UBM GREEN DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. POLECZKI 35, 02-822 WARSZAWA
TAX ID5252120114
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UBM GREEN DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252120114
KRS0000019926
Share capital156,000.00 zł
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UL. POLECZKI 35, 02-822 WARSZAWA
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Register Data

Full name

UBM GREEN DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. POLECZKI 35, 02-822 WARSZAWA

NIP

5252120114
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REGON

014958710
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KRS

0000019926
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Legal form

limited liability company

Register Address

UL. POLECZKI 35, 02-822 WARSZAWA

Date of registration in KRS

2001-06-28

Date of commencement of economic activity

2001-06-28

Act signature

WA.XIII NS-REJ.KRS/14345/21/888/ADE

Pkd codes

41.10.Z - Construction work related to the construction of residential and non-residential buildings

41.20.Z - Construction work related to the construction of residential and non-residential buildings

42 - Works related to the construction of civil engineering and water engineering objects

43 - Specialized construction works

62.01.Z - Activities related to programming, IT consulting, and related activities

62.03.Z - Activities related to programming, IT consulting, and related activities

63.1 - Services related to computing infrastructure, data processing, website management (hosting), and related activities

64.2 - Holding company activities and companies raising funds for other entities

64.9 - Other financial services, except insurance and pension funds

66.1 - Activities supporting financial services, excluding insurance and pension funds


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
representation type
DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Sebastian Vetter
Member Of The Board, 54 years old
Leszek Kordyl
Member Of The Management Board - Financial Director, 54 years old
shareholders
UBM DEVELOPMENT AG

100% 156 udziałów po 1000 pln o łącznej wartości 156000 pln

Financial statements

01-01-2023 - 31-12-2023
Resolution or decision approving the annual financial statements
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01-01-2023 - 31-12-2023
Activity report
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01-01-2023 - 31-12-2023
Annual financial report
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