Venom Systemssp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2007-02-28
Share capital
50 000,00 PLN
Registered address
Syrokomli 6, 51-141 Wrocław, Poland

Authorized Representatives

Jan Józef Burzyński – President of the Management Board
Jarosław Piotr Misztal – Attorney-in-fact (sole)

Manner of representation

The President of the Management Board is authorised to make declarations of will on behalf of the company independently, both in the case of a one-person management board and in the case of a multi-member management board, when undertaking financial obligations up to the value of the share capital; the remaining members of the management board and the commercial proxy are authorised independently when undertaking financial obligations up to one fifth of the value of the share capital; and two members of the management board acting jointly, or a member of the management board jointly with a commercial proxy, when undertaking financial obligations exceeding the value of the share capital.

Ownership

OwnerSharesShare valueStake
Rafał Kaczmarekage 45
8$2,160.9916%
Zbigniew Ligusage 67
10$2,701.2420%
Piotr Paweł Poradaage 56
18$4,862.2436%
Tomasz Kazimierz Siemieżage 57
14$3,781.7428%

Beneficial owners

Person

Bank accounts

Was a VAT taxpayer from 2010-07-12 to 2025-09-11.

Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Oct 25, 2022Dissolution without liquidation opened
May 5, 2016Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2025-05-11Business resumed
2014-01-31Business suspended
2011-06-14Address change
2010-07-12Address change
2008-06-11Address change

FAQ

Last updated: 2026-04-14