Overview
Status
Active
Registry date
2012-12-13
Share capital
100,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Sławomir Paweł Nowakowski – President of the Management Board
Manner of representation
If the management board is a one-person management board, the President of the Management Board is authorised to represent the company independently. If the management board is a multi-member management board, the company may be represented by two members of the management board acting jointly or by a member of the management board acting jointly with a commercial proxy.
Supervisory board
Dorota Ewa Naczas – Supervisory Board Member
Marcin Połacieniec – Supervisory Board Member
Myroslava Pohorielko – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company ABOX.
Bank accounts
Was a VAT taxpayer from 2015-05-05 to 2024-05-08.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jul 1, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| JRC GroupS.A. | $4,044,876.39 | pylonaudio.pl | ||
| Wekta Smart InnovationP.S.A. | $695,353.58 | wekta.com.pl | ||
| PIRS Creative Labsp. z o.o. | $314,285.86 | pirslab.pl | ||
| SITAsp. z o.o. | $170,948.48 | sita.pl | ||
| ReadiyP.S.A. | $73,178.46 | readiy.com.pl | ||
| Proemdrsp. z o.o. | $25,254.32 | proemdr.com | ||
| Readiy Techsp. z o.o. | $8,594.17 | readiy.tech | ||
| RT Projectsp. z o.o. | $0.00 | rt-project.com | ||
| MY Muziksp. z o.o. | – | mymusicpaper.com | ||
| Bonawattsp. z o.o. | – | bonawatt.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-06-24 | Address change (Ul. Domaniewska 37/2.43, 02-672, Warszawa → Warszawa) | |
| 2023-02-02 | Address change (Ul. Jana Iii Sobieskiego 104/44, 00-764, Warszawa → Ul. Domaniewska 37/2.43, 02-672, Warszawa) | |
| 2015-04-24 | Address change (Jedności Narodowej 81/2a, 50-262, Wrocław → Ul. Jana Iii Sobieskiego 104/44, 00-764, Warszawa) | |
| 2015-04-24 | Name change (Supersam.online → Abox) | |
| 2015-04-24 | PKD change (Removed: 101 codes) |
FAQ
The main business activity of Abox focuses on manufacture of consumer electronics.
The company was registered in the Polish National Court Register (KRS) on December 13, 2012.
The headquarters is located at: Warszawa.
The management board consists of: Sławomir Paweł Nowakowski (President of the Management Board).
The share capital of the company is PLN 100,000 (approx. $27,012).
Last updated: 2026-03-24