OPTIMAL-INVEST Sp. z o.o.
Wyszyńskiego 1, 09-500 Gostynin
TAX ID9710689429
Rate company:
OPTIMAL-INVEST Sp. z o.o.
TAX ID9710689429
Share capital3,314,200.00 zł
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address

Wyszyńskiego 1, 09-500 Gostynin

Register Data

Full name

PRZEDSIĘBIORSTWO WIELOBRANŻOWE OPTIMAL-INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. PRZEMYSŁOWA 4, 09-500 GOSTYNIN

NIP

9710689429
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REGON

140974601
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KRS

0000290424
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Legal form

limited liability company

ALEO.com Registration Date

2014-08-21

Register Address

UL. PRZEMYSŁOWA 4, 09-500 GOSTYNIN

Date of registration in KRS

2007-10-24

Date of commencement of economic activity

2007-10-24

Act signature

WZNOW/4766/25/340

Pkd codes

68.10.Z - Real estate activities on own account and development of building projects

41.10.Z - Construction work related to the construction of residential and non-residential buildings

41.20.Z - Construction work related to the construction of residential and non-residential buildings

42.11.Z - Works related to the construction of roads and highways

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

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

42.91.Z - Works related to the construction of water engineering objects

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.11.Z - Demolition and destruction of buildings

43.12.Z - Site preparation for construction

43.13.Z - Performing excavations and geological-engineering drilling

43.21.Z - Installation of electrical systems

43.22.Z - Installation of plumbing, heating, and air-conditioning systems

43.29.Z - Specialized construction works

43.31.Z - Plastering

43.32.Z - Installation of building carpentry

43.33.Z - Flooring, wallpapering, and cladding of walls

43.34.Z - Painting and glazing

43.39.Z - Specialized construction works

43.91.Z - Masonry works

43.99.Z - Other specialized construction works, not classified elsewhere

49.41.Z - Road freight transport

52.10.B - Warehousing and storage of other goods

52.21.Z - Support activities for land transport

52.24.C - Cargo handling at other handling points

55.10.Z - Hotels and similar accommodation establishments

55.20.Z - Tourist accommodation and short-term accommodation facilities

55.30.Z - Campsites and camping grounds

55.90.Z - Other accommodation services

56.10.A - Food service activities

56.21.Z - Occasional preparation and delivery of food for external clients (occasional catering)

56.29.Z - Food service activities

56.30.Z - Beverage serving activities

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

68.31.Z - Real estate brokerage

68.32.Z - Other real estate activities on behalf of third parties

74.10.Z - Specialized design activities

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified

78.10.Z - Employment placement and recruitment services

78.20.Z - Temporary employment agencies and other services related to employee leasing

78.30.Z - Employment activities

81.10.Z - Auxiliary activities related to maintaining buildings

81.22.Z - Other cleaning of buildings and industrial premises

81.30.Z - Landscaping services

93.13.Z - Fitness club activities

93.19.Z - Sports activities, not elsewhere classified

93.29.Z - Entertainment and recreational activities, not elsewhere classified

Company authorities

representation authorityMANAGEMENT
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO ZACIĄGANIA ZOBOWIĄZAŃ ORAZ ZAWIERANIA UMÓW I SKŁADANIA OŚWIADCZEŃ WOLI W ZAKRESIE PRAW I OBOWIĄZKÓW MAJĄTKOWYCH SPÓŁKI, WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI, SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE.
MANAGEMENT
Andrzej Józef Kołuda
Chairman Of The Board, 73 years old
shareholders
Geert Medard De Pauw

21.38% 7086 udziałów o łącznej wartości 708.600,00 złotych

Isabelle Germaine Zenner

19.65% 6514 udziałów o łącznej wartości 651.400,00 złotych

Krzysztof Witold Sowiński

58.96% 19542 udziały o łącznej wartości 1954200,00

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