| Tax ID: | 897-16-68-584 |
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| Statistical number REGON: | 932731185 |
| LEI number: | 259400RPVIWHAUASET41 |
| Bank account no.: | BNP Paribas Bank SA 72 1600 1244 0004 0616 4164 1001 |
| National Court Register number KRS: Registry Court: |
0000090650 District Court for Wrocław-Fabryczna in Wrocław, Poland, VI Commercial Division of the National Court Register |
| Legal status: | Joint-Stock Company |
| Duration of the Company: | unlimited |
| Share capital value: | 500 000,00 PLN |
| Proportion of paid-up capital, expressed as an amount: | 500 000,00 PLN |
| Body authorised to represent the Company: | Management Board |
| Company representation: | by President of the Management Board acting independently, or two Management Board members acting jointly, or one Management Board member acting jointly with a commercial proxy. |
| President of the Management Board | Bogusław Pilek
Graduate of the Faculty of Computer Science and Management of the Wrocław University of Technology, field of study: Software Engineering. He has been associated with the company since its establishment. In addition to information technology, he is passionate about photography and long distance travel. |
|---|---|
| Member of the Management Board | Monika Ozimek
Graduate o the Faculty of Mathematics and Computer Science of the University of Wrocław, in the field of Software Engineering. She has been associated with the company since its establishment. She is responsible for financial applications development. She spends her leisure time enjoying her role of a mother, taking care of her roses, and reading. She enjoys board games and card games, dancing and jazz. |
| Commercial Representative with Power of Attorney | Marek Okrzesik
Graduate of the Faculty of Mathematics and Computer Science of the University of Wrocław, field of study: Construction and Analysis of Algorithms. He has been with the company since its establishment. He is responsible for financial applications development for banks and insurance companies. He enjoys playing tennis, cycling and mountain hikes, dancing, jazz and rock music and good films. |