Food Holdingsp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-06-18
Share capital
100,005,000.00 PLN
Registered address
Wołomińska 15, 05-205 Lipka, Poland
Electronic delivery address
AE:PL-24206-18795-JUSSH-16
Financials
Only balance sheet data (assets and liabilities) is available. The income statement (P&L) is not available in the source filing for this period.
Revenue history
Filing timeliness
1 of 6 financial statements was filed late (for 2022, 1 day late). 2 of 6 audited by a statutory auditor.
- 202518/06/2026
- 202411/06/2025
- 202322/05/2024
- 202216/07/2023
- 202124/06/2022
- 202003/09/2021
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
- Management consultancy activities (70.2)
- Other financial service activities, except insurance and pension funding (64.9)
Authorized Representatives
Danuta Bednarek – President of the Management Board
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Grzegorz Janusz Bednarekage 50 | 1,000,050 | $13,506,888.17 | 50% |
Małgorzata Bednarekage 50 | 820,000 | $11,075,094.54 | 40.998% |
Others | 180,050 | $2,431,793.63 | 9.002% |
Grzegorz Janusz Bednarek and Małgorzata Bednarek hold a combined 91% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Libra Food Ingredientssp. z o.o. | 27,012.43 USD | 100% | ||
Additiviasp. z o.o. | 148,568.34 USD | 100% |
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 | ||
|---|---|---|---|---|
| E.On Energy Infrastructure Solutions Polskasp. z o.o. | $20,676,840.59 | edis-energia.pl | ||
| Kombud GroupS.A. | $17,488,613.74 | kombudgroup.com | ||
| Acar Foodsp. z o.o. | $73,204.61 | kaptanfood.pl | ||
| M&M Biuro Rachunkowesp. z o.o. | $24,154.35 | mmksiegowosc.pl | ||
| Nextteamsp. z o.o. | $12,539.51 | nextteam.eu | ||
| Di-Zetsp. z o.o. | $4,563.07 | di-zet.pl | ||
| Aleperfumeriasp. z o.o. | $1,273.93 | aleperfumeria.pl | ||
| Newlinksp. z o.o. | $375.95 | newlink.house | ||
| Ksawerów 11sp. z o.o. | $0.13 | ksawerow11.pl | ||
| GreenloggyS.A. | $0.02 | greenloggy.com |
Change history
| Date | Event | |
|---|---|---|
| 2024-06-25 | Address change (Ul. Marsa 56, 04-242, Warszawa → Wołomińska 15, 05-205, Lipka) | |
| 2016-07-01 | Address change (Ul. Wileńska 51, 05-200, Wołomin → Ul. Marsa 56, 04-242, Warszawa) | |
| 2016-07-01 | Share capital increase (5,000.00 PLN → 100,005,000.00 PLN) | |
| 2016-07-01 | Name change (Flavours Holding Investments → Food Holding) | |
| 2016-06-18 | Entered in the register |
FAQ
Last updated: 2026-07-11