Overview
Financials
Industry
Authorized Representatives
Manner of representation
The company is represented as follows: 1. in the case of a one-person management board, by the President of the Management Board independently; 2. in the case of a multi-member management board: a) declarations on behalf of the company consisting in disposing of a right or incurring an obligation to provide a performance with a value of PLN 50,000.00 or less require the action of one member of the management board; b) declarations on behalf of the company consisting in disposing of a right or incurring an obligation to provide a performance with a value exceeding PLN 50,000.00 require the joint action of two members of the management board or one member of the management board acting jointly with a commercial proxy; c) declarations on behalf of the company not consisting in disposing of a right or incurring an obligation to provide a performance require the action of one member of the management board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Noveox | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Zerto Systemsp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2014-02-01 to 2022-04-28.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 21, 2026 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jun 24, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| S4gasp. z o.o. | $6,998,462.07 | solutions4ga.com | ||
| LED LeaseS.A. | $4,101,162.83 | ledlease.pl | ||
| ACME Biancosp. z o.o. | $1,058,951.78 | acmebianco.pl | ||
| Airlightsp. z o.o. | $165,031.50 | airlight.io | ||
| Inuru Polandsp. z o.o. | $96,353.86 | inuru.com | ||
| Ookiisp. z o.o. | $57,683.69 | ookii.pl | ||
| Euro-Lightsp. z o.o. | $0.00 | euro-light.pl | ||
| Doktor Xerosp. j. | – | doktorxero.pl | ||
| LuximaS.A. | – | luxima.com.pl | ||
| VELTsp. z o.o. | – | velt.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-01-31 | Address change (Warszawa → Ul. Żurawia 6/12/745, 00-503, Warszawa) | |
| 2024-02-08 | Address change (Ul. Puławska 12/3, 02-566, Warszawa → Warszawa) | |
| 2021-01-18 | Address change (Ul. Ogrodowa 58, 00-876, Warszawa → Ul. Puławska 12/3, 02-566, Warszawa) | |
| 2015-12-31 | Address change (Jana Sobieskiego 53, 05-520, Konstancin-Jeziorna → Ul. Ogrodowa 58, 00-876, Warszawa) | |
| 2015-12-31 | PKD change (Removed: 8 codes) |
FAQ
Last updated: 2026-10-07