Overview
Status
Active
Registry date
2025-09-30
Share capital
19,639,850.00 PLN
Registered address
ul. Towarowa 28, 00-839 Warszawa, Poland
Electronic delivery address
AE:PL-90298-84009-WWEWH-25
Industry
Authorized Representatives
Emil Georg Holmström – Management Board Member
Eric Gustaf Strandberg-Stadler – Management Board Member
Julia Racewicz-Lewandowskaage 45 – President of the Management Board
Manner of representation
In the case of a one-person management board, the sole member of the management board makes declarations of will on behalf of the company. In the case of a multi-member management board, joint action by two members of the management board is required to make declarations of will on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Eastnine Ab | 392,797 | $5,305,199.89 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-10-10.
34 1090 1056 0000 0001 6728 4663- 60 1090 1056 0000 0001 6728 4680
81 1140 1010 0000 7567 9000 1001
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 | ||
| Duchnicka 3sp. z o.o. | $3,044,060.26 | defabryka.pl | ||
| 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 |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-06 | Share capital increase (5,000.00 PLN → 19,639,850.00 PLN) | |
| 2025-12-09 | PKD change (Removed: 4 codes; Added: 4 codes) | |
| 2025-09-30 | Entered in the register |
FAQ
Last updated: 2026-10-07