Overview
Status
Active
Registry date
2012-04-30
Share capital
5,000.00 PLN
Registered address
ul. Wincentego Witosa 20, 89-632 Brusy, Poland
Financials
Revenue history
Filing timeliness
1 of 6 financial statements was filed late (for 2021, 89 days late).
- 202523/06/2026
- 202415/07/2025
- 202311/07/2024
- 202201/06/2023
- 202112/10/2022
- 202014/10/2021
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
Authorized Representatives
Kai Lembeck – Management Board Member
Stefan Lembeck – Zastępca Prezesa Zarządu
Paulina Sikorska – President of the Management Board
Manner of representation
Each member of the management board independently submits declarations and signs on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Kai Lembeck | 10 | $135.06 | 10% |
Stefan Antonius Lembeck | 90 | $1,215.56 | 90% |
Stefan Antonius Lembeck and Kai Lembeck hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2023-07-01.
81 1020 1491 0000 4602 0119 5056- 33 1020 1491 0000 4202 0119 5049
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| AJMsp. z o.o. | $1,623,480.35 | ajm.gda.pl | ||
| Icon Budownictwosp. z o.o. | $1,494,448.92 | iconbudownictwo.pl | ||
| Drypolsp. z o.o. + limited partnership | $1,138,829.62 | drypol.pl | ||
| Agro-Montaż Inwestycjesp. z o.o. | $917,079.34 | agromontaz.pl | ||
| Action Fm Defencesp. z o.o. | $487,717.26 | action-defence.pl | ||
| BEZ Wilgocisp. z o.o. | $188,430.33 | bezwilgoci.pl | ||
| AMPVsp. z o.o. | – | ampv.pl | ||
| P&O Build Nowsp. z o.o. | – | build-now.net | ||
| Clear-Pool.Plsp. z o.o. | – | clearpool.pl | ||
| Clearpool.Plsp. z o.o. | – | clearpool.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-06-07 | Address change (Ul. Szkolna 20/7, 89-632, Brusy → Ul. Wincentego Witosa 20, 89-632, Brusy) | |
| 2022-10-24 | Address change (10, 89-632, Brusy → Ul. Szkolna 20/7, 89-632, Brusy) | |
| 2015-08-31 | PKD change (Removed: 17 codes) | |
| 2012-04-30 | Entered in the register |
FAQ
Last updated: 2026-06-23