Aidem Media Sp. z o.o.
ul. Kręta 23E, 80-217 Gdańsk
TAX ID9571040747
Phone+48585229249
Rate company:
Aidem Media Sp. z o.o.
TAX ID9571040747
Share capital6,770,000.00 zł
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address

ul. Kręta 23E, 80-217 Gdańsk

Phone number

+48585229249

Website

http://www.aidemmedia.pl

About us

This text has been translated automatically

Aidem Media Sp. z o. o. is a Polish publisher who has been creating high quality multimedia for the Polish and global market for over 16 years. At the moment, following the changes and development of modern technologies, we create games and applications for the following platforms: iOS, Android, Windows Phone, Blackberry, Windows / MAC / Linux, Web Player.

For several years, the main direction of development are games and applications for mobile platforms. The company already has over 200 of them. We have experience in creating adventure, logic, card and arcade games.

The greatest success of the company in this field was the adventure game CITY OF SECRETS, which was awarded by Apple in the category "New and Noteworthy" and took first place in the sales rankings in the world.

The history of Aidem Media began in 1997. In the first years of operation, the company mainly published educational programs and games for children on PC, based on the characters of the most popular Polish cartoons such as: Reksio, Bolek and Lolek or Koziołek Matołek. To this day, our titles are appreciated by parents and pedagogues - as safe products supporting children's learning and development. The next generations of children have been learning and playing for many years.

With the passage of time, the company gradually expanded its activity to other fields.

We can boast of experience in the production of interactive DVDs with characters from Scooby Doo and Disney films, board games as well as TV programs for TVP SA (family game shows combining television and multimedia technology)

Activity type

manufacturer, distributor, service provider

Register Data

Full name

BOOMBIT SPÓŁKA AKCYJNA

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Legal address

UL. ZACNA 2, 80-283 GDAŃSK

NIP

9571040747
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REGON

221062100
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KRS

0000740933
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Legal form

joint stock company

ALEO.com Registration Date

2014-03-12

Register Address

UL. ZACNA 2, 80-283 GDAŃSK

Date of registration in KRS

2018-07-23

Date of commencement of economic activity

2018-07-23

Act signature

GD.VII NS-REJ.KRS/15728/23/930

Website

http://www.aidemmedia.pl

Pkd codes

58.21.Z - Publishing of computer games

46.51.Z - Wholesale of computers, peripheral equipment and software

46.52.Z - Wholesale of electronic and telecommunications equipment and parts thereof

47.91.Z - Retail sale via mail order houses or via Internet

58.29.Z - Other software publishing

59.12.Z - Motion picture, video and television programme post-production activities

59.20.Z - Sound recording and music publishing activities

61.20.Z - Wireless telecommunications activities, excluding satellite telecommunications activities

62.01.Z - Computer programming activities

62.09.Z - Other information technology and computer service activities


Active
Vat list bank account(s)

Company authorities

representation authorityMANAGEMENT
supervisory authorityboard of directors
representation type
DO REPREZENTACJI SPÓŁKI UPRAWNIENI SĄ: 1) W PRZYPADKU ZARZĄDU JEDNOOSOBOWEGO: PREZES ZARZĄDU; 2) W PRZYPADKU ZARZĄDU WIELOOSOBOWEGO: DWAJ CZŁONKOWIE ZARZĄDU DZIAŁAJĄCY ŁĄCZNIE.
MANAGEMENT
Marek Paweł Pertkiewicz
Member Of The Board, 45 years old
Anibal Jose Da Cunha Saraiva Soares
Vice President
Marcin Krzysztof Olejarz
Chairman Of The Board, 54 years old
proxies
Artur Andrzej Fal
mixed prokura (joint inaccuracy) referred to in article 109 [4] §1 [1] of the civil code. authorized to perform activities with a member of the company's management board. for the validity of the performed legal action, action is required by the procurant with a member of the management board., 32 years old
BOARD OF DIRECTORS
Karolina Szablewska Olejarz
50 years old
Wojciech Napiórkowski
49 years old
Szymon Piotr Okoń
36 years old
Jacek Alan Markowski
34 years old
Marcin Chmielewski
58 years old

Financial statements

01-01-2022 - 31-12-2022
Consolidated annual financial statements
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01-01-2022 - 31-12-2022
Auditor's opinion / report on the audit of the consolidated annual financial statements of the capital group
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01-01-2022 - 31-12-2022
A report on the activities of the parent company and a report on the activities of the capital group
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