Overview
Status
Active
Registry date
2024-02-09
Share capital
5 000,00 PLN
Registered address
ul. Józefa Piusa Dziekońskiego 3, 00-728 Warszawa, Poland
Electronic delivery address
AE:PL-40134-39500-HJDVB-32
Industry
Bank accounts
Registered as a VAT taxpayer on 2026-05-29. 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
Aleksander Erbel – President of the Management Board & Attorney-in-fact (sole)
Łukasz Całka – Vice President of the Management Board
Manner of representation
The President of the Management Board is authorized to submit declarations of will on behalf of the company independently, or each member of the management board acting jointly with the President of the Management Board.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Łukasz Całka | 15 | $202.59 | 15% |
Aleksander Erbel | 15 | $202.59 | 15% |
Michał Kozłowski (54) | 30 | $405.19 | 30% |
Lavea Limited | 30 | $405.19 | 30% |
Others | 10 | $135.06 | 10% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| JAY Designsp. z o.o. | $489,729.87 | jay-diz.com.ua | ||
| VIEW Design Weronika KrawczykS.K.A. | $365,493.78 | viewdesign.pl | ||
| JPPC Polskasp. z o.o. | $304,966.77 | jppc.pl | ||
| Madamasp. z o.o. | $282,802.91 | madama.pl | ||
| POZA Studiosp. z o.o. | $148,349.94 | pomyslownia.com | ||
| Ajust Designsp. z o.o. | $138,282.46 | ajust.design | ||
| Comfy Studiosp. z o.o. | $37,510.92 | comfystudio.pl | ||
| Istosp. z o.o. | $0.50 | isto.ua | ||
| Sej-Prosp. z o.o. | – | sej-pro.pl | ||
| Projekt44.Plsp. z o.o. | – | projekt44.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-06-05 | Name change (Luneos Projekty 3 → Luxneo) | |
| 2024-02-09 | Entered in the register |
FAQ
Last updated: 2026-06-05