POLON - ALFA SPÓŁKA AKCYJNA
UL. GLINKI 155, 85-861 BYDGOSZCZ
TAX ID5540311901
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POLON - ALFA SPÓŁKA AKCYJNA
TAX ID5540311901
KRS0000718974
Share capital474,350.00 zł
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address

UL. GLINKI 155, 85-861 BYDGOSZCZ

Website

www.polon-alfa.pl
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Register Data

Full name

POLON - ALFA SPÓŁKA AKCYJNA

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Legal address

UL. GLINKI 155, 85-861 BYDGOSZCZ

NIP

5540311901
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REGON

091193376
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KRS

0000718974
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Legal form

joint stock company

Register Address

UL. GLINKI 155, 85-861 BYDGOSZCZ

Date of registration in KRS

2018-03-01

Date of commencement of economic activity

2018-03-01

Act signature

BY.XIII NS-REJ.KRS/14687/24/286/ADE

Website

WWW.POLON-ALFA.PL

Pkd codes

26.30.Z - Manufacture of (tele)communication equipment

26.1 - Manufacture of electronic components and printed circuit boards

26.2 - Manufacture of computers and peripheral equipment

26.4 - Manufacture of electronic consumer products

26.5 - Manufacture of measuring, control, and navigation instruments, clocks and watches

26.6 - Manufacture of irradiation equipment, electromedical and electrotherapeutic equipment

27.9 - Manufacture of other electrical equipment

33.13 - Repair and maintenance of electronic and optical devices

46.9 - Non-specialized wholesale trade


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
SPÓŁKĘ REPREZENTUJE DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Jacek Wojciech Antczak
Vice President, 52 years old
Jarosław Kubacki
Vice President, 51 years old
Mariusz Lech Raczyński
Chairman Of The Board, 52 years old
Jacek Grzegorz Szubiński
Vice President, 54 years old
shareholders
KLUCZ INVESTMENT S.A.R.L.
proxies
Robert Bartłomiej Pestka
joint prokura (acting only together with a member of the management board), 48 years old
BOARD OF DIRECTORS
Wojciech Goc
58 years old
Lloyd Perry
Kamila Bobińska
44 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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