SELENA FM
Ul.Strzegomska 2-4, 53-611 Wrocław
TAX ID8840030013
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SELENA FM
TAX ID8840030013
Share capital1,141,700.00 zł
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address

Ul.Strzegomska 2-4, 53-611 Wrocław

Register Data

Full name

SELENA FM SPÓŁKA AKCYJNA

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Legal address

UL. LEGNICKA 48A, 54-202 WROCŁAW

NIP

8840030013
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REGON

890226440
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KRS

0000292032
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Legal form

joint stock company

ALEO.com Registration Date

2013-11-07

Register Address

UL. LEGNICKA 48A, 54-202 WROCŁAW

Date of registration in KRS

2007-10-31

Date of commencement of economic activity

2007-10-31

Act signature

WR.VI NS-REJ.KRS/11637/25/471

Pkd codes

70.22.Z - Head office activities and management consultancy

46.73.Z - Wholesale trade of motorcycles and parts and accessories for them

46.75.Z - Wholesale trade

46.76.Z - Wholesale trade

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

64.20.Z - Holding company activities and companies raising funds for other entities

69.20.Z - Accounting, bookkeeping and tax consultancy

70.10.Z - Head office activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO, DO SKŁADANIA OŚWIADCZEŃ WOLI I PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU ŁĄCZNIE LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Sławomir Majchrowski
Chairman Of The Board, 57 years old
Andrzej Zygadło
Member Of The Board, 53 years old
Krzysztof Ościłowicz
Member Of The Board, 44 years old
Michał Specjalski
Member Of The Board, 45 years old
Walter Brattinga
Member Of The Board
Marek Rościszewski
Member Of The Board, 49 years old
proxies
Michał Westerlich
joint prokura - authorizes the procurement to perform activities jointly with a member of the management board, 41 years old
BOARD OF DIRECTORS
Andrzej Kramer
61 years old
Borysław Czyżak
59 years old
Czesław Domarecki
32 years old
Łukasz Dziekan
41 years old
Paweł Wyrzykowski
56 years old
Wojciech Domarecki
28 years old

Financial statements

01-01-2023 - 31-12-2023
Consolidated annual financial statements
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01-01-2023 - 31-12-2023
A resolution or a decision approving the consolidated annual financial statements
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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