Overview
Status
Active
Registry date
2012-10-16
Share capital
3,100,000.00 PLN
Registered address
ul. Świętokrzyska 30, 00-116 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Wholesale on a fee or contract basis (46.1)
- Wholesale of machinery, equipment and supplies (46.6)
Authorized Representatives
Marcin Wiecheć – President of the Management Board
Manner of representation
In the case of a one-person management board, the President of the Management Board independently. In the case of a multi-member management board, a member of the management board jointly with a commercial proxy, or two members of the management board jointly.
Supervisory board
Krzysztof Pawelec – Supervisory Board Member
Patryk Kwak – Supervisory Board Member
Sylwia Stoś – Supervisory Board Member
Ownership
| Owner | Share value | Stake |
|---|---|---|
Marcin Wiechećage 50 | $837,385.20 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Jun 26, 2014 | Shareholders' meeting convened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Beauty Care Globalsp. z o.o. | $40,115,474.25 | beautycareglobal.com | ||
| ABK Oil Investsp. z o.o. | $4,389,261.45 | abkoilinvest.com | ||
| Convecosp. z o.o. | $1,173,757.61 | conveco.pl | ||
| ENP Consultingsp. z o.o. | $509,794.07 | energianaplus.pl | ||
| Beoni Polandsp. z o.o. | $146,405.15 | beonigroup.com | ||
| Compendiumsp. z o.o. | $141,965.78 | compendium.agency | ||
| Klima-Vent Group sp. z o.o.sp. k. | $134,991.67 | klima-vent.pl | ||
| Architect Supportsp. z o.o. | $35,224.04 | architectsupport.pl | ||
| Biotik Polskasp. z o.o. | $16,276.98 | biotik.com.pl | ||
| ASIA Consultingsp. z o.o. | $15,048.26 | brhglobal.com |
Change history
| Date | Event | |
|---|---|---|
| 2015-12-30 | Address change (Nowogrodzka 56a/301, 00-695, Warszawa → Ul. Świętokrzyska 30, 00-116, Warszawa) | |
| 2015-12-30 | PKD change (Removed: 27 codes; Added: 1 code) | |
| 2014-04-07 | Share capital increase (100,000.00 PLN → 3,100,000.00 PLN) | |
| 2014-04-07 | PKD change (Added: 46.21.Z, 46.33.Z) | |
| 2014-02-14 | Address change (Złota 7/18, 00-019, Warszawa → Nowogrodzka 56a/301, 00-695, Warszawa) |
FAQ
Last updated: 2026-03-24