Overview
Status
Active
Registry date
2011-10-14
Share capital
900 854 900,00 PLN
Registered address
Wołoska 22, 02-675 Warszawa, Poland
Electronic delivery address
AE:PL-72622-92265-BCICB-28
Financials
Revenue history
Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.
Industry
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Artur Filip Brzeziński — Attorney-in-fact (joint)
Beata Małgorzata Pindera — Management Board Member
Jarosław Piotr Czarczyński — Management Board Member
Manner of representation
Each member of the management board has the right to represent the company individually.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Cargill International Luxembourg 2 S.a.r.l. | 18,017,098 | $243,342,760.67 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Jarosław Piotr Czarczyński (62)  | Management board member | |
Beata Małgorzata Pindera (54) | Management board member |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Cargill Polandsp. z o.o. | 149,827,525.66 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Resinvest Energy Polskasp. z o.o. | $109,364,917.87 | repolska.pl | ||
| Matexi Polska Holding & FinanceS.A. | $31,386,407.02 | matexipolska.pl | ||
| Group OneS.A. | $12,508,651.01 | groupone.pl | ||
| Matrileby InvestmentsS.A. | $376,695.25 | matrilebyinvestments.pl | ||
| LW Development IVS.K.A. | $26,813.28 | lwdevelopment.pl | ||
| Green Stone Solutionssp. z o.o. | $17,544.54 | polenergia.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Byarbsp. z o.o. | — | byarbitration.com | ||
| Klonowski Assetssp. z o.o. | — | klonowski.pl | ||
| Refield Homessp. z o.o. | — | refield.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-11 | PKD change (Removed: 64.20.Z, 64.92.Z, 70.10.Z, 70.22.Z, 73.20.Z; Added: 64.19.Z, 64.21.Z, 64.22.Z, 64.92.B, 64.99.Z, 66.19.Z, 70.20.Z) | |
| 2012-04-24 | Share capital change (5,000.00 PLN → 900,854,900.00 PLN) | |
| 2012-04-20 | Address change (Pl. Piłsudskiego 1, 00-078, Warszawa → Wołoska 22, 02-675, Warszawa) | |
| 2012-02-23 | Name change (Ontur → Cargill Holding Polska) | |
| 2012-02-23 | PKD change (Removed: 41.10.Z, 41.20.Z, 42.1, 42.2, 42.9, 43, 46.90.Z, 47.19.Z, 58.19.Z, 58.29.Z, 62.01.Z, 62.03.Z, 63.11.Z, 63.99.Z, 64.9, 66.1, 68.10.Z, 68.20.Z, 68.3, 70.21.Z, 73.1, 74.90.Z, 81.10.Z; Added: 64.92.Z) |
FAQ
Last updated: 2026-04-21