AssetianS.A.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-10-17
Share capital
4,588,206.00 PLN
Registered address
al. Jana Pawła II 23, 00-854 Warszawa, Poland

Financials

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

Authorized Representatives

Manner of representation

In the case of a one-person management board, the company is represented by the sole member of the management board, and in the case of a multi-member management board, the company is represented by the President of the Management Board independently, or by two other members of the management board acting jointly, or by another member of the management board acting jointly with a commercial proxy.

Supervisory board

Dariusz Romuald Graff – Supervisory Board Member
Tomasz Paweł Łukaszewicz – Supervisory Board Member
Marcin Rafał Nastarowicz – Supervisory Board Member & Supervisory Board Member
Robert Sieńkowski – Supervisory Board Member

Beneficial owners

Person

Debt

2 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Sep 30, 2024
Discontinued enforcement proceedings
Closed
Sep 30, 2024
Discontinued enforcement proceedings
Closed

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2017-04-13Name change
2017-04-13PKD change
2014-09-29Share capital increase
2014-09-05Name change
2013-01-28Share capital increase

FAQ

Last updated: 2026-03-24