Overview
Status
Active
Registry date
2003-09-11
Share capital
11,162,810.00 PLN
Registered address
Wyczółki 89, 02-820 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Witold Jeremi Staniszkis – Attorney-in-fact (sole)
Witold Kazimierz Staniszkis – President of the Management Board
Manner of representation
In the case of a multi-member management board: the President of the Management Board independently, or two members of the management board jointly, or a member of the management board jointly with a commercial proxy.
Supervisory board
Jerzy Andrzej Kisielnicki – Supervisory Board Member
Piotr Andrzej Staniszkis – Supervisory Board Member
Piotr Tomisław Jędrzejowicz – Supervisory Board Member
Konrad Makomaski – Supervisory Board Member
Magdalena Maria Staniszkis – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Rodan Systems.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Officeobjectssp. z o.o. | 1,728,795.25 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
6 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Mar 15, 2017 | Bankruptcy notice | |
| Feb 9, 2017 | Bankruptcy notice | |
| May 4, 2016 | Bankruptcy notice | |
| Jan 28, 2016 | List of claims | |
| Jul 17, 2015 | List of claims |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Valueaddsp. z o.o. | $3,217,555.09 | valueadd.pl | ||
| Data4cure Polandsp. z o.o. | $1,824,382.17 | data4cure.com | ||
| Artifact Design Engineeredsp. z o.o. | $516,768.36 | rtfct.com | ||
| Devilersp. z o.o. | $122,044.96 | deviler.pl | ||
| Ar-Labs.Iosp. z o.o. | $29,719.01 | ar-labs.io | ||
| BPWSsp. z o.o. | $24,891.31 | bpws.pl | ||
| Dahliamaticsp. z o.o. | – | dahliamatic.pl | ||
| Bright Sight Solutionssp. z o.o. | – | brightsight.org | ||
| Dev12sp. z o.o. | – | dev12.pl | ||
| GPW DaiS.A. | – | gpwdai.pl |
Change history
| Date | Event | |
|---|---|---|
| 2015-10-20 | PKD change (Removed: 26 codes; Added: 1 code) | |
| 2014-08-22 | Name change ("rodan Systems" → "rodan Systems" Spółka Akcyjna W Upadłości Likwidacyjnej) | |
| 2013-10-04 | Address change (Puławska 465, 02-844, Warszawa → Wyczółki 89, 02-820, Warszawa) | |
| 2010-03-11 | Switch to PKD 2007 (13 PKD 2004 codes → 35 PKD 2007 codes) | |
| 2008-01-15 | Share capital increase (9,015,000.00 PLN → 11,162,810.00 PLN) |
FAQ
Last updated: 2026-03-21