Overview
Status
Active
Registry date
2002-04-04
Share capital
50 400,00 PLN
Registered address
al. Aleje Jerozolimskie 142B, 02-305 Warszawa, Poland
Electronic delivery address
AE:PL-53004-98716-AWTCJ-17
Financials
Revenue history
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.
Industry
Bank accounts
Registered as a VAT taxpayer on 2020-04-07. Active
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Grzegorz Ignacy Derecki — President of the Management Board
Manner of representation
With a multi-member management board: two members of the management board acting jointly, or one member of the management board together with an appointed commercial proxy.
Supervisory board
Adam Sikorski — Supervisory Board Member
Sébastien Cwidak — Supervisory Board Member
Grzegorz Józef Ćwik — Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Avia International Z Siedzibą W Zurychu, Szwajcaria | 350 | $9,454.35 | 69.4444% |
| 77 | $2,079.96 | 15.2778% | |
Unimot S.A. | 77 | $2,079.96 | 15.2778% |
Beneficial owners
15 beneficial owners recorded in CRBR.
| Person | Rights | |
|---|---|---|
Sébastien Arnaud Cwidak (52)  | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Filip Maria Engelen (61)  | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Holger Mark (61)  | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Petr Mühlfeld (51)  | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Thomas Osterwalder (43) | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Szilard Pal (45)  | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Jelena Radun (51)  | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Nikola Rangelov (62)  | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Sales Angelssp. z o.o. | $301,550.60 | salesangels.pl | ||
| Alternatorsp. z o.o. | $175,030.85 | alternator.pl | ||
| Procasp. z o.o. | $102,679.81 | proca.org | ||
| Leanhillsp. z o.o. | $54,142.31 | leanhill.com | ||
| Advanced Business Solutions Institutesp. z o.o. | $42,837.83 | absinstitute.pl | ||
| Arten Consultingsp. z o.o. | $37,654.70 | artenconsulting.pl | ||
| Paramedica Mil-Syssp. z o.o. | $25,423.60 | paramedica-milsys.pl | ||
| Związek Pracodawców Firm Innowacyjnych, Doradczych i Rozwojowych IndoroEmployers' association | $24,429.47 | indoro.org | ||
| 4value Business Consultingsp. z o.o. | $0.00 | 4value.com.pl | ||
| PO Investmentsp. z o.o. | — | hederaconsulting.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-12-09 | Share capital change (50,200.00 PLN → 50,400.00 PLN) | |
| 2023-08-10 | Share capital change (50,000.00 PLN → 50,200.00 PLN) | |
| 2023-07-17 | Address change (Al. Aleje Jerozolimskie 142a, 02-305, Warszawa → Al. Aleje Jerozolimskie 142b, 02-305, Warszawa) | |
| 2021-01-13 | Address change (Aleja Księcia Józefa Poniatowskiego 1, 03-901, Warszawa → Al. Aleje Jerozolimskie 142a, 02-305, Warszawa) | |
| 2018-09-06 | Address change (Aleja Roździeńskiego 93, 40-203, Katowice → Aleja Księcia Józefa Poniatowskiego 1, 03-901, Warszawa) |
FAQ
Last updated: 2026-07-04