Overview
Status
Active
Registry date
2025-04-03
Share capital
50,000.00 PLN
Registered address
ul. Jana Pawła Woronicza 31/U-6, 02-640 Warszawa, Poland
Electronic delivery address
AE:PL-63371-10743-TSIGW-24
Industry
Authorized Representatives
Guido Gianluca Baldissara-Gasparinettiage 54 – President of the Management Board
Manner of representation
In the case of a one-person management board, the company is represented by one member of the management board acting independently, and in the case of a management board composed of a greater number of persons, by two members of the management board acting jointly or by a member of the management board and a commercial proxy acting jointly.
Supervisory board
Vittoria Costanzo – Supervisory Board Member
Philip Johannes Eschenbach – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Adriano Acanfora | 160 | $2,160.99 | 16% |
Antoine Alain Azaïsage 36 | 100 | $1,350.62 | 10% |
| 389 | $5,253.92 | 38.9% | |
Philip Johannes Eschenbach | 160 | $2,160.99 | 16% |
Others | 191 | $2,579.69 | 19.1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-05-30.
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 | ||
|---|---|---|---|---|
| SMYK HoldingS.A. | $2,271,973.88 | smykgroup.com | ||
| Unity Caresp. z o.o. | $1,172,733.13 | unitycare.pl | ||
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Matrileby InvestmentsS.A. | $376,695.25 | matrilebyinvestments.pl | ||
| Goodwill ExpertsS.A. | $351,704.12 | gwexperts.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Grupa Dziubasp. z o.o. | $3,726.77 | grupadziuba.com | ||
| Skarbiec HoldingS.A. | $993.97 | skarbiecholding.pl | ||
| Bellevo InvestmentsS.A. | – | bellevo.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com |
FAQ
Last updated: 2026-03-23