POLKAT HOLDING SP Z O O
Ul.Chłodna 64, 00-872 Warszawa
TAX ID5270104634
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ALEO.com Companies Company services Printing Other Profile of company POLKAT HOLDING SP Z O O
POLKAT HOLDING SP Z O O
TAX ID5270104634
Share capital6,400,000.00 zł
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address

Ul.Chłodna 64, 00-872 Warszawa

Register Data

Full name

"POLKAT HOLDING" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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uses securityreCAPTCHA

Legal address

UL. CHŁODNA 64, 00-872 WARSZAWA

NIP

5270104634
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REGON

012018500
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KRS

0000073735
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Legal form

limited liability company

ALEO.com Registration Date

2014-04-28

Register Address

UL. CHŁODNA 64, 00-872 WARSZAWA

Date of registration in KRS

2002-01-22

Date of commencement of economic activity

2002-01-22

Act signature

RDF/375930/22/184

Pkd codes

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

18.12.Z - Other printing

46.19.Z - Agents involved in the sale of a variety of goods

46.73.Z - Wholesale of wood, construction materials and sanitary equipment

64.20.Z - Activities of holding companies

68.32.Z - Management of real estate on a fee or contract basis

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

77.39.Z - Rental and leasing of other machinery, equipment and tangible goods not elsewhere classified

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM ALBO DWÓCH PROKURENTÓW DZIAŁAJĄCYCH ŁĄCZNIE ALBO PROKURENT I PEŁNOMOCNIK DZIAŁAJĄCY W GRANICACH UMOCOWANIA ALBO DWÓCH PEŁNOMOCNIKÓW DZIAŁAJĄCYCH ŁĄCZNIE W GRANICACH UMOCOWANIA.
MANAGEMENT
Agata Elżbieta Mieleszkiewicz
Chairman Of The Board, 61 years old
shareholders

100% 6400 udziałów o łącznej wysokości 6.400.000 zł

proxies
Krystyna Maria Kotus Pęzior
with total or second member of the management proxy, 73 years old
Grzegorz Waldemar Wesołowski
with total or second member of the management proxy, 56 years old
Agnieszka Kaczmarczyk
with total or second member of the management proxy, 57 years old
BOARD OF DIRECTORS
Małgorzata Julia Kąpińska Nowicka
78 years old
Wiktor Wysoczański
85 years old
Elżbieta Gawińska
84 years old

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