AMG Solutionssp. z o.o.

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2006-07-17
Share capital
50,000.00 PLN
Registered address
Złota 7/18, 00-019 Warszawa, Poland

Financials

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

Industry

Authorized Representatives

Alina Łucja Sołtysiakage 65 – Attorney-in-fact (sole)
Ireneusz Włodzimierz Sołtysiakage 74 – President of the Management Board
Mariusz Jan Sołtysiakage 46 – Vice President of the Management Board

Manner of representation

For making declarations of will and signing on behalf of the company, if a one-person management board is appointed, the President of the Management Board is appointed independently. If a multi-member management board is appointed, the President of the Management Board is authorized to make declarations of will and sign on behalf of the company independently, and the remaining members of the management board jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Alina Łucja Sołtysiakage 65
12$2,160.9916%
Ireneusz Włodzimierz Sołtysiakage 74
12$2,160.9916%
Mariusz Jan Sołtysiakage 46
18$4,862.2436%
Others
20$4,321.9932%

Mariusz Jan Sołtysiak, Alina Łucja Sołtysiak and Ireneusz Włodzimierz Sołtysiak hold a combined 68% – the ownership structure indicates family control.

Beneficial owners

No beneficial owners recorded for the company AMG Solutions.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
KIA Polskasp. z o.o.
Volvo Car Polandsp. z o.o.
AS Motors Classicsp. z o.o.
Autokajkisp. z o.o.
Auto Wimarsp. z o.o.
Auto CzarterS.K.A.
Nortissp. z o.o.
Eurotrading M. Stefuraksp. k.
Auto Capital Polskasp. z o.o.
Auto Capitalsp. z o.o.

Change history

DateEvent
2013-09-09Address change
2010-06-30Address change
2010-06-30Switch to PKD 2007
2006-07-17Entered in the register

FAQ

Last updated: 2026-07-03