"OFFICE PARK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
AL. JEROZOLIMSKIE 181, 02-222 WARSZAWA
TAX ID5261217698
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"OFFICE PARK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5261217698
KRS0000102018
Share capital7,700,000.00 zł
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AL. JEROZOLIMSKIE 181, 02-222 WARSZAWA
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Register Data

Full name

"OFFICE PARK" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

AL. JEROZOLIMSKIE 181, 02-222 WARSZAWA

NIP

5261217698
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REGON

011932991
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KRS

0000102018
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Legal form

limited liability company

Register Address

AL. JEROZOLIMSKIE 181, 02-222 WARSZAWA

Date of registration in KRS

2002-03-25

Date of commencement of economic activity

2002-03-25

Act signature

WA.XII NS-REJ.KRS/52754/19/121/WYKR

Pkd codes

43.11.Z - Demolition

41.10.Z - Realization of building projects related to erection of buildings

41.20.Z - Building works related to erection of residential and non-residential buildings

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

42.22.Z - Works related to construction of telecommunications and electricity lines

42.99.Z - Works related to construction of other civil engineering projects not elsewhere classified

43.12.Z - Site preparation

43.21.Z - Electrical installation

43.22.Z - Plumbing, heat and air-conditioning installation

43.29.Z - Other construction installation

43.31.Z - Plastering

43.32.Z - Joinery installation

43.33.Z - Floor and wall covering

43.34.Z - Painting and glazing

43.39.Z - Other building completion and finishing

43.91.Z - Roofing activities

43.99.Z - Other specialised construction activities not elsewhere classified

68.10.Z - Buying and selling of own real estate

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

68.31.Z - Real estate agencies

69.20.Z - Accounting, bookkeeping and auditing activities; tax consultancy

70.22.Z - Business and other management consultancy activities

71.11.Z - Architectural activities

71.12.Z - Engineering activities and related technical consultancy

71.20.B - Other technical testing and analysis

73.12.D - Intermediation in the sale of the place on advertising aims in other media

77.32.Z - Rental and leasing of construction machinery and equipment

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

96.09.Z - Other personal service activities not elsewhere classified

Company authorities

representation authorityMANAGEMENT
representation type
JEŚLI ZARZĄD JEST WIELOOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY WSPÓLNIE. JEŚLI ZARZĄD JEST JEDNOOSOBOWY, DO REPREZENTOWANIA SPÓŁKI UPOWAŻNIONY JEST JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY SAMODZIELNIE.
MANAGEMENT
Hans Gerhard Mahler
Chairman Of The Board
shareholders
ULTRA BETEILIGUNGSVERWALTUNG GMBH

100% 15400 udziałów o łącznej wysokości 7.700.000,00 złotych

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