Overview
Status
Active
Registry date
2018-08-20
Share capital
50 000,00 PLN
Registered address
ul. Żurawia 47/219, 00-680 Warszawa, Poland
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 (in k)
Filing timeliness
Financial statements were filed on time, on average 56 days early.
- 202527/05/2026
- 202414/07/2025
- 202311/07/2024
- 202218/04/2023
- 202105/07/2022
- 202012/04/2021
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
Authorized Representatives
Marek Nowicki – President of the Management Board
Manner of representation
In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, 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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 1,000 | $13,506.21 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Clean-Matsp. z o.o. | 145,867.10 USD | 30% |
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 | ||
|---|---|---|---|---|
| 4growth Vc Fund VIS.K.A. | $3,223.80 | 4growthvc.pl | ||
| Independent Asset Management Aerospace & DefenseS.K.A. | $0.00 | independent-am.com | ||
| 4growth Vc Fund iS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund IIS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund IIIS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund IVS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund VS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc Fund VIIS.K.A. | $0.00 | 4growthvc.pl | ||
| 4growth Vc KoffiS.K.A. | $0.00 | 4growthvc.pl | ||
| Independent Asset Management Mml Capital Alternative InvestmentsS.K.A. | – | independent-am.com |
Change history
| Date | Event | |
|---|---|---|
| 2020-09-15 | Address change (Ul. Okocimska 2/95, 01-114, Warszawa → Ul. Żurawia 47/219, 00-680, Warszawa) | |
| 2019-11-25 | Address change (Ul. Williama Heerleina Lindleya 16, 02-013, Warszawa → Ul. Okocimska 2/95, 01-114, Warszawa) | |
| 2018-08-20 | Entered in the register |
FAQ
The main business activity of Xlux focuses on trusts, funds and similar financial entities.
The company was registered in the Polish National Court Register (KRS) on August 20, 2018.
The headquarters is located at: ul. Żurawia 47, 00-680 Warszawa.
The share capital of the company is PLN 50,000 (approx. $13,506).
The latest available financial statement covers the period from January 1, 2025 to December 31, 2025.
Last updated: 2026-10-07