Botaniglowsp. z o.o.

Research and experimental development on biotechnology

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2024-10-16
Share capital
5,000.00 PLN
Registered address
Skwer Kościuszki 15/15, 81-370 Gdynia, Poland

Financials

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

Authorized Representatives

Łukasz Marcin Wojtoń – President of the Management Board

Manner of representation

In the case of a one-person management board, the member of the management board makes declarations on behalf of the company. In the case of a management board consisting of two or more persons, joint action by two members of the management board or by one member of the management board jointly with a commercial proxy is required to make declarations on behalf of the company.

Ownership

OwnerSharesShare valueStake
Paweł Jerzy Kubikage 42
40$540.2540%
Łukasz Marcin Wojtońage 44
40$540.2540%
Emilia Okrągłaage 41
5–5%
Ewelina Kujawaage 42
5–5%
Maciej Malinowskiage 42
5–5%
Wojciech Gruszczyńskiage 45
5–5%

The articles of association require company consent for share transfers.

Beneficial owners

No beneficial owners recorded for the company Botaniglow.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Change history

DateEvent
2024-10-29Address change
2024-10-16Entered in the register

FAQ

Last updated: 2026-04-14