Theben Polskasp. z o.o.

Manufacture of electronic components

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2023-05-18
Share capital
250 000,00 PLN
Activity description

Theben Polska is a subsidiary of Theben AG, specializing in building automation products such as motion sensors, time switches, and KNX and DALI-2 systems. Its products also include the DIMAX 540 APP B dimmer and the LUXORliving CP10 control panel for smart home installations.

Registered address
ul. Buforowa 125/Hala 7 i 8, 52-131 Iwiny, Poland
Website
theben.plWebsite active
Phone
Social media
Electronic delivery address
AE:PL-58236-34167-AATWW-17

Financials

Revenue history (in k)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 6.69mMedianUSD 288.81kAverageUSD 12.50m
Net profit
This companyUSD -415.05kMedianUSD 2.40kAverageUSD 300.42k
Operating costs
This companyUSD 6.91mMedianUSD 233.79kAverageUSD 11.61m
Assets
This companyUSD 3.48mMedianUSD 321.04kAverageUSD 7.26m

Bank accounts

Registered as a VAT taxpayer on 2023-06-01. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

9 public aid cases recorded, with a total value of $5,370.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$367
Aid in the form of wage subsidies for the recruitment of workers with disabilities
$940
Aid in the form of wage subsidies for the recruitment of workers with disabilities
$977

Tenders

No recorded participation in tenders.

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Authorized Representatives

Andreas Nisch – Management Board Member
Dejan Hibinger – Management Board Member
Max Essers – Management Board Member

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by a member of the management board. In the case of a management board consisting of two or more persons, each member of the management board acting independently is authorised to make declarations on behalf of the company concerning the disposal of a right or the incurring of liabilities, each time up to the amount of PLN 200,000.00 (two hundred thousand złoty), whereas in matters concerning liabilities or disposals each time exceeding the amount of PLN 200,000.00 (two hundred thousand złoty), two members of the management board acting jointly or one member of the management board jointly with a commercial proxy are authorised to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Theben Ag
100$67,531.06100%

Beneficial owners

Person

Competitors

Name
LumelS.A.
Przedsiębiorstwo Produkcyjno - Usługowo - Handlowe Gecosp. z o.o.
DTM System Daniel KujawskiS.K.A.
Elektro System Plussp. z o.o.
Simexsp. z o.o.
Traffic Polskasp. z o.o.
Bragersp. z o.o.
Bleboxsp. z o.o.
Atest Gazsp. z o.o. + limited partnership
Techbitsp. z o.o.

Change history

DateEvent
2024-06-18Address change
2024-05-09Address change
2023-08-03Address change
2023-05-18Entered in the register

FAQ

Last updated: 2026-10-04