"PHARMENA" SPÓŁKA AKCYJNA
UL. GDAŃSKA 47/49, 90-729 ŁÓDŹ
TAX ID7282467846
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ALEO.com Companies Pharmacy, medicine and cosmetics Cosmetics Profile of company "PHARMENA" SPÓŁKA AKCYJNA
"PHARMENA" SPÓŁKA AKCYJNA
TAX ID7282467846
KRS0000304079
Share capital1,113,775.80 zł
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address

UL. GDAŃSKA 47/49, 90-729 ŁÓDŹ

Website

www.pharmena.eu
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Register Data

Full name

"PHARMENA" SPÓŁKA AKCYJNA

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Legal address

UL. GDAŃSKA 47/49, 90-729 ŁÓDŹ

NIP

7282467846
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REGON

473085607
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KRS

0000304079
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Legal form

joint stock company

Register Address

UL. GDAŃSKA 47/49, 90-729 ŁÓDŹ

Date of registration in KRS

2008-04-17

Date of commencement of economic activity

2008-04-17

Act signature

LD.XX NS-REJ.KRS/18334/24/459/ADE

Website

WWW.PHARMENA.EU

Pkd codes

46.45.Z - Wholesale trade of perfumes and cosmetics

10.86.Z - Production of homogenized food products and diet food

46.1 - Wholesale trade conducted on behalf of others

46.46.Z - Wholesale trade of pharmaceutical and medical products

47.19.Z - Retail trade

47.29.Z - Retail trade

47.73.Z - Retail sale of pharmaceutical products

47.75.Z - Retail sale of cosmetics and toiletries

47.91.Z - Intermediary retail sale, non-specialized

72.1 - Scientific research and development in natural and technical sciences


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Konrad Palka
Chairman Of The Board, 54 years old
Marzena Ewa Wieczorkowska
Vice President, 50 years old
proxies
Hygin Dariusz Rymdejko
spontaneous prokura, 63 years old
BOARD OF DIRECTORS
Zbigniew Jacek Molenda
62 years old
Jacek Szwajcowski
61 years old
Jacek Dauenhauer
57 years old
Agnieszka Danuta Dziki
44 years old
Anna Paczkowska
46 years old
Tomasz Michał Filipiak
61 years old

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2023 - 31-12-2023
Activity report
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