P.B. Polskasp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-10-16
Share capital
200,000.00 PLN
Registered address
ul. Chmielna 73, 00-801 Warszawa, Poland

Authorized Representatives

Pietro Borroni – Management Board Member
Monica Grazyna Bottari-Dawidekage 42 – Management Board Member
Silvia Pilotto – President of the Management Board

Manner of representation

In the case of a multi-member management board, each member of the management board is authorised individually to make declarations and sign documents on behalf of the company in respect of legal acts up to the amount of PLN 50,000.00, whereas to make declarations and sign documents on behalf of the company in respect of a legal act exceeding the amount of PLN 50,000.00, the President of the Management Board together with another member of the management board, or another member of the management board always acting jointly with the President of the Management Board, is authorised.

Ownership

OwnerSharesShare valueStake
P.b.h. S.r.l.
2,000$54,024.85100%

Beneficial owners

Person

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

FAQ

Last updated: 2026-10-07