Overview
Status
Active
Registry date
2016-03-31
Share capital
4,000,000.00 PLN
Registered address
ul. Nowogrodzka 10/10, 00-511 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Manner of representation
In the case of a multi-member management board, the President of the Management Board is entitled to submit declarations of will and sign on behalf of the company independently, two members of the management board jointly, one member of the management board together with a commercial proxy, or two commercial proxies acting jointly.
Supervisory board
Ton Der Wardt – Supervisory Board Member
Maarten Goslings – President of the Management Board & Supervisory Board Member
Mariusz Stanisław Kaźmierski – Supervisory Board Member
Robert Le Poole – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company Compfort Meridian Polska.
Debt
13 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jul 3, 2024 | Discontinued enforcement proceedings | Closed | |
| Dec 13, 2023 | Discontinued enforcement proceedings | Closed | |
| Sep 30, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 30, 2022 | Discontinued enforcement proceedings | Closed | |
| Sep 30, 2022 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 13, 2024 | Dissolution without liquidation opened | |
| Sep 15, 2017 | Bankruptcy notice | |
| Aug 22, 2017 | Bankruptcy notice | |
| Apr 7, 2016 | Transformation registered |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Vector Softwaresp. z o.o. | $9,030,319.50 | vectorsoftware.pl | ||
| Euristiqsp. z o.o. | $3,938,891.85 | euristiq.com | ||
| Internetiumsp. z o.o. | $1,237,554.70 | internetium.pl | ||
| WOLA Netsp. z o.o. | $934,814.05 | wolanet.pl | ||
| Benefit Itsp. z o.o. | $710,855.53 | benefitit.pl | ||
| Avotechssp. z o.o. | $424,863.25 | avotechs.com | ||
| 3D Mastersp. z o.o. | $297,637.23 | 3dmaster.pl | ||
| JSK Internetsp. z o.o. | $276,050.75 | jskinternet.pl | ||
| Immersive Formsp. z o.o. | $38,973.79 | immersiveform.com | ||
| Inventimasp. z o.o. | $38,424.66 | inventima.com |
Change history
| Date | Event | |
|---|---|---|
| 2018-06-06 | Address change (Aleje Jerozolimskie 65/79, 00-697, Warszawa → Ul. Nowogrodzka 10/10, 00-511, Warszawa) | |
| 2016-03-31 | Entered in the register |
FAQ
Last updated: 2026-03-27