Overview
Status
Active
Registry date
2011-11-03
Share capital
5 000,00 PLN
Registered address
ul. Piastów Śląskich 49, 01-494 Warszawa, Poland
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
Wojciech Piotr Jakubowski — Vice President of the Management Board
Marek Leszek Lach — President of the Management Board
Manner of representation
In the case of a one-person management board, the action of a member of the management board independently is required to submit declarations of will on behalf of the company and to represent it externally, whereas in the case of a multi-member management board, the joint action of two members of the management board, or of a member of the management board acting jointly with a commercial proxy, is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Wojciech Piotr Jakubowski (49) | 60 | $810.37 | 60% |
Marek Leszek Lach (45) | 40 | $540.25 | 40% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Wojciech Piotr Jakubowski (49)  | Shareholder of a limited liability company, 3000.0 PLN | |
Marek Leszek Lach (45) | Shareholder of a limited liability company, 2000.0 PLN |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
India Cosmeticssp. z o.o. | 67.53 USD | 5% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Dermoelitesp. z o.o. | $13,213,255.61 | dermomedica.pl | ||
| Tuleasp. z o.o. | $3,242,833.78 | tulea.pl | ||
| Weleda Polskasp. z o.o. | $2,021,088.66 | weleda.pl | ||
| Annabellasp. z o.o. | $1,518,295.28 | annabella.com.pl | ||
| Dermocitysp. z o.o. | $806,336.30 | dermocity.pl | ||
| Dermomedica Internationalsp. z o.o. | $668,049.56 | dermomedica.pl | ||
| Trade Labsp. z o.o. | $4,687.00 | tradelab.com.pl | ||
| Alegasp. z o.o. | $0.41 | alega.eu | ||
| MiraculumS.A. | — | miraculum.pl | ||
| Sedra Perfumes Groupsp. z o.o. | — | sedraperfumes.co.uk |
Change history
| Date | Event | |
|---|---|---|
| 2015-04-29 | Address change (Popiołka 16, 01-496, Warszawa → Ul. Piastów Śląskich 49, 01-494, Warszawa) | |
| 2015-04-29 | PKD change (Removed: 86.10.Z, 86.90.A, 86.90.D) | |
| 2011-11-03 | Entered in the register |
FAQ
Last updated: 2026-04-21