PKO LEASING SPÓŁKA AKCYJNA
UL. ŚWIĘTOKRZYSKA 36, 00-116 WARSZAWA
TAX ID7251735694
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PKO LEASING SPÓŁKA AKCYJNA
TAX ID7251735694
KRS0000022886
Share capital347,855,660.00 zł
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address

UL. ŚWIĘTOKRZYSKA 36, 00-116 WARSZAWA

Website

www.pkoleasing.pl
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Register Data

Full name

PKO LEASING SPÓŁKA AKCYJNA

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Legal address

UL. ŚWIĘTOKRZYSKA 36, 00-116 WARSZAWA

NIP

7251735694
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REGON

472191767
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KRS

0000022886
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Legal form

joint stock company

Register Address

UL. ŚWIĘTOKRZYSKA 36, 00-116 WARSZAWA

Date of registration in KRS

2001-06-26

Date of commencement of economic activity

2001-06-26

Act signature

WA.XII NS-REJ.KRS/14730/24/975

Website

WWW.PKOLEASING.PL

Pkd codes

64.91.Z - Financial leasing

45.11.Z - Sale of cars and light motor vehicles

45.19.Z - Sale of other motor vehicles, excluding motorcycles

52.10.B - Warehousing and storage of other goods

64.92.Z - Other credit granting

64.99.Z - Other financial service activities, except insurance and pension funding not elsewhere classified

77.31.Z - Rental and leasing of agricultural machinery and equipment

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

77.34.Z - Rental and leasing of water transport equipment

77.35.Z - Rental and leasing of air transport equipment


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIENI SĄ: 1. DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE 2. JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM, 3. DWAJ PROKURENCI DZIAŁAJĄCY ŁĄCZNIE, 4. PEŁNOMOCNICY DZIAŁAJĄCY SAMODZIELNIE LUB ŁĄCZNIE W GRANICACH UDZIELONEGO PEŁNOMOCNICTWA. W PRZYPADKU ZARZADU JEDNOOSOBOWEGO UPRAWNIONYM DO SAMODZIELNEJ REPREZENTACJI SPÓŁKI JEST CZŁONEK ZARZADU.
MANAGEMENT
Andrzej Popielski
Vice President, 50 years old
Paweł Krzysztof Pach
Chairman Of The Board, 47 years old
Mirosław Grzelak
Vice President, 49 years old
Radosław Marcin Drozd
Vice President, 49 years old
proxies
Mariusz Bartuzi
total prokura, authorizing the operation double tj. including the proxy one of the other or together with any member of the management board, 50 years old
Romuald Zienkiewicz
total prokura, authorizing the operation double tj. including the proxy one of the other or together with any member of the management board, 52 years old
Edyta Witczak
total prokura, authorizing the operation double tj. including the proxy one of the other or together with any member of the management board, 49 years old
Michał Piotrowski
total prokura, authorizing the operation double tj. including the proxy one of the other or together with any member of the management board, 53 years old
Przemysław Augustjański Augustjański
total prokura, authorizing the operation double tj. including the proxy one of the other or together with any member of the management board, 45 years old
Anna Wiśniewska
total prokura, authorizing the operation double tj. including the proxy one of the other or together with any member of the management board, 44 years old
Tomasz Kulesza
total prokura, authorizing the operation double tj. including the proxy one of the other or together with any member of the management board, 48 years old
BOARD OF DIRECTORS
Agnieszka Wrońska
47 years old
Tomasz Mańko
48 years old
Marcin Majewski
47 years old

EU grants

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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