ALLEGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ
TAX ID5252674798
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ALEO.com Companies Remaining categories Online shops Profile of company ALLEGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
ALLEGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252674798
KRS0000635012
Share capital40,000,000.00 zł
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UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ

Register Data

Full name

ALLEGRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ

NIP

5252674798
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REGON

365331553
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KRS

0000635012
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Legal form

limited liability company

ALEO.com Registration Date

2024-07-29

Register Address

UL. WIERZBIĘCICE 1B, 61-569 POZNAŃ

Date of registration in KRS

2016-09-02

Date of commencement of economic activity

2016-09-02

Act signature

PO.VIII NS-REJ.KRS/15635/25/953

Pkd codes

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

47.91.Z - Intermediary retail sale, non-specialized

52.10.B - Warehousing and storage of other goods

62.01.Z - Activities related to programming, IT consulting, and related activities

62.02.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

62.09.Z - Activities related to programming, IT consulting, and related activities

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

73.1 - Advertising

73.12.C - Advertising through mass media


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU SPÓŁKI LUB JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Jonathan Louis Peter Eastick
Member Of The Board, 58 years old
Tom Anthony Ruhan
Member Of The Board, 61 years old
Marcin Paweł Kuśmierz
Chairman Of The Board, 49 years old
shareholders
ALLEGRO TREASURY S.A R.L.

100% 800000 udziałów o łącznej wartości 40.000.000 zł

proxies
Grzegorz Czapski
prokura total with second proxy or member of the management board, 46 years old
Matthias Frechen
prokura total with second proxy or member of the management board
Monika Joanna Drews
prokura total with second proxy or member of the management board, 40 years old
Łukasz Bartłomiej Grzelak
prokura total with second proxy or member of the management board, 49 years old

Financial statements

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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