Overview
Status
Active
Registry date
2023-11-09
Share capital
105,000.00 PLN
Registered address
ul. Szeligowska 40A, 01-320 Warszawa, Poland
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Authorized Representatives
Bartosz Piecuch – Management Board Member
Manner of representation
Each member of the management board acting independently will be authorised to make declarations of will and sign documents on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Maciej Karabinage 31 | 353 | $4,767.69 | 16.8095% |
Dominik Łukasińskiage 33 | 353 | $4,767.69 | 16.8095% |
Bartosz Piecuchage 49 | 1,268 | $17,125.88 | 60.381% |
Others | 126 | $1,701.78 | 6% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Inhiresp. z o.o. | 3,781.74 USD | 25.1799% |
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 | ||
|---|---|---|---|---|
| Podmiot Zarządzający AktywamiS.A. | $102,432,090.80 | pzasa.pl | ||
| Mera-Pnefalsp. z o.o. | $582,838.54 | pnefal.pl | ||
| Korus InvestmentsS.A. | $210,175.68 | korusinvestments.pl | ||
| Granada InvestmentsS.A. | $7,216.20 | granadainvestments.pl | ||
| Precision EngineeringS.A. | $2,653.98 | bastiongroup.com | ||
| Moneria Residum 3S.K.A. | $358.14 | moneria.eu | ||
| Moneria Residum 2S.K.A. | $43.09 | moneria.eu | ||
| REON Legalsp. z o.o. | $0.00 | reonlegal.pl | ||
| Marvipol DevelopmentS.A. | – | marvipol.pl | ||
| NanogroupS.A. | – | nanogroup.eu |
Change history
| Date | Event | |
|---|---|---|
| 2023-12-29 | Share capital increase (5,000.00 PLN → 105,000.00 PLN) | |
| 2023-11-09 | Entered in the register |
FAQ
Last updated: 2026-04-27