Overview
Status
Active
Registry date
2001-05-18
Share capital
16,000,000.00 PLN
Registered address
Boczna 10, 82-200 Malbork, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Trademarks
T1 currently holds no active trademarks with the Polish Patent Office. 3 marks have expired or were not registered. The first mark was filed in 1999.
| Mark | Protected until | |
|---|---|---|
| t1 GSM | – | |
| BRAVO(word) | – | |
| T 1 | – |
Supervisory board
Andrzej Nawrocki – Supervisory Board Member
Marek Franciszek Januszczyk – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,600,000 | $4,321,988.11 | 100% |
Manner of representation
The President of the Management Board is authorised to submit declarations of will and sign on behalf of the company independently. The remaining members of the management board are authorised to do so only together with another member of the management board or a commercial proxy.
Beneficial owners
No beneficial owners recorded for the company T1.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
San-Techsp. z o.o. | 1,488,654.78 USD | 22% | ||
Forum 55sp. z o.o. | 270,124.26 USD | 49.9875% | ||
T1 Call Centersp. z o.o. | 1,350.62 USD | 100% |
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 21, 2025 | Discontinued enforcement proceedings | Closed | |
| Mar 15, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 17, 2024 | Dissolution without liquidation opened | |
| Dec 21, 2016 | Dissolution without liquidation opened | |
| Jan 15, 2016 | Dissolution without liquidation opened | |
| Jan 18, 2012 | Commercial Companies Code notice | |
| Jun 16, 2011 | Commercial Companies Code notice |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Biuro Urządzania Lasu i Geodezji LeśnejState enterprise | $39,664,650.03 | buligl.pl | ||
| Drewkom Gwóźdź i Wspólnicysp. j. | $2,052,673.08 | drewkom.eu | ||
| Prodesignesp. z o.o. + limited partnership | $1,829,858.52 | prodesigne.com.pl | ||
| Ekolas IIsp. z o.o. | $631,451.47 | ekolas.com.pl | ||
| Chinaway Polandsp. z o.o. | $384,336.00 | chinaway.eu | ||
| Ronenberger Polskasp. z o.o. | $277,438.13 | ronenbergerpolska.pl | ||
| Cargomaniasp. z o.o. | $184,584.70 | cargomania.pl | ||
| AIDA Budownictwosp. z o.o. | – | aidabudownictwo.pl | ||
| Armag Inwestycjesp. z o.o. | – | armag.eu | ||
| Terra-Cutsp. z o.o. | – | terra-cut.com |
Change history
| Date | Event | |
|---|---|---|
| 2011-03-31 | Share capital increase (6,000,000.00 PLN → 16,000,000.00 PLN) | |
| 2010-02-15 | Address change (Chodkiewicza 5, 82-200, Malbork → Boczna 10, 82-200, Malbork) | |
| 2006-10-30 | Address change (Boczna 10, 82-200, Malbork → Chodkiewicza 5, 82-200, Malbork) | |
| 2004-05-27 | Address change (Heweliusza 11, 80-890, Gdańsk → Boczna 10, 82-200, Malbork) | |
| 2002-08-01 | Address change (Śląska 23/25, 81-319, Gdynia → Heweliusza 11, 80-890, Gdańsk) |
FAQ
Last updated: 2026-03-31