Overview
Status
Active
Registry date
2025-01-22
Share capital
5,000.00 PLN
Registered address
ul. Franciszka Klimczaka 1, 02-797 Warszawa, Poland
Industry
Authorized Representatives
Katarzyna Zięba Wójcik – Attorney-in-fact (sole)
Annick Diane Verschraegen – President of the Management Board
Grzegorz Robert Maćkiewicz – Attorney-in-fact (sole)
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 |
|---|---|---|---|
Annick Diane Verschraegen | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-02-01.
82 1940 1076 3299 3448 0000 0000- 20 1940 1076 3299 3451 0000 0000
86 1050 1025 1000 0090 8701 0824
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Inter ProjektS.A. | $58,086,129.15 | akcjonariat.interprojekt.pl | ||
| Safety Camera Systemssp. z o.o. | $3,249,769.39 | safetycam.pl | ||
| Polixelsp. z o.o. | $1,733,653.69 | polixel.pl | ||
| Technologie Internetowesp. z o.o. | $903,318.45 | ti.com.pl | ||
| Bergesp. z o.o. | $754,089.16 | berge.com.pl | ||
| AG Electricsp. z o.o. | $554,065.59 | agelectric.eu | ||
| AXON TradeP.S.A. | – | axontrade.net | ||
| BSK Coresp. z o.o. | – | bskcore.pl | ||
| Amtek Polskasp. z o.o. | – | amtek.pl | ||
| Auron Europesp. z o.o. | – | auroneurope.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-06-11 | Address change (Ul. Hoża 29, 00-521, Warszawa → Ul. Franciszka Klimczaka 1, 02-797, Warszawa) | |
| 2025-01-22 | Entered in the register |
FAQ
Last updated: 2026-10-07