Overview
Status
Active
Registry date
2025-02-21
Share capital
7,000.00 PLN
Registered address
ul. Złota 61/100, 00-819 Warszawa, Poland
Electronic delivery address
AE:PL-48201-94190-UHIWW-30
Industry
Authorized Representatives
Łukasz Bartosz Wiśniewski – President of the Management Board
Kacper Jan Karwowski – 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.
Supervisory board
Małgorzata Harasimowicz Krysztofiak – Supervisory Board Member
Barbara Joanna Wiaderek – Supervisory Board Member
Bożena Jakubiak – Supervisory Board Member
Monika Izabela Wilga – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Justyna Barbara Jakubiakage 39 | 35 | $472.72 | 25% |
Nikita Janusz Stajszczakage 28 | 70 | $945.43 | 50% |
Łukasz Bartosz Wiśniewskiage 42 | 35 | $472.72 | 25% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
WAW Investsp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2025-07-03.
No bank accounts reported to the VAT Taxpayer Register.
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 | ||
|---|---|---|---|---|
| Belmonte HotelS.K.A. | $15,969,318.18 | belmonte.com.pl | ||
| Jess Incsp. z o.o. | $2,424,850.24 | jesshotel.pl | ||
| Arka Medical Spa Kołobrzegsp. z o.o. | $2,409,756.13 | arka-mega.pl | ||
| Arwel Groupsp. z o.o. | $648,969.02 | arwelgroup.pl | ||
| Biały Pałac Palczewsp. z o.o. | $175,537.68 | palacpalczew.pl | ||
| Best Restsp. z o.o. + limited partnership | $165,189.12 | hostellwowska11.pl | ||
| Apartelsp. z o.o. | $111,138.36 | apartel.waw.pl | ||
| THE Quest Groupsp. z o.o. | $4,892.86 | thequestgroup.pl | ||
| PHN Hotel Management Phn KS.K.A. | $0.27 | phnhm.phnsa.pl | ||
| STAY In Warsawsp. z o.o. | – | kamienicano111a.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-03-11 | Address change (Ul. Młynarska 42/115, 01-171, Warszawa → Ul. Złota 61/100, 00-819, Warszawa) | |
| 2025-02-27 | Address change (Plac Wolnica 13/10, 31-060, Kraków → Ul. Młynarska 42/115, 01-171, Warszawa) | |
| 2025-02-27 | PKD change (Removed: 43; Added: 66.1) | |
| 2025-02-21 | Entered in the register |
FAQ
Last updated: 2026-04-18