VGEsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-11-30
Share capital
1 975 050,00 PLN
Registered address
Warszawa, Poland

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

Publication dateEvent
May 2, 2016Bankruptcy notice
Jul 7, 2015Call to creditors

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Bartłomiej Arkadiusz Beszter — Drugi Wiceprezes Zarządu
Dominik Filipiak — Management Board Member
Katarzyna Maria Sołtysik — Trzeci Wiceprezes Zarządu

Manner of representation

Three members of the management board acting jointly are authorized to represent and submit declarations of will on behalf of the company, provided that they are: 1. a member of the management board serving as President of the Management Board or a member of the management board serving as the member of the management board for financial affairs; and 2. a member of the management board serving as the First Vice-President of the Management Board; and 3. a member of the management board serving as the Second Vice-President of the Management Board or a member of the management board serving as the Third Vice-President of the Management Board.

Supervisory board

Małgorzata Agnieszka Lisowska — Supervisory Board Member
Ryszard Włodzimierz Bartkowiak — Supervisory Board Member
Maciej Dariusz Bogaczyk — Supervisory Board Member
Konrad Cezary Kuzioła — Supervisory Board Member
Sylwester Mieczysław Janik — Supervisory Board Member

Ownership

OwnerSharesShare valueStake
39,501$533,508.91100%

Beneficial owners

No beneficial owners recorded for the company VGE.

Competitors

Name
Fiege E-Com Northsp. z o.o.
Trio-Techsp. z o.o.
RL LogistykaS.A.
Timedsp. z o.o.
Jockeyesp. z o.o.
Emka Logistykasp. z o.o.
Grandon Home Gardensp. z o.o.
Kędzierzyn - Koźle TerminaleS.A.
Logic 1sp. z o.o.
Finergia Ozesp. z o.o.

Change history

DateEvent
2021-02-12Name change
2019-10-08Address change
2015-09-03Name change
2014-05-30Share capital change
2012-04-18Share capital change

FAQ

Last updated: 2026-04-21