Overview
Status
Suspended
Registry date
2023-09-20
Share capital
5,000.00 PLN
Registered address
Aleja Jana Pawła II 27, 00-867 Warszawa, Poland
Website
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Bartosz Michał Kotliński – President of the Management Board
Manner of representation
Each member of the management board is entitled to make declarations of will on behalf of the company independently
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Monika Beata Goździalskaage 46 | 10 | $135.06 | 10% |
Sebastian Mardyłoage 32 | 10 | $135.06 | 10% |
Ralf Sigmund | 45 | $607.78 | 45% |
| 35 | $472.72 | 35% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2023-09-30 to 2025-05-23.
Reason for removal: Art. 96 ust. 9 pkt 4 (taxpayer or their representative fails to appear on summons of tax authorities)
Debt
4 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| May 28, 2025 | Discontinued enforcement proceedings | Closed | |
| May 28, 2025 | Discontinued enforcement proceedings | Closed | |
| May 28, 2025 | Discontinued enforcement proceedings | Closed | |
| May 28, 2025 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Paka Zwierzakasp. z o.o. | $4,268,997.21 | pakazwierzaka.pl | ||
| Infusion.Pl A. Banaszkiewiczsp. k. | $3,541,473.35 | infusion.pl | ||
| Ketosklepsp. z o.o. | $927,486.19 | ketosklep.pl | ||
| MAKO Storesp. z o.o. | $691,638.22 | mako-store.pl | ||
| KarmnikS.A. | $502,601.42 | karmnik.org | ||
| Nature-Solution.Comsp. z o.o. | $224,465.11 | nature-solution.com | ||
| ROSE Du Chateausp. z o.o. | $118,590.09 | roseduchateau.com | ||
| Promarktsp. z o.o. | $88,452.90 | promarkt.pl | ||
| Ajabu Venturessp. z o.o. | – | ajabu.africa | ||
| ALL Wonderssp. z o.o. | – | allwonders.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-01-27 | Business suspended | |
| 2023-09-20 | Entered in the register |
FAQ
The main business activity of BIO Clock focuses on retail sale via mail order houses or via internet.
The company was registered in the Polish National Court Register (KRS) on September 20, 2023.
The headquarters is located at: Aleja Jana Pawła Ii 27, 00-867 Warszawa.
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-25