Remunera Polskasp. z o.o.

Other business support service activities not elsewhere classified

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-09-02
Share capital
80 000,00 PLN
Registered address
al. Aleje Jerozolimskie 133/113, 02-304 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Johann Beneth – Management Board Member
Levy Cohen – President of the Management Board
Jaroslav Třeček – Vice President of the Management Board
Petr Špaček – Vice President of the Management Board

Manner of representation

1. The following persons are authorised to make declarations of will on behalf of the company and to sign them on behalf of the company: the President of the Management Board acting jointly with the Vice-President of the Management Board, or the Vice-President of the Management Board acting jointly with a member of the management board. 2. Attorneys-in-fact acting independently within the scope of the power of attorney granted to them may be appointed to perform transactions of a specific type or individual transactions. The granting and revocation of a power of attorney shall take place in writing, in the manner prescribed for making declarations on behalf of the company, and shall each time require the prior consent of the management board in the form of a resolution of the management board.

Ownership

OwnerSharesShare valueStake
Remunera International Société Anonyme (s.a.)
500$10,804.9750%
W.a.s.a.-group A.s.
500$10,804.9750%

Beneficial owners

No beneficial owners recorded for the company Remunera Polska.

Bank accounts

Was a VAT taxpayer from 2015-09-29 to 2022-04-06.

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).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Bonus Systems PolskaS.A.
Kapitał Intelektualnysp. z o.o.
Neocustomssp. z o.o.
Forigisp. z o.o.
Safelinksp. z o.o.
CPUsp. z o.o.
Fysellsp. z o.o.
GawronS.A.
J.K.F.sp. z o.o.
LEX Nostrum 2sp. z o.o.

FAQ

Last updated: 2026-04-13