Auretumsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-04-26
Share capital
10,000.00 PLN
Registered address
Gdańsk, Poland

Financials

Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.

Revenue history

Filing timeliness

2 of 2 financial statements were filed late (the longest delay 469 days for 2024).

  • 202527/10/2026
  • 202427/10/2026
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

Bogusław Piotr Kaliciak – President of the Management Board
Maciej Grzegorz Frasunkiewicz – 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

OwnerSharesShare valueStake
200$2,701.24100%

The articles of association require board approval for share transfers.

Beneficial owners

No beneficial owners recorded for the company Auretum.

Bank accounts

Registered as a VAT taxpayer on 2024-08-07.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
EurotelS.A.
Gemini Polskasp. z o.o.
Embud 2S.K.A.
Batory Projektsp. z o.o.
EurofinanceS.A.
Instytut Transferu Technologiisp. z o.o.
Invest-Motsp. z o.o.
Eurowind HoldingS.A.
ApanetS.A.
Herens Finansesp. z o.o.

Change history

DateEvent
2025-09-02Address change
2024-04-26Entered in the register

FAQ

Last updated: 2026-10-27