TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE "WARTA" SPÓŁKA AKCYJNA
UL. RONDO IGNACEGO DASZYŃSKIEGO 1, 00-843 WARSZAWA
TAX ID1131536859
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ALEO.com Companies Company services Financial and consulting services Insurance Profile of company TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE "WARTA" SPÓŁKA AKCYJNA
TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE "WARTA" SPÓŁKA AKCYJNA
TAX ID1131536859
KRS0000023648
Share capital311,592,900.00 zł
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address

UL. RONDO IGNACEGO DASZYŃSKIEGO 1, 00-843 WARSZAWA

Website

www.warta.pl
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Register Data

Full name

TOWARZYSTWO UBEZPIECZEŃ NA ŻYCIE "WARTA" SPÓŁKA AKCYJNA

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Legal address

UL. RONDO IGNACEGO DASZYŃSKIEGO 1, 00-843 WARSZAWA

NIP

1131536859
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REGON

012350200
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KRS

0000023648
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Legal form

joint stock company

Register Address

UL. RONDO IGNACEGO DASZYŃSKIEGO 1, 00-843 WARSZAWA

Date of registration in KRS

2001-07-04

Date of commencement of economic activity

2001-07-04

Act signature

WA.XIII NS-REJ.KRS/19319/25/896

Website

WWW.WARTA.PL

Pkd codes

65.11.Z - Life 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


Active
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
Hubert Cezary Mordka
Vice President, 52 years old
Jarosław Tadeusz Piątkowski
Vice President, 57 years old
Paweł Bogdan Bednarek
Vice President, 55 years old
Jarosław Parkot
Chairman Of The Board, 64 years old
Rafał Iwo Stankiewicz
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
Marzena Beata Piłatowicz
prokura total - interaction of two tj. proxy and management board member or two proxies, 64 years old
Michał Dwurzyński
prokura total - interaction of two tj. proxy and management board member or two proxies, 57 years old
Roman Mielczarski
prokura total - interaction of two tj. proxy and management board member or two proxies, 53 years old
Tomasz Tadeusz Rozbicki
prokura total - interaction of two tj. proxy and management board member or two proxies, 60 years old
Wojciech Jerzy Kęsik
prokura total - interaction of two persons, tj. proxy and management board member or two proxies, 66 years old
Tomasz Kołodziejczyk
prokura total - interaction of two tj. proxy and management board member or two proxies., 53 years old
Piotr Krzysztof Piasecki
prokura total - interaction of two tj. proxy and management board member or two proxies, 58 years old
Sylwester Tomasz Janiak
prokura łączna- interaction of two persons, tj. proxy and management board member or two proxies, 51 years old
Marcin Tomasz Łukasiak
prokura łączna- interaction of two persons, tj. proxy and management board member or two proxies, 49 years old
Bartosz Dawid Kurek
prokura łączna- interaction of two persons, tj. proxy and management board member or two proxies, 47 years old
Radosław Tomasz Sulima
prokura łączna- interaction of two persons, tj. proxy and management board member or two proxies, 52 years old
Piotr Wojciech Markiewicz
prokura łączna- interaction of two persons, tj. proxy and management board member or two proxies, 59 years old
Adam Krzysztof Fulneczek
prokura total - interaction of two tj. proxy and member of the management board members or two, 50 years old
Krzysztof Misiura
prokura total - interaction of two persons, tj. proxy and management board member or two proxies., 49 years old
Katarzyna Kinga Kołodziej
prokura total - interaction of two 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 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
Download pdf

01-01-2023 - 31-12-2023
Activity report
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