Overview
Status
Active
Registry date
2003-04-04
Share capital
150,000.00 PLN
Registered address
ul. Gwiaździsta 64/29/8, 53-413 Wrocław, Poland
Industry
Authorized Representatives
Piotr Adam Rejda – Attorney-in-fact (sole)
Ján Bekeš – President of the Management Board
Manner of representation
The President of the Management Board is authorized independently to make declarations of will and sign on behalf of the company; with regard to the other members of the management board, joint action by two members or by one member of the management board together with a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Daniel Lutz Morgenroth | 285 | $38,492.71 | 95% |
Others | 15 | $2,025.93 | 5% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2003-04-16 to 2025-11-24.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
1 closed proceeding recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 18, 2026 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 2, 2024 | Dissolution without liquidation opened |
Public aid
15 public aid cases recorded, with a total value of $329,602.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 1, 2023 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $136$136 | Burmistrz Środy Śląskiej | |
| Feb 1, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $114$114 | Burmistrz Środy Śląskiej | |
| Jun 7, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Wrocławia |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| U Kubusiasp. z o.o. + limited partnership | $20,261,185.83 | ukubusia.pl | ||
| Stąporsp. k. | $7,146,683.54 | lombardi.pl | ||
| Norimpexsp. z o.o. + limited partnership | $6,597,379.34 | norimpex.pl | ||
| Kupklocki.Plsp. z o.o. | $1,054,223.33 | kupklocki.pl | ||
| Art Studio Klucowiczsp. z o.o. | $713,780.30 | klucowicz.pl | ||
| MAXsp. z o.o. | $609,274.90 | modelemax.pl | ||
| Experiagosp. z o.o. | $488,288.17 | prezentokracja.pl | ||
| Cinematicsp. z o.o. | $8,384.73 | cinematic.pl | ||
| Elnaro.Plsp. z o.o. | $0.00 | elnaro.pl | ||
| NERD Storesp. z o.o. | – | nerdstore.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-10-25 | PKD change (Removed: 93.21.Z; Added: 85.60.Z) | |
| 2015-12-01 | Share capital increase (50,000.00 PLN → 150,000.00 PLN) | |
| 2015-08-07 | Address change (Ul. Powstańców Śląskich 95/I Piętro, 53-332, Wrocław → Ul. Gwiaździsta 64/29/8, 53-413, Wrocław) | |
| 2015-08-07 | PKD change (Removed: 82 codes) | |
| 2014-12-10 | Address change (Armii Krajowej 4 A/8, 50-541, Wrocław → Ul. Powstańców Śląskich 95/I Piętro, 53-332, Wrocław) |
FAQ
Last updated: 2026-04-07