Overview
Status
Active
Registry date
2003-03-28
Registered address
ul. Stefana Okrzei 1A, 03-715 Warszawa, Poland
Electronic delivery address
AE:PL-60931-59410-WTBGG-28
Industry
Bank accounts
Registered as a VAT taxpayer on 2022-05-01. Active
76 1090 2590 0000 0001 3733 7922- 55 1090 2590 0000 0001 6427 4036
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 18, 2019 | Shareholders' meeting convened | |
| Apr 18, 2016 | Shareholders' meeting convened | |
| Jun 8, 2015 | Shareholders' meeting convened | |
| Oct 21, 2014 | Shareholders' meeting convened |
Public aid
4 public aid cases recorded, with a total value of $9,002.
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Oct 28, 2022 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,895$2,895 | Prezes Banku Gospodarstwa Krajowego | |
| Jul 3, 2020 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,282$1,282 | Starosta Powiatu Lubińskiego | |
| Sep 30, 2019 | De minimis aid (in accordance with Commission Regulation No 1407/2013 or earlier) | $2,813$2,813 | Prezes Banku Gospodarstwa Krajowego |
Tenders
No recorded participation in tenders.
Authorized Representatives
Piotr Bogusz — President of the Management Board
Manner of representation
In the case of a one-person management board, the company is represented by the sole member of the management board. In the case of a multi-member management board, the company is represented by two members of the management board acting jointly or by a member of the management board together with a commercial proxy.
Supervisory board
Grzegorz Leszczuk — Supervisory Board Member
Justyna Sochan — Supervisory Board Member
Marcin Przybylski — Supervisory Board Member
Beneficial owners
| Person | Rights | |
|---|---|---|
Artur Adam Dral (43)  | Osoba fizyczna posiadająca ponad 25% udziałów w osobie prawnej, która to osoba prawna posiada 100% udziału w osobie prawnej posiadającej ponad 25% akcji solum s.a. | |
Anna Katarzyna Koronkiewicz – Narkiewicz (42) | Osoba fizyczna sprawująca kontrolę (99% akcji) nad podmiotem posiadającym 100% akcji w podmiocie posiadającym ponad 41,62% akcji w solum s.a. | |
Jerzy Popławski (53) | Osoba fizyczna posiadająca ponad 25% udziałów w osobie prawnej, która to osoba prawna posiada 100% udziału w osobie prawnej posiadającej ponad 25% akcji solum s.a. |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Zntk Nieruchomości w Upadłościsp. z o.o. | 2,377,363.59 USD | 12.0562% | ||
SPV1sp. z o.o. | 172,879.52 USD | 24.8062% | ||
JKsp. z o.o. | 110,723.93 USD | 80.6255% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| WealthonS.A. | $3,999,586.30 | wealthon.com | ||
| Alfa Pro CapitalS.K.A. | $1,277,753.39 | alfaprocapital.pl | ||
| Autokapital.Pl 2sp. z o.o. | $1,210,692.72 | autokapital.pl | ||
| Nord FinanceS.A. | $1,063,423.01 | nordfinance.com.pl | ||
| Beta Pro CapitalS.K.A. | $862,226.20 | betaprocapital.pl | ||
| Credit Omegasp. z o.o. | $452,391.10 | alphacredit.pl | ||
| Delta Creditsp. z o.o. | $188,994.09 | deltacredit.pl | ||
| FR FinanceS.A. | $34,120.64 | frfinance.pl | ||
| ImperiumS.A. | $21,645.72 | imperiumsa.eu | ||
| Elektronika RentS.A. | — | dziesiatka.pl |
Change history
| Date | Event | |
|---|---|---|
| 2021-04-30 | Address change (Słowiańska 17, 59-300, Lubin → Ul. Stefana Okrzei 1a, 03-715, Warszawa) | |
| 2021-04-30 | Name change (Electus → Solum) | |
| 2015-03-31 | PKD change (Removed: 41.10.Z, 46.1, 58.11.Z, 58.14.Z, 58.19.Z, 63.1, 63.99.Z, 64.20.Z, 64.30.Z, 66.30.Z, 74.90.Z, 77.12.Z, 77.33.Z, 77.39.Z, 80.30.Z, 82, 85.59.B, 85.60.Z) | |
| 2012-03-15 | PKD change (Removed: 68.10.Z, 68.20.Z, 70.22.Z; Added: 46.1, 58.11.Z, 58.14.Z, 58.19.Z, 63.1, 63.99.Z, 64.19.Z, 64.20.Z, 64.30.Z, 66.1, 66.30.Z, 68, 69, 70, 73, 74.90.Z, 77.11.Z, 77.33.Z, 80.30.Z, 82, 85.60.Z) | |
| 2009-05-15 | PKD change (Removed: 65.21.Z, 65.22.Z, 65.23.Z, 70.11.Z, 70.12.Z, 70.20.Z, 71.21.Z, 71.34.Z, 74.14.A, 80.42.B; Added: 41.10.Z, 64.91.Z, 64.92.Z, 64.99.Z, 68.10.Z, 68.20.Z, 70.22.Z, 77.12.Z, 77.39.Z, 85.59.B) |
FAQ
Last updated: 2026-03-23