Overview
Status
Active
Registry date
2013-04-23
Share capital
3 640 000,00 PLN
Registered address
ul. Borowska 283B, 50-556 Wrocław, Poland
Electronic delivery address
AE:PL-12918-71299-FJEAF-34
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
The financial statement for 2025 has not yet been filed with the Financial Document Repository (past deadline).
Revenue history (in k)
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Aug 28, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Wrocławia |
Tenders
No recorded participation in tenders.
Authorized Representatives
Michał Bazan — President of the Management Board
Manner of representation
The President of the Management Board is authorised to make declarations of will and represent the company externally independently.
Supervisory board
Marta Bojanowska — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 40,006 | $540,329.55 | 54.9533% | |
Cubebox Trading Ltd | 17,870 | $241,356.02 | 24.5467% |
| 13,120 | $177,201.51 | 18.022% | |
Marcin Lenarczyk (66) | 1,804 | $24,365.21 | 2.478% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Przemysław Grzybek (49)  | Własność 100% udziałów spółki uniwersum magnet ltd, która posiada 49% udziałów spółki cubatex sp z oo, która posiada 55% udziałów spółki |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dropticasp. z o.o. | $3,167,023.51 | droptica.com | ||
| Inteca Servicessp. z o.o. | $1,042,761.01 | inteca.pl | ||
| Digital DaredevilsS.A. | $559,945.86 | digitaldaredevils.pl | ||
| Human DialogS.A. | $462,808.08 | humandialog.com.pl | ||
| Coderiasp. z o.o. | $335,749.55 | coderia.pl | ||
| Lonbitsp. z o.o. | $163,892.14 | lonbit.pl | ||
| Aioniqsp. z o.o. | $161,936.92 | aioniq.io | ||
| Complywisersp. z o.o. | $161,115.88 | complywiser.com | ||
| Bigdatawavesp. z o.o. | $49,648.42 | bigdatawave.com | ||
| B2B Onlinesp. z o.o. | $4,593.19 | b2bonline.pl |
Change history
| Date | Event | |
|---|---|---|
| 2016-05-17 | Address change (Okopowa 56/107, 01-042, Warszawa → Ul. Borowska 283b, 50-556, Wrocław) | |
| 2016-05-17 | Share capital change (1,640,000.00 PLN → 3,640,000.00 PLN) | |
| 2014-12-22 | Name change (Intranetowy Portal Szpitala → Pi Systems) | |
| 2014-12-22 | PKD change (Removed: 46.18.Z, 46.19.Z, 47.41.Z, 47.91.Z, 47.99.Z, 58.19.Z, 61.10.Z, 61.20.Z, 61.30.Z, 77.40.Z, 95.12.Z) | |
| 2013-04-23 | Entered in the register |
FAQ
Last updated: 2026-04-26