EsystemS.A.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2008-11-07
Share capital
500,000.00 PLN
Registered address
Grochowska 1, 04-186 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Sebastian Zbigniew Bogusz – President of the Management Board
Manner of representation
The company is represented independently by a member of the management board, except that, if more than one member of the management board is appointed to the company’s management board, the company is represented independently by the President of the Management Board, while the remaining members of the management board act jointly or one member of the management board acts jointly with a commercial proxy.
Supervisory board
Andrzej Maria Wagner – Supervisory Board Member
Anna Bogusz – Supervisory Board Member
Magdalena Maria Bogusz – Supervisory Board Member
Ownership
| Owner | Share value | Stake |
|---|---|---|
Andrzej Maria Wagnerage 80 | $135,062.13 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2009-11-01 to 2024-08-23.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 27, 2025 | Discontinued enforcement proceedings | Closed | |
| May 27, 2025 | Discontinued enforcement proceedings | Closed | |
| May 27, 2025 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Oct 1, 2010 | Call to creditors |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polska Federacja Hodowców Bydła I Producentów MlekaUnion of agricultural branch associations | $56,316,929.39 | pfhb.pl | ||
| Zakład Mięsny Pelikansp. z o.o. | $5,320,438.57 | zmpelikan.pl | ||
| Silvana Eco Solutionssp. z o.o. | $4,488,612.84 | silvana.com.pl | ||
| Houdini Filmsp. z o.o. | $1,565,247.36 | houdinifilm.pl | ||
| Agmed - Gazy Medycznesp. z o.o. | $1,063,578.40 | agmedgazymedyczne.pl | ||
| Vergesp. z o.o. | $0.00 | verge.com.pl | ||
| Green Solutionsp. z o.o. | – | greensolution.com.pl | ||
| Brittain Hadley Real Estate Servicessp. z o.o. | – | bhg.eu.com | ||
| Grimp Ltdsp. z o.o. | – | grimp.pl | ||
| Leonasp. z o.o. | – | leona.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2009-09-01 | Name change ("zakrzów" → "esystem") | |
| 2008-11-07 | Entered in the register |
FAQ
Last updated: 2026-03-23