Transfer Business Holdingssp. z o.o.
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2013-02-20
Share capital
5,000.00 PLN
Registered address
Świętokrzyska 30/63, 00-116 Warszawa, Poland
Financials
Revenue history
Filing timeliness
No financial statement for 2020 – the filing deadline has passed.
- 2020not filed
- 201912/10/2020
- 201808/07/2019
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
Grzegorz Artur Majcher – President of the Management Board
Manner of representation
In the case of a one-person management board, a member of the management board is authorised independently, whereas in the case of a multi-member management board, joint action of two members of the management board or of one member of the management board and a commercial proxy is required.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Art & More Businesssp. z o.o. | 1,337.12 USD | 99% | ||
Energy & More Business Holdingssp. z o.o. | 1,337.12 USD | 99% |
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 | ||
|---|---|---|---|---|
| OrlenS.A. | $67,259,417,378.20 | orlen.pl | ||
| Wratislavia - BiodieselS.A. | $116,756,350.76 | wratislaviabiodiesel.pl | ||
| Warter FuelsS.A. | $54,652,274.46 | warterfuels.pl | ||
| Sonekssp. z o.o. | $9,691,658.45 | soneks.pl | ||
| Specolsp. z o.o. | $7,638,999.40 | specol.com.pl | ||
| Kliwer Lubricantssp. z o.o. | $987,906.52 | kliwer-lubricants.pl | ||
| Grace4gracesp. z o.o. | $516,599.24 | grace4grace.com.pl | ||
| JSW KoksS.A. | – | jswkoks.pl | ||
| Wałbrzyskie Zakłady Koksownicze VictoriaS.A. | – | wzkvictoria.pl | ||
| PZ Eleonorsp. z o.o. | – | soneks.pl |
Change history
| Date | Event | |
|---|---|---|
| 2014-04-01 | Address change (Kabacki Dukt 8/85, 02-798, Warszawa → Świętokrzyska 30/63, 00-116, Warszawa) | |
| 2013-02-20 | Entered in the register |
FAQ
Last updated: 2026-10-07