Towarzystwo Ubezpieczeń i Reasekuracji "WARTA" S.A.
Chmielna 85/87, 00-805 Warszawa
TAX ID5210420047
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ALEO.com Companies Company services Financial and consulting services Insurance Profile of company Towarzystwo Ubezpieczeń i Reasekuracji "WARTA" S.A.
Towarzystwo Ubezpieczeń i Reasekuracji "WARTA" S.A.
TAX ID5210420047
KRS0000016432
Share capital187,938,580.00 zł
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address

Chmielna 85/87, 00-805 Warszawa

Register Data

Full name

TOWARZYSTWO UBEZPIECZEŃ I REASEKURACJI "WARTA" SPÓŁKA AKCYJNA

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Legal address

UL. RONDO IGNACEGO DASZYŃSKIEGO 1, 00-843 WARSZAWA

NIP

5210420047
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REGON

000017265
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KRS

0000016432
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Legal form

joint stock company

ALEO.com Registration Date

2017-06-29

Register Address

UL. RONDO IGNACEGO DASZYŃSKIEGO 1, 00-843 WARSZAWA

Date of registration in KRS

2001-06-04

Date of commencement of economic activity

2001-06-04

Act signature

WA.XIII NS-REJ.KRS/19318/25/495

Pkd codes

65.12.Z - Other personal insurance and property insurance

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


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
ŁĄCZNIE - DWAJ CZŁONKOWIE ZARZĄDU, CZŁONEK ZARZĄDU I PROKURENT LUB DWAJ PROKURENCI
MANAGEMENT
Jarosław Parkot
Chairman Of The Board, 64 years old
Rafał Iwo Stankiewicz
Vice President, 55 years old
Jarosław Tadeusz Piątkowski
Vice President, 57 years old
Hubert Cezary Mordka
Vice President, 52 years old
Paweł Bogdan Bednarek
Vice President, 55 years old
Grzegorz Sebastian Bielec
Vice President, 45 years old
Jarosław Niemirowski
Vice President, 48 years old
Anna Maria Świderska
Vice President, 47 years old
proxies
Tomasz Tadeusz Rozbicki
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 60 years old
Joanna Agnieszka Budkiewicz
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 55 years old
Krzysztof Sławomir Stanisławski
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 57 years old
Michał Dwurzyński
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 57 years old
Roman Mielczarski
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 53 years old
Paweł Żychowicz
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 61 years old
Adam Krzysztof Fulneczek
prokura total - interaction of two persons, tj. proxy and member of the management of two people proxies., 50 years old
Wojciech Jerzy Kęsik
prokura total - interaction of two tj. proxy and management board member or two proxies., 66 years old
Piotr Wojciech Markiewicz
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 59 years old
Piotr Molenda
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 52 years old
Piotr Kułagowski
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 55 years old
Piotr Krzysztof Piasecki
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 58 years old
Leon Alfred Pierzchalski
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 59 years old
Marcin Tomasz Łukasiak
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 49 years old
Bartosz Dawid Kurek
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 47 years old
Radosław Tomasz Sulima
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 52 years old
Krzysztof Misiura
prokura total - interaction of two persons, tj. proxy and management board member or two proxies, 49 years old
Paweł Marcin Pawlik
prokura total - interaction of two persons, tj. proxy and member of the management of two people proxies., 43 years old
Katarzyna Kinga Kołodziej
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 55 years old
Małgorzata Bednarz
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 32 years old
BOARD OF DIRECTORS
Oliver Willi Schmid
Krzysztof Zygmunt Kokot
66 years old
Wiesław Bogdan Thor
66 years old
Michael Schmidt Rosin
Christian Sebastian Müller
Wilm Langenbach
Norihiro Takeda

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
Annual financial report
Download pdf
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