GoldboxS.A.

Computer programming, consultancy and related activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-01-08
Share capital
100,000.00 PLN
Registered address
ul. Stanisława Taczaka 24/103, 61-819 Poznań, Poland

Public procurement

Goldbox is the contractor in one public sector contract, worth USD 18.69k.

SubjectAmount
Manufacture and delivery of a mobile sports field
$18,693

Authorized Representatives

Izabella Łakuta Kowalska – President of the Management Board

Manner of representation

If the management board is multi-member, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations of will concerning the company's property rights and obligations and to sign on behalf of the company.

Supervisory board

Aleksander Stanisław Kowalski – Supervisory Board Member
Inga Waleria Pisulska – Supervisory Board Member
Oliwia Pisulska – Supervisory Board Member

Ownership

Owner
International System Llc

Beneficial owners

Person

Subsidiaries

NameStake
A-Connectsp. z o.o.
100%
SL Linesp. z o.o.
100%

Bank accounts

Was a VAT taxpayer from 2016-01-25 to 2023-07-07.

Reason for removal: Art. 96 ust. 9 pkt 3 (data provided in the VAT-R registration form is false)

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Clorce Solutionssp. z o.o.
Globe GroupS.A.
Refericonsp. z o.o.
One Supportsp. z o.o.
Sec4bsp. z o.o.
Digimuthsp. z o.o.
Cloudhivesp. z o.o.
Studio Isp. z o.o.
Budgetbeesp. z o.o.
Gold RoyalS.A.

Change history

DateEvent
2025-11-19Address change
2023-06-27Address change
2022-03-09Address change
2018-04-13Address change
2016-01-08Entered in the register

FAQ

Last updated: 2026-07-07