ACT Polandsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2003-11-04
Share capital
48,000.00 PLN
Registered address
Ciołka 13/226, 01-445 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Artur Maksymilian Adaszewski – Management Board Member
Marek Ignacy Adaszewski – Attorney-in-fact (sole)
Marian Jan Pawlak – President of the Management Board
Vahid Tahery – Management Board Member
Manner of representation
If the company has a multi-member management board, two members of the management board jointly or one member of the management board jointly with a commercial proxy are authorized.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marek Ignacy Adaszewskiage 79 | – | – | 0% |
Jerzy Zbigniew Lenarczykage 77 | – | – | 0% |
Amirkamran Mirfakhraei | – | – | 0% |
Marian Jan Pawlakage 83 | – | – | 0% |
Andrzej Karol Rezmerage 66 | 10 | $1,620.75 | 12.5% |
Vahid Taheryage 71 | – | – | 0% |
Marek Winicjusz Wójcikowskiage 75 | – | – | 0% |
Others | 70 | $11,345.22 | 87.5% |
Beneficial owners
No beneficial owners recorded for the company ACT Poland.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
ACT Janowiecsp. z o.o. | 1,350.62 USD | 10% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Mar 21, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
Change history
| Date | Event | |
|---|---|---|
| 2004-10-21 | Address change (Erazma Ciołka 13/225, 01-445, Warszawa → Ciołka 13/226, 01-445, Warszawa) | |
| 2004-10-21 | Share capital increase (42,000.00 PLN → 48,000.00 PLN) | |
| 2004-06-15 | Share capital increase (25,200.00 PLN → 42,000.00 PLN) | |
| 2003-11-04 | Entered in the register |
FAQ
Last updated: 2026-04-08