FGLS.A.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2016-09-02
Share capital
101,000.00 PLN
Registered address
ul. Husarii 12, 02-951 Warszawa, Poland
Website
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Piotr Władysław Paul – President of the Management Board
Manner of representation
1. In the case of a one-person management board, the President of the Management Board acts independently. 2. In the case of a multi-member management board, the President of the Management Board is authorised to make declarations on behalf of the company independently, or two members of the management board acting jointly are authorised to do so.
Supervisory board
Monika Boś – Supervisory Board Member
Ewa Urszula Marcinkowska – Supervisory Board Member
Jarosław Piotr Litzau – Supervisory Board Member
Ownership
| Owner | Share value | Stake |
|---|---|---|
Mieczysław Marcinkowskiage 76 | $27,282.55 | 100% |
Beneficial owners
No beneficial owners recorded for the company FGL.
Bank accounts
Registered as a VAT taxpayer on 2021-10-05.
No bank accounts reported to the VAT Taxpayer Register.
Debt
2 closed proceedings recorded in KRZ history.
| Registration date | Proceeding type | Status | |
|---|---|---|---|
| Mar 17, 2023 | Discontinued enforcement proceedings | Closed | |
| Mar 17, 2023 | Discontinued enforcement proceedings | Closed |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Polska Grupa LotniczaS.A. | $53,599,558.27 | pgl.pl | ||
| Elbrus Real Estate Polandsp. z o.o. | $706,676.69 | elbrusgreenenergy.com | ||
| AltaS.A. | $142,139.63 | altasa.pl | ||
| Fundusz AreałS.A. | $126,001.23 | funduszareal.pl | ||
| Rokicka-BuczekS.K.A. | $104,721.25 | rokickabuczekska.wixsite.com | ||
| Fulcrum PropertiesS.A. | $75,056.30 | tarheelcap.com | ||
| Lubasohn HoldingS.A. | $69,112.17 | lshpl.com | ||
| Trecom KrakówS.A. | $10,837.61 | trecom.pl | ||
| Baltic BridgeS.A. | – | balticbridge.com.pl | ||
| DolcanS.A. | – | dolcan.pl |
Change history
| Date | Event | |
|---|---|---|
| 2020-06-19 | Address change (Ul. Franciszka Klimczaka 17/107, 02-797, Warszawa → Ul. Husarii 12, 02-951, Warszawa) | |
| 2019-08-21 | Address change (Ul. Husarii 60a, 02-951, Warszawa → Ul. Franciszka Klimczaka 17/107, 02-797, Warszawa) | |
| 2016-12-01 | Address change (Ul. Ignacego Paderewskiego 8, 61-770, Poznań → Ul. Husarii 60a, 02-951, Warszawa) | |
| 2016-12-01 | Share capital increase (100,000.00 PLN → 101,000.00 PLN) | |
| 2016-12-01 | PKD change (Added: 68.10.Z) |
FAQ
Last updated: 2026-03-27