Overview
Status
Active
Registry date
2025-09-23
Share capital
5,000.00 PLN
Registered address
ul. Hoża 29, 00-521 Warszawa, Poland
Email
Electronic delivery address
AE:PL-10581-68526-WAIES-25
Industry
Authorized Representatives
Ilona Jeznach – 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 |
|---|---|---|---|
Robert John Herringage 37 | 40 | $540.25 | 40% |
Ilona Jeznachage 39 | 60 | $810.37 | 60% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-12-01.
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 | ||
|---|---|---|---|---|
| OmigS.A. | $3,595,625.44 | omig.pl | ||
| Kolmex Inwestsp. z o.o. | $3,463,381.27 | kolmex.com.pl | ||
| Sandra B. Wyrzykowska, P. WyrzykowskiS.K.A. | $868,566.89 | nieruchomosciwyrzykowscy.wordpress.com | ||
| Retail Conceptsp. z o.o. | $760,558.40 | retailconcept.pl | ||
| LesterS.A. | $423,460.09 | lester.pl | ||
| Amigo HoldingS.A. | $184,917.99 | amigo.jgora.pl | ||
| Evaclinic Groupsp. z o.o. | $54,122.27 | evaclinic.pl | ||
| Malibu-Auto-Centrumsp. z o.o. | $54,174.83 | malibu-auto.pl | ||
| Sadybiankasp. z o.o. | $11,215.79 | avalis.pl | ||
| River ResidenceS.K.A. | $2,106.55 | mermaid.pl |
FAQ
Last updated: 2026-09-23