Prolube Gmbhsp. z o.o.

Activities of head office and holding companies, excluding financial holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2016-09-27
Share capital
5,000.00 PLN
Registered address
ul. Nowogrodzka 31, 00-511 Warszawa, Poland

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Adrian Sebastian Rychter – Management Board Member
Tomasz Janowicz – President of the Management Board
Łukasz Karol Mamos – Management Board Member

Manner of representation

In the case of a one-person management board, declarations on behalf of the company are made by the member of the management board. In the case of a multi-member management board, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Tomasz Janowiczage 49
25$337.6625%
Olga Krakowska
25$337.6625%
Łukasz Karol Mamosage 45
25$337.6625%
Adrian Sebastian Rychterage 47
25$337.6625%

Beneficial owners

No beneficial owners recorded for the company Prolube Gmbh.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Adamed Technologysp. z o.o.
Alioth Managementsp. z o.o.
AltaS.A.
AGO Soleisp. z o.o.
Agencja Growsp. z o.o.
BB BiznesS.K.A.
Consultim Assets Managementsp. z o.o.
Alioth Consultingsp. z o.o.
AGP GroupS.A.
Aicon X-Ray Spvsp. z o.o.

FAQ

Last updated: 2026-04-19