YAREAL POLSKA HOLDING SPÓŁKA AKCYJNA
UL. GIEŁDOWA 1, 01-211 WARSZAWA
TAX ID5273030592
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YAREAL POLSKA HOLDING SPÓŁKA AKCYJNA
TAX ID5273030592
KRS0001149365
Share capital3,575,392.00 zł
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address

UL. GIEŁDOWA 1, 01-211 WARSZAWA

Website

www.yareal.pl

Register Data

Full name

YAREAL POLSKA HOLDING SPÓŁKA AKCYJNA

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Legal address

UL. GIEŁDOWA 1, 01-211 WARSZAWA

NIP

5273030592
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REGON

523789959
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KRS

0001149365
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Legal form

joint stock company

Register Address

UL. GIEŁDOWA 1, 01-211 WARSZAWA

Date of registration in KRS

2025-01-16

Date of commencement of economic activity

2025-01-16

Act signature

WA.XIII NS-REJ.KRS/38967/25/248

Website

WWW.YAREAL.PL

Pkd codes

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

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

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

68.10.Z - Real estate activities on own account and development of building projects

68.31.Z - Real estate brokerage

68.32.Z - Other real estate activities on behalf of third parties

70.22.Z - Head office activities and management consultancy

71.11.Z - Architectural activities

71.12.Z - Engineering activities and related technical consultancy

74.90.Z - Other professional, scientific and technical activities, not elsewhere classified


Active
Vat list bank account(s)

Company authorities

representation authorityZARZĄD
representation type
W PRZYPADKU, GDY W SKŁAD ZARZĄDU WCHODZI WIĘCEJ NIŻ JEDEN CZŁONEK, DWÓCH CZŁONKÓW ZARZĄDU REPREZENTUJE SPÓŁKĘ ŁĄCZNIE
ZARZĄD
Jacek Bonifacy Zengteler
Wiceprezes Zarządu, 43 years old
Nicolas Maurice Ben Haim
Prezes Zarządu
shareholders
YAREAL INTERNATIONAL N.V.
supervisors
Christophe Georges Lucien Calmel
70 years old
Francesco Saverio Amman
Jan Hendrik Holsboer
Olivier Bernard Piani

Financial statements

01-01-2024 - 31-12-2024
Resolution on profit distribution or loss coverage
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01-01-2024 - 31-12-2024
Resolution or decision approving the annual financial statements
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01-01-2024 - 31-12-2024
Auditor's opinion / report on the audit of the annual financial statements
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