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POLSKIE TOWARZYSTWO REASEKURACJI SPÓŁKA AKCYJNA
UL. BYTOMSKA 4, 01-612 WARSZAWA
TAX ID
5271237573
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POLSKIE TOWARZYSTWO REASEKURACJI SPÓŁKA AKCYJNA
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POLSKIE TOWARZYSTWO REASEKURACJI SPÓŁKA AKCYJNA
TAX ID
5271237573
KRS
0000024717
Share capital
247,120,000.00 zł
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address
UL. BYTOMSKA 4, 01-612 WARSZAWA
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Website
www.polishre.com
Categories
Main category
Company services
Financial and consulting services
Insurance
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Register Data
Full name
POLSKIE TOWARZYSTWO REASEKURACJI SPÓŁKA AKCYJNA
Excerpt from KRS entrepreneurs register
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Legal address
UL. BYTOMSKA 4, 01-612 WARSZAWA
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NIP
5271237573
REGON
012133223
KRS
0000024717
Legal form
joint stock company
Register Address
UL. BYTOMSKA 4, 01-612 WARSZAWA
Date of registration in KRS
2001-07-05
Date of commencement of economic activity
2001-07-05
Act signature
RDF/718352/25/611
Website
WWW.POLISHRE.COM
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Pkd codes
65.20.Z - Reinsurance
Payer VAT status
Active
Vat list bank account(s)
PL71 1130 1017 0020 1449 6820 0003
PL28 1130 1017 0020 1449 6820 0001
PL98 1130 1017 0020 1449 6820 0002
PL76 1050 0086 1000 0022 7362 7717
PL04 1050 0086 1000 0090 3073 2045
PL85 1050 0086 1000 0090 3019 0491
PL38 1030 1016 0000 0000 0380 1055
PL17 1140 1010 0000 3669 9300 1008
PL05 1240 6292 1111 0010 8411 8681
PL12 1140 1010 0000 3669 9300 1001
PL74 1240 6292 1787 0010 8415 8717
PL93 1030 1508 0000 0003 0018 3131
PL44 1140 1010 0000 3669 9300 1007
PL16 1030 1016 0000 0000 0380 1063
PL32 1240 6292 1978 0010 8415 8847
PL20 1050 0086 1000 0022 7362 8046
PL19 1030 1016 0000 0000 0380 1009
PL16 1140 1010 0000 3669 9300 1026
PL03 1030 1016 0000 0000 0380 1006
PL91 1030 1016 0000 0000 0380 1071
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Company authorities
representation authority
MANAGEMENT
supervisory authority
board of directors
representation type
PREZES ZARZĄDU SAMODZIELNIE, DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁACZNIE Z PROKURENTEM
MANAGEMENT
Tomasz Adam
Czałbowski
Vice President
,
52 years old
Jacek Mariusz
Kugacz
Chairman Of The Board
,
51 years old
Marcin Michał
Kowalski
Member Of The Board
,
47 years old
shareholders
FAIRFAX FINANCIAL HOLDINGS LIMITED
proxies
Olga Bożena
Orłowska
prokura total - require cooperation with member of the management board
,
49 years old
Tomasz Arkadiusz
Polak
prokura total - require cooperation with member of the management board
,
52 years old
BOARD OF DIRECTORS
Urszula Iwona
Pałaszek
57 years old
Jean
Cloutier
Aleksander Tymoteusz
Werner
47 years old
Jakub
Pokrzywniak
48 years old
John
Bender
Financial statements
2024
01-01-2024 - 31-12-2024
Annual financial report
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01-01-2024 - 31-12-2024
Annual financial report
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01-01-2024 - 31-12-2024
Activity report
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01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2024 - 31-12-2024
Resolution or decision approving the annual financial statements
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01-01-2024 - 31-12-2024
Resolution on profit distribution or loss coverage
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2023
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
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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01-01-2023 - 31-12-2023
Resolution on profit distribution or loss coverage
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01-01-2023 - 31-12-2023
Activity report
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2022
01-01-2022 - 31-12-2022
Annual financial report
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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
Activity report
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01-01-2022 - 31-12-2022
Resolution or decision approving the annual financial statements
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01-01-2022 - 31-12-2022
Resolution on profit distribution or loss coverage
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2021
01-01-2021 - 31-12-2021
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2021 - 31-12-2021
Activity report
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01-01-2021 - 31-12-2021
Resolution on profit distribution or loss coverage
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01-01-2021 - 31-12-2021
Resolution or decision approving the annual financial statements
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01-01-2021 - 31-12-2021
Annual financial report
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01-01-2021 - 31-12-2021
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2020
01-01-2020 - 31-12-2020
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01-01-2020 - 31-12-2020
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01-01-2020 - 31-12-2020
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2020 - 31-12-2020
Resolution on profit distribution or loss coverage
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01-01-2020 - 31-12-2020
Resolution or decision approving the annual financial statements
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01-01-2020 - 31-12-2020
Activity report
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2019
01-01-2019 - 31-12-2019
Annual financial report
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01-01-2019 - 31-12-2019
Annual financial report
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01-01-2019 - 31-12-2019
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2019 - 31-12-2019
Activity report
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01-01-2019 - 31-12-2019
Resolution on profit distribution or loss coverage
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01-01-2019 - 31-12-2019
Resolution on profit distribution or loss coverage
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01-01-2019 - 31-12-2019
Resolution or decision approving the annual financial statements
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01-01-2019 - 31-12-2019
Resolution or decision approving the annual financial statements
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2018
01-01-2018 - 31-12-2018
Annual financial report
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01-01-2018 - 31-12-2018
Annual financial report
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01-01-2018 - 31-12-2018
Activity report
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01-01-2018 - 31-12-2018
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2018 - 31-12-2018
Resolution on profit distribution or loss coverage
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01-01-2018 - 31-12-2018
Resolution on profit distribution or loss coverage
Download xades
01-01-2018 - 31-12-2018
Resolution or decision approving the annual financial statements
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01-01-2018 - 31-12-2018
Resolution or decision approving the annual financial statements
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2017
01-01-2017 - 31-12-2017
Annual financial report
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01-01-2017 - 31-12-2017
Annual financial report
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01-01-2017 - 31-12-2017
Annual financial report
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01-01-2017 - 31-12-2017
Annual financial report
Download xades
01-01-2017 - 31-12-2017
Annual financial report
Download xades
01-01-2017 - 31-12-2017
Annual financial report
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01-01-2017 - 31-12-2017
Annual financial report
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01-01-2017 - 31-12-2017
Annual financial report
Download xades
01-01-2017 - 31-12-2017
Annual financial report
Download xades
01-01-2017 - 31-12-2017
Annual financial report
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01-01-2017 - 31-12-2017
Activity report
Download xades
01-01-2017 - 31-12-2017
Activity report
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01-01-2017 - 31-12-2017
Resolution on profit distribution or loss coverage
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01-01-2017 - 31-12-2017
Resolution on profit distribution or loss coverage
Download xades
01-01-2017 - 31-12-2017
Resolution or decision approving the annual financial statements
Download xades
01-01-2017 - 31-12-2017
Resolution or decision approving the annual financial statements
Download pdf
01-01-2017 - 31-12-2017
Auditor's opinion / report on the audit of the annual financial statements
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01-01-2017 - 31-12-2017
Auditor's opinion / report on the audit of the annual financial statements
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POLSKIE TOWARZYSTWO REASEKURACJI SPÓŁKA AKCYJNA
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