limited liability company, limited liability partnership with its registered office in Słupsk
(until 31.12.2012 operating as Pomerania Nieruchomości Ustka sp. z o.o.)
INFORMATION ABOUT THE COMPANY, ITS HISTORY, EXPERIENCE IN INVESTMENT IMPLEMENTATION AND CURRENT INVESTMENT PROJECTS SUPERVISED BY THE COMPANY
I. COMPANY’S STRUCTURE
The company was established on 14 December 2006 pursuant to the Notarial Deed – Articles of Association of the limited liability company concluded in the Notary’s Office in Słupsk before the Notary Radosław Rynkiewicz Rep. A No 11.688/2006
The company was registered in the National Court Registry – Registry of Entrepreneurs on 07 March 2007 in the District Court for Gdańsk-Północ in Gdańsk, 8th Economic Division of the National Court Register, KRS: 0000275729
On 20 December 2006 the company was awarded the Statistical Number REGON: 220342813 by the Statistical Office in Gdańsk, branch in Słupsk.
On 6 February 2007 the Head of the Revenue Office registered the company as the VAT taxpayer – VAT- 5, and pursuant to the Decision assigned the company a Tax Identification Number NIP- 4 839-301-01-80
On 31 January 2007 the company opened an account in Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna (PKO SA) Branch in Słupsk, account No.: 74 1020 4649 0000 7002 0080 2561
II. COMPANY’S DATA
1. Current name : Pomerania Nieruchomości Spółka z ograniczoną odpowiedzialnością Spółka komandytowa, (LLC, LLP)
2. Address: 76-200 Słupsk, ul. Sportowa 5C,
Contact : Tel./fax. 59 – 84-265-25, mobile 608-201-564, 504-179-691
e-mail : firstname.lastname@example.org , email@example.com
3. The basic activity of the company is as follows:
– development and sales of real estate on its own account
– purchase and sales of real estate on its own account
– real estate maintenance
4. REGON : 220342813
5. NIP 839-301-01-80
6. KRS : 0000446075
7. Limited liability amount :2.580.000,00 PLN paid in full.
8. General Partner : Pomerania Nieruchomości Sp. z o.o.
with its registered office in Słupsk 76-200, ul. Sportowa 5c
District Court in Gdańsk, KRS 0000415216
NIP : 839-316-94-43, Regon : 221627512
9. Members of the Management Board:
from 14.12.2006 and currently:
President of the Management Board, general partner of Pomerania Nieruchomości sp. z o.o.
– Andrzej Jerzy Ossowski
(professional experience as the managerial staff: from 1999 Andrzej Ossowski took managerial positions and was a President or Vice President of various companies dealing with purchasing, transforming, dividing, equipping the land in technical infrastructure and in selling them, managed construction investments and supervised them in the following companies Beta-Styl sp. z o.o., Majestic International sp. z o.o., Beta Styl Development sp. z o.o. and A-Z Management sp. z o.o., etc)
Proxy: Cezary Adam Maciejewski, type – independent.