4planet Group BisS.A.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2011-12-30
Share capital
100,000.00 PLN
Registered address
Ludowa 17/U1, 00-780 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Michał Ryszard Sicińskiage 63 – President of the Management Board
Manner of representation
Authorized to make declarations of will and sign on behalf of the company are: the President of the Management Board independently, or two members of the management board, or a member of the management board acting jointly with a commercial proxy. This does not preclude the establishment of sole or joint commercial proxy authority and does not limit the rights of commercial proxies arising from the provisions on commercial proxy authority.
Supervisory board
Agnieszka Ewa Sicińska – Supervisory Board Member
Małgorzata Anna Brzukowska – Supervisory Board Member
Renata Bernarda Korgul – Supervisory Board Member
Jan Michał Siciński – Supervisory Board Member
Ryszard Stanisław Siciński – Supervisory Board Member
Beneficial owners
No beneficial owners recorded for the company 4planet Group Bis.
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
4planet Mediasp. z o.o. | 13,479.20 USD | 99.8% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 20, 2024 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polska Federacja Hodowców Bydła I Producentów MlekaUnion of agricultural branch associations | $56,316,929.39 | pfhb.pl | ||
| Zakład Mięsny Pelikansp. z o.o. | $5,320,438.57 | zmpelikan.pl | ||
| Silvana Eco Solutionssp. z o.o. | $4,488,612.84 | silvana.com.pl | ||
| Houdini Filmsp. z o.o. | $1,565,247.36 | houdinifilm.pl | ||
| Agmed - Gazy Medycznesp. z o.o. | $1,063,578.40 | agmedgazymedyczne.pl | ||
| Vergesp. z o.o. | $0.00 | verge.com.pl | ||
| Green Solutionsp. z o.o. | – | greensolution.com.pl | ||
| Brittain Hadley Real Estate Servicessp. z o.o. | – | bhg.eu.com | ||
| Grimp Ltdsp. z o.o. | – | grimp.pl | ||
| Leonasp. z o.o. | – | leona.com.pl |
FAQ
The company was registered in the Polish National Court Register (KRS) on December 30, 2011.
The headquarters is located at: Ludowa 17, 00-780 Warszawa.
The management board consists of: Michał Ryszard Siciński (President of the Management Board).
The share capital of the company is PLN 100,000 (approx. $27,012).
Last updated: 2026-03-24