Eficom-SinersioS.A.

Other financial service activities, except insurance and pension funding not elsewhere

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2007-05-24
Share capital
1 685 364,20 PLN
Registered address
Nowogrodzka 68, 02-014 Warszawa, Poland

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Adam Krzysztof Prokopowicz — Vice President of the Management Board

Manner of representation

The company is represented by two members of the management board acting jointly.

Supervisory board

Michał Bąkowski — Supervisory Board Member
Jacek Kostrzewa — Supervisory Board Member
Stanisław Ryszard Kaczoruk — Supervisory Board Member
Mirosław Liberski — Supervisory Board Member
Tomasz Mariusz Stępski — Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company Eficom-Sinersio.

Subsidiaries

NameStake
100%
24.878%
Investtopsp. z o.o.
23%

Change history

DateEvent
2014-12-30Share capital change
2014-12-30Name change
2014-12-30PKD change
2014-10-07Share capital change
2010-08-25PKD change

FAQ

Last updated: 2026-03-22