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Bluesoft sp. z o.o., Warsaw, Poland

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Name

Bluesoft sp. z o.o.

Register

Krs
National Court Register KRS0000138707

Address

Aleje Jerozolimskie 134, 02-305 Warszawa, Poland

Additional info

62.01
Computer programming activities
18.20
Reproduction of recorded media
33
Repair and installation of machinery and equipment
46.1
Wholesale on a fee or contract basis
47
Retail trade, except of motor vehicles and motorcycles
63.11
Data processing, hosting and related activities
70.22
Business and other management consultancy activities
71.20
Technical testing and analysis
85.5
Other education
95.1
Repair of computers and communication equipment

Financials

History

Legal Representatives

Network

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Publications

16 Apr 2024
Member of the Executive Board: Arkadiusz J. Wójcik · No longer CEO: Wojciech P. Pawiński · No longer Supervisor (4) · Supervisor: Bożena Katarzyna Leśniewska, Jolanta Ewa Tropaczyńska
22 Feb 2023
Annual report
22 Feb 2023
Auditor's opinion
22 Feb 2023
Activity report
13 May 2022
Annual financial statement approval
13 May 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
8 Mar 2022
Address
24 Feb 2022
Annual report
24 Feb 2022
Activity report
24 Feb 2022
Auditor's opinion
10 Dec 2021
Member of the Supervisory Board (5)
22 Jul 2021
Change of shareholdings: Orange Polska S.A. · Capital: 45.5M PLN
21 Jun 2021
Word figurative mark: “StarBoost“
13 May 2021
Annual financial statement approval
13 May 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
18 Mar 2021 via Xorsol.PL sp. z o.o., also 12/07/2006
Shareholding: Xorsol.PL sp. z o.o
17 Feb 2021
Annual report
17 Feb 2021
Activity report
17 Feb 2021
Auditor's opinion
15 Feb 2021 via Craftware sp. z o.o.
Shareholding: Craftware sp. z o.o
26 Jan 2021
Word figurative mark: “bluesoft“
7 Sept 2020
Annual financial statement approval
22 May 2020
Annual financial statement approval
22 May 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
13 Mar 2020
Activity report
13 Mar 2020
Auditor's opinion
3 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
6 Feb 2020
Activity report
6 Feb 2020
Auditor's opinion
4 Feb 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
Year 2020 in Fts
4 EU fundings (total €269,251): 871793 - Accordion - Adaptive Edge/Cloud Compute and Network Continuum Over a Heterogeneous Sparse Edge Infrastructure to Support Nextgen Applications …
Year 2019 in Krsd
Shareholdings: Essembli sp. z o.o., Essembli sp. z o.o. · Shareholdings (4 companies)
27 Nov 2019 in Hor
EU funding (€269,250): Adaptive edge/cloud compute and network continuum over a heterogeneous sparse edge infrastructure to support nextgen applications
17 Sept 2019
Member of the Executive Board: Maciej Jan Konopko · No longer CEO: Maciej Jan Konopko
28 Aug 2019
CEO: Maciej Jan Konopko · Deputy CEO: Dariusz M. Dober, Marcin Paweł Podkowa · No longer Member of the Executive Board: Dariusz M. Dober, Marcin Paweł Podkowa
20 Aug 2019
Word figurative mark: “BLUESOFT EFFICIENT SOLUTIONS“
9 Jul 2019
No longer Deputy CEO: Piotr A. Kulczycki · Shareholder: Orange Polska S.A. · No longer Shareholder: Takajomi Ltd., Wellchosen Investments Ltd
1 Jul 2019 in Fts
EU funding (€276,000): 823951 - BIO - Phoenix - Biologically Inspired Complex Software System Reconstruction AT Near Extinction States
11 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
11 Jun 2019
Annual financial statement approval
1 Apr 2019 in Fts
EU funding (€239,200): 823916 - Smartship - a Data Analytics, Decision Support and Circular Economy ¿ Based Multi-Layer Optimisation Platform Towards a Holistic Energy Efficiency, Fuel Consumption …
25 Mar 2019
Auditor's opinion
21 Mar 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
21 Mar 2019
Activity report
30 Jan 2019
No longer Shareholder (2) · Shareholder: Takajomi Ltd., Wellchosen Investments Ltd
Year 2018 in Hor
5 EU fundings (€270,000): A data analytics, decision support and circular economy – based multi-layer optimisation platform towards a holistic energy efficiency, fuel consumption and emissions …
18 Sept 2018
Member of the Executive Board: Dariusz M. Dober, Marcin Paweł Podkowa · Deputy CEO: Piotr A. Kulczycki
11 Sept 2018
Shareholder (2) · No longer Shareholder: Tokajomi Ltd., Wellchosen Investments Ltd
19 Jul 2018
Auditor's opinion
17 Jul 2018
Annual report
17 Jul 2018
Annual report
17 Jul 2018
Annual report
17 Jul 2018
Balance sheet
17 Jul 2018
Earnings statement
17 Jul 2018
Activity report
17 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
17 Jul 2018
Annual financial statement approval
1 Jul 2018 in Fts
EU funding (€270,000): 778229 - Ideal-Cities - Intelligence-Driven Urban Internet-of-Things Ecosystems for Trustworthy and Circular Smart Cities
1 Jul 2018 in Fts
EU funding (€269,999): 777855 - CE-IOT - a Framework for Pairing Circular Economy and IOT: IOT AS an Enabler of the Circular Economy Circularity-by-Design AS an Enabler for IOT (CE-IOT)
21 Apr 2018 via Essembli sp. z o.o.
Shareholding: Essembli sp. z o.o
1 Jan 2018 in Fts
EU funding (€397,858): 780315 - Semiotics - Smart END-to-END Massive IOT Interoperability, Connectivity and Security
25 Aug 2017 via Itrust sp. z o.o.
Shareholding: Bluesoft Ventures sp. z o.o
20 Sept 2016
Address
26 Feb 2016
Change of shareholdings: Tokajomi Ltd., Wellchosen Investments Ltd
9 Jul 2015
Segment clas­si­fi­ca­tion
7 Oct 2014
Shareholder: Tokajomi Ltd., Wellchosen Investments Ltd
18 Dec 2013
Address
9 Jul 2012 via Orbital Knight sp. z o.o.
Shareholding: Tabasco Interactive sp. z o.o
6 Jan 2010
No longer Shareholder (2) · Shareholder: Tokajomi Ltd. · Segment clas­si­fi­ca­tion
5 Feb 2009
CEO: Wojciech P. Pawiński · No longer Deputy CEO: Wojciech P. Pawiński · No longer CEO (1)
11 Jul 2008
Change of shareholdings (2)
4 Jan 2008
Address
24 Sept 2007
Shareholder (2)
1 Jun 2006
Change of shareholdings (1) · Capital: 500,000 PLN
18 Apr 2005
Deputy CEO: Wojciech P. Pawiński · Address
4 Dec 2003
Address
18 Nov 2002
Reg­is­tra­tion: 18/11/2002 · CEO (1) · Shareholder (1) · Address · Capital: 50,000 PLN · Name: Bluesoft sp. z o.o. · Segment clas­si­fi­ca­tion

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