SOLARIS BUS & COACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄ
UL. OBORNICKA 46, 62-005 BOLECHOWO-OSIEDLE
TAX ID5240015630
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ALEO.com Companies Vehicles and means of transport Passenger vehicles and trucks Trucks Profile of company SOLARIS BUS & COACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄ
SOLARIS BUS & COACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄ
TAX ID5240015630
KRS0000856560
Share capital160,169,580.00 zł
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address

UL. OBORNICKA 46, 62-005 BOLECHOWO-OSIEDLE

Website

www.solarisbus.com
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Register Data

Full name

SOLARIS BUS & COACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOSCIĄ

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Legal address

UL. OBORNICKA 46, 62-005 BOLECHOWO-OSIEDLE

NIP

5240015630
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REGON

010498995
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KRS

0000856560
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Legal form

limited liability company

Register Address

UL. OBORNICKA 46, 62-005 BOLECHOWO-OSIEDLE

Date of registration in KRS

2020-09-01

Date of commencement of economic activity

2020-09-01

Act signature

PO.VIII NS-REJ.KRS/10621/25/673

Website

WWW.SOLARISBUS.COM

Pkd codes

29.10.C - Manufacture of buses

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

30.20.Z - Manufacture of railway locomotives and rolling stock

33.17.Z - Repair and maintenance of other civil transport equipment

72.19.Z - Scientific research and development activities

88.91.Z - Daycare for children

45.19.Z

45.20.Z

45.31.Z

45.32.Z


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
PREZES ZARZĄDU UPRAWNIONY JEST DO SAMODZIELNEJ REPREZENTACJI SPÓŁKI. POZOSTALI CZŁONKOWIE ZARZĄDU SĄ UPRAWNIENI DO REPREZENTACJI SPÓŁKI ŁĄCZNIE Z INNYM CZŁONKIEM ZARZĄDU LUB PROKURENTEM.
MANAGEMENT
Dariusz Michalak
Vice President, 57 years old
Patryk Mateusz Kawa
Member Of The Board, 47 years old
Iñigo Artamendi Garmendia
Member Of The Board, 44 years old
Olivier Xavier Michard
Member Of The Board
Agata Halina Stańda
Member Of The Board, 41 years old
Javier Iriarte Ibañez
Chairman Of The Board
Roman Dziuba
Member Of The Board, 56 years old
Andrzej Arkadiusz Głazaczow
Member Of The Board, 46 years old
Uxue Mujika Del Rio
Member Of The Board
shareholders
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.

2598103 udziałów o łącznej wartości 155.886.180 zł

proxies
Piotr Tomasz Antoszek
prokura total with the board member or other proxy, 53 years old
Karolina Szulc
prokura total with the board member or other proxy, 42 years old
Jakub Tomasz Jóźwiak
prokura total with the board member or other proxy, 41 years old
Tomasz Barański
prokura total with the board member or other proxy, 49 years old
BOARD OF DIRECTORS
Josu Imaz Murguiondo
Janusz Stanisław Reiter
72 years old
Javier Martínez Ojinaga

Financial statements

01-01-2023 - 31-12-2023
Consolidated annual financial statements
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01-01-2023 - 31-12-2023
A report on the activities of the parent company and a report on the activities of the capital group
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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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