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Officers11

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Finance2

Events2

Related companies1

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earned last year and more by getting full access

Last updated: Mar 12, 2024

AMERPHARMA

Active

is not in process of liquidation on Mar 12, 2024

Limited liability company

Poland 31 Dec 2019 (4 years ago)

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Summary

NameAMERPHARMA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Brand NameAMERPHARMA
Status
  • ActiveActive
JurisdictionActivePoland
Registration number (KRS)Code0000821098
Fiscal code (NIP)9462694214
Identification number (REGON)38515507500000
Incorporation Date31 Dec 2019 (4 years ago) / 111 companies with the same date
Subscribed share capital60000,00 PLN
Paid share capital60 000,00 ZŁ
Legal formLimited liability company
Type of activity
  • Primary:
  • #1086 - Manufacture of homogenised food preparations and dietetic food
  • Secondary:
  • #1089 - Manufacture of other food products n.e.c.
  • #4773 - Dispensing chemist in specialised stores
  • #4711 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • #4729 - Other retail sale of food in specialised stores
  • #6311 - Data processing, hosting and related activities
  • #8292 - Packaging activities
  • #4638 - Wholesale of other food, including fish, crustaceans and molluscs
  • #7022 - Business and other management consultancy activities

Affiliates

Local connections
DRNUT*

ActivePoland

Contact details

Legal addressUl. Makowa, 6 B, Lublin, 20-442, Lublin, Polska

Officers

corporate

IndividualPoland

KMINVESTCO

Partner


Shares29.400 ZŁ

Number of shares588

Value of shares50 ZŁ

Appointed on03 Apr 2020

individual

IndividualPoland

Mariusz Stanisław Klementowski

Chairman of the board


Appointed on31 Dec 2019

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Tax information

VAT
  • Pays VATYes
  • Registration date31 Dec 2019

Financial reports

YearNet salesNet profitTotal assetsOther
202128,063,432.38 PLN
(~$7,266,576)
332,320 PLN
(~$86,049)
9,631,115.92 PLN
(~$2,493,823)
View full report
202020,227,508.84 PLN
(~$5,190,076)
391,719 PLN
(~$100,509)
7,885,339.38 PLN
(~$2,023,260)
View full report

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Events

Old value

11 Jan 2021

Terms changeJEŻELI ZARZĄD JEST JEDNOOSOBOWY, PRAWO DO REPREZENTOWANIA SPÓŁKI MA JEDYNY CZŁONEK ZARZĄDU. JEŻELI ZARZĄD SKŁADA SIĘ Z DWÓCH CZŁONKÓW, SPÓŁKĘ REPREZENTUJE PREZES ZARZĄDU SAMODZIELNIE, A CZŁONEK ZARZĄDU JEDYNIE ŁĄCZNIE Z PREZESEM ZARZĄDU

DO SKŁADANIA I PRZYJMOWANIA OŚWIADCZEŃ W IMIENIU SPÓŁKI UPRAWNIONY JEST KAŻDY CZŁONEK ZARZĄDU SAMODZIELNIE. PRAWO REPREZENTACJI SPÓŁKI PRZYSŁUGUJE KAŻDEMU CZŁONKOWI ZARZĄDU SAMODZIELNIE.

03 Apr 2020

Capital change60 000,00 ZŁ

50 000,00 ZŁ

Frequently asked questions

Where is AMERPHARMA's headquarters?

AMERPHARMA's headquarters is located at Ul. Makowa, 6 B, Lublin, 20-442, Lublin, Polska

What is AMERPHARMA's industry?

AMERPHARMA is in the industry of Manufacture of homogenised food preparations and dietetic food

What year was AMERPHARMA started?

AMERPHARMA was started in 2019

How much does AMERPHARMA generate in sales?

AMERPHARMA's sales is $7,266,576

How much profit does AMERPHARMA make?

AMERPHARMA's profit is $86,049

Sources: Ministerstwa Sprawiedliwości