1.
2.
3.

Page marks written ​in red​correspond to pages of the original document.
This translation only includes data which is up to date with the latest entry in the register. Locations of the obsolete data aremarked ​in green.
Translations for the abbreviations are presented at the end of the document.

Page 1 of 9
CENTRAL INFORMATION OF THE NATIONAL COURT REGISTERNATIONAL COURT REGISTERAs of 5 September 2020, 13:46:06
KRS number: 0000385002
Information corresponding to a full copy of theREGISTRY OF ASSOCIATIONS, OTHER SOCIAL AND PROFESSIONAL ORGANISATIONS,FOUNDATIONS AND INDEPENDENT PUBLIC HEALTHCARE FACILITIESENTITY NOT REGISTERED IN THE REGISTRY OF COMPANIES
Entry no.

1

Date of entry

28 April 2011

Description

Registration in the National Court Register

File signature

LD.XX NS-REJ.KRS/3793/11/16

Court designation

The District Court for Łódź-Śródmieście in Łódź, Department no. 20 of the National Court
Register
Omitted entries no. 2 to 5 about changes of data in the register.

Entry no.

6

Date of entry

10 June 2020

Description

Change of data in the register

File signature

LD.XX NS-REJ.KRS/12502/20/458

Court designation

The District Court for Łódź-Śródmieście in Łódź, Commercial Court, CommercialDepartment no. 20 of the National Court Register

Page 2 of 9Section 1Heading 1: Information about the entity
Number and name of the field

Entry no.

Contents

EnteredRemoved

1. Type of organisation

1–

Association

2. REGON/NIP number

2–

REGON: 101078372, NIP: 7272776770

3. Name

1–

OpenStreetMap Association of Poland

4. Information about previous registration–––

5. Does the entity have the status of anorganisation of public interest?

1–NoHeading 2: Address of the entity
Number and name of the fieldEntry no.

1. Headquarters

2. Address

3. Email address

4. Internet address

Contents

EnteredRemoved1

6obsolete6–

county: Poland, voivodeship: łódzkie, powiat: Łódź,municipality: Łódź, city: Łódź1

3

obsolete36obsolete6–ul. Piotrkowska 28, unit 2U, city: Łódź, postal code: 90-269, po.
Łódź, country: Poland

14obsolete

4–

zarzad@openstreetmap.pl

14

obsolete4–

http://openstreetmap.org.pl

Heading 3: Field units or branches
No entries

Heading 4: Information about the statute
Number and name of thefield

1. Information about the
preparation oramendments to thestatute

Seq.
numberin thefield

Entry no.

Contents

EnteredRemoved11–

5 March 201123–

31 March 2012: changed art. 5, art. 22 par. 1, art. 26
par. 2; added art. 31 A

35–

1 February 2020: added art. 5 pt. 6, removed art. 16
pt. 4, changed art. 20 pt. 3, removed art. 29

Page 3 of 9
Heading 5
Number and name of the field

1. Time for which theorganisation was createdSeq.
numberin thefield

Entry no.

Contents

EnteredRemoved1

1–

IndefiniteHeading 6: The way the entity was created
No entries

Heading 7: Founding committee
No entries

Heading 8: Supervisory authority
Number and name of the field

Entry no.

1. Name of the authority

Contents

EnteredRemoved1–

President of the city of ŁódźSection 2
Heading 1: Body authorised to represent the entity
No.

Entry no.

Contents

Number and name of the field

1

EnteredRemoved1. Name of the body authorised torepresent the entity

1–

Board

2. Form of representation of the entity

1–

Two Board members acting jointly are entitled tomake declarations of will on behalf of theassociation, including in property matters

Subheading 1: Details of persons making up the bodyNo.

Number and name of the field

Entry no.
EnteredContents
RemovedOmitted entries no. 1 to 10.
1112

13

1.

Second name/Name or Company

4–

Kępys

2.

Names

4–

Andrzej Przemysław

3.

PESEL/REGON number

4–79112901736

4.

