Polish Defence Groupsp. z o.o.

Business and other management consultancy activities

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-11-05
Share capital
10,800.00 PLN
Registered address
ul. Warszawska 40/2a, 40-008 Katowice, Poland
Electronic delivery address
AE:PL-77174-69511-RRSWB-26

Authorized Representatives

Alicja Natalia Komarec – Attorney-in-fact (sole)
Andrzej Stanisław Matras – Attorney-in-fact (sole)
Mateusz Karol Komarec – President of the Management Board

Manner of representation

1. Each member of the management board is authorised to make declarations of will on behalf of the company independently. 2. To make declarations of will on behalf of the company exceeding four times the amount of the share capital, the joint action of two members of the management board or one member of the management board together with a commercial proxy is required. 3. If the management board is a one-person management board, one member of the management board is authorised to make declarations of will on behalf of the company.

Ownership

OwnerSharesShare valueStake
Alicja Natalia Komarecage 38
48$1,166.9440%
Mateusz Karol Komarecage 40
72$1,750.4160%

Mateusz Karol Komarec and Alicja Natalia Komarec hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2025-11-21.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

No public aid cases recorded in the last 10 years.

Competitors

Name
Collect ConsultingS.A.
APO Financesp. z o.o.
EDO Advisorysp. z o.o.
Zwyrtek Advisorysp. z o.o.
E-Cubsp. z o.o.
Reshape Restrukturyzacjasp. z o.o.
Expansion Prosp. z o.o.
Polish Defencesp. z o.o.
Prosperyon Defencesp. z o.o.
Astralionsp. z o.o.

Change history

DateEvent
2026-06-23Share capital increase
2025-11-05Entered in the register

FAQ

Last updated: 2026-10-04