Isovinessp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2019-10-30
Share capital
5 000,00 PLN
Registered address
Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
John Vincent Bason – Management Board Member
Marcin Bogdan Grudniewski – Management Board Member
Christopher Lewis Kaplan – Management Board Member
Robin Fahraeus – Management Board Member
Theodore Robert Hupp – Management Board Member
Manner of representation
Two members of the management board acting jointly, or one member of the management board jointly with a commercial proxy, are authorised to make declarations of will on behalf of the company. In the case of a one-person management board, the member of the management board is authorised to make declarations of will independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 25 | $270.12 | 20% | |
John Vincent Basonage 45 | 15 | $202.59 | 15% |
Robin Fahraeus | 12 | $162.07 | 12% |
Theodore Robert Hupp | 26 | $351.16 | 26% |
Christopher Lewis Kaplanage 66 | 15 | $202.59 | 15% |
Maciej Parysage 42 | 12 | $162.07 | 12% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 17, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Adamed Technologysp. z o.o. | $8,360,772.47 | adamedtechnology.com | ||
| Alioth Managementsp. z o.o. | $1,370,738.90 | aliothgroup.pl | ||
| Atneo Advisory Groupsp. z o.o. | $183,051.25 | atneoadvisory.com | ||
| AltaS.A. | $142,139.63 | altasa.pl | ||
| Agencja Growsp. z o.o. | $49,137.22 | growhr.pl | ||
| BB BiznesS.K.A. | $1,045.20 | bb-biznes.pl | ||
| Consultim Assets Managementsp. z o.o. | $0.00 | consultim.eu | ||
| Alioth Consultingsp. z o.o. | $0.00 | alioth.group | ||
| AGP GroupS.A. | – | agpgroup.pl | ||
| Baltic BridgeS.A. | – | balticbridge.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-05-08 | Address change (Ul. Chorągwi Pancernej 51, 02-951, Warszawa → Warszawa) | |
| 2019-10-30 | Entered in the register |
FAQ
The main business activity of Isovines focuses on activities of head office and holding companies, excluding financial holding companies.
The company was registered in the Polish National Court Register (KRS) on October 30, 2019.
The headquarters is located at: Warszawa.
The management board includes Marcin Bogdan Grudniewski (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-05-08
