PEKAO INVESTMENT BANKING SPÓŁKA AKCYJNA
UL. ŻUBRA 1, 01-066 WARSZAWA
TAX ID5252256380
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PEKAO INVESTMENT BANKING SPÓŁKA AKCYJNA
TAX ID5252256380
KRS0000149937
Share capital225,141,851.00 zł
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address

UL. ŻUBRA 1, 01-066 WARSZAWA

Register Data

Full name

PEKAO INVESTMENT BANKING SPÓŁKA AKCYJNA

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Legal address

UL. ŻUBRA 1, 01-066 WARSZAWA

NIP

5252256380
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REGON

015334494
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KRS

0000149937
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Legal form

joint stock company

ALEO.com Registration Date

2024-01-09

Register Address

UL. ŻUBRA 1, 01-066 WARSZAWA

Date of registration in KRS

2003-02-03

Date of commencement of economic activity

2003-02-03

Act signature

WA.XIII NS-REJ.KRS/55577/24/963/ADE

Pkd codes

66.12.Z - Brokerage activities related to securities and commodities markets

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

64.91.Z - Financial leasing

64.92.Z - Other forms of credit granting

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

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

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

68.31.Z - Real estate brokerage

70.22.Z - Head office activities and management consultancy

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

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU, ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Dieter Michael Lobnig
Vice President, 57 years old
Ewa Grażyna Nietrzepka
Member Of The Board, 58 years old
proxies
Małgorzata Ilona Pindelska
joint procurement with a member of the management board or with wojciech julian sadowski, proposer of the company, or mark jackie ćwir, proposal of the company, or monica anna karolak, prokolak, prokolak, pro-karolak, pro-karolak., 59 years old
Wojciech Julian Sadowski
prokura total with a member of the management board proxy or with another company, 64 years old
Marek Jacek Ćwir
prokura total with a members of the board or with another company's prorator, 56 years old
Anna Guryn
joint procurement with a member of the management board or with wojciech julian sadowski, proposer, or mark jacie ćwir, proposer of the company, or monika anna karolak, prokent of the company., 50 years old
Monika Anna Karolak
joint procurement with a member of the management board of the company or another proposer of the company., 56 years old
Katarzyna Ewa Mikołajczyk
joint procurement with a member of the management board or with wojciech julian sadowski, proposer, or mark jacie ćwir, proposer of the company, or monika anna karolak, prokent of the company., 53 years old
Justyna Leonowicz
joint procurement with a member of the management board or with wojciech julian sadowski, proposer, or mark jacie ćwir, proposer of the company, or monika anna karolak, prokent of the company., 43 years old
Jan Mateusz Gaj
joint procurement with a member of the management board or with wojciech julian sadowski, proposer, or mark jacie ćwir, proposer of the company, or monika anna karolak, prokent of the company., 35 years old
BOARD OF DIRECTORS
Marcin Gadomski
46 years old
Sylwester Stępień
56 years old
Iga Dorota Lis
44 years old
Jacek Marek Rapcia
56 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity report
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