Overview
Status
Active
Registry date
2023-08-11
Share capital
5,000.00 PLN
Registered address
1M, 56-400 Cieśle, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Alexander Philip Wilkinson – Attorney-in-fact (sole)
Hong Seng Lee – President of the Management Board
Sang Yick Leongage 49 – Vice President of the Management Board
Manner of representation
In the case of a multi-member management board, the following persons are authorised to submit declarations of will on behalf of the company: A) in property matters up to the amount of PLN 50,000, each member of the management board independently; B) in property matters above the amount of PLN 50,000, joint action by two members of the management board is required. In non-property matters, each member of the management board is authorised to submit declarations of will on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Hong Seng Lee | 50 | $675.31 | 50% |
Sang Yick Leongage 49 | 50 | $675.31 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2023-11-23.
49 1090 2398 0000 0001 5556 3420- 10 1090 2398 0000 0001 5556 3443
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| ACO Designsp. z o.o. | $1,683,839.66 | acodesign.pl | ||
| Waellersp. z o.o. + limited partnership | $997,004.53 | waeller.pl | ||
| Geromsp. z o.o. | $705,891.41 | gerom.pl | ||
| HOOFsp. z o.o. | $705,261.86 | hoof.pl | ||
| Vimex Designsp. z o.o. | $702,538.75 | vimexmeble.pl | ||
| Timor Designsp. z o.o. | $612,792.89 | timordesign.pl | ||
| Bochnersp. z o.o. | $274,599.58 | bochner.com.pl | ||
| KM Officesp. z o.o. | $187,009.97 | kmoffice.pl | ||
| Waellersp. z o.o. | – | waeller.com.pl | ||
| 4plansp. z o.o. | – | 4plan.pl |
Change history
| Date | Event | |
|---|---|---|
| 2023-11-16 | Address change (Ul. Wrocławska 36, 55-020, Wojkowice → 1m, 56-400, Cieśle) | |
| 2023-08-11 | Entered in the register |
FAQ
Last updated: 2026-04-24