VENTUS ASSET MANAGEMENT SPÓŁKA AKCYJNA
UL. CYBERNETYKI 19B, 02-677 WARSZAWA
TAX ID5262773160
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ALEO.com Companies Company services Financial and consulting services Finance Profile of company VENTUS ASSET MANAGEMENT SPÓŁKA AKCYJNA
VENTUS ASSET MANAGEMENT SPÓŁKA AKCYJNA
TAX ID5262773160
KRS0000209936
Share capital695,000.00 zł
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address

UL. CYBERNETYKI 19B, 02-677 WARSZAWA

Website

www.ventusam.pl
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Register Data

Full name

VENTUS ASSET MANAGEMENT SPÓŁKA AKCYJNA

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Legal address

UL. CYBERNETYKI 19B, 02-677 WARSZAWA

NIP

5262773160
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REGON

015748669
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KRS

0000209936
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Legal form

joint stock company

Register Address

UL. CYBERNETYKI 19B, 02-677 WARSZAWA

Date of registration in KRS

2004-06-09

Date of commencement of economic activity

2004-06-09

Act signature

WA.XIII NS-REJ.KRS/14124/25/655

Website

WWW.VENTUSAM.PL

Pkd codes

66.12.Z - Brokerage activities related to securities and commodities markets

64.99.Z - Other financial services, except insurance and pension funds, not elsewhere classified

66.30.Z - Activities related to fund management

70.21.Z - Head office activities and management consultancy

70.22.Z - Head office activities and management consultancy


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Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Sergiusz Marcin Góralczyk
Chairman Of The Board, 54 years old
Daniel Nowak
Member Of The Board, 43 years old
Artur Marek Słowik
Member Of The Board, 44 years old
proxies
Maciej Kaźmierczak
total prokura, 55 years old
BOARD OF DIRECTORS
Piotr Adam Mazierski
39 years old
Maciej Tomasz Sałek
54 years old
Łukasz Jacek Szczybyło
37 years old

Financial statements

01-01-2021 - 31-12-2021
Annual financial report
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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
Resolution on profit distribution or loss coverage
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