Overview
Status
Active
Registry date
2022-03-16
Share capital
5,000.00 PLN
Registered address
Poznań, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Lucien Auerswald – President of the Management Board
Jens Tittmar – Management Board Member
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, 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 on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Lucien Auerswaldage 35 | 55 | $742.84 | 55% |
Tomasz Michał Nogajage 56 | 15 | $202.59 | 15% |
Jens Tittmarage 41 | 30 | $405.19 | 30% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-04-01 to 2023-03-10.
Reason for removal: Art. 96 ust. 9 pkt 2 (contact with the taxpayer or their representative is impossible despite documented attempts)
Debt
3 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Jun 28, 2024 | Discontinued enforcement proceedings | Closed | |
| May 29, 2024 | Discontinued enforcement proceedings | Closed | |
| Jun 7, 2023 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 26, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| AX Systemsp. z o.o. | $2,041,612.38 | axsystem.pl | ||
| EDW 24sp. z o.o. | $749,663.20 | edw24.pl | ||
| Agro-Punkt sp. z o.o.sp. k. | $146,370.12 | agro-punkt.pl | ||
| Tami Itsp. z o.o. | $55,871.02 | tami-it.pl | ||
| Lustra Weneckiesp. z o.o. | $44,951.93 | lustro-weneckie.pl | ||
| Compnorsp. z o.o. | $1,062.14 | compnor.pl | ||
| Nostrocafesp. z o.o. | – | nostrocafe.pl | ||
| Opulasp. z o.o. | – | opulaconcept.com | ||
| SOFA & Friends Durscysp. j. | – | sofaandfriends.pl | ||
| Professsp. j. | – | profess.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-02-21 | Address change (Ul. 28 Czerwca 1956 R. 223/229, 61-469, Poznań → Poznań) | |
| 2022-03-16 | Entered in the register |
FAQ
Last updated: 2026-04-12