Genomed (joint-stock company)
Company registered by the District Court for the city of Warszawa in Warszawa, 13th Commercial Division. Share capital PLN 132 130.10
National Court Register No (KRS) 0000374741
Tax Identification No. (NIP) 7010083563
Industry Identification Number (REGON) 141108082
HEADQUARTERS
Warszawa, 02-971, ul. Ponczowa 12 tel.: +48 22 644 60 19 email:
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ACCOUNT NUMBER Bank BNP Paribas, Nr konta: 56 1600 1374 0003 0052 0282 6001 IBAN: PL56 1600 1374 0003 0052 0282 6001 BIC/SWIFT CODE: PPAB PLPK
Payments in EUR: Bank BNP Paribas EURO Account Number: 71 1600 1374 0003 0052 0282 6022 IBAN: PL71 1600 1374 0003 0052 0282 6022 BIC/SWIFT CODE: PPAB PLPK
Payments in USD: Bank BNP Paribas USD Account Number: 98 1600 1374 0003 0052 0282 6021 IBAN: PL98 1600 1374 0003 0052 0282 6021 BIC/SWIFT CODE: PPAB PLPK
MANAGEMENT BOARD
Anna Boguszewska-Chachulska, Prezes Zarządu cv Marek Zagulski, Członek Zarządu cv Andrzej Pałucha, Członek Zarządu cv Anna Piotrowska-Mietelska, Członek Zarządu cv
Iwona Wach, Członek Zarządu cv
METHOD OF REPRESENTATION
Two members of the management board acting jointly or one Management Board member acting jointy with a proxy are entitled to represent the Company.
SUPERVISORY BOARD
Tomasz Bykowski cv Mieczysław Prószyński - chairman of the Supervisory Board cv Piotr Mariusz Skowron cv Jakub Swadźba cv
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