Unibaltic Agro sp. z o.o.

TAX ID9552113758

KRS0000148616

Share capital3,396,500.00 zł

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address

Tama Pomorzańska 14 E, 70-030 Szczecin

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Register Data

Full name

Unibaltic Agro sp. z o.o.

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Legal address

Tama Pomorzańska 14 E, 70-030 Szczecin

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NIP

9552113758

REGON

812559351

KRS

0000148616

Legal form

limited liability company

Register Address

Tama Pomorzańska 14 E, 70-030 Szczecin

Date of registration in KRS

2003-04-16

Date of commencement of economic activity

2003-04-16

Act signature

SZ.XIII NS-REJ.KRS/4965/15/140

Pkd codes

46.75.Z - Wholesale of chemical products

37.0 - Sewage disposal and treatment

47 - Retail trade, except motor vehicle retail

49.41 - Freight transport by road

50 - Transport wodny

52.1 - Warehousing and storage

68 - Real estate activities

73.1 - Advertising

77.39.Z - Rental and leasing of other machinery, equipment and tangible goods not elsewhere classified

82.9 - Business support service activities n.e.c.

Company authorities

representation authorityManagement

supervisory authorityboard of directors

representation type

To make declarations of will and sign on behalf of the company are authorized: 1) in the case of one person board - chairman of the board individually, 2) in the case of group board - two members of the board or a board member together with a proxy, and if the legal action involves making a commitment or regulation law not exceeding the equivalent of 50,000 zł (fifty thousand) each of the board members individually.

MANAGEMENT

Damian Wojciech Kozłowski

Chairman Of The Board

shareholders

"AGROCHEM PUŁAWY" sp. z o.o.

100% 6793 udziałów o łącznej wartości 3.396.500,00 zł.

BOARD OF DIRECTORS

Wojciech Henryk Szmyła

Leszek Tadeusz Góralski

Wiesław Adam Poleszak