Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 19 października 2007

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA AKCYJNA

SPIN

SPIN Spółka Akcyjna

KRS: 0000000620NIP: REGON: 090003876Share capital: 55.3 M PLN

(Status as of the last registry entry)WITA STWOSZA, 7, 40-954, KATOWICE, POLSKA · View on map

Removed from the registry on October 19, 2007

Entity removed from registry

SPÓŁKA AKCYJNA

SPIN

SPIN Spółka Akcyjna

KRS: 0000000620NIP: REGON: 090003876Share capital: 55.3 M PLN

(Status as of the last registry entry)WITA STWOSZA, 7, 40-954, KATOWICE, POLSKA · View on map

Removed from the registry on October 19, 2007

Entity removed from registry

Management, board, supervisory board - SPIN

Management board, proxies and supervisory board of SPIN. Current and historical composition with appointment and end-of-role dates from KRS 0000000620.

Historical management - SPIN

Management board

Organ: ZARZĄD
Representation rule: JEŻELI ZARZĄD JEST WIELOOSOBOWY, TO DO REPREZENTOWANIA SPÓŁKI UPRAWNIENI SĄ: A) …
JEŻELI ZARZĄD JEST WIELOOSOBOWY, TO DO REPREZENTOWANIA SPÓŁKI UPRAWNIENI SĄ: A) PREZES ZARZĄDU-SAMODZIELNIE B) W POZOSTAŁYCH PRZYPADKACH- DWÓCH CZŁONKÓW ZARZĄDU DZIAŁAJĄCYCH ŁĄCZNIE ALBO JEDEN CZŁONEK ZARZĄDU ŁĄCZNIE Z PROKURENTEM
Proxy: None
Supervisory board: Yes
Curator: None

Last known board composition before removal

ZBIGNIEW ANTONI KULIŃSKI(WICEPREZES ZARZĄDU)

Date of birth: October 23, 1951 (74 years old) · Sex: male

TADEUSZ ANDRZEJ POLITOWICZ(PIERWSZY WICEPREZES ZARZĄDU)

Date of birth: April 17, 1952 (74 years old) · Sex: male

MACIEJ ZYGMUNT LASOTA(WICEPREZES)

Date of birth: December 3, 1961 (64 years old) · Sex: male

BOGUSŁAW ANDRZEJ LEWANDOWSKI(CZŁONEK ZARZĄDU)

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

RADOSŁAW GRZESIAK(CZŁONEK ZARZĄDU)

Date of birth: May 11, 1971 (55 years old) · Sex: male

KAZIMIERZ STANISŁAW BIELIŃSKI(WICEPREZEZ ZARZĄDU)

Date of birth: December 23, 1955 (70 years old) · Sex: male

TADEUSZ SZULC(WICEPREZES ZARZĄDU)

Date of birth: January 9, 1954 (72 years old) · Sex: male

GRZEGORZ KAROL PILARSKI(CZŁONEK ZARZĄDU)

Date of birth: December 20, 1959 (66 years old) · Sex: male

MICHAŁ JAKUB GÓRSKI(PREZES ZARZĄDU)

Date of birth: July 30, 1955 (70 years old) · Sex: male

JERZY MIECZYSŁAW GAŁUSZKA(WICEPREZES ZARZĄDU)

Date of birth: March 13, 1954 (72 years old) · Sex: male

GRZEGORZ JACEK REBAJN(CZŁONEK ZARZĄDU)

Date of birth: March 21, 1965 (61 years old) · Sex: male

Previous supervisory board

REGINA MARIA POLITOWICZ(supervisory board member (historical))

Date of birth: September 4, 1955 (70 years old) · Sex: female

ANNA MARIA KULIŃSKA(supervisory board member (historical))

Date of birth: July 6, 1955 (71 years old) · Sex: female

ZDZISŁAW ANTONI DRZYCIMSKI(supervisory board member (historical))

Date of birth: November 16, 1938 (87 years old) · Sex: male

JÓZEF BENEDYKT FLIZIKOWSKI(supervisory board member (historical))

Date of birth: March 20, 1951 (75 years old) · Sex: male

KONRAD STANISŁAW MASALSKI(supervisory board member (historical))

Date of birth: April 9, 1953 (73 years old) · Sex: male

GISBERT DREITHALER(supervisory board member (historical))

SERGIUSZ MARCIN GÓRALCZYK(supervisory board member (historical))

Date of birth: August 7, 1970 (55 years old) · Sex: male

ADAM CHEŁCHOWSKI(supervisory board member (historical))

Date of birth: May 1, 1967 (59 years old) · Sex: male

KRZYSZTOF JÓZEF PIETKUN(supervisory board member (historical))

Date of birth: July 4, 1973 (53 years old) · Sex: male

TADEUSZ ANDRZEJ POLITOWICZ(supervisory board member (historical))

Date of birth: April 17, 1952 (74 years old) · Sex: male

GRZEGORZ STULGIS(supervisory board member (historical))

Date of birth: May 6, 1972 (54 years old) · Sex: male

ROBERT PIOTR OŚLAK(supervisory board member (historical))

Date of birth: February 16, 1976 (50 years old) · Sex: male

MARIUSZ OLENDER(supervisory board member (historical))

Date of birth: June 17, 1964 (62 years old) · Sex: male

PAWEŁ ANDRZEJ HOMIŃSKI(supervisory board member (historical))

Date of birth: April 20, 1975 (51 years old) · Sex: male

ANDRZEJ ZYDOROWICZ(supervisory board member (historical))

Date of birth: March 18, 1973 (53 years old) · Sex: male

MARIUSZ MIKOŁAJ MASALSKI(supervisory board member (historical))

Date of birth: December 12, 1954 (71 years old) · Sex: male

Since: November 5, 2003 · Until: December 20, 2004

PIOTR LESZEK SMÓLSKI(supervisory board member (historical))

Date of birth: January 31, 1956 (70 years old) · Sex: male

DARIUSZ ROBERT GÓRKA(supervisory board member (historical))

Date of birth: May 4, 1965 (61 years old) · Sex: male

BEATA ANNA STELMACH(supervisory board member (historical))

Date of birth: March 1, 1965 (61 years old) · Sex: female

ANDRZEJ HENRYK MUSIOŁ(supervisory board member (historical))

Date of birth: April 19, 1950 (76 years old) · Sex: male

BARTOSZ JAŁOWIECKI(supervisory board member (historical))

Date of birth: July 19, 1972 (54 years old) · Sex: male

ZBIGNIEW ANTONI KULIŃSKI(supervisory board member (historical))

Date of birth: October 23, 1951 (74 years old) · Sex: male