Overview
Status
Active
Registry date
2023-08-24
Share capital
5,000.00 PLN
Registered address
ul. Grochowska 207/60, 04-077 Warszawa, Poland
Email
Electronic delivery address
AE:PL-98453-54444-HSIES-21
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Dariusz Szmitkowski – Management Board Member
Marcin Dziedzic – Management Board Member
Zbigniew Jarosław Szmitkowski – Management Board Member
Przemysław Szmitkowski – 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 |
|---|---|---|---|
Marcin Dziedzicage 46 | 40 | $540.25 | 40% |
Dariusz Szmitkowskiage 52 | 20 | $270.12 | 20% |
Przemysław Szmitkowskiage 40 | 20 | $270.12 | 20% |
Zbigniew Jarosław Szmitkowskiage 50 | 20 | $270.12 | 20% |
Dariusz Szmitkowski, Przemysław Szmitkowski and Zbigniew Jarosław Szmitkowski hold a combined 60% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Defro R. Dziubełasp. k. | $111,684,179.66 | defro.pl | ||
| Kotłospawsp. z o.o. | $9,849,568.59 | kotlospaw.pl | ||
| Drewmet Stanisław Luberasp. k. | $8,403,314.92 | kotlydrewmet.pl | ||
| Hyundai Heavy Industries Power Systems Co., Ltd.Branch (foreign co.) | $5,183,640.41 | hhi-power.com | ||
| Proelwiksp. z o.o. | $1,737,072.96 | proelwik.com | ||
| Rotabergsp. z o.o. | $73,177.16 | rcb24.pl | ||
| Fabryka Kotłów Ciepłotermsp. z o.o. | – | cieploterm.pl | ||
| Monolittsp. z o.o. | – | monolitt.pl | ||
| Zakład Produkcji Kotłów C.O. T. Sikorski R. Damssp. j. | – | cichewicz.pl | ||
| Groszkowskisp. j. | – | slusarstwo-groszkowski.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-08-28 | Address change (Ul. Jagodowa 6, 05-462, Kąck → Ul. Grochowska 207/60, 04-077, Warszawa) | |
| 2023-08-24 | Entered in the register |
FAQ
Last updated: 2026-04-25