AssetusS.A.

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

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2010-01-27
Share capital
2 859 554,80 PLN
Registered address
ul. Wólczańska 128/134, 90-527 Łódź, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Piotr Wiaderek – President of the Management Board

Manner of representation

The authorized signatories for making declarations of will on behalf of the company are, in the case of a one-person management board, the President of the Management Board independently, and, in the case of a multi-member management board, two members of the management board, or a member of the management board jointly with a commercial proxy.

Supervisory board

Alicja Wiaderek – Supervisory Board Member
Krzysztof Andrzej Możyszek – Supervisory Board Member
Krzysztof Durczak – Supervisory Board Member
Wanda Jabłońska – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company Assetus.

Subsidiaries

NameStake
Moderndachsp. z o.o.
40.6452%

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

6 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Dec 21, 2023Shareholders' meeting convened
Jun 22, 2023Dissolution without liquidation opened
Sep 24, 2019Bankruptcy notice
Aug 9, 2017Bankruptcy notice
Nov 30, 2012Bankruptcy notice

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2018-03-30Share capital change
2018-01-12Address change
2015-11-30Share capital change
2015-04-20Address change
2015-04-20PKD change

FAQ

Last updated: 2026-09-06