Overview
Status
Active
Registry date
2023-12-14
Share capital
100,000.00 PLN
Registered address
ul. Żelazna 51/53, 00-841 Warszawa, Poland
Electronic delivery address
AE:PL-83981-25265-JJJVJ-27
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Industry
Public procurement
7 tenders recorded as contractor: 6 national ($1,285,374) and 1 EU ($1,400,860).
| Publication date | Subject | Amount | Contracting authority | |
|---|---|---|---|---|
| Oct 16, 2026 | Provision of meal preparation and serving services for Szkoła Podstawowa nr 115 im. Wandy Turowskiej at ul. Okrężna 80 in Warszawa | –– | Szkoła Podstawowa Nr 115 Im. Wandy Turowskiej | |
| Oct 16, 2026 | Provision of meal preparation and serving services for Zespół Szkolno-Przedszkolny nr 11 at ul. Nowoursynowska 210/212 in Warszawa | –– | Zespół Szkolno-Przedszkolny Nr 11 w Warszawie | |
| Oct 2, 2026 | Preparation and serving of meals for Szkoła Podstawowa nr 69 im. Marii Skłodowskiej-Curie at ul. Wiktorska 73 in Warszawa | –– | Szkoła Podstawowa Nr 69 Im. Marii Skłodowskiej-Curie |
Authorized Representatives
Damian Stanisław Wójcik – Management Board Member
Manner of representation
In the case of a multi-member management board, joint action by two members of the management board is required to make declarations on behalf of the company.
Supervisory board
Andrzej Wierzba – Supervisory Board Member
Szymon Maria Frieske – Supervisory Board Member
James Simmons Iii – Supervisory Board Member
Maciej Roman Zawadziński – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 239 | $3,227.98 | 11.95% | |
Mateusz Borowieckiage 47 | 270 | $3,646.68 | 13.5% |
James Pat Simmons Iiiage 48 | 349 | $4,713.67 | 17.45% |
Andrzej Wierzbaage 60 | 476 | $6,428.96 | 23.8% |
Others | 666 | $8,995.14 | 33.3% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Szwajcarkasp. z o.o. | 402,485.14 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2025-11-01.
66 1020 1127 0000 1502 0460 6168
34 1050 1735 1000 0091 5144 6938- 12 1050 1735 1000 0091 5144 6946
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 | ||
|---|---|---|---|---|
| Food Cargo KuleszaS.K.A. | $22,399,252.39 | sandwiczszop.pl | ||
| FudekoS.A. | $18,908,075.03 | foodinvestment.pl | ||
| Catering Zielona Kuchniasp. z o.o. | $2,182,541.13 | cateringzielonakuchnia.pl | ||
| Zielony Talerzyksp. z o.o. | $916,534.51 | zielonytalerzyk.pl | ||
| Merci Chefsp. z o.o. | $455,171.00 | mercichef.pl | ||
| Garin AiS.A. | $407,443.55 | garinsa.pl | ||
| Dieta pod Drzwisp. z o.o. | $246,175.34 | dietapoddrzwi.pl | ||
| Level Up Werksp. z o.o. | $225,954.97 | levelupwerk.pl | ||
| BBM Investsp. z o.o. | $121,088.93 | moja-weranda.pl | ||
| Szefcateringsp. z o.o. | $31,013.98 | szefcatering.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-12-04 | Address change (Ul. Okopowa 58/72, 01-042, Warszawa → Ul. Żelazna 51/53, 00-841, Warszawa) | |
| 2025-12-03 | PKD change (Removed: 5 codes; Added: 10 codes) | |
| 2025-04-18 | Switch to PKD 2025 (4 PKD 2007 codes → 4 PKD 2025 codes) | |
| 2024-10-11 | Address change (Ul. Chodzieska 20a, 04-791, Warszawa → Ul. Okopowa 58/72, 01-042, Warszawa) | |
| 2024-10-07 | Share capital increase (9,000.00 PLN → 100,000.00 PLN) |
FAQ
Last updated: 2026-10-03