PEKAO INVESTMENT BANKING SPÓŁKA AKCYJNA

TAX ID5252256380

KRS0000149937

Share capital225,141,851.00 zł

Not confirmed

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address

UL. ŻUBRA 1, 01-066 WARSZAWA

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E-mail

[email protected]

Register Data

Full name

PEKAO INVESTMENT BANKING SPÓŁKA AKCYJNA

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Legal address

UL. ŻUBRA 1, 01-066 WARSZAWA

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NIP

5252256380

REGON

015334494

KRS

0000149937

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/27621/25/177

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

Payer VAT status

Active

Vat list bank account(s)

PL67 1240 6247 1111 0000 4974 7566

PL55 1130 1017 0080 0685 4320 0001

PL53 1240 6247 1111 0000 4973 1813

PL60 1240 6247 1111 0010 1747 1490

PL70 1240 6247 1111 0000 4980 6003

PL83 1240 6292 1978 0010 7359 9091

Show more bank accounts from VAT list (3)

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

Dominika Natalia Muchorska

Vice-president Of The Management Board, 43 years old

shareholders

BANK POLSKA KASA OPIEKI - SPÓŁKA AKCYJNA

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

Justyna Leonowicz

Jan Mateusz Gaj

BOARD OF DIRECTORS

Marcin Gadomski

46 years old

Sylwester Stępień

56 years old

Iga Dorota Lis

44 years old