Overview
Status
Active
Registry date
2025-10-17
Share capital
5,000.00 PLN
Registered address
ul. Dobra 40, 00-344 Warszawa, Poland
Electronic delivery address
AE:PL-14917-18372-CFADG-26
Industry
Authorized Representatives
Agnieszka Małgorzata Wiercińska-Krużewskaage 54 – Attorney-in-fact (joint)
Artur Da Silva Marques Violante – Attorney-in-fact (joint)
Asa Levingerage 50 – Management Board Member
Marina Wolfson – Management Board Member
Manner of representation
Each member of the management board has the right to represent the company independently
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 100 | $1,350.62 | 100% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-10-24.
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 | ||
|---|---|---|---|---|
| BBM GroupS.A. | $3,338,988.60 | bbmsa.pl | ||
| 10XS.A. | $2,467,211.53 | 10xcapital.pl | ||
| Energomixsp. z o.o. | $1,504,648.17 | energomix.com | ||
| Attomysp. z o.o. | $321,317.94 | attomy.io | ||
| B-Toolssp. z o.o. | $155,441.86 | b-tools.pl | ||
| Best Fleetsp. z o.o. | $77,600.24 | bestfleet.pl | ||
| Amfizbenasp. z o.o. | $48,645.58 | esencjafinansow.pl | ||
| Yagalsp. z o.o. | $40,937.69 | yagal.pl | ||
| AVS Servicessp. z o.o. | $9,040.68 | avs-europe.com.pl | ||
| Bakery Venturessp. z o.o. | $1,633.43 | bakery.vc |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-03 | Name change (Myrlitico Investments → Energix Holdco Bess I) | |
| 2026-09-03 | Address change (Ul. Towarowa 28, 00-839, Warszawa → Ul. Dobra 40, 00-344, Warszawa) | |
| 2026-09-03 | PKD change (Removed: 4 codes; Added: 4 codes) | |
| 2025-10-17 | Entered in the register |
FAQ
Last updated: 2026-10-03