Full name

TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE "CARDIF POLSKA" SPÓŁKA AKCYJNA

Legal address

UL. GRZYBOWSKA 78, 00-844 WARSZAWA

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NIP

5252030109

REGON

012948043

KRS

0000048866

Legal form

joint stock company

Register Address

UL. GRZYBOWSKA 78, 00-844 WARSZAWA

Pkd codes

65.11.Z - Life insurance

65.12.Z - Other personal insurance and property insurance

Company authorities

representation authorityZARZĄD

representation type

DO SKŁADANIA OŚWIADCZEŃ ORAZ PODPISYWANIA W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU LUB PROKURENT SAMODZIELNIE. DO ZACIĄGANIA ZOBOWIĄZAŃ, KTÓRYCH WYSOKOŚĆ PRZEKRACZA 1/10 (JEDNEJ DZIESIĄTEJ) CZĘŚĆ KAPITAŁU ZAKŁADOWEGO WYMAGANA JEST ZGODA DWÓCH CZŁONKÓW ZARZĄDU LUB CZŁONKA ZARZĄDU I PROKURENTA DZIAŁAJĄCYCH ŁĄCZNIE.

ZARZĄD

Grzegorz Przemysław Jurczyk

Prezes Zarządu, 55 years old

Laurent Guy Michel Hinault

Członek Zarządu, 52 years old

Mariusz Olszyński

Członek Zarządu, 45 years old

Michał Jan Gorczyca

Członek Zarządu, 53 years old

Tomasz Byczyński

Członek Zarządu, 54 years old

shareholders

BNP PARIBAS CARDIF

supervisors

Adeline Bonnechere

Christophe Moreau

Iwona Her

49 years old

Marie-charlotte Demeyere

Vivien Berbigier

Wiesław Jan Rozłucki

78 years old

Financial statements

01-01-2024 - 31-12-2024

Resolution on profit distribution or loss coverage

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01-01-2024 - 31-12-2024

Resolution or decision approving the annual financial statements

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01-01-2024 - 31-12-2024

Auditor's opinion / report on the audit of the annual financial statements

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01-01-2023 - 31-12-2023

Resolution on profit distribution or loss coverage

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01-01-2023 - 31-12-2023

Resolution or decision approving the annual financial statements

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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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01-01-2022 - 31-12-2022

Resolution or decision approving the annual financial statements

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01-01-2022 - 31-12-2022

Resolution on profit distribution or loss coverage

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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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01-01-2021 - 31-12-2021

Resolution on profit distribution or loss coverage

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01-01-2021 - 31-12-2021

Resolution or decision approving the annual financial statements

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01-01-2021 - 31-12-2021

Auditor's opinion / report on the audit of the annual financial statements

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01-01-2020 - 31-12-2020

Resolution on profit distribution or loss coverage

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01-01-2020 - 31-12-2020

Resolution or decision approving the annual financial statements

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01-01-2020 - 31-12-2020

Auditor's opinion / report on the audit of the annual financial statements

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01-01-2019 - 31-12-2019

Resolution on profit distribution or loss coverage

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01-01-2019 - 31-12-2019

Resolution or decision approving the annual financial statements

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01-01-2019 - 31-12-2019

Auditor's opinion / report on the audit of the annual financial statements

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01-01-2018 - 31-12-2018

Resolution on profit distribution or loss coverage

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01-01-2018 - 31-12-2018

Resolution or decision approving the annual financial statements

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01-01-2018 - 31-12-2018

Annual financial report

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TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE "CARDIF POLSKA" SPÓŁKA AKCYJNA

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Full name

TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE "CARDIF POLSKA" SPÓŁKA AKCYJNA

Legal address

NIP

REGON

KRS

Legal form

Register Address

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Link to this company profile in other language version