Tion Polandsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-04-19
Share capital
5,000.00 PLN
Registered address
ul. Konstruktorska 12A, 02-673 Warszawa, Poland

Financials

Filing timeliness

No financial statement for 2025 – the filing deadline has passed.

  • 2025not filed
  • 202415/04/2025
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.

Authorized Representatives

Ingmar Helmke – Management Board Member
Manuel Sieth – Management Board Member
Marta Pruszyńska – Management Board Member
Oliver Störkel – Management Board Member

Manner of representation

If the management board is a one-person management board, the member of the management board has the right to represent the company independently. If the management board is a multi-member management board, 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, provided that the President of the Management Board and the Vice-President of the Management Board, if appointed, have the right to represent the company independently.

Ownership

OwnerSharesShare valueStake
Renewables International Portfolio Gmbh
100$1,350.62100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-12-15.

  • mBank
    59 1140 1010 0000 2384 5100 1002
  • mBank
    86 1140 1010 0000 2384 5100 1001

Debt

No entries in the National Debtors Register (KRZ).

MSiG notices

Publication dateEvent
Mar 12, 2026Merger registered
Dec 31, 2025Merger plan

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2025-04-01Name change
2025-04-01Switch to PKD 2025
2024-08-08Address change
2024-04-19Entered in the register

FAQ

Last updated: 2026-10-07