VIENNA INSURANCE GROUP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
UL. ALEJE JEROZOLIMSKIE 162, 02-342 WARSZAWA
TAX ID7010032086
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ALEO.com Companies Office equipment Office accessories Office equipment leasing Profile of company VIENNA INSURANCE GROUP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
VIENNA INSURANCE GROUP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
TAX ID7010032086
KRS0000260353
Share capital89,717,000.00 zł
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UL. ALEJE JEROZOLIMSKIE 162, 02-342 WARSZAWA
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Register Data

Full name

VIENNA INSURANCE GROUP POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. ALEJE JEROZOLIMSKIE 162, 02-342 WARSZAWA

NIP

7010032086
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REGON

140570803
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KRS

0000260353
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Legal form

limited liability company

Register Address

UL. ALEJE JEROZOLIMSKIE 162, 02-342 WARSZAWA

Date of registration in KRS

2006-07-11

Date of commencement of economic activity

2006-07-11

Act signature

WA.XII NS-REJ.KRS/14745/25/304/ADE

Pkd codes

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

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

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

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

63.11.Z - Services related to computing infrastructure, data processing, website management (hosting), and other information services

66.29.Z - Activities supporting insurance and pension funds, not elsewhere classified

69.10.Z - Legal activities

70.22.Z - Head office activities and management consultancy

77.33.Z - Rental and leasing of office machinery and equipment, including computers


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
MANAGEMENT
Piotr Narloch
Member Of The Board, 58 years old
Anna Katarzyna Włodarczyk Moczkowska
Member Of The Board, 53 years old
Tomasz Andrzej Borowski
Member Of The Board, 45 years old
shareholders
VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUPPE

53.17% 92285 udziałów o łącznej wartości 46.142.500,00 zł.

31.42% 54533 udziały o łącznej wartości 27.266.500 zł

15.41% 26749 udziałów o łącznej wartości 13.374.500,00 zł

proxies
Tomasz Henryk Gradkowski
total with member of the management board, 60 years old
Martin Stenitzer
total with member of the management board
Dorota Czerwińska
total with member of the management board, 52 years old
Rafał Jacek Mosionek
total with member of the management board, 49 years old
Michał Krzysztof Leja
total with member of the management board, 42 years old
BOARD OF DIRECTORS
Harald Reiner
Klaus Muehleder
Peter Hofinger

Financial data

Net sales [PLN]
Gross profit / loss [PLN]
Automatically generated based on financial statements from KRS Registry
2021 2022 2023
%
%
%
p.p.
Equity capital to total assets Indicator description
63,1
61,9
58,9
-3
Gross profit margin Indicator description
0,3
0,2
-20
-20,2
Days
Days
Days
Days
Short term commitment turnover cycle Indicator description
73
80
101
21
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Financial statements

01-01-2023 - 31-12-2023
Annual financial report
Download xml

01-01-2023 - 31-12-2023
Annual financial report
Download pdf

01-01-2023 - 31-12-2023
Auditor's opinion / report on the audit of the annual financial statements
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