Mariusz Boczkowski
Danzig, PL
Chairperson of the management board llc member
Individual signing authority individual signing authority
Miroslaw Mandryga
Byczyna, PL
Member of the executive board llc member
Individual signing authority individual signing authority
Jerzy Glasgall
Podkowa Lesna, PL
Llc member
Without signing authority
Adam Piotrowski
Berlin, DE
Llc member
Without signing authority
Peter Tilly
London, GB
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6269 | 26.05.2015 | 101 | 29.05.2015 | 2176319 |
| 2 | 2008 | 12.02.2015 | 32 | 17.02.2015 | 1993911 |
| 3 | B11003 | 18.08.2014 | B160 | 21.08.2014 | 1673685 |
| 4 | 16121 | 04.12.2013 | 238 | 09.12.2013 | 1224119 |
| 5 | 8560 | 28.06.2011 | 126 | 01.07.2011 | 6232058 |
Kauf, Verkauf und internationaler Handel mit Waren aller Art, insbesondere mit Erdgas, Erdölprodukten, Mineralien und mineralischen Produkten; vollständige Zweckumschreibung gemäss Statuten
