Neuca S.A.
Forteczna 35-37, 87-100 Toruń
TAX ID8790017162
Rate company:
Neuca S.A.
TAX ID8790017162
KRS0000049872
Share capital4,419,949.00 zł
5.0 average of 1 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/7819/22/243

Pkd codes

46.46.Z - Wholesale of pharmaceutical goods

38.11.Z - Collection of non-hazardous waste

38.12.Z - Collection of hazardous waste

46.39.Z - Non-specialised wholesale of food, beverages and tobacco

46.45.Z - Wholesale of perfume and cosmetics

52.10.B - Warehousing and storage of other goods

58.14.Z - Publishing of journals and periodicals

64.92.Z - Other credit granting

70.10.Z - Activities of head office and holding companies, excluding financial holding companies

85.59.B - Other out-of-school forms of education, not elsewhere classified


Active
Vat list bank account(s)

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, 54 years old
Grzegorz Dzik
Vice President, 48 years old
Krzysztof Robert Miszewski
Vice President, 49 years old
proxies
Aleksandra Wiesława Puskarz Kusa
prokura representation of the total including one of the board members, 51 years old
Dorota Katarzyna Kruszewska
prokura representation of the total including one of the board members, 49 years old
BOARD OF DIRECTORS
Kazimierz Michał Herba
56 years old
Tadeusz Wesołowski
71 years old
Iwona Wanda Sierzputowska
51 years old
Jolanta Kloc
49 years old
Wiesława Teresa Herba
57 years old
Bożena Śliwa
62 years old

Financial statements

01-01-2021 - 31-12-2021
Annual financial report
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01-01-2021 - 31-12-2021
Activity report
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01-01-2021 - 31-12-2021
Auditor's opinion / report on the audit of the annual financial statements
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Opinions

5/ 5.0
Based on 1 reviews
How do you rate this company?
Your opinion matters to us.
Firma LUKSELL 2018-10-05 09:34:38
The transaction was successful. I would recommend this company with interests :) Lukasell Luke Majchrzak

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