Grupa 5S.A.
Activities of head office and holding companies, excluding financial holding companies
KRS: NIP: REGON:
Overview
Status
Active
Registry date
2020-11-30
Share capital
100,000.00 PLN
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Michał Janusz Skoreckiage 43 – Vice President of the Management Board
Manner of representation
The company may be represented by: 1. in the case of a one-person management board: the sole member of the management board independently; 2. in the case of a multi-member management board: the President of the Management Board jointly with a member of the management board.
Supervisory board
Beniamin Krasickiage 53 – Supervisory Board Member
Sławomir Stefan Wagnerage 76 – Supervisory Board Member
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Esoxsp. z o.o. | 27,012.43 USD | 100% | ||
KD Centrum Usług Księgowychsp. z o.o. | 810.37 USD | 60% |
Debt
No entries in the National Debtors Register (KRZ).
MSiG notices
| Publication date | Event | |
|---|---|---|
| Apr 7, 2026 | Dissolution without liquidation opened |
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Adamed Technologysp. z o.o. | $8,360,772.47 | adamedtechnology.com | ||
| Lipco FoodsS.A. | $1,443,319.62 | lipcofoods.com | ||
| Fulcrum PropertiesS.A. | $75,056.30 | tarheelcap.com | ||
| HyenergyS.A. | $37,450.60 | hyenergy.one | ||
| Power 4 PowerS.K.A. | $5,391.48 | power4power.pl | ||
| Qemetica Venturessp. z o.o. | $4,802.26 | qemetica.com | ||
| Chargein Holdingsp. z o.o. | $683.26 | chargein.pl | ||
| AGP GroupS.A. | – | agpgroup.pl | ||
| G4G Management Housesp. z o.o. | – | g4growth.com | ||
| Mroya Management & AcquisitionsS.A. | – | panoramafirm.pl |
Change history
| Date | Event | |
|---|---|---|
| 2022-08-25 | Address change (Ul. Laurowa 39, 03-197, Warszawa → Warszawa) | |
| 2020-11-30 | Entered in the register |
FAQ
Last updated: 2026-03-31