Bodyguard Securitysp. z o.o.
Private security activities, excluding security systems service activities
Overview
Industry
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 12 | $324.15 | 24% | |
| 13 | $351.16 | 26% | |
Kamil Wojciech Warchołage 40 | 25 | $675.31 | 50% |
Manner of representation
In the case of a two-member management board, each member of the management board is authorized independently to make declarations of will concerning property rights and obligations and to sign documents on behalf of the company in matters not exceeding the company’s ordinary activities, which are deemed to include making declarations of will up to the amount of PLN 5,000.00. In other matters exceeding this amount, and in matters concerning taking out loans and credits, the purchase and sale of real property, and perpetual usufruct, joint representation by two members of the management board or by one member of the management board and a commercial proxy is required.
Ewelina Barbara Klaczak-Chmielowska and Maciej Stanisław Chmielowski hold a combined 50% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2022-10-01 to 2023-09-19.
Reason for removal: Art. 96 ust. 9a pkt 3 (VAT returns showing no transactions filed for 6 consecutive months or 2 quarters)
Debt
8 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Feb 6, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 6, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 6, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 6, 2024 | Discontinued enforcement proceedings | Closed | |
| Feb 6, 2024 | Discontinued enforcement proceedings | Closed |
MSiG notices
| Publication date | Event | |
|---|---|---|
| Sep 11, 2025 | Dissolution without liquidation opened |
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Mar 7, 2017 | Aid in the form of wage subsidies for the recruitment of workers with disabilities | $1,220$1,220 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych | |
| Jan 18, 2017 | Aid in the form of wage subsidies for the recruitment of workers with disabilities | $1,173$1,173 | Prezes Zarządu Państwowego Funduszu Rehabilitacji Osób Niepełnosprawnych |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Agencja Ochrony Legionsp. z o.o. | $5,151,988.36 | legionochrona.pl | ||
| GB Universsp. z o.o. | $4,115,175.51 | gbunivers.pl | ||
| SOLDS.A. | $3,484,885.95 | sold.com.pl | ||
| Steon Ochronasp. z o.o. | $1,185,126.66 | steon.eu | ||
| Agencja Ochrony Osób i Mienia Argossp. z o.o. | $812,434.31 | argos-ochrona.pl | ||
| Capital Security Złotasp. z o.o. | $54,205.12 | capitalsecurity.pl | ||
| Capital Security Górników Servicesp. z o.o. | $49,042.44 | capitalsecurity.pl | ||
| Capital Security Myśliwskasp. z o.o. | $48,465.05 | capitalsecurity.pl | ||
| Capital Security Cystersówsp. z o.o. | $48,181.90 | capitalsecurity.pl | ||
| Capital Security Koleteksp. z o.o. | $43,153.96 | capitalsecurity.pl |
FAQ
Last updated: 2026-10-07