SENETIC HOLDING SPÓŁKA AKCYJNA
UL. TADEUSZA KOŚCIUSZKI 227, 40-600 KATOWICE
TAX ID6342848624
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SENETIC HOLDING SPÓŁKA AKCYJNA
TAX ID6342848624
KRS0000581115
Share capital72,617,984.00 zł
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address

UL. TADEUSZA KOŚCIUSZKI 227, 40-600 KATOWICE

Website

https://holding.senetic.com/
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Register Data

Full name

SENETIC HOLDING SPÓŁKA AKCYJNA

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Legal address

UL. TADEUSZA KOŚCIUSZKI 227, 40-600 KATOWICE

NIP

6342848624
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REGON

362805826
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KRS

0000581115
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Legal form

joint stock company

Register Address

UL. TADEUSZA KOŚCIUSZKI 227, 40-600 KATOWICE

Date of registration in KRS

2015-10-22

Date of commencement of economic activity

2015-10-22

Act signature

KA.VIII NS-REJ.KRS/34373/23/69

Website

HTTPS://HOLDING.SENETIC.COM/

Pkd codes

64.20.Z - Activities of holding companies

64.19.Z - Other monetary intermediation

64.30.Z - Trusts, funds and similar financial entities

64.91.Z - Financial leasing

64.92.Z - Other credit granting

64.99.Z - Other financial service activities, except insurance and pension funding not elsewhere classified

66.19.Z - Other activities auxiliary to financial services, except insurance and pension funding

68.10.Z - Buying and selling of own real estate

68.20.Z - Rental and operating of own or leased real estate

70.10.Z - Activities of head office and holding companies, excluding financial holding companies


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE. W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO REPREZENTOWANIA SPÓŁKI UPOWAŻNIONY JEST PREZES ZARZĄDU SAMODZIELNIE, DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO CZŁONEK ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Marcin Bartłomiej Białożyt
Chairman Of The Board, 47 years old
proxies
Rafael Bogusław Białożyt
spontaneous prokura, 34 years old
Małgorzata Schatton
spontaneous prokura, 34 years old
BOARD OF DIRECTORS
Emilia Białożyt
70 years old
Aneta Jadwiga Białożyt
39 years old
Jolanta Barbara Zawadzka
49 years old

Financial statements

01-01-2022 - 31-12-2022
A resolution or a decision approving the consolidated annual financial statements
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01-01-2022 - 31-12-2022
Consolidated annual financial statements
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01-01-2022 - 31-12-2022
Consolidated annual financial statements
Download pdf
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