Overview
Status
Active
Registry date
2025-04-25
Share capital
53,500.00 PLN
Registered address
Żurawia 6/12/745, 00-503 Warszawa, Poland
Electronic delivery address
AE:PL-57138-70824-TCUWC-24
Industry
Authorized Representatives
Piotr Damian Krężel – President of the Management Board
Manner of representation
Each member of the management board acting independently is authorised to submit declarations of will on behalf of the company and to represent it.
Supervisory board
Cezary Wojciech Pietrasik – Supervisory Board Member
Rafał Godoj – Supervisory Board Member
Łukasz Rzeczkowski – Supervisory Board Member
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Cezary Wojciech Pietrasikage 46 | 444 | $5,996.76 | 41.4953% |
Michał Radnyage 30 | 140 | $1,890.87 | 13.0841% |
Others | 486 | $6,564.02 | 45.4206% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Szkoły I Przedszkola Pro Futurosp. z o.o. | 1,350.62 USD | 100% |
Bank accounts
Registered as a VAT taxpayer on 2025-04-25.
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 | ||
|---|---|---|---|---|
| Matexi Polska Holding & FinanceS.A. | $31,386,407.02 | matexipolska.pl | ||
| 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 | ||
| Polska Grupa HutniczaS.A. | $85,643.31 | pghsa.eu | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Grupa Dziubasp. z o.o. | $3,726.77 | grupadziuba.com | ||
| Bellevo InvestmentsS.A. | – | bellevo.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com |
Change history
| Date | Event | |
|---|---|---|
| 2025-09-09 | Share capital increase (5,000.00 PLN → 53,500.00 PLN) | |
| 2025-04-25 | Entered in the register |
FAQ
Last updated: 2026-06-15