PROCHEM S A
Ul.Powązkowska 44c, 01-797 Warszawa
TAX ID1130010523
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PROCHEM S A
TAX ID1130010523
KRS0000019753
Share capital2,355,000.00 zł
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address

Ul.Powązkowska 44c, 01-797 Warszawa

Website

http://www.prochem.com.pl

About us

This text has been translated automatically

We are an engineering company, designing and implementing industrial investments, general construction objects, as well as environmental protection since 1947.

We specialize in the design and implementation of construction projects. We implement investments comprehensively from the preparation of design concepts to the symbolic transfer of the key to the investor, or we carry out individual tasks at various stages of the investment process. We participate in the organization and management of the investment acting as an adviser, developer, substitute investor, investor's supervision inspector, FIDIC contract engineer or general contractor.

We also provide consulting services in the field of contracts financed from European Union assistance funds, including the development of applications for co-financing.

We employ experienced, highly qualified technical staff in various specialties, including: technological, architectural, construction and construction, road, mechanical, electrical, teletechnical and telecommunications, installation, etc. In addition, our company employs project engineers, inspectors supervision and other technical staff - necessary to manage the implementation of the investment. Since 1994, the company's shares have been listed on the Warsaw Stock Exchange.

Activity type

service provider

Register Data

Full name

PROCHEM SPÓŁKA AKCYJNA

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Legal address

UL. ŁOPUSZAŃSKA 95, 02-457 WARSZAWA

NIP

1130010523
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REGON

012532360
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KRS

0000019753
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Legal form

joint stock company

ALEO.com Registration Date

2013-12-13

Register Address

UL. ŁOPUSZAŃSKA 95, 02-457 WARSZAWA

Date of registration in KRS

2001-06-13

Date of commencement of economic activity

2001-06-13

Act signature

WA.XIV NS-REJ.KRS/47884/22/513

Website

http://www.prochem.com.pl

Pkd codes

71.12.Z - Engineering activities and related technical consultancy

33.20.Z - Installation of industrial machinery and equipment and outfit

41.10.Z - Realization of building projects related to erection of buildings

41.20 - Building works related to erection of residential and non-residential buildings

42.21.Z - Works related to construction oftransmission pipelines and distribution networks

42.99.Z - Works related to construction of other civil engineering projects not elsewhere classified

68.10.Z - Buying and selling of own real estate

71.11.Z - Architectural activities

74.10.Z - Specialised design activities

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


Active
Vat list bank account(s)
Other bank account(s)

Company authorities

representation authorityTHE BOARD OF PROCHEM SA
supervisory authorityboard of directors
representation type
PREZES ZARZĄDU SPÓŁKI UPRAWNIONY JEST DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI JEDNOOSOBOWO. W PRZYPADKU POZOSTAŁYCH CZŁONKÓW ZARZĄDU I PROKURENTÓW DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE: - DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE - JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM, - DWÓCH PROKURENTÓW ŁĄCZNIE.
THE BOARD OF PROCHEM SA
Michał Jakub Dąbrowski
Member Of The Board, 50 years old
Krzysztof Marczak
Vice President, 58 years old
Marek Józef Kiersznicki
Chairman Of The Board, 57 years old
proxies
Maciej Zbigniew Kalita
total prokura, 71 years old
Grzegorz Piotrowski
total prokura, 63 years old
Barbara Auguścińska Sawicka
total prokura, 55 years old
BOARD OF DIRECTORS
Karol Żbikowski
51 years old
Jarosław Stępniewski
68 years old
Andrzej Karczykowski
72 years old
Wiesław Jan Kiepiel
77 years old
Marek Tadeusz Garliński
72 years old

Financial statements

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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