Overview
Status
Active
Registry date
2015-02-19
Share capital
55 936 250,00 PLN
Registered address
ul. Solec 18/U31, 00-410 Warszawa, Poland
Electronic delivery address
AE:PL-51790-40630-EBREC-24
Financials
Revenue history (in k)
Filing timeliness
3 of 6 financial statements were filed late (the longest delay 467 days for 2021).
- 202515/06/2026
- 202424/06/2025
- 202314/05/2024
- 202225/10/2023
- 202125/10/2023
- 202015/02/2022
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
Anna Barbara Różańska – President of the Management Board
Manner of representation
In the case of a one-person management board, the President of the Management Board is authorized to represent the company independently. In the case of a multi-member management board, the company is represented by two members of the management board jointly or by a member of the management board jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Beata Marzena Mateckaage 49 | 277,899 | $3,753,363.05 | 24.8407% |
Wiesław Różańskiage 68 | 840,823 | $11,356,334.41 | 75.159% |
Others | 3 | $40.52 | 0.0003% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Polbiogaz 2sp. z o.o. | 39,411.13 USD | 92.3418% | ||
Polbiogaz 1sp. z o.o. | 22,447.33 USD | 92.3333% | ||
Polbiogaz 3sp. z o.o. | 22,447.33 USD | 92.3333% |
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 | ||
|---|---|---|---|---|
| Hertsp. z o.o. | $21,492,078.74 | hert.pl | ||
| Marciniaksp. k. | $7,125,535.48 | marciniak.com | ||
| HERT Akcesoriasp. z o.o. | $2,172,823.55 | hert.pl | ||
| Wealth Solutionssp. z o.o. | $1,285,471.34 | wealth.pl | ||
| Distiliasp. z o.o. | $295,920.07 | distilia.com | ||
| Automniasp. z o.o. | $295,037.21 | automnia.pl | ||
| Baseny Ciesielscysp. z o.o. | $180,427.81 | budujemybaseny.pl | ||
| Green Algasp. z o.o. | $4,430.84 | greenalga.pl | ||
| Icomedsp. z o.o. | $2,512.13 | icomed.pl | ||
| Benefit Systems InternationalS.A. | – | benefitsystems.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-05-04 | Address change (Ul. Jana Iii Sobieskiego 102a/U7, 00-764, Warszawa → Ul. Solec 18/U31, 00-410, Warszawa) | |
| 2015-06-10 | Address change (Ul. Różana 63a, 02-569, Warszawa → Ul. Jana Iii Sobieskiego 102a/U7, 00-764, Warszawa) | |
| 2015-06-10 | Share capital change (5,000.00 PLN → 55,936,250.00 PLN) | |
| 2015-06-10 | PKD change (Removed: 41, 43, 52, 56; Added: 64.19.Z, 64.20.Z, 64.99.Z, 66.19.Z) | |
| 2015-02-19 | Entered in the register |
FAQ
Last updated: 2026-06-15