Overview
Status
Active
Registry date
2023-12-20
Share capital
5 000,00 PLN
Registered address
ul. Jana Henryka Dąbrowskiego 75/78, 60-523 Poznań, Poland
Industry
Bank accounts
Registered as a VAT taxpayer on 2024-12-01. Active
Debt
No entries in the National Debtors Register (KRZ). No proceedings in KRZ
Public aid
No public aid cases recorded in the last 10 years.
Tenders
No recorded participation in tenders.
Authorized Representatives
Mirosław Rafał Dziuba — Management Board Member
Rolf Günter Prettl — Management Board Member
Robert Kristofic — Management Board Member
Manner of representation
A member of the management board acting independently is authorized to represent the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Innovation Campus Bodensee Gmbh | 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Rolf Günther Prettl (74)  | Właściciel 100% udziałów w prettl management service gmbh posiadającej 100% udziałów w innovation campus bodensee gmbh posiadającej 100% udziałów w gyrfalcon spółka z ograniczoną odpowiedzialnością |
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
EMBSsp. z o.o. | 21,339,816.32 USD | 100% |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Inwestycje MrugalskiS.K.A. | $23,343,057.89 | inwestycje-mrugalski.pl | ||
| TetosS.A. | $14,341,229.52 | tetos.pl | ||
| PbsgS.A. | $1,871,112.74 | pbsg.pl | ||
| Griston Mgmtsp. z o.o. | $1,732,989.27 | gristonmgmt.com | ||
| MHR #1sp. z o.o. | $1,124,437.79 | mhr-montage.eu | ||
| Radius Consultingsp. z o.o. | $295,817.73 | radius-consult.pl | ||
| LEAN Growsp. z o.o. | $247,850.48 | leangrow.pl | ||
| Relevantissp. z o.o. | $50,611.75 | relevantis.pl | ||
| AP Outsourcing Groupsp. z o.o. | $9,886.54 | apogpoland.com | ||
| Strategy PartnersP.S.A. | — | strategypartners.pl |
Change history
| Date | Event | |
|---|---|---|
| 2024-11-07 | Address change (Ul. Jana Henryka Dąbrowskiego 75/83, 60-523, Poznań → Ul. Jana Henryka Dąbrowskiego 75/78, 60-523, Poznań) | |
| 2024-09-24 | Address change (Ul. Grzybowska 2/29, 00-131, Warszawa → Ul. Jana Henryka Dąbrowskiego 75/83, 60-523, Poznań) | |
| 2023-12-20 | Entered in the register |
FAQ
Last updated: 2026-04-06