/2879/25/823

Pkd codes

46.46.Z - Wholesale trade of pharmaceutical and medical products

35.11.Z - Generation of electricity from non-renewable sources

38.12.Z - Collection of hazardous waste

46.39.Z - Wholesale trade of non-specialized food, beverages, and tobacco products

46.45.Z - Wholesale trade of perfumes and cosmetics

52.10.B - Warehousing and storage of other goods

58.14.Z - Publishing activities

64.92.Z - Other forms of credit granting

70.10.Z - Head office activities

85.59.B - Courses and training for acquiring knowledge, skills, and professional qualifications in non-school forms


Unregirestered

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ WOLI I REPREZENTOWANIA SPÓŁKI UPOWAŻNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE, LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Piotr Mieczysław Sucharski
Chairman Of The Board, 56 years old
Grzegorz Dzik
Vice President, 51 years old
Krzysztof Robert Miszewski
Vice President, 51 years old
Daniel Artur Wojtkiewicz
Vice President, 48 years old
Roman Dudzik
Vice President, 47 years old
Julita Monika Czyżewska
Vice President, 44 years old
proxies
Aleksandra Wiesława Puskarz Kusa
prokura representation of the total including one of the board members, 54 years old
Dorota Katarzyna Kruszewska
prokura representation of the total including one of the board members, 51 years old
BOARD OF DIRECTORS
Wiesława Teresa Herba
59 years old
Kazimierz Michał Herba
59 years old
Tadeusz Wesołowski
73 years old
Bożena Śliwa
65 years old
Iwona Wanda Sierzputowska
53 years old
Piotr Borowski
58 years old

Financial statements

01-01-2023 - 31-12-2023
Consolidated annual financial statements
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01-01-2023 - 31-12-2023
A report on the activities of the parent company and a report on the activities of the capital group
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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Opinions

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4.5/ 5.0
Based on 8 reviews
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Firma LUKSELL 2018-10-05 09:34:38
Transakcja przebiegła pomyślnie. Polecam interesy z tą firmą :) Lukasell Łukasz Majchrzak
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