Maspex HoldingS.A.

Activities of shared service centres

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2018-04-03
Share capital
934 211 820,00 PLN
Activity description

Maspex Holding S.A. publishes shareholder announcements and documents related to bonds. The page also shows KRS register entries for the company based in Wadowice.

Registered address
ul. Chopina 10, 34-100 Wadowice, Poland
Website
maspexholding.comWebsite active
Electronic delivery address
AE:PL-84750-46513-JUFWW-18

Financials

Revenue history (in m)

Data and insights are generated automatically based on financial statements and may contain errors. This analysis is for informational purposes only and does not constitute an official assessment of the company's credibility or business advice.

Statistics

How the company ranks by revenue within its industry, region and across Poland in 2025.

Results vs industry

Revenue
This companyUSD 63.90mMedianUSD 653.46kAverageUSD 9.21m
Net profit
This companyUSD 30.61mMedianUSD 11.20kAverageUSD -663.96k
Operating costs
This companyUSD 15.64mMedianUSD 637.59kAverageUSD 7.56m
Assets
This companyUSD 2.36bnMedianUSD 737.87kAverageUSD 48.54m

Bank accounts

Registered as a VAT taxpayer on 2018-05-29. Active

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

MSiG notices

7 notices recorded in the Court and Commercial Gazette (MSiG).

Publication dateEvent
Jan 30, 2026Call to creditors
Nov 14, 2024Commercial Companies Code notice
Jul 7, 2023Merger registered
Jan 26, 2023Call to creditors
Jan 26, 2023Commercial Companies Code notice

Public aid

Grant datePurposeGross amountGranting body
Jun 30, 2022
Regional investment aid
$854,908MAŁOPOLSKI URZĄD SKARBOWY W KRAKOWIE
Jun 30, 2021
Regional investment aid
$2,240,301URZĄD SKARBOWY W WADOWICACH
Apr 1, 2019
Regional investment aid
$749,067MAŁOPOLSKI URZĄD SKARBOWY W KRAKOWIE

Tenders

No recorded participation in tenders.

Authorized Representatives

Agata Socała — Attorney-in-fact (joint)
Sonia Agnieszka Orkisz — Attorney-in-fact (joint)
Edyta Bagińska — Management Board Member
Marek Góra — Management Board Member
Rafał Gruszeczka — Management Board Member

Manner of representation

In the case of a multi-member management board, the company is represented by two members of the management board acting jointly, or by a member of the management board together with a commercial proxy. The company may also be represented by commercial proxies within the scope of the commercial power of procuration granted to them.

Supervisory board

Tomasz Jerzy Kasperczyk — Supervisory Board Member
Józef Szczur — Supervisory Board Member
Kazimierz Maksymilian Kujawa — Supervisory Board Member
Peter Werner Kramer — Supervisory Board Member
Sławomir Rusinek — Supervisory Board Member

Beneficial owners

6 beneficial owners recorded in CRBR.

PersonRights
Edyta Bagińska (58)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Marek Góra (62)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Rafał Gruszeczka (56)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Krzysztof Pawiński (61)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Piotr Rodzeń (66)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).
Robert Piotr Wawro (53)
Natural person holding a senior management position (AML Act art. 2(2)(1)(a) indent 5).

Subsidiaries

NameShare valueStake
Grupa Maspexsp. z o.o.
807,339,681.25 USD99.9997%
Maspex Foodsp. z o.o.
196,563,087.52 USD100%
Tymbark-Mwssp. z o.o.
8,951,053.48 USD86.3455%

Competitors

NameRevenueWebsite
ZdrowitS.A.$53,363,809.89zdrowit.com

Change history

DateEvent
2025-01-29Share capital change (932,400,000.00 PLN → 934,211,820.00 PLN)
2023-06-30Name change (Gmw Holding → Maspex Holding)
2023-05-29Share capital change (980,400,000.00 PLN → 932,400,000.00 PLN)
2021-04-16Share capital change (975,000,000.00 PLN → 980,400,000.00 PLN)
2018-12-31Share capital change (959,985,000.00 PLN → 975,000,000.00 PLN)

FAQ

Last updated: 2026-06-11