Rolf Okna sp. z o.o.

TAX ID6131477786

KRS0000168074

Share capital53,000.00 zł

★ ★ ★ ★ ★ ★ ★ ★ ★ ★

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address

106 /4, 21-050 Wierzchowiska Drugie

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Register Data

Full name

Rolf Okna sp. z o.o.

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Legal address

106 /4, 21-050 Wierzchowiska Drugie

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NIP

6131477786

REGON

231182410

KRS

0000168074

Legal form

limited liability company

Register Address

106 /4, 21-050 Wierzchowiska Drugie

Date of registration in KRS

2003-07-16

Date of commencement of economic activity

2003-07-16

Act signature

LU.XI NS-REJ.KRS/11916/10/715

Pkd codes

22.23.Z - Manufacture of builders’ ware of plastic

25.23.Z - Manufacture of fabricated metal products, except machinery and equipment

45.42.Z - Wholesale and retail trade and repair of motor vehicles and motorcycles

51.70.A - Transport lotniczy

52.48 - Warehousing and support activities for transportation

60.24.A - Programming and broadcasting activities

60.24.B - Programming and broadcasting activities

Company authorities

representation authorityManagement

representation type

1. In the case of the board 1 (single) board member has the right to independently manage the affairs of the company and represent it in all judicial and extrajudicial company 2. In the case of group board, to make statements and sign documents on behalf of the company is authorized to act independently president and vice president of the Management board -, while for the other members of the board it is required for a board member of the president or vice-president or board member together with a proxy jointly.

MANAGEMENT

Josef Rolf

Chairman Of The Board

Jacek Jan Pastusiak

Vice President

shareholders

Josef Rolf

50 udziałów po 1000,zł (jeden tysiąc złotych) o łącznej wysokości 50.000,zł (pięćdziesiąt tysięcy złotych)