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).

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

OwnerSharesShare valueStake
25$270.1220%
John Vincent Basonage 45
15$202.5915%
Robin Fahraeus
12$162.0712%
Theodore Robert Hupp
26$351.1626%
Christopher Lewis Kaplanage 66
15$202.5915%
Maciej Parysage 42
12$162.0712%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Jun 17, 2024Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2026-05-08Address change
2019-10-30Entered in the register

FAQ

Last updated: 2026-05-08