STALEXPORT AUTOSTRADA MAŁOPOLSKA SPÓŁKA AKCYJNA
UL. PIASKOWA 20, 41-404 MYSŁOWICE
TAX ID6342262054
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STALEXPORT AUTOSTRADA MAŁOPOLSKA SPÓŁKA AKCYJNA
TAX ID6342262054
KRS0000026895
Share capital66,753,000.00 zł
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address

UL. PIASKOWA 20, 41-404 MYSŁOWICE

Website

www.autostrada-a4.com.pl
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Register Data

Full name

STALEXPORT AUTOSTRADA MAŁOPOLSKA SPÓŁKA AKCYJNA

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Legal address

UL. PIASKOWA 20, 41-404 MYSŁOWICE

NIP

6342262054
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REGON

273796214
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KRS

0000026895
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Legal form

joint stock company

Register Address

UL. PIASKOWA 20, 41-404 MYSŁOWICE

Date of registration in KRS

2001-07-18

Date of commencement of economic activity

2001-07-18

Act signature

KA.VIII NS-REJ.KRS/11644/25/589/ADE

Website

WWW.AUTOSTRADA-A4.COM.PL

Pkd codes

42.11.Z - Works related to the construction of roads and highways

52.21 - Support activities for land transport


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD JEST WIELOOSOBOWY DO REPREZENTOWANIA SPÓŁKI UPOWAŻNIENI SĄ: DWAJ CZŁONKOWIE ZARZĄDU ALBO CZŁONEK ZARZĄDU I PROKURENT DZIAŁAJĄCY ŁĄCZNIE.
MANAGEMENT
Mariusz Andrzej Serwa
Vice President, 53 years old
Andrzej Kaczmarek
Chairman Of The Board, 67 years old
Stefano Bonomolo
Vice President
proxies
Beata Lucyna Sobala
prokura only the pursuit of getting together with a member of the management board, 53 years old
Michał Henryk Noras
prokura only the pursuit of getting together with a member of the management board, 45 years old
Lech Juliszewski
prokura only the pursuit of getting together with a member of the management board, 40 years old
BOARD OF DIRECTORS
Massimo Di Casola
Marco Stocchi Grava
Roberto Mengucci

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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