Polonitsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2001-05-22
Share capital
10,927,547.24 PLN
Registered address
Kopernika 30/421, 00-336 Warszawa, Poland

Financials

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

Authorized Representatives

Aleksander Bartoszewski – Attorney-in-fact (sole)

Manner of representation

If the management board is a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy, or by one member of the management board together with an attorney-in-fact acting within the scope of their authorisation, is required for making declarations of will on behalf of the company. If the management board is a one-person management board and consists of the President of the Management Board, the following are authorised to make declarations of will on behalf of the company independently: the President of the Management Board and, subject to the provisions of law, an independent commercial proxy.

Supervisory board

Ewa Anna Bytner – Supervisory Board Member
Zofia Kołodziej Radaczyńska – Supervisory Board Member
Marcin Kowal – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
1$2,784,663.9494.338%
Others
–$167,131.655.662%

Beneficial owners

No beneficial owners recorded for the company Polonit.

Subsidiaries

NameStake
Polonit Investsp. z o.o.
100%

Debt

22 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 30, 2025
Discontinued enforcement proceedings
Closed
Jul 25, 2025
Discontinued enforcement proceedings
Closed
Jul 25, 2025
Discontinued enforcement proceedings
Closed
Jul 25, 2025
Discontinued enforcement proceedings
Closed
Jul 25, 2025
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Feb 15, 2016Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Regulatory authorisations

AuthorityTypeStatus
Waste generation Inactive

Competitors

Change history

DateEvent
2011-10-19Address change
2008-11-12Address change
2008-11-12Name change
2002-12-23Share capital increase
2001-05-22Entered in the register

FAQ

Last updated: 2026-03-31