Optimum Sleepsp. z o.o.

Manufacture of furniture

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2026-01-02
Share capital
10,000.00 PLN
Registered address
ul. Wzorowa 19, 32-087 Zielonki, Poland

Industry

Trademarks

Optimum Sleep holds 6 active trademarks registered with the Polish Patent Office. The first mark was filed in 2019.

MarkNumberClassesStatusProtected until
OPTIMUM sleepZ.59678420Protected Jan 20, 2036
lenlyZ.52650420Protected Mar 22, 2031
LENLY(word)Z.52650720Protected Mar 22, 2031
SYRIUSZ(word)Z.52552520Protected Mar 3, 2031
OPTIMUMZ.51545420Protected Jul 1, 2030
MarkProtected until
OPTIMUM sleepJan 20, 2036
lenlyMar 22, 2031
LENLY(word)Mar 22, 2031
SYRIUSZ(word)Mar 3, 2031
OPTIMUMJul 1, 2030

Authorized Representatives

Anna Warchoł – Attorney-in-fact (sole)
Łukasz Kołodziej – Attorney-in-fact (joint)
Marek Łyko – Attorney-in-fact (joint)
Witold Warchoł – President of the Management Board

Manner of representation

In the case of a one-person management board, the President of the Management Board is entitled to represent the company independently in all matters without exception. In the case of a multi-member management board, the President of the Management Board is entitled to represent the company independently in all matters without exception. Two members of the management board acting jointly or one member of the management board acting jointly with a commercial proxy or the President of the Management Board are authorised to dispose of a right or incur liabilities up to the gross amount of PLN 200,000.00 (two hundred thousand zloty). One member of the management board acting jointly with the President of the Management Board is authorised to dispose of a right or incur liabilities exceeding the gross amount of PLN 200,000.00 (two hundred thousand zloty). In the case of continuing liabilities and dispositions, the amount of the liability or disposition for the entire term of the agreement (in the case of agreements concluded for a fixed term) or for a period of one year (in the case of agreements concluded for an indefinite term) shall be taken into account.

Supervisory board

Michał Warchoł – Supervisory Board Member
Monika Podsiedlik – Supervisory Board Member
Piotr Warchoł – Supervisory Board Member

Ownership

OwnerSharesShare valueStake
Anna Warchołage 65
96$1,296.6048%
Witold Warchołage 67
96$1,296.6048%
Others
8$108.054%

Anna Warchoł and Witold Warchoł hold a combined 96% – the ownership structure indicates family control.

Beneficial owners

Person

Bank accounts

Registered as a VAT taxpayer on 2003-06-01.

Debt

No entries in the National Debtors Register (KRZ).

Public aid

64 public aid cases recorded, with a total value of $975,151.

PurposeGross amount
De minimis aid (in accordance with Commission Regulation 2023/2831)
$17,963
Aid in the form of wage subsidies for employing workers with disabilities
$837
Aid in the form of wage subsidies for employing workers with disabilities
$837

European Funds

ProjectEU co-financing
Implementation of a new business internationalization model at the company "Optimum Bis" as part of its entry into two new foreign markets
$126.1K
Grant for working capital for the medium-sized manufacturing company Optimum Bis spółka z ograniczoną odpowiedzialnością sp.k.
$50,570

Regulatory authorisations

AuthorityTypeStatus
BDO register entry Active

Competitors

Name
Black Red WhiteS.A.
Fabryka Mebli Meblosieksp. z o.o.
Kinzini Polandsp. z o.o.
Mobiliartsp. z o.o.
Modern Urbansp. z o.o.
Furnilosp. z o.o.
Keres.Blacksp. z o.o.
Massif-Werksp. z o.o.
Omnispace Shopfitting Solutionssp. z o.o.
Palucki Studiosp. z o.o.

FAQ

Last updated: 2026-06-03