Overview
Status
Active
Registry date
2023-10-10
Share capital
5,000.00 PLN
Registered address
ul. Senatorska 2, 00-075 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Authorized Representatives
Jacek Kade – Management Board Member
Maciej Rafał Moryc – 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 |
|---|---|---|---|
Arkadiusz Jaśkowskiage 49 | 52 | $702.32 | 52% |
Adam Andrzej Maruszczakage 64 | 24 | $324.15 | 24% |
Maciej Rafał Morycage 47 | 15 | $202.59 | 15% |
Others | 9 | $121.56 | 9% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Interprobe Polandsp. z o.o. | 6,618.04 USD | 49% |
Bank accounts
Registered as a VAT taxpayer on 2024-10-08.
29 1940 1076 3266 5589 0000 0000
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 | ||
|---|---|---|---|---|
| ComtegraS.A. | $83,729,699.53 | comtegra.pl | ||
| Autoonlinesp. z o.o. | $4,965,564.58 | autoonline.pl | ||
| Hadatapsp. z o.o. | $2,815,349.06 | hadatap.pl | ||
| Advanced Administrationssp. z o.o. | $938,097.70 | datawebadmin.com | ||
| AFA Mediasp. z o.o. | $548,424.89 | afamedia.pl | ||
| Ask4 Poland LimitedBranch (foreign co.) | $513,521.30 | ask4poland.com | ||
| BF GroupS.K.A. | $499,590.58 | bfgroup.com.pl | ||
| Arena DigitalS.A. | $174,363.45 | arenaadvisory.com | ||
| Asgitsp. z o.o. | $124,634.28 | asgit.pl | ||
| AtendeS.A. | $68,349.32 | atende.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-05-17 | Address change (Ul. Jana Pawła Woronicza 31/43, 02-640, Warszawa → Ul. Senatorska 2, 00-075, Warszawa) | |
| 2023-10-10 | Entered in the register |
FAQ
The main business activity of Finsecure focuses on other information technology and computer service activities.
The company was registered in the Polish National Court Register (KRS) on October 10, 2023.
The headquarters is located at: ul. Senatorska 2, 00-075 Warszawa.
The management board consists of: Adam Andrzej Maruszczak (President of the Management Board) and Maciej Rafał Moryc (Member of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-10-03