Overview
Status
Active
Registry date
2025-01-10
Share capital
20,000.00 PLN
Registered address
ul. Puławska 12A/20, 02-566 Warszawa, Poland
Industry
Authorized Representatives
Łukasz Andrzej Warczak – President of the Management Board
Anna Borecka Warczak – Attorney-in-fact
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 |
|---|---|---|---|
Anna Borecka Warczakage 54 | 100 | $2,701.24 | 50% |
Łukasz Andrzej Warczakage 51 | 100 | $2,701.24 | 50% |
Anna Borecka Warczak and Łukasz Andrzej Warczak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Eco5techS.A. | $667,009.08 | eco5tech.pl | ||
| Funkciona Architekcisp. z o.o. | $292,560.94 | funkciona.com | ||
| A-88sp. z o.o. | $245,126.53 | a-88.pl | ||
| 77studio Architekturysp. z o.o. | $158,482.23 | 77studio.pl | ||
| 89 Stopnisp. z o.o. | $124,804.59 | 89stopni.com | ||
| 10 Illusionssp. z o.o. | $0.00 | 10illusions.com | ||
| Mazerant Studiosp. z o.o. | – | mazerantstudio.com | ||
| HORN Designsp. z o.o. | – | horndesignstudio.com | ||
| WRUMsp. z o.o. | – | wrumarchitekci.pl | ||
| Biuro Planowania Rozwoju Urbanistycznegosp. z o.o. | – | bpru.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-07-24 | Address change (Ul. Puławska 12a/20, 02-655, Warszawa → Ul. Puławska 12a/20, 02-566, Warszawa) | |
| 2025-01-10 | Entered in the register |
FAQ
Last updated: 2026-04-16