EtravelS.A.

Travel agency activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2011-08-23
Share capital
1 955 444,00 PLN
Activity description

eTravel S.A. handles business travel for small and large companies, combining booking, cost control, and automated expense settlement. It offers the Corporate Travel Assistant platform, bookings for flights, hotels, trains, and ferries, plus full MICE services for meetings, conferences, events, and incentive trips. The company also supports sustainability goals and provides 24/7 service.

Registered address
al. Aleje Jerozolimskie 96, 00-807 Warszawa, Poland
Website
etravel.plWebsite active
Email
Email address current
Phone
Social media
Electronic delivery address
AE:PL-55147-90073-HDBJU-27

Industry

Bank accounts

Registered as a VAT taxpayer on 2011-08-30. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

Publication dateEvent
Jun 13, 2024Call to creditors
Jan 18, 2023Commercial Companies Code notice
Jan 20, 2020Commercial Companies Code notice
Dec 9, 2015Merger registered

Public aid

20 public aid cases recorded, with a total value of $2,679,262.

PurposeGross amount
Liquidity support for undertakings affected by the war in Ukraine
—
Other crisis aid
—
Other crisis aid
—

European Funds

7 EU budget awards (FTS) recorded, totalling $75,590,228.

ProjectEU co-financing
Provision of travel services related to returns by scheduled flights supported by frontex
$49.5M
Travel services
$5.8M
Provision of travel services
$6.6M

Tenders

24 tenders recorded as contractor: 3 national ($417,118) and 21 EU ($44,174,698).

SubjectAmount
Stała, kompleksowa oraz całodobowa obsługa podróży krajowych i zagranicznych dla BGK
$5.1M
Świadczenie usług w zakresie rezerwacji, sprzedaży biletów lotniczych i kolejowych oraz pośrednictwa wizowego.
$353.5K
Kompleksowa Obsługa Podróży służbowych Pracowników Enea Operator sp. z o. o. na okres 16 miesięcy
$493.7K

Authorized Representatives

Adam Bereza — Vice President of the Management Board
Andrzej Wierzba — President of the Management Board
Krzysztof Czapla — Vice President of the Management Board
Marian Szypuła — Vice President of the Management Board
Tomasz Michał Szczęsny — Vice President of the Management Board

Manner of representation

The company is represented by: 1. the President of the Management Board acting independently or two other members of the management board acting jointly, in the case of transactions whose value is equal to or lower than PLN 500,000 (five hundred thousand Polish zlotys); 2. two members of the management board acting jointly, in the case of transactions whose value exceeds PLN 500,000 (five hundred thousand Polish zlotys); 3. the President of the Management Board and a member of the management board acting jointly, or three members of the management board acting jointly, in the case of transactions whose value exceeds PLN 2,000,000 (two million Polish zlotys).

Supervisory board

Artur Arkadiusz Bar — Supervisory Board Member
Tomasz Karol Banasiak — Supervisory Board Member
Mateusz Grochowicz — Supervisory Board Member
Jakub Kuberski — Supervisory Board Member
Janusz Ryszard Wójcik — Supervisory Board Member

Beneficial owners

Person
Andrzej Wierzba (60)

Competitors

Name
EXIMS.A.
Simply Travelsp. z o.o.
Worktripssp. z o.o.
Urlop.Plsp. z o.o.
Travodosp. z o.o.
Xperience Eventssp. z o.o. + limited partnership
Attissp. z o.o.
GIFT Travelsp. z o.o.
Time4travel Ticketingsp. z o.o.
Xperience Eventssp. z o.o.

Change history

DateEvent
2025-04-04PKD change
2025-01-22Share capital change
2024-12-10Share capital change
2023-07-13Share capital change
2023-04-28Address change

FAQ

Last updated: 2026-10-02