Limited Liability Company (LLC)

Zdrowie

Zdrowie Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000001272NIP: 5811770007REGON: 192508778Share capital: 42.4 M PLN

Healthcare86.10.ZHospital activities

HALLERA, 31, 82-500, KWIDZYN, POLSKA

Active

Limited Liability Company (LLC)

Zdrowie

Zdrowie Spółka z Ograniczoną Odpowiedzialnością

KRS: 0000001272NIP: 5811770007REGON: 192508778Share capital: 42.4 M PLN

Healthcare86.10.ZHospital activities

HALLERA, 31, 82-500, KWIDZYN, POLSKA

Active

Management, board, supervisory board - Zdrowie

Management board, proxies and supervisory board of Zdrowie. Current and historical composition with appointment and end-of-role dates from KRS 0000001272.

Management - Zdrowie

Management board

Organ: ZARZĄD SPÓŁKI
Representation rule: ZGODNIE Z PAR.21 PKT.2-3 UMOWY SPÓŁKI DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI W…
ZGODNIE Z PAR.21 PKT.2-3 UMOWY SPÓŁKI DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI WYMAGANE JEST WSPÓŁDZIAŁANIE DWÓCH CZŁONKÓW ZARZĄDU ALBO JEDNEGO CZŁONKA ZARZĄDU ŁĄCZNIE Z PROKURENTEM. W PRZYPADKU GDY ZARZĄD JEST JEDNOOSOBOWY DO SKŁADANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST JEDEN CZŁONEK ZARZĄDU.
Proxy: Yes
Supervisory board: Yes
Curator: None

Current composition

A**** M****(President of the Management Board)

E**** B****(Vice-President of the Management Board)

Current proxies

A**** Ł****(proxy)

Supervisory board

J**** S****(supervisory board member)

K**** P****(supervisory board member)

D**** C****(supervisory board member)

Previous board

K**** Z**** Z****(Członek zarządu - prezes zarządu)

W**** K**** K****(President of the Management Board)

I**** R**** N****(Management Board Member)

R**** U****(Management Board Member)

P**** K**** C****(Management Board Member)

Z**** B**** P****(Vice-President of the Management Board)

A**** R****(President of the Management Board)

E**** A**** M****(President of the Management Board)

R**** U****(President of the Management Board)

L**** C****(President of the Management Board)

R**** U****(President of the Management Board)

J**** S**** K****(President of the Management Board)

A**** M**** C****(President of the Management Board)

D**** J**** B****(President of the Management Board)

T**** S****(Management Board Member)

I**** R**** P****(Management Board Member)

M**** P****(President of the Management Board)

M**** S**** S****(President of the Management Board)

K**** P****(President of the Management Board)

D**** C****(Vice-President of the Management Board)

Previous proxies

I**** R****(proxy (historical))

D**** K****(proxy (historical))

A**** M****(proxy (historical))

Previous supervisory board

Z**** S****(supervisory board member (historical))

R**** H****(supervisory board member (historical))

M**** O****(supervisory board member (historical))

I**** F****(supervisory board member (historical))

H**** N****(supervisory board member (historical))

M**** K****(supervisory board member (historical))

K**** U****(supervisory board member (historical))

J**** F****(supervisory board member (historical))

L**** P****(supervisory board member (historical))

J**** S****(supervisory board member (historical))

M**** J****(supervisory board member (historical))

M**** S****(supervisory board member (historical))

J**** C****(supervisory board member (historical))

B**** M****(supervisory board member (historical))

J**** R****(supervisory board member (historical))

Z**** P****(supervisory board member (historical))

L**** K****(supervisory board member (historical))

J**** H****(supervisory board member (historical))

Z**** C****(supervisory board member (historical))

J**** J****(supervisory board member (historical))

P**** G****(supervisory board member (historical))

K**** W****(supervisory board member (historical))

A**** S****(supervisory board member (historical))

B**** G****(supervisory board member (historical))

H**** S****(supervisory board member (historical))

M**** P****(supervisory board member (historical))

M**** J****(supervisory board member (historical))

R**** S****(supervisory board member (historical))

T**** T****(supervisory board member (historical))

M**** F****(supervisory board member (historical))