Overview
Status
Active
Registry date
2024-11-05
Share capital
5,000.00 PLN
Registered address
ul. Hoża 86/210, 00-682 Warszawa, Poland
Electronic delivery address
AE:PL-20580-94318-EWCED-22
Financials
This entity has not filed any financial documents with the Financial Document Repository (RDF).
Authorized Representatives
Piotr Marcin Berger – 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
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Piotr Marcin Bergerage 53 | 91 | $1,229.07 | 91% |
Joanna Polage 35 | 9 | – | 9% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2024-11-29.
74 1050 1025 1000 0090 8438 0691
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| E-Waste Recycling Organizacja Odzysku Sprzętu Elektrycznego i ElektronicznegoS.A. | $6,358,533.15 | e-wasterecycling.pl | ||
| Narodowa Agencja Poszanowania EnergiiS.A. | $1,475,461.19 | nape.pl | ||
| Investinsp. z o.o. | $765,347.04 | investin.pl | ||
| FIM Consultingsp. z o.o. | $424,332.28 | fim.pl | ||
| Centrum Doskonalenia Zarządzania Meritumsp. z o.o. | $281,805.88 | centrum-doskonalenia.pl | ||
| Infoteam Consulting Polandsp. z o.o. | $122,194.59 | infoteam-consulting.pl | ||
| Procasp. z o.o. | $102,679.81 | proca.org | ||
| PM Enterprisessp. z o.o. | $20,235.06 | pmenterprises.pl | ||
| Atfinsp. z o.o. | $10,172.58 | atfin.pl | ||
| PO Investmentsp. z o.o. | – | hederaconsulting.com |
FAQ
The main business activity of Transform Wise focuses on business and other management consultancy activities.
The company was registered in the Polish National Court Register (KRS) on November 5, 2024.
The headquarters is located at: ul. Hoża 86, 00-682 Warszawa.
The management board consists of: Piotr Marcin Berger (President of the Management Board).
The share capital of the company is PLN 5,000 (approx. $1,351).
Last updated: 2026-04-15