SUPRAVIS GROUP
Ul.Nowotoruńska 56, 85-840 Bydgoszcz
TAX ID5541000184
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SUPRAVIS GROUP
TAX ID5541000184
Share capital4,000,000.00 zł
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address

Ul.Nowotoruńska 56, 85-840 Bydgoszcz

Register Data

Full name

SUPRAVIS SPÓŁKA AKCYJNA

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Legal address

UL. NOWOTORUŃSKA 56, 85-840 BYDGOSZCZ

NIP

5541000184
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REGON

090491090
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KRS

0000293647
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Legal form

joint stock company

ALEO.com Registration Date

2013-10-23

Register Address

UL. NOWOTORUŃSKA 56, 85-840 BYDGOSZCZ

Date of registration in KRS

2007-12-03

Date of commencement of economic activity

2007-12-03

Act signature

BY.XIII NS-REJ.KRS/5215/24/897

Pkd codes

22.22.Z - Manufacture of plastic packing goods

02.10.Z - Silviculture and other forestry activities, excluding gathering of forestry products

16.24.Z - Manufacture of wooden containers

17.2 - Manufacture of articles of paper and paperboard

18.1 - Printing and service activities related to printing

20.1 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

22 - Manufacture of rubber and plastic products

25.9 - Manufacture of other fabricated metal products

38.3 - Materials recovery

46.7 - Other specialised wholesale


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
JEŻELI ZARZĄD SPÓŁKI JEST DWUOSOBOWY, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. JEŻELI ZARZĄD SPÓŁKI LICZY TRZY LUB WIĘCEJ OSÓB, DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE TRZECH CZŁONKÓW ZARZĄDU ALBO DWÓCH CZŁONKÓW ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Mariusz Andrzej Igielski
Vice-president Of The Management Board Financial, 54 years old
Tomasz Kazimierz Kończal
Vice-president Of The Management Board Operating, 48 years old
Krzysztof Leszek Kończal
Chairman Of The Board, 45 years old
proxies
Marcin Zaranek
joint procurement authorizing the representation of the company in the following cases and with the following conditions for procurement performance: 1) if the management board is two-person, together with a management board; 2) if the management board of the company is more than two (2) persons together with two members of the management board, 48 years old
BOARD OF DIRECTORS
Mateusz Piotr Gąsior
33 years old
Maciej Jan Marzec
49 years old
Cezary Stanisław Pyszkowski
52 years old
Mateusz Gromek
41 years old

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Activity report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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