Synesissp. z o.o.

Legal activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-02-05
Share capital
5,000.00 PLN
Registered address
al. Gen. Józefa Hallera 194/8, 53-203 Wrocław, Poland
Electronic delivery address
AE:PL-17695-69118-CUDBG-29

Authorized Representatives

Łukasz Henryk Cyris – Attorney-in-fact (sole)
Ksawera Smolińska – President of the Management Board

Manner of representation

In the case of a one-person management board or a multi-member management board, the President of the Management Board represents the company without limitation, including in matters exceeding the scope of ordinary management, without the need to obtain a resolution of the management board. In the case of a multi-member management board, the submission of declarations of will on behalf of the company by the other members of the management board requires joint action with another member of the management board or a commercial proxy.

Ownership

OwnerSharesShare valueStake
Lidia Genowefa Cyrisage 59
20$270.1220%
Łukasz Henryk Cyrisage 38
80$1,080.5080%

Łukasz Henryk Cyris and Lidia Genowefa Cyris hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-02-18.

  • mBank
    85 1140 2004 0000 3102 8564 2832

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

FAQ

Last updated: 2026-04-17