Theomediasp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-04-10
Share capital
50,000.00 PLN
Registered address
Jana Pawła II 80/D36, 00-899 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Trademarks

Theomedia currently holds no active trademarks with the Polish Patent Office. 1 mark has expired or was not registered. The first mark was filed in 2012.

MarkNumberClassesStatusProtected until
Happy Mum(word)Z.4044843, 5, 35Proceedings discontinued –
MarkProtected until
Happy Mum(word)–

Authorized Representatives

Krzysztof Marian Berzyński – Attorney-in-fact (joint)
John Van Kannel – Management Board Member

Manner of representation

The persons authorised to make declarations of will and sign on behalf of the company are: the President of the Management Board independently, or two members of the management board acting jointly, or a member of the management board acting jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Choice 2001 Ltd
100$6,753.1150%
100$6,753.1150%

Beneficial owners

No beneficial owners recorded for the company Theomedia.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2008-06-19Name change
2005-09-01Address change
2005-09-01Share capital increase
2001-04-10Entered in the register

FAQ

Last updated: 2026-03-31