Overview
Status
Active
Registry date
2025-11-14
Share capital
10,000.00 PLN
Registered address
ul. Złota 7/28, 00-019 Warszawa, Poland
Email
Electronic delivery address
AE:PL-33420-54302-VTBJE-25
Industry
Authorized Representatives
Szymon Piotr Marciniak – 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 |
|---|---|---|---|
Katarzyna Grażyna Marciniakage 36 | 30 | $810.37 | 30% |
Szymon Piotr Marciniakage 36 | 70 | $1,890.87 | 70% |
Szymon Piotr Marciniak and Katarzyna Grażyna Marciniak hold a combined 100% – the ownership structure indicates family control.
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Saint Petersp. z o.o. | 2,701.24 USD | 100% | ||
Carlo Boromeosp. z o.o. | 270.12 USD | 20% |
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 | ||
|---|---|---|---|---|
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Goodwill ExpertsS.A. | $351,704.12 | gwexperts.pl | ||
| Grupa Dziubasp. z o.o. | $3,726.77 | grupadziuba.com | ||
| OPUS Mfsp. z o.o. | – | opus-x.eu | ||
| Mansun Capitalsp. z o.o. | – | mansuncapital.com | ||
| Bellevo InvestmentsS.A. | – | bellevo.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com | ||
| Carmen Capital & Equitysp. z o.o. | – | klonowski.pl | ||
| Empire Holdingsp. z o.o. | – | empireholding.eu | ||
| Genorsesp. z o.o. | – | genorse.com |
FAQ
Last updated: 2026-04-24