Overview
Status
Active
Registry date
2004-01-15
Share capital
174,000.00 PLN
Registered address
Połczyńska 4, 01-378 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Manufacture of structural metal products (25.1)
Authorized Representatives
Włodzimierz Mirosław Wis – Attorney-in-fact (sole)
Manner of representation
To make declarations on behalf of the company, the joint action of two members of the management board, or one member of the management board together with a commercial proxy, is required. If the management board is a one-person management board, the President of the Management Board is authorized to make declarations on behalf of the company independently. If the management board is a one-person management board, the commercial proxy may make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Marianna Wisage 96 | 300 | $40,518.64 | 86.2069% |
Włodzimierz Mirosław Wisage 71 | 18 | $2,431.12 | 5.1724% |
Others | 30 | $4,051.86 | 8.6207% |
Marianna Wis and Włodzimierz Mirosław Wis hold a combined 91.4% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 2, 2025 | Discontinued enforcement proceedings | Closed | |
| Jun 2, 2025 | Discontinued enforcement proceedings | Closed | |
| Jun 2, 2025 | Discontinued enforcement proceedings | Closed | |
| Sep 19, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 8, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 27, 2022 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Nov 23, 2021 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $22$22 | Prezes Zakładu Ubezpieczeń Społecznych | |
| Jun 25, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| DeccoS.A. | $68,909,952.60 | decco.eu | ||
| Abakus Oknasp. z o.o. | $56,147,186.11 | abakus-okna.com.pl | ||
| Kowalczyk Fabryka Okiensp. z o.o. | $4,077,709.91 | kowalczyk.eu | ||
| Stoldrew M.R.J. Piątkowscysp. j. | $3,947,454.75 | stoldrewplock.pl | ||
| Tines RailS.A. | $3,528,161.39 | tinesrail.com | ||
| TÜFEsp. z o.o. | $1,723,546.19 | tufe.pl | ||
| HEWI Heinrich Wilke GmbhBranch (foreign co.) | $342,265.17 | hewi.pl | ||
| Mar-Co Reklamysp. z o.o. | $213,489.83 | mar-co.com.pl | ||
| Decorolosp. z o.o. | $146,423.52 | decorolo.pl | ||
| Romatechsp. z o.o. | $27.60 | romatech.pl |
FAQ
Last updated: 2026-04-09