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Officers18

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Last updated: Mar 11, 2024

ABG

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is inactive

Joint-stock company

Poland 27 Nov 2001 (23 years ago)

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Summary

NameABG SPÓŁKA AKCYJNA
Brand NameABG
Status
  • ActiveDeleted from registry
JurisdictionActivePoland
Registration number (KRS)Code0000049592
Fiscal code (NIP)5210123237
Identification number (REGON)01266124100000
Incorporation Date27 Nov 2001 (23 years ago) / 491 companies with the same date
Date dissolved26 Jan 2009 (15 years ago)
Subscribed share capital94589602,00 PLN
Paid share capital94589602,00 PLN
Value of shares1,00 PLN
Shares issued94589602
Legal formJoint-stock company
Type of activity
  • Secondary:
  • #223 - Reproduction of recorded information carriers
  • #300 - Manufacture of office machinery and computers
  • #333 - Production of industrial process control systems
  • #332 - Installation of industrial machinery, equipment and fittings
  • #453 - Building installations
  • #454 - Performing finishing construction works
  • #511 - Wholesale on request
  • #516 - Wholesale of machinery, equipment and additional equipment
  • #517 - Other wholesale
  • #524 - Other retail sale of new goods in specialized stores
  • #631 - Reloading, warehousing and storage of goods
  • #642 - Activities of financial holding companies
  • #671 - Activities auxiliary to financial intermediation
  • #702 - Letting of own real estate
  • #7011 - Development and sale of own real estate
  • #703 - Real estate services on request
  • #721 - Scientific research and development in the field of natural and technical sciences
  • #7220 - Software activities
  • #723 - Data processing
  • #724 - Database
  • #725 - Maintenance and repair of office, accounting and computing machines
  • #726 - Other activities related to IT
  • #7414 - Business and management consultancy
  • #743 - Technical research and analysis
  • #744 - Advertising
  • #7310G - Research and development work in the field of technical sciences
  • #8042Z - Learning French, other extracurricular forms of education, not elsewhere classified
  • #7412 - Accounting and bookkeeping activities
  • #7420 - Photography activities
  • #7222Z - Other software activities
  • #711 - Architectural and engineering activities and related technical consultancy
  • #7121Z - Rental of other means of land transport
  • #713 - Rental of other machines and devices
  • #7310A - Research and development in the field of mathematical and physical sciences and astronomy
  • #7487B - The commercial activity remained, not elsewhere classified
  • #6521Z - Financial leasing
  • #3120B - Service activity in the field of installation, repair and maintenance of electrical switchgear and control equipment
  • #452 - Erection of complete construction works
  • #7012Z - Buying and selling of own real estate
  • #7460Z - Investigation, detective and security activities

Affiliates

Local connections
DRQ

ActivePoland

"STER***********************

ActivePoland

NORD ****************

ActivePoland

Contact details

Legal addressAl.jerozolimskie, 123a, Warszawa, 02-017, Warszawa, Polska

Officers

individual

IndividualPoland

Wojciech Marian Kozłowski

Board member


Appointed on15 May 2003

Resigned on31 Aug 2004

individual

IndividualPoland

Piotr Leszek Smólski

Chairman of the board


Appointed on27 Nov 2001

Resigned on15 Apr 2005

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Tax information

VAT
  • Pays VATNo

Events

Old value

12 Sep 2007

Capital change94 589 602,00 ZŁ

94 589 817,00 ZŁ

29 Jun 2007

Capital change94 589 817,00 ZŁ

64 444 318,00 ZŁ

23 Nov 2006

Address changeul. AL.JEROZOLIMSKIE, nr 123A, lok. ---, miejsc. WARSZAWA, kod 02-017, poczta WARSZAWA, kraj POLSKA

ul. MAGAZYNOWA, nr 1, lok. ---, miejsc. WARSZAWA, kod 02-652, poczta WARSZAWA, kraj POLSKA

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Frequently asked questions

Where is ABG's headquarters?

ABG's headquarters is located at Al.jerozolimskie, 123a, Warszawa, 02-017, Warszawa, Polska

What is ABG's industry?

ABG is in the industry of Reproduction of recorded information carriers

What year was ABG started?

ABG was started in 2001

Sources: Ministerstwa Sprawiedliwości