NPL NOVA SPÓŁKA AKCYJNA

TAX ID6452274302

KRS0000294983

Share capital3,680,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

UL. CZARNOHUCKA 3, 42-600 TARNOWSKIE GÓRY

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E-mail

[email protected]

Website

www.nplnova.pl

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Register Data

Full name

NPL NOVA SPÓŁKA AKCYJNA

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Legal address

UL. CZARNOHUCKA 3, 42-600 TARNOWSKIE GÓRY

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NIP

6452274302

REGON

277810566

KRS

0000294983

Legal form

joint stock company

Register Address

UL. CZARNOHUCKA 3, 42-600 TARNOWSKIE GÓRY

Date of registration in KRS

2007-12-19

Date of commencement of economic activity

2007-12-19

Act signature

GL.X NS-REJ.KRS/8594/24/580/ADE

Website

WWW.NPLNOVA.PL

Pkd codes

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

47 - Retail trade

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

66.30.Z - Activities related to fund management

77 - Rental and leasing

81 - Services related to maintaining buildings and landscaping

82 - Office administrative support activities and other business support services

96 - Individual service activities

96.09.Z - Individual service activities

Company authorities

representation authorityMANAGEMENT

supervisory authorityboard of directors

representation type

W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ ŁĄCZNIE DWAJ CZŁONKOWIE ZARZĄDU ALBO CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.

MANAGEMENT

Michał Kolmasiak

Chairman Of The Board, 49 years old

proxies

Krzysztof Józef Masłowski

joint procedure authorizing to represent the company jointly with the second procurement or together with any members of the management board, 40 years old

Zbigniew Wysocki

prokura empowering total to represent the company, including the second proxy or including any of board members, 50 years old

BOARD OF DIRECTORS

Rafał Dominik Witek

49 years old

Marek Mańka

50 years old

Zbigniew Bolesław Zgoła

48 years old

Jakub Michał Placuch

43 years old

Jacek Miłosław Zontek