SPÓŁKA AKCYJNA
Integer
Integer Spółka Akcyjna w Upadłości Likwidacyjnej
Management board, proxies and supervisory board of Integer. Current and historical composition with appointment and end-of-role dates from KRS 0000095345.
ZGODNIE Z PAR.48 STATUTU DO SKŁADANIA OŚWIADCZEŃ I PODPISYWANIA W IMIE NIU SPÓŁKI UPRAWNIONY JEST: - PREZES ZARZĄDU - SAMODZIELNIE I BEZ OGRANICZEŃ - WIEPREZES ZARZĄDU-SAMODZIELNIE I BEZ OGRANICZEŃ DO KWOTY 5 MLN ZŁ(SŁOWNIE;PIĘĆ MILIONÓW ZŁOTYCH),POWYŻEJ TEJ KWOTY WE WSPÓŁDZIAŁANIU LUB ZA ZGODĄ PREZESA ZARZĄDU - CZŁONEK ZARZĄDU-SAMODZIELNIE I BEZ OGRANICZEŃ DO KWOTY 2 MLN ZŁ(SŁOWNIE:DWA MILIONY ZŁOTYCH),POWYŻEJ TEJ KWOTY WE WSPÓŁDZIAŁANIU LUB ZA ZGODĄ PREZESA ZARZĄDU
Date of birth: May 25, 1956 (70 years old) · Sex: male
Since: August 31, 2012· current
Date of birth: January 22, 1944 (82 years old) · Sex: male
Since: July 26, 2006· current
Date of birth: January 25, 1972 (54 years old) · Sex: male
Since: September 18, 2008· current
Date of birth: August 19, 1956 (69 years old) · Sex: female
Since: March 20, 2002 · Until: August 31, 2012
Date of birth: January 20, 1957 (69 years old) · Sex: male
Since: March 20, 2002 · Until: January 26, 2007
Date of birth: February 2, 1957 (69 years old) · Sex: male
Since: March 20, 2002 · Until: January 26, 2007
Date of birth: July 26, 1960 (65 years old) · Sex: female
Since: May 16, 2002 · Until: January 26, 2007
Date of birth: February 3, 1952 (74 years old) · Sex: male
Since: January 26, 2007 · Until: August 31, 2012
Date of birth: May 31, 1956 (70 years old) · Sex: female
Since: September 18, 2008 · Until: August 31, 2012
Date of birth: October 25, 1974 (51 years old) · Sex: male
Since: August 13, 2010 · Until: August 31, 2012
Date of birth: May 25, 1956 (70 years old) · Sex: male
Since: March 20, 2002 · Until: August 31, 2012
Date of birth: September 12, 1920 (105 years old) · Sex: male
Since: March 20, 2002 · Until: May 16, 2002
Date of birth: August 18, 1945 (80 years old) · Sex: female
Since: March 20, 2002 · Until: May 16, 2002
Date of birth: August 22, 1957 (68 years old) · Sex: female
Since: March 20, 2002 · Until: May 16, 2002
Date of birth: February 2, 1958 (68 years old) · Sex: female
Since: March 20, 2002 · Until: May 16, 2002
Date of birth: October 4, 1953 (72 years old) · Sex: male
Since: May 16, 2002 · Until: July 26, 2006
Date of birth: July 3, 1947 (78 years old) · Sex: female
Since: May 16, 2002 · Until: September 18, 2008
SPÓŁKA AKCYJNA
Integer Spółka Akcyjna w Upadłości Likwidacyjnej