POLSKA GRUPA FARMACEUTYCZNA SPÓŁKA AKCYJNA
UL. ZBĄSZYŃSKA 3, 91-342 ŁÓDŹ
TAX ID5272643921
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ALEO.com Companies Pharmacy, medicine and cosmetics Medicines and supplements Profile of company POLSKA GRUPA FARMACEUTYCZNA SPÓŁKA AKCYJNA
POLSKA GRUPA FARMACEUTYCZNA SPÓŁKA AKCYJNA
TAX ID5272643921
KRS0000471297
Share capital290,000,000.00 zł
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address

UL. ZBĄSZYŃSKA 3, 91-342 ŁÓDŹ

Website

www.pgf.com.pl/
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Register Data

Full name

POLSKA GRUPA FARMACEUTYCZNA SPÓŁKA AKCYJNA

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Legal address

UL. ZBĄSZYŃSKA 3, 91-342 ŁÓDŹ

NIP

5272643921
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REGON

142726149
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KRS

0000471297
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Legal form

joint stock company

Register Address

UL. ZBĄSZYŃSKA 3, 91-342 ŁÓDŹ

Date of registration in KRS

2013-08-01

Date of commencement of economic activity

2013-08-01

Act signature

LD.XX NS-REJ.KRS/35040/24/674/ADE

Website

WWW.PGF.COM.PL/

Pkd codes

46.46.Z - Wholesale trade of pharmaceutical and medical products

46.45.Z - Wholesale trade of perfumes and cosmetics

46.75.Z - Wholesale trade

46.90.Z - Non-specialized wholesale trade

49.41.Z - Road freight transport

52.10.B - Warehousing and storage of other goods

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

70.22.Z - Head office activities and management consultancy

73.20.Z - Market research and public opinion polling

77.33.Z - Rental and leasing of office machinery and equipment, including computers


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DLA WAŻNOŚCI OŚWIADCZEŃ SKŁADANYCH W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓLNE DZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU Z PROKURENTEM. PROKURENT SKŁADA OŚWIADCZENIA W IMIENIU SPÓŁKI ŁĄCZNIE Z JEDNYM CZŁONKIEM ZARZĄDU.
MANAGEMENT
Tomasz Zarębiński
Vice President, 51 years old
Łukasz Morawiec
Member Of The Board, 42 years old
Piotr Robert Jucha
Chairman Of The Board, 58 years old
proxies
Ewa Olczyk Papis
prokura total with member of the management board, 43 years old
Bartosz Kędzierski
prokura total with member of the management board, 39 years old
BOARD OF DIRECTORS
Jacek Dauenhauer
57 years old
Ignacy Przystalski
74 years old
Zbigniew Molenda
62 years old
Mariola Belina Prażmowska
50 years old
Jacek Szwajcowski
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
Resolution or decision approving the annual financial statements
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