Overview
Status
Active
Registry date
2024-12-14
Share capital
50,000.00 PLN
Registered address
ul. Władysława Hermana 3A, 02-496 Warszawa, Poland
Industry
Authorized Representatives
Artur Kowalczyk – President of the Management Board
Michał Kowalczyk – Management Board Member
Manner of representation
Each member of the management board is authorized to make declarations on behalf of the company independently.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Artur Kowalczykage 35 | 950 | $12,830.90 | 95% |
Michał Kowalczykage 32 | 50 | – | 5% |
The articles of association require board approval for share transfers.
Artur Kowalczyk and Michał Kowalczyk hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-01-10.
06 1020 1055 0000 9102 0663 6452- 79 1020 1055 0000 9602 0663 6445
- 74 1020 1055 0000 9802 0663 6437
Debt
No entries in the National Debtors Register (KRZ).
Public aid
No public aid cases recorded in the last 10 years.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| BoryszewS.A. | $477,590,406.83 | boryszew.com | ||
| Faurecia Automotive PolskaS.A. | $326,108,488.20 | faureciaautomotivepolskasa.pl | ||
| Warszawskie Zakłady Mechaniczne Pzl-Wzm w WarszawieS.A. | $19,136,712.28 | wuzetem.pl | ||
| Motgumsp. j. | $2,590,228.53 | motgum.com | ||
| Verkline Albert SzybińskiS.K.A. | $2,410,812.95 | verkline.com | ||
| Eurotechprosp. z o.o. | $1,902,808.95 | eurotechpro.pl | ||
| Bison Gearsp. z o.o. | $1,488,891.86 | bison-gear.com | ||
| Asdonsp. z o.o. | $432,697.08 | asdon.pl | ||
| Sterckennsp. z o.o. | $94,248.60 | sterckenn.com | ||
| Redigmsp. z o.o. | – | redigm.pl |
FAQ
Last updated: 2026-08-19