KartonS.A.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2015-08-04
Share capital
168,236.50 PLN
Registered address
ul. Bagno 2/Wejście e, 00-112 Warszawa, Poland

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

Filing timeliness

No financial statement for 2020 – the filing deadline has passed.

  • 2020not filed
  • 201915/10/2020
  • 201815/07/2019
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.

Authorized Representatives

Mirosław Kieszkowski – President of the Management Board

Manner of representation

To make 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 acts independently, whereas in the case of a multi-member management board, the President of the Management Board acts jointly with a second member of the management board.

Supervisory board

Radosław Czaplejewicz – Supervisory Board Member
Jacek Henryk Wajs – Supervisory Board Member
Norbert Pyffel – Supervisory Board Member

Beneficial owners

Person

Subsidiaries

NameStake
64.0451%

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Jun 13, 2019Shareholders' meeting convened
Jun 12, 2018Shareholders' meeting convened
Jun 21, 2017Shareholders' meeting convened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
E.On Energy Infrastructure Solutions Polskasp. z o.o.
SSC Górskie-Resorty.Plsp. z o.o. + limited partnership
JW ProjanS.A.
R48sp. z o.o.
Finextosp. z o.o.
Agencja Growsp. z o.o.
Nextteamsp. z o.o.
Respectairsp. z o.o.
GreenloggyS.A.
HorumS.A.

Change history

DateEvent
2025-05-27Business resumed
2020-01-03Business suspended
2017-09-25Share capital reduction
2017-02-27Share capital increase
2015-08-04Entered in the register

FAQ

Last updated: 2026-03-26