Overview
Status
Active
Registry date
2011-08-31
Share capital
100,000.00 PLN
Registered address
al. Słowiańska 10C, 01-695 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Sławomir Janusz Woźniak – Attorney-in-fact (sole)
Manner of representation
In the case of a one-person management board, the company is represented by the President of the Management Board independently, whereas in the case of a multi-member management board, by two members of the management board or by one member of the management board together with a commercial proxy.
Supervisory board
Monika Agata Woźniak – Supervisory Board Member
Dorota Matylda Woźniak – Supervisory Board Member
Paulina Marianna Woźniak – Supervisory Board Member
Ownership
| Owner | Share value | Stake |
|---|---|---|
| $27,012.43 | 100% |
Beneficial owners
No beneficial owners recorded for the company Holding Tc.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Unidomsp. z o.o. | 2,380,713.13 USD | 99.9989% | ||
System Wolasp. z o.o. | 109,940.57 USD | 99.2683% | ||
IANsp. z o.o. | 8,103.73 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 14, 2017 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Ernst & Young Usługi Finansowe Audyt Polskasp. z o.o. + limited partnership | $159,197,332.07 | ey.com | ||
| Auracosp. z o.o. | $801,107.17 | auraco.pl | ||
| Agencja Bezpieczeństwa Biznesu Salussp. z o.o. | $232,979.60 | abbsalus.com | ||
| Akademia Rozwoju Systemów Sieciowychsp. z o.o. | $90,676.22 | arss.com.pl | ||
| DCF Groupsp. z o.o. | $53,617.22 | dcfgroup.pl | ||
| Kałużyński & Madejasp. z o.o. | $44,732.60 | kaluzynskimadeja.com | ||
| 4 Synchronicitysp. z o.o. | $20,727.85 | 4synchronicity.com | ||
| Yamabukisp. z o.o. | – | existencemag.pl | ||
| Missisipi HoldingS.A. | – | carda.pl | ||
| 4 Synchronicity sp. z o.o.sp. k. | – | 4synchronicity.com |
Change history
| Date | Event | |
|---|---|---|
| 2015-09-24 | PKD change (Removed: 32 codes) | |
| 2011-08-31 | Entered in the register |
FAQ
Last updated: 2026-04-21