WARBUD VINCI FACILITIES Sp. z o.o.
Jerozolimskie 162a, 02-342 Warszawa
TAX ID7010249578
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WARBUD VINCI FACILITIES Sp. z o.o.
TAX ID7010249578
Share capital1,000,000.00 zł
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address

Jerozolimskie 162a, 02-342 Warszawa

Register Data

Full name

VINCI FACILITIES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

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Legal address

UL. DOMANIEWSKA 32, 02-672 WARSZAWA

NIP

7010249578
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REGON

142510290
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KRS

0000361633
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Legal form

limited liability company

ALEO.com Registration Date

2013-11-19

Register Address

UL. DOMANIEWSKA 32, 02-672 WARSZAWA

Date of registration in KRS

2010-07-26

Date of commencement of economic activity

2010-07-26

Act signature

WA.XIII NS-REJ.KRS/2622/24/206

Pkd codes

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

33 - Repair and installation of machinery and equipment

41 - Construction of buildings

43 - Specialised construction activities

68 - Real estate activities

71 - Architectural and engineering activities; technical testing and analysis

80.10.Z - Private security activities, excluding security systems service activities

80.20.Z - Security systems service activities

81 - Services to buildings and landscape activities

82 - Office administrative, office support and other business support activities


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Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO SKŁADANIA OŚWIADCZEŃ I REPREZENTOWANIA SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM
MANAGEMENT
Rainer Beisel
Member Of The Board
Tomasz Piotr Ruczaj
Member Of The Board, 45 years old
shareholders
VINCI ENERGIES DEUTSCHLAND BUILDING SOLUTIONS GMBH

50% 500 udziałów o łącznej wartości 500.000 złotych

50% 500 udziałów o łącznej wysokości 500.000,00 złotych

proxies
Magdalena Wachnicka
total with member of the management board, 39 years old
Marek Karol Matyka
total with member of the management board, 41 years old
Daniel Laskowski
total with member of the management board, 45 years old
BOARD OF DIRECTORS
Stefan Falk
Marc Huysman

Financial statements

01-01-2022 - 31-12-2022
Annual financial report
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01-01-2022 - 31-12-2022
Activity report
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the annual financial statements
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