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Name
Felix Gluer sp. z o.o.
Felix Lab sp. z o.o.
Lynx Poland sp. z o.o.
Register
Krs
National Court Register KRS0000605846
Address
Marynarska 13, 02-674 Warszawa, Poland
Additional info
28.29
Manufacture of other general-purpose machinery n.e.c.
46.18
Agents specialised in the sale of other particular products
33.12
Repair of machinery
70.22
Business and other management consultancy activities
47.99
Other retail sale not in stores, stalls or markets
52.10
Warehousing and storage
70.21
Public relations and communication activities
46.19
Agents involved in the sale of a variety of goods
46.69
Wholesale of other machinery and equipment
Financials
History
Network
Loading network
Publications
22 Dec 2023
Change of shareholdings (1)· No longer Shareholder (1)· Name: Felix Gluer sp. z o.o
22 Dec 2023
Address
1 Dec 2021 as Felix Lab sp. z o.o.
Segment classification
30 Sept 2021 as Felix Lab sp. z o.o.
Annual report· Balance sheet for 31/12/2020· Earnings statement for 31/12/2020
30 Sept 2021 as Felix Lab sp. z o.o.
Annual financial statement approval
30 Sept 2021 as Felix Lab sp. z o.o.
Activity report
16 Feb 2021 as FELIX LAB sp. z o.o.
Word figurative mark: “Felix Gluer“
10 Aug 2020 as Felix Lab sp. z o.o.
Change of shareholdings (2)· No longer Member of the Executive Board (1)· Name: Felix Lab sp. z o.o
30 Jun 2020 as Lynx Poland sp. z o.o.
Resolution on profit distribution or loss coverage
30 Jun 2020 as Lynx Poland sp. z o.o.
Annual financial statement approval
26 Jun 2020 as Lynx Poland sp. z o.o.
Annual report
18 Mar 2020 as Lynx Poland sp. z o.o.
Segment classification
28 Jun 2019 as Lynx Poland sp. z o.o.
Activity report
28 Jun 2019 as Lynx Poland sp. z o.o.
Resolution on profit distribution or loss coverage
28 Jun 2019 as Lynx Poland sp. z o.o.
Annual financial statement approval
2 Apr 2019 as LYNX Poland sp. z o.o.
Registered Design: Software interfaces
2 Apr 2019 as FELIX LAB sp. z o.o.
Registered Design: Coating machines
29 Mar 2019 as Lynx Poland sp. z o.o.
Annual report
18 Dec 2018 as Lynx Poland sp. z o.o.
Member of the Executive Board (1)· No longer Officer (1)
23 Jul 2018 as Lynx Poland sp. z o.o.
Balance sheet
16 Jul 2018 as Lynx Poland sp. z o.o.
Annual report
16 Jul 2018 as Lynx Poland sp. z o.o.
Earnings statement
16 Jul 2018 as Lynx Poland sp. z o.o.
Activity report
16 Jul 2018 as Lynx Poland sp. z o.o.
Resolution on profit distribution or loss coverage
16 Jul 2018 as Lynx Poland sp. z o.o.
Annual financial statement approval
27 Sept 2017 as Lynx Poland sp. z o.o.
CEO: Michalina Zakrocka· No longer CEO: Tomasz M. Gajkowski· Change of shareholdings (2)· Officer (1)· No longer Deputy CEO (1)· No longer SH (1)· PPA: Agnieszka Wyrodow Rakowska· Address
4 Mar 2016 as Lynx Poland sp. z o.o.
Registration: 04/03/2016· CEO: Tomasz M. Gajkowski· Dep.CEO (1)· SH (3)· SH: Agnieszka Wyrodow Rakowska· Address· Capital: 20,000 PLN· Name: Lynx Poland sp. z o.o. …
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