Overview
Status
Active
Registry date
2015-03-19
Share capital
5,000.00 PLN
Registered address
Warszawa, Poland
Industry
Authorized Representatives
Marcin Tomasz Łapa – President of the Management Board
Manner of representation
Joint action by two members of the management board or by one member of the management board together with a commercial proxy is required to make declarations on behalf of the company. If the management board is a one-person management board, one member of the management board is authorised to make declarations on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Jerzy Waldemar Jonikage 47 | 10 | $135.06 | 10% |
Marcin Tomasz Łapaage 44 | 70 | $945.43 | 70% |
Sebastian Kamil Mazurage 38 | 10 | $135.06 | 10% |
Radosław Piotr Zajączkowskiage 44 | 10 | $135.06 | 10% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
SEP Innovationsp. z o.o. | 11,885.47 USD | 78.5714% |
Debt
5 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 10, 2023 | Discontinued enforcement proceedings | Closed | |
| Jul 10, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| May 11, 2026 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Feb 2, 2017 | Aid in the form of wage subsidies for the recruitment of workers with disabilities | $298$298 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| PassusS.A. | $25,663,736.82 | passus.com | ||
| Ingrifo Itsp. z o.o. | $4,398,908.01 | ingrifo.com | ||
| Euristiqsp. z o.o. | $3,938,891.85 | euristiq.com | ||
| Softfinsp. z o.o. | $1,974,635.74 | softfin.pl | ||
| Cognitum ServicesS.A. | $1,335,430.33 | cognitum.eu | ||
| InfoklinikaS.A. | $515,594.48 | infoklinika.pl | ||
| ATOM Retail Systemsp. z o.o. | $28,591.26 | atomrs.pl | ||
| Oryon SystemsP.S.A. | $0.00 | oryon.systems | ||
| Inteligent Electronics Systemssp. z o.o. | $0.00 | inelsys.pl | ||
| B3systemS.A. | – | b3system.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-05-24 | Address change (Ul. Domaniewska 37/2.43, 02-672, Warszawa → Warszawa) | |
| 2015-03-19 | Entered in the register |
FAQ
Last updated: 2026-08-06