Metaagent AiS.A.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-06-20
Share capital
100,000.00 PLN
Registered address
ul. Grzybowska 2/29, 00-131 Warszawa, Poland
Website
Electronic delivery address
AE:PL-14130-73844-SJVCA-38

Financials

This entity has not filed any financial documents with the Financial Document Repository (RDF).

Authorized Representatives

Aleksander Paweł Krauze – Management Board Member
Mariusz Połeć – President of the Management Board

Manner of representation

When making declarations on behalf of the company, the company is represented by a member of the management board independently.

Supervisory board

Marcin Bielski – Supervisory Board Member
Stefan Franciszek Cieśla – Supervisory Board Member
Konrad Marcin Kąkol – Supervisory Board Member

Ownership

OwnerShare valueStake
Legacy Four Capital Ltd
$27,012.43100%

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2024-07-03.

No bank accounts reported to the VAT Taxpayer Register.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Change history

DateEvent
2025-05-20Name change
2025-05-20PKD change
2024-06-20Entered in the register

FAQ

Last updated: 2026-04-03