Overview
Status
Active
Registry date
2025-01-31
Share capital
5,100.00 PLN
Registered address
ul. Święty Marcin 24/409, 61-805 Poznań, Poland
Electronic delivery address
AE:PL-78851-98140-FJBCT-23
Financials
Filing timeliness
The financial statement for 2025 was filed on time.
- 202526/06/2026
Filed on timeDelayFiling deadline
Data and insights are generated automatically from financial statements – they may contain errors and are neither a credit assessment nor business advice.
Industry
- Activities of head offices (70.1)
Authorized Representatives
Łukasz Jacek Woźniak – Management Board Member
Łukasz Zbigniew Simiński – Management Board Member
Paweł Podgrudny – 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 |
|---|---|---|---|
Paweł Podgrudnyage 37 | 34 | $459.21 | 33.3333% |
Łukasz Zbigniew Simińskiage 37 | 34 | $459.21 | 33.3333% |
Łukasz Jacek Woźniakage 37 | 34 | $459.21 | 33.3333% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Stake | |
|---|---|---|
GO On Boardsp. z o.o. + limited partnership | – |
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 | ||
|---|---|---|---|---|
| CompremumS.A. | $14,717,729.78 | compremum.pl | ||
| Biurospółki.Plsp. z o.o. | $84,724.91 | xn--biurospki-c7a38f.pl | ||
| Plandex Inc Bissp. z o.o. | $1,310.50 | plandex.pl | ||
| AV Holdingsp. z o.o. | $0.00 | av.pl | ||
| Livekosp. z o.o. | $0.00 | liveko.pl | ||
| Northstar Tactical Logisticssp. z o.o. | – | northstartacticallogistics.com | ||
| Oddział w Polsce Spółki z Ograniczoną Odpowiedzialnością Firma Zarządzająca GenkoBranch (foreign co.) | – | genkogroup.pl | ||
| Prevotex Ampsp. z o.o. | – | prevotexmd.pl | ||
| Alioth Groupsp. z o.o. | – | alioth.group | ||
| Archicorrect Groupsp. z o.o. | – | archicorrect.com |
FAQ
Last updated: 2026-07-10