KRS number–––5.

Function in the representing body

4–

Chairman of the Board

1.

Second name/Name or Company

4–

Brzozowski

2.

Names

4–

Michał Adam

3.

PESEL/REGON number

4–93081903739

4.

KRS number–––5.

Function in the representing body

4–

Treasurer

1.

Second name/Name or Company

4–Barańczyk14

2.

Names

4–

Olga Michalina

3.

PESEL/REGON number

4–76082701186

4.

KRS number–––5.

Function in the representing body4–

Vice-Chairman of the Board

1.

Second name/Name or Company

4–

Bartczak

2.

Names

4–

Włodzimierz Ziemowit

3.

PESEL/REGON number

4–75021003392

4.

KRS number–––5.

Function in the representing body4–

Vice-Chairman of the Board

Page 5 of 9Heading 2: Supervisory body
No.

Entry no.

Contents

Number and name of the field

1

1. Name of the bodyEnteredRemoved

1–

Review Panel

Subheading 1: Details of persons making up the bodyNo.

Number and name of the field

Entry no.
EnteredContents
RemovedOmitted entries no. 1 to 3.
4

1.

Second name/Name or Company

3–

Ganicz

2.

Names

3–

Tomasz3.

PESEL/REGON number

3–66082703394

4.

KRS number–––

Omitted entries no. 5 to 6.
7

8

1.

Second name/Name or Company

4–

Nycz

2.

Names

4–

Tomasz3.

PESEL/REGON number

4–80102116559

4.

KRS number–––

1.

Second name/Name or Company

5–

Józwiak

2.

Names

5–

Krzysztof Paweł3.

PESEL/REGON number

5–78032007755

4.

KRS number–––Page 6 of 9
Heading 3
No entries

Section 3
Heading 1: not applicableNo entries

Heading 2: not applicableNo entries

Heading 3: Objective of the organisation
Number and name of the field

1. Objective

Entry no.

Contents

EnteredRemoved1

3

obsolete

35

obsolete

5–

The objectives of the association are:
1. Popularisation of knowledge from the scope of geodesy andcartography, information technology, earth science andenvironmental protection.
2. Support for the creation, collection and distribution of widely
available geo-referenced data
3. Support, development and promotion of the OpenStreetMap
project based on an internet-based database of geographicaldata available on open licences.
4. Protection of the cultural and natural environment andpromotion of tourism and sightseeing.
5. Support the development of civil society.
6. Promotion and support of open software development.

Page 7 of 9
Heading 4: Subject of the statutory activities of a public interest organisation
No entries

Heading 5: Information on the closing date of the financial year
No entries

Section 4
Heading 1: Backlogs
No entries

Heading 2: Debt
No entries

Heading 3: Information on the rejection of the application for bankruptcy pursuant to Article 13 of the Actof 28 February 2003 "Bankruptcy law" either on securing the debtor's assets in bankruptcy proceedings
or in restructuring proceedings or after a valid discontinuation of restructuring proceedings
No entries

Heading 4: Discontinuation of the execution against the due to the fact that no more than the execution
costs will be obtained from the execution.
No entries

Page 8 of 9

Section 5
Heading 1: Trustee
No entries

Section 6
Heading 1: Liquidation
No entries

Heading 2: Information about the dissolution of the entity
No entries

Heading 3: A commissioned or forced board or a representative to conduct current affairs of theassociation
No entries

Heading 4: Information about the merger or division
No entries

Heading 5: Information about insolvency proceedings
No entries

Heading 6: Information about the arrangement procedure
No entries

Heading 7: Information on restructuring procedures, resolution or compulsory restructuringNo entries

Heading 8: Information about suspension of business activity
No entries

Abbreviations used:● KRS: National Court Register● REGON: National Official Business Register● NIP: tax identification number● PESEL: Universal Electronic System for Registration of the Population
Author of the translation: Mateusz Bartczak (matebart), bartczak.mateusz@protonmail.com.