Company data

:

NEMERA SZCZECIN SP. Z O.O., SZCZECIN

AddressTYTANOWA 3, 70-856 SZCZECIN, Voivodship:

ZACHODNIOPOMORSKIE

Management Board

SZOTA ROBERT

PRESIDENT OF THE MANAGEMENT BOARD

HÄMEL MARC

VICEPRESIDENT OF THE MANAGEMENT BOARD

ROHN BERNHARD

MANAGEMENT BOARD MEMBER

Representation methodDO SKŁADANIA OŚWIADCZEŃ , PODPISYWANIA DOKUMENTÓW ORAZ DOKONYWANIA CZYNNOŚCI PRAWNYCH W IMIENIU SPÓŁKI UPOWAŻNIONY JEST KAŻDY Z CZŁONKÓW ZARZĄDU SAMODZIELNIE, PRZY CZYM W ZAKRESIE ROZPORZĄDZANIA PRAWEM LUB ZACIĄGNIĘCIA ZOBOWIĄZANIA DO ŚWIADCZENIA O WARTOŚCI POWYŻEJ 5.000,00 ZŁ UPOWAŻNIENI SĄ DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE. W PRZYPADKU GDY W SKŁAD ZARZĄDU WCHODZI TYLKO JEDNA OSOBA, JEST ONA UPOWAŻNIONA DO SAMODZIELNEGO SKŁADANIA OŚWIADCZEŃ, PODPISYWANIA DOKUMENTÓW ORAZ DOKONYWANIA CZYNNOŚCI PRAWNYCH W IMIENIU SPÓŁKI.
Shareholders, Partners or Investors (current and previous)

AUGUSTYNIAK WŁODZIMIERZ

,

BAL JANUSZ

,

KOPIŃSKI ROMAN PIOTR

,

LOZANO PLATONOFF ALBERTO

,

NOWAKOWSKI GRZEGORZ

,

MILUSKI JANUSZ ZENON

,

PASIECZNY JAN

,

LACHOWICZ JACEK PIOTR

, Company 

BIOTON

, Company 

DNHS SPÓŁKA KOMANDYTOWA

, Company 

DNHS SPÓŁKA KOMANDYTOWA

, Company 

NEMERA POLAND HOLDING

, Company 

KRYSTIAN STYPUŁA SPÓŁKA KOMANDYTOWO-AKCYJNA

, Company 

KRYSTIAN STYPUŁA SPÓŁKA KOMANDYTOWA

, Company 

J-CASH S.A R.L. SPF

, Company 

J-CASH S.A R.L.

Industry, sector, description

medyczne

,

wyroby medyczne

,

urzadzenia medyczne

,

przedsiębiorstwo produkcyjne

Company statusCompany registered in KRS since 2005-06-08. Company active
KRS

KRS 0000235713

Tax identification number NIP

NIP 856-174-95-73

REGON number

REGON 320054590

See in the full report,
not published in the Monitor B financial statements,
sourced directly from the act of the company.
Okładka akt Sprawozdanie finansowe, bilans Sprawozdanie finansowe, rachunek zysków i strat
What it contains

Company report


BASIC

Company report


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GENERAL INFORMATION
Address, Status, Identifying DataThe is some dataThe is some dataThe is some data
Information on Management BoardThe is some dataThe is some dataThe is some data
Information on core activityThe is some dataThe is some dataThe is some data
Risk analysisNo accessThe is some dataThe is some data
Determining the credit limit and scoringNo accessThe is some dataThe is some data
Business activity profileNo accessThe is some dataThe is some data
FINANCIAL DATA
− in report
     obtained from company act in the National Court
No access2022 − 2016, 2014, 20132022 − 2016, 2014, 2013
− possible to order
     free of charge, after downloading the report
No access20232023
− available in court
     in a court with jurisdiction for the company
No access20152015
Financial analysisNo accessThe is some dataThe is some data
CURRENT INFORMATION FROM KRS
Basic informationNo accessThe is some dataThe is some data
Information about the current Management BoardNo access33
Information about current ownersNo accessThe is some dataThe is some data
­ Dane podmiotuNo accessThe is some dataThe is some data
­ Informacje o umowieNo accessThe is some dataThe is some data
­ Kapitał spółkiNo accessThe is some dataThe is some data
­ Organ uprawniony do reprezentacji podmiotuNo accessThe is some dataThe is some data
­ Przedmiot działalnościNo accessThe is some dataThe is some data
­ Wzmianki o złożonych dokumentachNo accessThe is some dataThe is some data
­ Informacja o dniu kończącym rok obrotowyNo accessThe is some dataThe is some data
HISTORY OF EVENTS FROM KRS
History of changes in Management BoardThe is some dataThe is some dataThe is some data
Capital informationThe is some dataThe is some dataThe is some data
Information on shareholdersThe is some dataThe is some dataThe is some data
Information on supervisory boardThe is some dataThe is some dataThe is some data
Revision history informationThe is some dataThe is some dataThe is some data
Information on proxiesNo accessNo accessNo access
Information on PKD - Polish Activity ClassificationThe is some dataThe is some dataThe is some data
OTHER INFORMATION ABOUT COMPANY
EU grants - number of grantsNo accessNo accessThe is some data
EU grants - name of fundNo accessNo accessThe is some data
EU grants - operating programmeNo accessNo accessThe is some data
EU grants - name of activityNo accessNo accessThe is some data
EU grants - value of grantsNo accessNo accessThe is some data
EU grants - project valueNo accessNo accessThe is some data
Capital & personal tiesNo access258 ties258 ties
Graph of capital&personal tiesNo accessNo accessgraf powiązań
NOVELTY!!!
Comparison of revenues, earnings, liquidity, profitability, ROE, ROI, debt, trade credit, risk assessment of the company to the industry it operates
No accessNo accessPorównanie firmy z branżą
Payment overduesNo accessare verified in the reportare verified in the report
PICTURES
Court & Economic GazettesThe is some dataThe is some dataThe is some data
Balance sheetNo access2017, 2014 − 2011, 2009 − 20062017, 2014 − 2011, 2009 − 2006
Profit & loss accountNo access2017, 2014 − 2011, 2009 − 20062017, 2014 − 2011, 2009 − 2006
Directors' reportsNo access2017, 2012, 2008, 20062017, 2012, 2008, 2006
Cash flowsNo access2017, 2012, 2008, 20062017, 2012, 2008, 2006
Supplementary informationNo accessThe is some dataThe is some data
OtherNo accessThe is some dataThe is some data
 
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