Bank of China (Europe)Branch (foreign co.)

Other monetary intermediation

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2012-03-27
Registered address
Zielna 41/43, 00-108 Warszawa, Poland
Website
bankofchina.comWebsite inactive
Email
Email warning
Electronic delivery address
AE:PL-40335-22586-UFIRE-19

Debt

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

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Lam Kwong Lam Thuon Mine — Management Board Member
Liu Jiandong — Prezes I Członek Zarządu Niewykonawczy
Laurent Mosar — Niezależny Członek Zarządu Niewykonawczy
Ruojie Li — Management Board Member
Ying Luo — Management Board Member

Manner of representation

Resolutions of the management board require the joint signature of two members of the management board. In addition, Ying Luo – General Director and member of the Executive Management Board – and the following persons who are not members of the management board have the authority to independently incur obligations on behalf of Bank of China (Europe) S.A.: Zhe Li – Deputy General Director; Lei Wang – Deputy General Director; Yi Zhao – Deputy Deputy General Director; Deng Lei – Deputy General Director, as persons appointed by the management board to conduct day-to-day management.

Beneficial owners

No beneficial owners recorded for the branch Bank of China (Europe).

Competitors

Name
Bank Polska Kasa OpiekiS.A.
Alior BankS.A.
Bank Ochrony ŚrodowiskaS.A.
Ancona InvestmentsS.A.
ANY Money Groupsp. z o.o.
Certum Centrum Finansów Osobistychsp. z o.o.
CBCS.A.
Legal Debtsp. z o.o.
Capital Finance Groupsp. z o.o.
Billbook Polskasp. z o.o.

Change history

DateEvent
2022-02-01Name change
2012-03-27Entered in the register

FAQ

Last updated: 2026-09-08