Overview
Status
Active
Registry date
2025-09-01
Share capital
30,000.00 PLN
Registered address
ul. Oświęcimska 54, 40-135 Mysłowice, Poland
Electronic delivery address
AE:PL-31801-64582-HJRAB-21
Industry
- Wholesale of food, beverages and tobacco (46.3)
Authorized Representatives
Marek Daniel Haniokage 39 – President of the Management Board
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.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 60 | $8,103.73 | 100% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-09-04.
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 | ||
|---|---|---|---|---|
| Lumiko Tradesp. z o.o. + limited partnership | $105,403,542.69 | lumiko.com.pl | ||
| Temarsp. z o.o. + limited partnership | $44,156,956.47 | temar.pl | ||
| Modena M.A. Tokarskisp. j. | $31,837,044.25 | modena.pl | ||
| Fediol Polskasp. z o.o. | $23,468,389.98 | fediol.pl | ||
| Art-Mlecz A. Okoczuksp. j. | $7,043,814.52 | artmlecz.pl | ||
| Miss Ti Universesp. z o.o. | $6,372,712.25 | miss-ti.com | ||
| NS Farmersp. z o.o. | $5,992,066.17 | nsfarmer.pl | ||
| Semisp. z o.o. | $4,382,272.60 | semi.biz.pl | ||
| Ovotrade Polskasp. z o.o. | $423,803.77 | ovotrade.pl | ||
| Ramachandran Polskasp. z o.o. | $140,561.30 | ramachandran.pl |
Change history
| Date | Event | |
|---|---|---|
| 2025-10-31 | Name change (Jokiel Silesia → Ms1 Holding) | |
| 2025-09-01 | Entered in the register |
FAQ
The main business activity of MS1 Holding focuses on wholesale of dairy products, eggs and edible oils and fats.
The company was registered in the Polish National Court Register (KRS) on September 1, 2025.
The headquarters is located at: ul. Oświęcimska 54, 40-135 Mysłowice.
The management board consists of: Marek Daniel Haniok (President of the Management Board).
The share capital of the company is PLN 30,000 (approx. $8,104).
Last updated: 2026-10-29