Synergo Groupsp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2005-11-16
Share capital
555,000.00 PLN
Registered address
al. Armii Krajowej 4/6, 50-541 Wrocław, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Paweł Andrzej Sieniawski – Management Board Member
Małgorzata Ewa Latuszek – Management Board Member
Krzysztof Grzegorz Latuszek – President of the Management Board
Manner of representation
If the management board consists of one member, the company is represented by the one-person management board. If the management board is a multi-member management board, the company may be represented by: the President of the Management Board independently, and, in the case of the other members of the management board, by two of them acting jointly or by one of them jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Krzysztof Grzegorz Latuszekage 51 | 5,000 | $135,062.13 | 90.0901% |
Others | 550 | $14,856.83 | 9.9099% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Onestep Softwaresp. z o.o. | 6,212.86 USD | 10.2222% |
Bank accounts
Registered as a VAT taxpayer on 2005-12-15.
No bank accounts reported to the VAT Taxpayer Register.
Debt
10 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Apr 25, 2024 | Discontinued enforcement proceedings | Closed | |
| Apr 25, 2024 | Discontinued enforcement proceedings | Closed | |
| Apr 25, 2024 | Discontinued enforcement proceedings | Closed | |
| Apr 25, 2024 | Discontinued enforcement proceedings | Closed | |
| Apr 25, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 21, 2026 | Dissolution without liquidation opened | |
| Dec 8, 2022 | Dissolution without liquidation opened | |
| Mar 2, 2018 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Wojskowy Instytut Techniki Inżynieryjnej Im. Profesora Józefa KosackiegoResearch institute | $6,672,993.42 | witi.wroc.pl | ||
| 123labs.Eusp. z o.o. | $88,497.45 | 123labs.eu | ||
| Aliatechnicssp. z o.o. | $65,787.92 | aliatechnics.pl | ||
| Ares Shield AiS.A. | $21,335.85 | aresshield.ai | ||
| Quetzsp. z o.o. | $465.02 | quetz.pl | ||
| Centrum Transferu Technologii Meditransfer Iitdsp. z o.o. | $228.56 | iitd.pan.wroc.pl | ||
| KGHM Cuprum - Centrum Badawczo-Rozwojowesp. z o.o. | – | kghmcuprum.com | ||
| Captor TherapeuticsS.A. | – | captortherapeutics.pl | ||
| Advanced Technologysp. z o.o. | – | steamjet.space | ||
| ArvessoS.A. | – | taranis.space |
Change history
| Date | Event | |
|---|---|---|
| 2008-04-10 | Address change (Piękna 74, 50 - 506, Wrocław → Al. Armii Krajowej 4/6, 50-541, Wrocław) | |
| 2005-11-16 | Entered in the register |
FAQ
Last updated: 2026-04-12