VECTOR INVESTMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. GRZYBOWSKA 80/82 / 371, 00-844 WARSZAWA
TAX ID5252468194
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ALEO.com Companies Energy, fuel, media Electricity Production of electricity Profile of company VECTOR INVESTMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
VECTOR INVESTMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID5252468194
KRS0000341969
Share capital1,000,000.00 zł
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UL. GRZYBOWSKA 80/82 / 371, 00-844 WARSZAWA
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Register Data

Full name

VECTOR INVESTMENT SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. GRZYBOWSKA 80/82 / 371, 00-844 WARSZAWA

NIP

5252468194
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REGON

142124189
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KRS

0000341969
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Legal form

limited liability company

Register Address

UL. GRZYBOWSKA 80/82 / 371, 00-844 WARSZAWA

Date of registration in KRS

2009-11-19

Date of commencement of economic activity

2009-11-19

Act signature

WZNOW/6528/25/798

Pkd codes

35.11.Z - Generation of electricity from non-renewable sources

35.12.Z - Generation of electricity from renewable sources

35.13.Z - Transmission of electricity

35.14.Z - Distribution of electricity

35.21.Z - Generation of gas fuels

35.22.Z - Distribution of gas fuels in a network system

35.23.Z - Trading of gas fuels in a network system

38.12.Z - Collection of hazardous waste

38.22.Z - Energy recovery

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

42.11.Z - Works related to the construction of roads and highways

42.21.Z - Works related to the construction of transmission pipelines and distribution networks

42.22.Z - Works related to the construction of telecommunications and electrical lines

42.91.Z - Works related to the construction of water engineering objects

42.99.Z - Works related to the construction of other civil engineering and water engineering objects, not classified elsewhere

43.11.Z - Demolition and destruction of buildings

43.12.Z - Site preparation for construction

43.13.Z - Performing excavations and geological-engineering drilling

43.29.Z - Specialized construction works

43.32.Z - Installation of building carpentry

46.71.Z - Wholesale trade of motor vehicles

46.72.Z - Wholesale trade of parts and accessories for motor vehicles

46.77.Z - Wholesale trade

49.41.Z - Road freight transport

49.50.A - Transport of gas fuels via pipelines

49.50.B - Pipeline transport of other goods

51.21.Z - Air freight transport

52.10.A - Warehousing and storage of cereals and oilseeds

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

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

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

64.19.Z - Other monetary intermediation

66.11.Z - Financial market management

68.20.Z - Rental and management of own or leased real estate

71.20.B - Inspection and issuing opinions on the technical condition of chimneys and ventilation ducts

77.40.Z - Leasing of intellectual property and similar products, excluding works protected by copyright

78.10.Z - Employment placement and recruitment services

78.20.Z - Temporary employment agencies and other services related to employee leasing

78.30.Z - Employment activities

82.11.Z - Office administrative support activities and other business support services

84.11.Z - Management of basic public activities

84.13.Z - Management in efficiency of resource use

84.30.Z - Mandatory social insurance

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
PREZES ZARZĄDU SAMODZIELNIE ALBO DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE ALBO CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM ALBO DWAJ PROKURENCI DZIAŁAJĄCY ŁĄCZNIE
MANAGEMENT
Przemysław Płaszewski
Chairman Of The Board, 73 years old
shareholders
Filip Piotr Fertner

65% 13000 udziałów o łącznej wysokości 650.000,00 złotych

Jarosław Wojciech Michalski

15% 3000 udziałów o łącznej wysokości 150.000,00 złotych

PEMAG SWEDEN AB

20% 4000 udziałów o łącznej wysokości 200.000,00 złotych

proxies
Jerzy Mauersberg
with total management board member, 67 years old
BOARD OF DIRECTORS
Marek Reiter
Filip Piotr Fertner
50 years old
Jarosław Wojciech Michalski
59 years old

Financial statements

01-01-2017 - 31-12-2017
Annual financial report
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01-01-2017 - 31-12-2017
Annual financial report
Download pdf

01-01-2017 - 31-12-2017
Annual financial report
Download pdf
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