Exell Systemy Zarządzania Informacjąsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2001-06-11
Share capital
50,000.00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Publishing activities (22.1)
Trademarks
Exell Systemy Zarządzania Informacją currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2000.
| Mark | Number | Classes | Status | Protected until | |
|---|---|---|---|---|---|
| KIBOLE.PL | Z.393213 | 16, 21, 25, 32 | Not registered | – | |
| exell SYSTEMY INFORMATYCZNE | Z.217347 | 9, 16, 37 | Expired | – |
| Mark | Protected until | |
|---|---|---|
| KIBOLE.PL | – | |
| exell SYSTEMY INFORMATYCZNE | – |
Authorized Representatives
Lech Jan Bąk – President of the Management Board
Manner of representation
Each member of the management board independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Joanna Małgorzata Bąkage 69 | 84 | $11,345.22 | 84% |
Lech Jan Bąkage 67 | 16 | $2,160.99 | 16% |
Joanna Małgorzata Bąk and Lech Jan Bąk hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
No beneficial owners recorded for the company Exell Systemy Zarządzania Informacją.
Bank accounts
Was a VAT taxpayer from 2001-06-27 to 2021-08-06.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
6 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 14, 2025 | Discontinued enforcement proceedings | Closed | |
| Dec 9, 2023 | Discontinued enforcement proceedings | Closed | |
| May 27, 2023 | Discontinued enforcement proceedings | Closed | |
| Apr 24, 2023 | Discontinued enforcement proceedings | Closed | |
| Mar 28, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 12, 2018 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $5,634$5,634 | Prezes Banku Gospodarstwa Krajowego | |
| Dec 28, 2017 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $84,354$84,354 | Prezes Polskiej Agencji Rozwoju Przedsiębiorczości |
European Funds
| Start | Project | EU co-financing | Programme | |
|---|---|---|---|---|
| 2018-01-02 | Universal vehicle control module for use inside buildings | $88,190$88,190 | Operational Programme Smart Growth |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Abakus Oknasp. z o.o. | $56,147,186.11 | abakus-okna.com.pl | ||
| Curtis Evoplastsp. z o.o. | $17,862,367.20 | curtisdpt.pl | ||
| PAC Polsp. z o.o. | $719,455.93 | pacpol.com.pl | ||
| 3DM Groupsp. z o.o. | $403,171.82 | 3dmgroup.pl | ||
| Przegląd Lotniczy Aviation Revuesp. z o.o. | $264,632.75 | plar.pl | ||
| 4plastsp. z o.o. | $229,159.73 | 4plast.pl | ||
| Tirrit Poland Limitedsp. z o.o. | $0.00 | vbiuro.com | ||
| AG&K Ltdsp. z o.o. | $0.00 | ag-k.eu | ||
| 3D Vectorsp. z o.o. | – | 3dvector.com | ||
| Agro-Abssp. z o.o. | – | agropian.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-12-22 | Address change (Gizów 6, 01-249, Warszawa → Warszawa) | |
| 2007-08-09 | Address change (Narbutta 47/26, 02-536, Warszawa → Gizów 6, 01-249, Warszawa) | |
| 2004-05-05 | Share capital increase (4,000.00 PLN → 50,000.00 PLN) | |
| 2001-06-11 | Entered in the register |
FAQ
Last updated: 2026-03-31