Overview
Status
Active
Registry date
2020-07-16
Share capital
5,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
- Electrical, plumbing and other construction installation (43.2)
Authorized Representatives
Karol Piotr Bogdalski – President of the Management Board
Przemysław Kłosiński – Management Board Member
Michał Wieczorek – Management Board Member
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 |
|---|---|---|---|
Karol Piotr Bogdalskiage 45 | 34 | $459.21 | 34% |
Przemysław Kłosińskiage 43 | 33 | $445.71 | 33% |
Michał Wieczorekage 30 | 33 | $445.71 | 33% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Perfect Solutions Wentylacjasp. z o.o. | 1,350.62 USD | 100% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Aug 21, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Mimatech 1sp. z o.o. | $3,695,237.15 | mimatech.pl | ||
| Energy Solution Technologysp. z o.o. | $524,032.81 | energysolution.pl | ||
| Aestinsp. z o.o. | $414,359.46 | aestin.com | ||
| Aptom Serwissp. z o.o. | $387,329.98 | aptom-serwis.pl | ||
| Alarmtowersp. z o.o. | $329,423.07 | alarmtower.com | ||
| Ceironsp. z o.o. | $232,245.81 | ceiron.pl | ||
| Solarmaxsp. z o.o. | $152,857.74 | solarmax.com.pl | ||
| Sunragecompanysp. z o.o. | $63,926.20 | sunragecompany.com | ||
| AGL Energysp. z o.o. | $0.09 | aglenergy.pl | ||
| Active Gridsp. z o.o. | – | activegrid.eu |
Change history
| Date | Event | |
|---|---|---|
| 2022-01-20 | Address change (Ul. Nadwiślańska 79, 05-410, Józefów → Ul. Heliotropów 29/C5, 04-796, Warszawa) | |
| 2020-09-15 | Name change (Grupaps → Grupa Ps) | |
| 2020-07-16 | Entered in the register |
FAQ
Last updated: 2026-04-20