Książek Holdingsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2014-06-04
Share capital
2 941 000,00 PLN
Registered address
Prosta 32, 00-838 Warszawa, Poland
Electronic delivery address
AE:PL-33711-32329-JSVFF-29

Financials

Revenue history (in m)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 57.34mMedianUSD 45.21kAverageUSD 4.41m
Net profit
This companyUSD 36.93mMedianUSD 15.14AverageUSD 698.62k
Operating costs
This companyUSD 603.94kMedianUSD 11.27kAverageUSD 3.07m
Assets
This companyUSD 258.13mMedianUSD 883.18kAverageUSD 22.38m

Bank accounts

Registered as a VAT taxpayer on 2014-05-09. Active

  • mBank
    23 1140 2062 0000 5518 8300 2002
  • mBank
    44 1140 2062 0000 5518 8300 2012
  • mBank
    50 1140 2062 0000 5518 8300 2001

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

Andrzej Nizio — Attorney-in-fact (sole)
Mariusz Wojciech Książek — President of the Management Board

Manner of representation

In the case of a one-person management board, the company is represented by the President of the Management Board independently. In the case of a multi-member management board, the President of the Management Board independently, or the Vice-President together with a member of the management board or a commercial proxy, or two members of the management board jointly, or one member of the management board jointly with a commercial proxy, are authorized to submit declarations of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
Mariusz Wojciech Książek (54)
1,441$389,249.0548.9969%
Mk Foundation Fundacja Rodzinna
1,500$405,186.3951.0031%

Beneficial owners

PersonRights
Cezary Dariusz Kozanecki (66)
Natural person holding a senior management position in a parent entity (e.g. parent company).
Mariusz Wojciech Książek (54)
51% udziałów w kapitale zakładowym spółki książek holding sp. z o.o. posiada mk foundation fundacja rodzinna z siedzibą w warszawie (rfr 2818). mariusz wojciech książek posiada 100% głosów na zgromadzeniu beneficjentów, jest jedynym beneficjentem oraz posiada wyłączne uprawnienie do powoływania zarządu mk foundation fundacja rodzinna z siedzibą w warszawie (rfr 2818).
Mariusz Wojciech Książek (54)
Shareholder of a limited liability company, 1441000.0 PLN
Wiesław Tadeusz Łatała (60)
Natural person holding a senior management position in a parent entity (e.g. parent company).
Andrzej Nizio (54)
Natural person holding a senior management position in a parent entity (e.g. parent company).

Subsidiaries

NameShare valueStake
Way2sendsp. z o.o.
16,207.46 USD9.3553%
Rentplanetsp. z o.o.
326,310.10 USD10.4241%
UTF Labsp. z o.o.
81,037.28 USD17.1556%

Competitors

Selected automatically: mainly by similarity of the business description, plus comparable revenue, industry (PKD code) and location. Only companies with a complete profile (including a logo and financial data) are shown. The list is indicative.

Change history

DateEvent
2022-02-15Share capital change (1,500,000.00 PLN → 2,941,000.00 PLN)
2019-11-06PKD change (Added: 64.92.Z)
2015-05-22Share capital change (1,000,000.00 PLN → 1,500,000.00 PLN)
2015-05-22PKD change (Removed: 64.91.Z, 64.99.Z, 66.12.Z, 66.19.Z, 66.21.Z, 66.22.Z, 66.30.Z, 68.10.Z, 68.20.Z, 68.31.Z, 68.32.Z, 69.20.Z, 70.21.Z, 73.11.Z, 73.12.A, 73.12.B, 73.12.C, 73.12.D, 74.90.Z, 77.11.Z, 77.12.Z, 77.40.Z, 82.11.Z, 82.20.Z, 82.30.Z, 82.99.Z)
2014-07-17Share capital change (5,000.00 PLN → 1,000,000.00 PLN)

FAQ

Last updated: 2026-08-19