PropergroupS.A.

Computer consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-05-10
Share capital
1,000,000.10 PLN
Registered address
Odrowąża 15, 03-310 Warszawa, Poland

Financials

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

Industry

Authorized Representatives

Janusz Stanisław Rybnik – President of the Management Board

Manner of representation

In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company. In the case of a one-person management board, the sole member of the management board is independently authorized to make declarations on behalf of the company.

Supervisory board

Adam Marcin Osiński – Supervisory Board Member
Magda Ewa Narczewska – Supervisory Board Member
Małgorzata Katarzyna Wójcik – Supervisory Board Member
Małgorzata Katarzyna Zawadzka – Supervisory Board Member
Wojciech Przyłęcki – Supervisory Board Member

Beneficial owners

No beneficial owners recorded for the company Propergroup.

Debt

1 closed proceeding recorded in KRZ history.

Registration dateProceeding typeStatus
Aug 17, 2022
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
May 26, 2026Dissolution without liquidation opened
Jul 3, 2013Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
EfigenceS.A.
Kartgissp. z o.o.
Database Consultingsp. z o.o.
Best Microsp. z o.o.
Mobileonsp. z o.o.
1-2sp. z o.o.
Emax-Mtsp. z o.o.
Kompas Datasp. z o.o.
Itexasp. z o.o.
Correctsp. z o.o.

Change history

DateEvent
2014-12-19PKD change
2013-09-27Address change
2012-08-02Address change
2011-07-20Share capital increase
2011-06-27Address change

FAQ

Last updated: 2026-06-16