Ampoolsp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2003-12-16
Share capital
50,000.00 PLN
Registered address
Balzaka 16/7, 52-437 Wrocław, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Agnieszka Kapelewska – Vice President of the Management Board
Andrzej Machalski – President of the Management Board

Manner of representation

Joint action by two members of the management board or by a member of the management board and a commercial proxy is required to make declarations on behalf of the company. If the management board consists of one person, the President of the Management Board is authorized independently to make declarations on behalf of the company. If the management board consists of one person, the commercial proxy may independently make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Agnieszka Kapelewskaage 51
33$4,457.0533%
Piotr Mariusz Łomnyage 55
17$2,296.0617%
Jowita Machalskaage 53
17$2,296.0617%
Andrzej Machalskiage 56
33$4,457.0533%

Andrzej Machalski and Jowita Machalska hold a combined 50% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company Ampool.

Debt

13 closed proceedings recorded in KRZ history.

Registration dateProceeding typeStatus
Jul 29, 2025
Discontinued enforcement proceedings
Closed
Jul 29, 2025
Discontinued enforcement proceedings
Closed
Jul 29, 2025
Discontinued enforcement proceedings
Closed
Jul 29, 2025
Discontinued enforcement proceedings
Closed
Jul 29, 2025
Discontinued enforcement proceedings
Closed

MSiG notices

Publication dateEvent
Dec 7, 2018Dissolution without liquidation opened

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2009-06-26Address change
2009-06-26Name change
2009-06-26PKD change
2003-12-16Entered in the register

FAQ

Last updated: 2026-04-09