Overview
Status
Active
Registry date
2022-07-27
Share capital
5,000.00 PLN
Registered address
ul. Mokotowska 1, 00-640 Warszawa, Poland
Website
Financials
Filing timeliness
No financial statement for 2025 – the filing deadline has passed. 1 of 1 financial statements was filed late (for 2024, 5 days late).
- 2025not filed
- 202420/07/2025
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Rafał Adam Petsch – Attorney-in-fact
Darren Michael Wolfberg – President of the Management Board
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 |
|---|---|---|---|
Michał Maciejewskiage 60 | 10 | $135.06 | 9.0909% |
Rafał Adam Petsch | 15 | $202.59 | 13.6364% |
Andrzej Adam Stefaniakage 51 | 10 | $135.06 | 9.0909% |
Triangle Systems Inc. | 75 | $1,012.97 | 68.1818% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Apr 18, 2023 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $0$0 | Prezes Polskiej Agencji Rozwoju Przedsiębiorczości |
European Funds
| Start | Project | EU co-financing | Programme | |
|---|---|---|---|---|
| 2022-08-15 | MARELIO - Smart optimisation: preparation of complete application documentation for the EIC Accelerator call under the Horyzont Europa programme | $62,822$62,822 | Operational Programme Smart Growth |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Acbalticasp. z o.o. | $924,320.03 | acbaltica.com | ||
| Sinova Developmentsp. z o.o. | $267,021.39 | sinova.dev | ||
| Omnivisersp. z o.o. | $149,475.14 | omniviser.ai | ||
| Finbisp. z o.o. | $149,201.58 | finbi.pl | ||
| Simmundisp. z o.o. | $85,415.15 | simmundi.pl | ||
| Flagmersp. z o.o. | $23,017.06 | platformalp.site | ||
| Fungies EuropeP.S.A. | $589.14 | fungies.io | ||
| Anatreesp. z o.o. | $0.00 | anatree.com | ||
| Saaskasp. z o.o. | $0.00 | saaska.com | ||
| Compania Servicessp. z o.o. | – | compania.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-07-26 | Address change (Nowolipki 8/15, 00-153, Warszawa → Ul. Mokotowska 1, 00-640, Warszawa) | |
| 2023-07-26 | Name change (Marelio → Triangle Systems Eu) | |
| 2022-07-27 | Entered in the register |
FAQ
Last updated: 2026-04-15