Overview
Status
Active
Registry date
2007-04-20
Share capital
50 000,00 PLN
Registered address
Przydrożna 11A/2, 03-253 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Business support service activities n.e.c. (82.9)
Authorized Representatives
Wojciech Michał Kolenda – President of the Management Board
Piotr Szukalski – Vice President of the Management Board
Manner of representation
Two members of the management board, including the President of the Management Board or the Vice-President, acting jointly with a member of the management board, or a member of the management board acting jointly with a commercial proxy, are authorized to submit declarations of will and sign documents on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jerzy Romuald Gapińskiage 59 | 320 | $4,321.99 | 32% |
Wojciech Kolendaage 63 | 320 | $4,321.99 | 32% |
Miasto Stołeczne Warszawa | 360 | $4,862.24 | 36% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 15, 2025 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| EfigenceS.A. | $7,321,470.69 | efigence.com | ||
| Kartgissp. z o.o. | $4,173,474.74 | kartgis.com.pl | ||
| Database Consultingsp. z o.o. | $1,170,773.89 | dataconsulting.pl | ||
| Best Microsp. z o.o. | $258,128.73 | bestmicro.pl | ||
| Mobileonsp. z o.o. | $164,744.51 | mobileon.pl | ||
| 1-2sp. z o.o. | $26,978.05 | 1-2.pl | ||
| Emax-Mtsp. z o.o. | $3,029.07 | emaxmt.com | ||
| Kompas Datasp. z o.o. | $2,062.05 | kompasdata.pl | ||
| Itexasp. z o.o. | $256.42 | itexa.pl | ||
| Correctsp. z o.o. | – | correct.waw.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-07-11 | PKD change (Removed: 18.20.Z, 33.13.Z, 33.20, 38, 46.19, 47.7, 53.20.Z, 58.19.Z, 59.11.Z, 59.12.Z, 59.13.Z, 59.14.Z, 59.20.Z, 61, 62, 66.1, 68.10.Z, 68.20.Z, 68.31.Z, 69, 71.20, 72.19.Z, 73.1, 73.20.Z, 74.30.Z, 74.90.Z, 77.11.Z, 77.21.Z, 77.22.Z, 77.29, 77.33, 77.39, 80, 82.11, 82.19, 82.99, 85.59, 93.29.Z, 96.04, 96.09; Added: 62.02.Z, 72.19) | |
| 2009-09-18 | Address change (Wilcza 8/20, 00-532, Warszawa → Przydrożna 11a/2, 03-253, Warszawa) | |
| 2008-06-18 | Address change (Waliców 11, 00-851, Warszawa → Wilcza 8/20, 00-532, Warszawa) | |
| 2008-06-18 | Name change ("afs" → Tbf 11) | |
| 2008-06-18 | PKD change (Removed: 22.1, 22.3, 52.12.Z, 64.2, 67.1, 70.11.Z, 70.12.Z, 70.20.Z, 70.31.Z, 72, 73.2, 74.1, 74.4, 74.8, 80.42.B, 90.02.Z; Added: 18.20.Z, 33.13.Z, 33.20, 38, 46.19, 47.7, 53.20.Z, 58.19.Z, 59.11.Z, 59.12.Z, 59.13.Z, 59.14.Z, 59.20.Z, 61, 62, 63, 66.1, 68.10.Z, 68.20.Z, 68.31.Z, 69, 71.20, 72.19.Z, 72.20.Z, 73.20.Z, 74.30.Z, 74.90.Z, 77.11.Z, 77.21.Z, 77.22.Z, 77.29, 77.33, 77.39, 80, 82.11, 82.19, 82.9, 82.99, 85.59, 93.29.Z, 96.04, 96.09) |
FAQ
Last updated: 2026-04-14