Ferox Capitalsp. z o.o.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2020-02-11
Share capital
272 700,00 PLN
Registered address
ul. Złota 7/18, 00-019 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Activities of holding companies (64.2)
- Trusts, funds and similar financial entities (64.3)
Authorized Representatives
Agata Hoffmann – 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 |
|---|---|---|---|
| 1,060 | $28,633.17 | 38.8706% | |
Barbara Kozłowskaage 66 | 300 | $8,103.73 | 11.0011% |
Remigiusz Kozłowskiage 74 | 140 | $3,781.74 | 5.1338% |
Marek Romanowski | 1,227 | $33,144.25 | 44.9945% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Need 4 Wheelssp. z o.o. | 63,479.20 USD | 100% | ||
Brixiasp. z o.o. | 40,518.64 USD | 100% | ||
Arsen Wypożyczalnia Samochodówsp. z o.o. | 13,506.21 USD | 100% |
Bank accounts
Was a VAT taxpayer from 2020-07-13 to 2021-07-21.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
Debt
No entries in the National Debtors Register (KRZ).
Public aid
| Grant date | Purpose | Gross amount | Granting body | |
|---|---|---|---|---|
| Jan 7, 2021 | Aid compensating for the negative economic consequences of COVID-19, granted in limited amounts | $1,294$1,294 | Prezydent Miasta Stołecznego Warszawy |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| E.On Energy Infrastructure Solutions Polskasp. z o.o. | $20,676,840.59 | edis-energia.pl | ||
| Kropla M.Bartel, S.Bogucki I M.Łukasiaksp. j. | $4,371,113.30 | kroplapd.pl | ||
| DP Holdingsp. z o.o. | $14,085.53 | isuplevel.pl | ||
| INWI Holdingsp. z o.o. | $12,055.54 | inwi.com.pl | ||
| Inner Point Groupsp. z o.o. | $5,703.86 | innerpoint.pl | ||
| BB BiznesS.K.A. | $1,045.20 | bb-biznes.pl | ||
| Investment UnionEuropean company (SE) | $0.00 | investmentunion.eu | ||
| Consultim Assets Managementsp. z o.o. | $0.00 | consultim.eu | ||
| Altimo GroupP.S.A. | – | altimogroup.com | ||
| Baltic BridgeS.A. | – | balticbridge.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-10-05 | Share capital change (150,000.00 PLN → 272,700.00 PLN) | |
| 2022-08-11 | Share capital change (106,000.00 PLN → 150,000.00 PLN) | |
| 2020-08-26 | Share capital change (6,000.00 PLN → 106,000.00 PLN) | |
| 2020-08-26 | Name change (Trime → Ferox Capital) | |
| 2020-08-26 | PKD change (Removed: 45, 46, 47, 49, 52, 56, 63, 70.22.Z, 78, 80; Added: 64.2, 64.3, 64.9, 66.3, 68.2, 68.3, 70.10.Z, 70.22, 77.4, 82.99) |
FAQ
Last updated: 2026-04-17