Vernasp. z o.o.

Wholesale of electronic and telecommunications equipment and parts thereof

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2023-07-21
Share capital
500,000.00 PLN
Registered address
Aleja Prymasa Tysiąclecia 46/1, 01-242 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2024 – the filing deadline has passed.

  • 2024not filed
  • 202305/04/2024
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.

Statistics

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Trademarks

Verna currently holds no active trademarks with the Polish Patent Office. 8 marks have expired or were not registered. The first mark was filed in 2002.

MarkNumberClassesStatusProtected until
ReverseZ.4745199, 35Not registered –
ReverseZ.4067609, 24, 35Refused –
maXpowerZ.3112799Expired –
Centrum TelefonówZ.2454120, 9, 35Proceedings discontinued –
telepunktZ.2454100, 9, 35Proceedings discontinued –
MarkProtected until
Reverse–
Reverse–
maXpower–
Centrum Telefonów–
telepunkt–

Authorized Representatives

Tomasz Adam Kołaczkowski – President of the Management Board
Wanda Rostafińska Kołaczkowska – Vice President of the Management Board
Piotr Wojciech Kołaczkowski – Management Board Member
Paweł Tomaszewski – Management Board Member

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, declarations on behalf of the company are made by the President of the Management Board and the Vice-President of the Management Board, each independently, or by two members of the management board jointly, or by one member of the management board jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Tomasz Adam Kołaczkowskiage 61
4,500$121,555.9290%
Wanda Barbara Rostafińska Kołaczkowskaage 53
500$13,506.2110%

Tomasz Adam Kołaczkowski and Wanda Barbara Rostafińska Kołaczkowska hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2023-07-21.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

4 public aid cases recorded, with a total value of $35,514.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$5,278
De minimis aid (in accordance with Commission Regulation 2023/2831)
$13,561
De minimis aid (in accordance with Commission Regulation 2023/2831)
$9,141

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
Itwaressp. z o.o.
CB Electronicssp. z o.o.
Technology Gate Polandsp. z o.o.
Nexustelecom M.Stąsiek & A.Purasp. j.
Unifysp. z o.o.
TKM Polskasp. z o.o.
HSM Securitysp. z o.o.
SET Up Systemsp. z o.o.
Armitsp. z o.o.
ME Embeddedsp. z o.o.

FAQ

Last updated: 2026-04-24