ROBERT BOSCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. JUTRZENKI 105, 02-231 WARSZAWA
TAX ID5261027992
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ROBERT BOSCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5261027992
KRS0000051814
Share capital197,443,600.00 zł
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UL. JUTRZENKI 105, 02-231 WARSZAWA
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Register Data

Full name

ROBERT BOSCH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. JUTRZENKI 105, 02-231 WARSZAWA

NIP

5261027992
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REGON

011124535
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KRS

0000051814
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Legal form

limited liability company

Register Address

UL. JUTRZENKI 105, 02-231 WARSZAWA

Date of registration in KRS

2001-10-11

Date of commencement of economic activity

2001-10-11

Act signature

WA.XIV NS-REJ.KRS/58771/24/972/ADE

Pkd codes

45.31.Z

29.32.Z - Manufacture of other parts and accessories for motor vehicles

33.14.Z - Repair and maintenance of electrical devices

46.4 - Wholesale trade of household goods

46.6 - Wholesale trade of other machines, devices, and additional equipment

46.69.Z - Wholesale trade

46.74.Z - Wholesale trade

62.0 - Activities related to programming, IT consulting, and related activities

72.1 - Scientific research and development in natural and technical sciences

85.5 - Non-school forms of education


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
ZARZĄD JEDNOOSOBOWY- CZŁONEK ZARZĄDU SAMODZIELNIE ZARZĄD WIELOOSOBOWY- DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Piotr Pyzio
Member Of The Board, 41 years old
Rafał Oskar Rudziński
Chairman Of The Board, 53 years old
shareholders
ROBERT BOSCH INVESTMENT NEDERLAND B.V.

100% 1974436 udziałów o łącznej wartości 197.443.600,00 złotych

proxies
Krzysztof Edward Ciemięga
prokura total proxy or another member of the management board, 60 years old
Jolanta Sylwia Trzebińska
prokura total proxy or another member of the management board, 53 years old
Paweł Jerzy Hańczewski
prokura total proxy or another member of the management board, 54 years old
Wojciech Grądalski
the share structure total with another protest or board member, 47 years old
Mirosława Aleksandra Seedheeyan
the share structure total with another protest or board member, 46 years old
Szymon Araczewski
prokura total proxy or another member of the management board, 47 years old
Izabela Pipka
prokura total proxy or another member of the management board, 55 years old
Mateusz Borgul
the share structure total with another protest or board member, 36 years old
Luisa Disummo
the share structure total with another protest or board member, 46 years old

EU grants

Financial statements

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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