Promethaisp. z o.o.

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KRS: NIP: REGON:

Overview

Status
Active
Registry date
2025-12-18
Share capital
10 000,00 PLN
Registered address
ul. Romana Drewsa 2/105, 61-606 Poznań, Poland
Website
promethai.plWebsite active
Email
Email address current
Electronic delivery address
AE:PL-93115-28993-DBITE-23

Bank accounts

Registered as a VAT taxpayer on 2026-02-25. Active

  • mBank
    20 1140 2004 0000 3902 8632 9885
  • mBank
    36 1140 2004 0000 3903 0116 3225

Debt

No entries in the National Debtors Register (KRZ). No proceedings in KRZ

Public aid

No public aid cases recorded in the last 10 years.

Tenders

No recorded participation in tenders.

Authorized Representatives

Marcin Jakub Mądrzak — 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

OwnerSharesShare valueStake
Łukasz Krzysztof Mądrzak (46)
10$270.1210%
Marcin Jakub Mądrzak (53)
90$2,431.1290%

Marcin Jakub Mądrzak and Łukasz Krzysztof Mądrzak hold a combined 100% – the ownership structure indicates family control.

Beneficial owners

Person
Marcin Jakub Mądrzak (53)

Competitors

FAQ

Last updated: 2026-04-25