Overview
Status
Active
Registry date
2009-09-22
Share capital
54,000.00 PLN
Registered address
Aleja Jana Pawła II 43A/37b, 01-001 Warszawa, Poland
Electronic delivery address
AE:PL-73831-72473-VDITG-23
Industry
- Sale of motor vehicles, excluding motorcycles (45.1)
- Other specialised wholesale (46.7)
Authorized Representatives
Jacek Andrzej Witek – President of the Management Board
Manner of representation
Declarations of will on behalf of the company are made: - in the event that a one-person management board is appointed - by one member of the management board independently (independent representation), - in the event that a multi-member management board is appointed - by two members of the management board jointly, or by one member of the management board jointly with a commercial proxy (joint representation)
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Sylwester Kaniewskiage 42 | 54 | $14,586.71 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Spedycja Jupitersp. z o.o. | 14,856.83 USD | 91.6667% | ||
TS Apollosp. z o.o. | 1,323.61 USD | 98% |
Bank accounts
Registered as a VAT taxpayer on 2024-08-01.
48 1600 1462 1718 5379 5000 0001
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Optima Logistics GroupS.A. | $67,604,879.69 | optimalg.com | ||
| Przedsiębiorstwo Handlowo Usługowe Euro-Transsp. z o.o. | $47,768,998.72 | eurotrans.waw.pl | ||
| Nordlys Logistikksp. z o.o. | $1,757,393.06 | nordlyslogistikk.com | ||
| Distance Logisticssp. z o.o. | $807,412.72 | distance-logistics.com | ||
| Javalogsp. z o.o. | $630,654.98 | javalog.pl | ||
| 4 Logisticssp. z o.o. | – | 4logistics.pl | ||
| HSC Transport Groupsp. z o.o. | – | hschristensen.dk | ||
| C.H. Robinson PolskaS.A. | – | chrobinson.pl | ||
| Belpol Polandsp. z o.o. | – | belpol.pl | ||
| Log-Transsp. z o.o. | – | log-trans.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-06-16 | Address change (Warszawa → Aleja Jana Pawła Ii 43a/37b, 01-001, Warszawa) | |
| 2016-05-09 | Address change (Wałbrzyska 11/85, 02-739, Warszawa → Warszawa) | |
| 2015-06-12 | PKD change (Removed: 46 codes; Added: 1 code) | |
| 2009-09-22 | Entered in the register |
FAQ
Last updated: 2026-10-07