Company data

:

SYNTHOS S.A., OŚWIĘCIM

AddressCHEMIKÓW 1, 32-600 OŚWIĘCIM, Voivodship:

MAŁOPOLSKIE

Management Board

WARMUZ ZBIGNIEW BOGUSŁAW

−

PRESIDENT OF THE MANAGEMENT BOARD

 , 

GUILLERMIN LAURENT

 −

MANAGEMENT BOARD MEMBER

Representation methodDO PODEJMOWANIA I SKŁADANIA OŚWIADCZEŃ WOLI ORAZ PODPISYWANIA DOKUMENTÓW W IMIENIU SPÓŁKI UPOWAŻNIENI SĄ: DWAJ CZŁONKOWIE ZARZĄDU ? ŁĄCZNIE, LUB JEDEN CZŁONEK ZARZĄDU I PROKURENT ? ŁĄCZNIE LUB JEDEN CZŁONEK ZARZĄDU I USTANOWIONY PRZEZ DWÓCH CZŁONKÓW ZARZĄDU PEŁNOMOCNIK -ŁĄCZNIE, W GRANICACH UMOCOWANIA PEŁNOMOCNIKA. DO WYKONYWANIA CZYNNOŚCI OKREŚLONEGO RODZAJU LUB DO POSZCZEGÓLNYCH CZYNNOŚCI MOGĄ BYĆ USTANOWIENI PEŁNOMOCNICY DZIAŁAJĄCY SAMODZIELNIE LUB ŁĄCZNIE W GRANICACH UMOCOWANIA
Shareholders, Partners or Investors (current and previous) Company 

BLACK FOREST SICAV-SIF

, Company 

MS GALLEON AG

, Company 

MS GALLEON GMBH

Industry, sector, description

doradztwo

Company statusCompany registered in KRS since 2001-08-27. Company active
KRS

KRS 0000038981

Tax identification number NIP

NIP 549-000-21-08

REGON number

REGON 070472049

Telephones and faxesTel.: (33) 844-18-21 fax: (33) 842-42-18
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
Prezentowane dane pochodzą z

Krajowego Rejestru Sądowego

i mają swoje potwierdzenie w publikacjach Monitora Sądowego i Gospodarczego oraz odpisach KRS. Zgodnie z art. 8 ust. 1 ustawy o Krajowym Rejestrze Sądowym informacje tam zawarte są jawne i ogólnie dostępne.
Pismo Generalnego Inspektora Ochrony Danych Osobowych (GIODO) dotyczące przetwarzania danych osobowych z KRS można znaleźć tutaj.
What it contains

Company report


BASIC

Company report


FULL

Company report


PREMIUM
Sample report Sample report Sample report
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 access2023 − 20142023 − 2014
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 accessThe is some dataThe is some data
Information on the current Supervisory BoardNo access33
Information about current ownersNo accessThe is some dataThe is some data
Information about current commercial attorney-in-factNo accessThe is some dataThe is some data
­ Dane podmiotuNo accessThe is some dataThe is some data
­ Informacje o statucieNo accessThe is some dataThe is some data
­ Kapitał spółkiNo accessThe is some dataThe is some data
­ Emisja akcjiNo accessThe is some dataThe is some data
­ Organ uprawniony do reprezentacji podmiotuNo accessThe is some dataThe is some data
­ Organ nadzoruNo 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
­ Sprawozdania grupy kapitałowejNo 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 investorsThe 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 proxiesThe is some dataThe is some dataThe is some data
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
Notices
from the Court and Economic Monitor
such as bankruptcy, auctions, liquidations..		No accessNo access5 notices
the newest of 2024-01-15
Capital & personal tiesNo access1075 ties1075 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 access2023 − 20022023 − 2002
Profit & loss accountNo access2023 − 20022023 − 2002
Directors' reportsNo access2023, 2022, 2017, 2009, 2006, 20052023, 2022, 2017, 2009, 2006, 2005
Cash flowsNo access2023 − 2011, 2009, 20062023 − 2011, 2009, 2006
Supplementary informationNo accessThe is some dataThe is some data
OtherNo accessThe is some dataThe is some data
 
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