Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A.
Rodziny Hiszpańskich 1, 02-685 Warszawa
TAX ID5251565015
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ALEO.com Companies Company services Financial and consulting services Insurance Profile of company Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A.
Towarzystwo Ubezpieczeń i Reasekuracji Allianz Polska S.A.
TAX ID5251565015
KRS0000028261
Share capital457,110,000.00 zł
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address

Rodziny Hiszpańskich 1, 02-685 Warszawa

Register Data

Full name

TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI ALLIANZ POLSKA SPÓŁKA AKCYJNA

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Legal address

UL. INFLANCKA 4B, 00-189 WARSZAWA

NIP

5251565015
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REGON

012267870
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KRS

0000028261
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Legal form

joint stock company

ALEO.com Registration Date

2017-03-09

Register Address

UL. INFLANCKA 4B, 00-189 WARSZAWA

Date of registration in KRS

2001-07-19

Date of commencement of economic activity

2001-07-19

Act signature

RDF/717176/25/745

Pkd codes

65.12.Z - Other personal insurance and property insurance

64.92.Z - Other forms of credit granting

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

65.20.Z - Reinsurance

66.19.Z - Other activities supporting financial services, excluding insurance and pension funds

66.21.Z - Risk assessment and loss estimation activities

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Marcin Kulawik
Chairman Of The Board, 44 years old
Monika Katarzyna Leżyńska
Member Of The Board, 43 years old
Andrzej Janusz Wasilewski
Member Of The Board, 49 years old
Ioannis Kotsianos
Member Of The Board, 48 years old
Piotr Andrzej Ruszowski
Member Of The Board, 41 years old
Monika Kulińska
Member Of The Board, 53 years old
shareholders
ALLIANZ HOLDING EINS GMBH
proxies
Wojciech Król
prokura total to action including the board member or any other proxy, 51 years old
BOARD OF DIRECTORS
Jacek Lisowski
55 years old
Adam Śliwiński
50 years old
Nina Rita Rotraut Klingspor
Alina-mihaela Dumitriu
Frank Johann Oberholzner

Financial statements

01-01-2023 - 31-12-2023
Annual financial report
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01-01-2023 - 31-12-2023
Annual financial 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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