OPUS Xsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-03-04
Share capital
1 500 000,00 PLN
Registered address
Rondo Organizacji Narodów Zjednoczonych 1, 00-124 Warszawa, Poland
Website
opus-x.euWebsite active
Electronic delivery address
AE:PL-18244-78618-EUTCW-26

Bank accounts

Registered as a VAT taxpayer on 2025-04-04. Active

  • mBank
    34 1140 1010 0000 7014 0200 1001
  • mBank
    21 1140 2004 0000 3202 8573 1914

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Aleksander Kazimierz Reiff — Management Board Member
Michał Józef Marculanis — Management Board Member

Manner of representation

In the case of a one-person management board: a member of the management board independently; in the case of a multi-member management board: two members of the management board jointly or a member of the management board jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
12,740$172,069.1542.4667%
12,740$172,069.1542.4667%
Others
4,520$61,048.0815.0666%

Beneficial owners

Person
Michał Marculanis (46)

Subsidiaries

NameStake
OX 3sp. z o.o.
100%

Change history

DateEvent
2025-12-29Share capital change
2025-08-08Address change
2025-03-04Entered in the register

FAQ

Last updated: 2026-04-18