"POLSECUR" sp. z o.o.

TAX ID1130010109

KRS0000126970

Share capital1,000.00 zł

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address

Wałbrzyska 3/5 /6 A, 02-739 Warszawa

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Register Data

Full name

"POLSECUR" sp. z o.o.

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Privacy – Terms of Use

Legal address

Wałbrzyska 3/5 /6 A, 02-739 Warszawa

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NIP

1130010109

REGON

006232591

KRS

0000126970

Legal form

limited liability company

Register Address

Wałbrzyska 3/5 /6 A, 02-739 Warszawa

Date of registration in KRS

2002-08-19

Date of commencement of economic activity

2002-08-19

Act signature

WA.XIX NS-REJ.KRS/10385/02/889

Pkd codes

80.10.Z - Private security activities, excluding security systems service activities

22.2 - Manufacture of plastic products

45.31.B - Wholesale trade of motor vehicle parts and accessories, excluding motorcycles

50.30 - Inland passenger water transport

51 - Transport lotniczy

52.63.Z - Warehousing and support activities for transportation

55 - Accommodation

63.21.Z - Information service activities

70.20.Z - Management consultancy activities

70.31.Z - Activities of head offices; management consultancy activities

70.32.A - Activities of head offices; management consultancy activities

70.32.B - Activities of head offices; management consultancy activities

74.14.A - Other professional, scientific and technical activities

74.60.Z - Other professional, scientific and technical activities

74.70.Z - Other professional, scientific and technical activities

74.84.B - Other professional, scientific and technical activities

75.14.Z - Veterinary activities

92.72.Z - Gambling and betting activities

93.05.Z - Sports activities and amusement and recreation activities

Company authorities

representation authorityManagement

representation type

In the case of the establishment of a single board to the right of the declaration to sign on behalf of the Company shall be entitled to individually president of the company, as well as proxies acting alone or combined, depending on the power of attorney granted by the board. In the case of the establishment of a multi-person board to make statements and sign documents on behalf of the company is authorized each of the board members themselves.

MANAGEMENT

Krystyna Elżbieta Bar

Chairman Of The Board

shareholders

Adam Robert Kosiński

30% 3 udziały o łącznej wysokości 300 złotych

Krystyna Elżbieta Bar

20% 2 udziały o łącznej wysokości 200 złotych

Marek Zbigniew Winczewski

20% 2 udziały o łącznej wysokości 200 złotych

Krzysztof Tomasz Wróblewski

10% 1 udział o wysokości 100 złotych