Overview
Status
Active
Registry date
2025-01-15
Share capital
20,000.00 PLN
Registered address
ul. Bydgoskich Przemysłowców 6, 85-862 Bydgoszcz, Poland
Electronic delivery address
AE:PL-14563-56971-VAVGF-20
Industry
Authorized Representatives
Adrian Remlein – President of the Management Board
Karolina Remlein – 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 |
|---|---|---|---|
Adrian Remleinage 30 | 75 | $4,051.86 | 75% |
Karolina Remleinage 30 | 25 | $1,350.62 | 25% |
Adrian Remlein and Karolina Remlein hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Was a VAT taxpayer from 2025-07-17 to 2026-10-01.
Reason for removal: Art. 96 ust. 9a pkt 2 (VAT returns not filed for 3 consecutive months or a quarter)
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 | ||
|---|---|---|---|---|
| KTI PolandS.A. | $72,238,404.61 | ktip.pl | ||
| B-ActS.A. | $8,386,373.63 | b-act.com.pl | ||
| Vintage Consulting Awbsp. z o.o. | $642,676.21 | vintageconsulting.eu | ||
| Brasasp. z o.o. | $95,915.37 | brasa.pl | ||
| 4PMOsp. z o.o. | $90,517.38 | 4pmosystem.pl | ||
| Termobazasp. z o.o. | $7,953.80 | termobaza.pl | ||
| Geofizyka ToruńS.A. | – | geofizyka.pl | ||
| Modular24sp. z o.o. | – | modular24.pl | ||
| Elinzsp. z o.o. | – | elinz.pl | ||
| Eltavosp. z o.o. | – | eltavo.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-04-22 | Address change (Ul. Modrakowa 52, 85-864, Bydgoszcz → Ul. Bydgoskich Przemysłowców 6, 85-862, Bydgoszcz) | |
| 2025-04-22 | Share capital increase (5,000.00 PLN → 20,000.00 PLN) | |
| 2025-01-15 | Entered in the register |
FAQ
Last updated: 2026-04-16