
Overview
EZO S.A., based in Warsaw, announced an Extraordinary General Meeting of shareholders. The notice concerned amending a previous resolution on a conditional increase of share capital, the issue of convertible bonds into H series shares, and changes to the company’s articles of association.
Financials
The financial statement for 2020 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Statistics
How the company ranks by revenue within its industry, region and across Poland in 2019.
Results vs industry
Industry
Bank accounts
Was a VAT taxpayer from 2022-04-20 to 2024-09-26. Removed from VAT register
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
4 closed proceedings recorded in KRZ history. Closed proceedings in history
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Sep 9, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 9, 2024 | Discontinued enforcement proceedings | Closed | |
| Sep 9, 2024 | Discontinued enforcement proceedings | Closed | |
| Apr 6, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
10 notices recorded in the Court and Commercial Gazette (MSiG).
| Publication date | Event | |
|---|---|---|
| Dec 6, 2022 | Shareholders' meeting convened | |
| Jul 25, 2022 | Dissolution without liquidation opened | |
| Oct 8, 2021 | Bankruptcy notice | |
| Aug 3, 2021 | Bankruptcy notice | |
| Jun 27, 2018 | Bankruptcy notice |
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Manner of representation
The President of the Management Board acting independently, two members of the management board (other than the President) acting jointly, or one member of the management board (other than the President) acting jointly with a commercial proxy.
Supervisory board
Beneficial owners
| Person | Rights | |
|---|---|---|
Józef Jan Bodziony (72) | Posiada 99% udziałów w spółce svanser sp. z o.o. (krs: 0000553949), która posiada akcje uprawniające do 48% głosów na walnym zgromadzeniu |
Change history
| Date | Event | |
|---|---|---|
| 2022-11-29 | Address change (Aleje Jerozolimskie 11/19, 00-508, Warszawa → Chłodna 51, 00-867, Warszawa) | |
| 2016-11-25 | Address change (Grzybowska 3/12, 00-132, Warszawa → Aleje Jerozolimskie 11/19, 00-508, Warszawa) | |
| 2016-07-26 | Share capital change (6,382,777.00 PLN → 8,572,777.00 PLN) | |
| 2015-06-26 | Share capital change (5,257,777.00 PLN → 6,382,777.00 PLN) | |
| 2015-05-20 | Share capital change (4,457,777.00 PLN → 5,257,777.00 PLN) |
FAQ
Last updated: 2026-03-22