Bonus Systemsp. z o.o.

Other business support service activities not elsewhere classified

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2013-09-30
Share capital
10,000.00 PLN
Registered address
ul. Rejsu 3/7, 02-654 Warszawa, Poland
Electronic delivery address
AE:PL-68039-25465-BDCWF-23

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.

Revenue history (in k)

Filing timeliness

Financial statements were filed on time, on average 54 days early.

  • 202504/07/2026
  • 202403/07/2025
  • 202327/06/2024
  • 202217/04/2023
  • 202109/05/2022
  • 202008/06/2021
Filed on timeDelayFiling deadline

Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.

Trademarks

Bonus System currently holds no active trademarks with the Polish Patent Office. 2 marks have expired or were not registered. The first mark was filed in 2014.

MarkNumberClassesStatusProtected until
BONUS SYSTEMZ.42722735Expired –
innoxZ.42543021, 35Proceedings discontinued –
MarkProtected until
BONUS SYSTEM–
innox–

Authorized Representatives

Katarzyna Dylewska – President of the Management Board

Manner of representation

The following persons are authorized to submit declarations of will and sign on behalf of the company: in the case of a one-person management board: the President of the Management Board independently; in the case of a multi-member management board: the President of the Management Board independently; the Vice-President (Managing Director) independently; two members of the management board jointly, or one member of the management board jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
180$2,431.1290%
20$270.1210%

Beneficial owners

Person

Subsidiaries

NameStake
Expectarsp. z o.o.
10%
10%
AX Capitalsp. z o.o.
10%

Bank accounts

Registered as a VAT taxpayer on 2013-11-01.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

PurposeGross amount
Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts
$1,282

Change history

DateEvent
2026-03-02Business resumed
2024-03-01Business suspended
2023-03-13Address change
2020-09-25Address change
2019-07-01Business resumed

FAQ

Last updated: 2026-07-04