SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Solid MCG

Solid MCG Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000037255NIP: 6792691803REGON: 356332522Share capital: 10.4 M PLN

Financial services66.19.ZOther activities auxiliary to financial services, except insurance and pension funding

POSTĘPU, 17, 02-676, WARSZAWA, POLSKA

Active

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Solid MCG

Solid MCG Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000037255NIP: 6792691803REGON: 356332522Share capital: 10.4 M PLN

Financial services66.19.ZOther activities auxiliary to financial services, except insurance and pension funding

POSTĘPU, 17, 02-676, WARSZAWA, POLSKA

Active

Management, board, supervisory board - Solid MCG

Management board, proxies and supervisory board of Solid MCG. Current and historical composition with appointment and end-of-role dates from KRS 0000037255.

Management - Solid MCG

Management board

Organ: ZARZĄD SPÓŁKI
Representation rule: W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI…
W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO DO SKŁADANIA OŚWIADCZEŃ WOLI W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: PREZES ZARZĄDU I WICEPREZES ZARZĄDU SAMODZIELNIE, ŁĄCZNIE DWAJ CZŁONKOWIE ZARZĄDU ALBO CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM.
Proxy: None
Supervisory board: Yes
Curator: None

Current composition

ANDRZEJ LIMINOWICZ(WICEPREZES ZARZĄDU)

Date of birth: September 14, 1968 (57 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

ANDRZEJ SZYMANOWSKI(PREZES ZARZĄDU)

Date of birth: September 4, 1967 (58 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

Previous board

MAREK STANISŁAW FILA(WICEPREZES ZARZĄDU)

Date of birth: October 30, 1957 (68 years old) · Sex: male

RYSZARD LESZEK MIĘDZYBRODZKI(PREZES ZARZĄDU)

Date of birth: February 26, 1961 (65 years old) · Sex: male

MAREK ADAM WASZKIEWICZ(WICEPREZES ZARZĄDU)

Date of birth: September 25, 1965 (60 years old) · Sex: male

ELŻBIETA STANISŁAWA ZIĘCIK(WICEPREZES)

Date of birth: November 13, 1963 (62 years old) · Sex: female

BOLESŁAW BOLEWICZ(CZŁONEK ZARZĄDU)

Date of birth: August 19, 1958 (67 years old) · Sex: male

KRZYSZTOF CIEŚLAK(WICEPREZES ZARZĄDU)

Date of birth: July 27, 1967 (58 years old) · Sex: male

SZCZEPAN WYSZYŃSKI(WICEPREZES ZARZĄDU)

Date of birth: December 8, 1979 (46 years old) · Sex: male

Previous proxies

ELŻBIETA STANISŁAWA ZIĘCIK(proxy (historical))

Date of birth: November 13, 1963 (62 years old) · Sex: female

KRYSTYNA MARIA JASIŃSKA LEGAN(proxy (historical))

Date of birth: March 7, 1956 (70 years old) · Sex: female

ROMUALD ADAMOWICZ(proxy (historical))

Date of birth: July 11, 1951 (74 years old) · Sex: male

JERZY MACIEJ OLSZEWSKI(proxy (historical))

Date of birth: July 24, 1946 (79 years old) · Sex: male

ELŻBIETA STANISŁAWA ZIĘCIK(proxy (historical))

Date of birth: November 13, 1963 (62 years old) · Sex: female

Previous supervisory board

GRZEGORZ FITTA(supervisory board member (historical))

Date of birth: August 3, 1952 (73 years old) · Sex: male

EDWARD PIOTR PTAK(supervisory board member (historical))

Date of birth: November 19, 1951 (74 years old) · Sex: male

EWA TERESA RATUSZ STANUCH(supervisory board member (historical))

Date of birth: November 23, 1949 (76 years old) · Sex: female

WOJCIECH JANUSZ PANTKOWSKI(supervisory board member (historical))

Date of birth: June 19, 1968 (58 years old) · Sex: male

PIOTR POŁASKI(supervisory board member (historical))

Date of birth: October 25, 1970 (55 years old) · Sex: male

ANNA STANISŁAWA KRZEWSKA(supervisory board member (historical))

Date of birth: November 20, 1955 (70 years old) · Sex: female

KARL HEINZ WYKYDAL(supervisory board member (historical))

EWA ZOFIA DZIOBEK(supervisory board member (historical))

Date of birth: December 22, 1964 (61 years old) · Sex: female

MARCIN IWASZKIEWICZ(supervisory board member (historical))

Date of birth: February 8, 1964 (62 years old) · Sex: male

EDWARD PIOTR PTAK(supervisory board member (historical))

Date of birth: November 19, 1951 (74 years old) · Sex: male

ANDRZEJ SZYMANOWSKI(supervisory board member (historical))

Date of birth: September 4, 1967 (58 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

ANDRZEJ LIMINOWICZ(supervisory board member (historical))

Date of birth: September 14, 1968 (57 years old) · Sex: male

Citizenship: POLSKA · Country of residence: POLSKA

SŁAWOMIR ANDRZEJ MAJCHRZAK(supervisory board member (historical))

Date of birth: November 1, 1960 (65 years old) · Sex: male

GRZEGORZ HERMAN HANSEN(supervisory board member (historical))

Date of birth: March 12, 1963 (63 years old) · Sex: male

ARKADIUSZ MAREK RESZKE(supervisory board member (historical))

Date of birth: July 26, 1967 (58 years old) · Sex: male

ROBERT MIDURA(supervisory board member (historical))

Date of birth: July 17, 1969 (56 years old) · Sex: male