Siemens sp. z o.o.
Żupnicza 11, 03-821 Warszawa
TAX ID5260302870
Phone+48 22 870 90 00
Rate company:
Siemens sp. z o.o.
TAX ID5260302870
KRS0000031854
Share capital96,831,415.00 zł
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address

Żupnicza 11, 03-821 Warszawa

Phone number

+48 22 870 90 00

Website

https://new.siemens.com/pl/pl.html

About us

This text has been translated automatically

The international Siemens group has been present in Poland for over 130 years. Siemens Sp. z oo, established in 1991, is its main representative on our market.

Siemens Sp. z o. o. has the widest range of products and services of the parent company on the Polish market. In response to the key issues for the Polish economy modernization of industrial and communal infrastructure, as well as environmental protection requirements, demographic changes and urbanization processes, Siemens introduces to the Polish market the most modern solutions and products that are able to meet the highest requirements resulting from these conditions. He is thus one of the pioneers in setting technological standards in various industries and infrastructures. As an expert in many fields, he is committed to promoting technologies that ensure the efficient use of natural resources and reduce environmental contamination. With its products and services, it contributes to improving the quality of life. He is a responsible and appreciated employer, an active participant in social life.

Electrification, automation and digitization are areas in which Siemens has long been showing a long-term growth.

The organizational structure of the regional company reflects the structure of the parent company Siemens AG. Local activity combined with the strength of innovation and global reach of Siemens activity is a response to the requirements of today. On the Polish market, this enables the Company to have better customer orientation than ever before, thereby adapting the offered solutions to the individual needs of market entities. An additional advantage of the company is offering innovative, the most advanced technologies in all areas of its activity, thanks to which it contributes to the modernization of the Polish economy.

By expanding and complementing the range of its operations, Siemens in Poland also cooperates with hundreds of domestic enterprises - production and service, commercial and technical. Trains their representatives, provides knowledge and experience, implements ambitious projects together.

Register Data

Full name

SIEMENS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ŻUPNICZA 11, 03-821 WARSZAWA

NIP

5260302870
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REGON

010501639
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KRS

0000031854
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Legal form

limited liability company

ALEO.com Registration Date

2015-10-12

Register Address

UL. ŻUPNICZA 11, 03-821 WARSZAWA

Date of registration in KRS

2001-07-27

Date of commencement of economic activity

2001-07-27

Act signature

WA.XIV NS-REJ.KRS/18922/24/942

Website

https://new.siemens.com/pl/pl.html

Pkd codes

46.69.Z - Wholesale of other machinery and equipment

27 - Manufacture of electrical equipment

28 - Manufacture of machinery and equipment n.e.c.

33 - Repair and installation of machinery and equipment

41 - Construction of buildings

42 - Civil engineering

43 - Specialised construction activities

46.46.Z - Wholesale of pharmaceutical goods

62 - Computer programming, consultancy and related activities

85.59.B - Other out-of-school forms of education, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
ZARZĄD JEDNOOSOBOWY- PREZES ZARZĄDU LUB PROKURENT SAMODZIELNIE, ZARZĄD WIELOOSOBOWY- DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM LUB DWAJ PROKURENCI.
MANAGEMENT
Katarzyna Halwa
Member Of The Board, 50 years old
Maciej Tomasz Zieliński
Chairman Of The Board, 49 years old
shareholders
SIEMENS INTERNATIONAL HOLDING B.V.

100% 289049 udziałów o łącznej wartości 96.831.415,00 złotych

proxies
Michał Andrzej Marciszewski
total with second proxy or member of the management board, 49 years old
Małgorzata Marszałkowska
joined with the second branch procurement or member of the management board, 42 years old
Mariusz Piotr Kondraciuk
total with second proxy or member of the management board, 54 years old
Agnieszka Joanna Dymczyk
letter facilities with a board member or another proxy, 50 years old
Agnieszka Michalak
total with second proxy or member of the management board, 49 years old
Philipp Stockmann
joined with the second branch procurement or member of the management board

Financial statements

01-10-2022 - 30-09-2023
Auditor's opinion / report on the audit of the annual financial statements
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01-10-2022 - 30-09-2023
Resolution or decision approving the annual financial statements
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01-10-2022 - 30-09-2023
Resolution on profit distribution or loss coverage
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