Overview
Status
Active
Registry date
2025-12-12
Share capital
10,000.00 PLN
Registered address
ul. Aleksandra Lubomirskiego 20, 31-509 Kraków, Poland
Electronic delivery address
AE:PL-42896-74506-VHJDD-16
Industry
Authorized Representatives
Alexander Bastiaan Schenk – Management Board Member
Anna Pagacz Markiewicz – Management Board Member
Thomas Marcel Hürlimann – Management Board Member
Piotr Szpynda – Management Board Member
Manner of representation
Two members of the management board acting jointly are authorized to represent the company, submit declarations and sign on behalf of the company.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
Galderma Pharma S.A. | 198 | $2,674.23 | 99% |
Others | 2 | $27.01 | 1% |
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2025-11-01.
19 1030 1508 0000 0000 0064 2934
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 | ||
|---|---|---|---|---|
| ArchicomS.A. | $241,501,255.65 | archicom.pl | ||
| Maspex HoldingS.A. | $63,904,784.06 | maspexholding.com | ||
| Samsic Polskasp. z o.o. | $37,247,280.26 | samsic.pl | ||
| Securitas Intelligent Services Polandsp. z o.o. | $6,236,563.62 | securitas.pl | ||
| CarservisS.A. | $3,379,457.52 | carservis.pl | ||
| Leman Service Hub Polandsp. z o.o. | $2,538,463.37 | leman.com | ||
| Newater Groupsp. z o.o. | $1,828,402.18 | newater.pl | ||
| Fortis Prosp. z o.o. | $283,880.92 | fortis.investments | ||
| Go24.PlS.A. | $54,853.22 | gotfi.pl | ||
| Górskie-Resorty.Plsp. z o.o. | $3,804.08 | gorskie-resorty.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-08-10 | Address change (Ul. Kurniki 9, 31-156, Kraków → Ul. Aleksandra Lubomirskiego 20, 31-509, Kraków) | |
| 2026-05-04 | Share capital increase (5,000.00 PLN → 10,000.00 PLN) | |
| 2025-12-12 | Entered in the register |
FAQ
Last updated: 2026-10-03