RCM Polandsp. z o.o.

Activities of holding companies

KRS: NIP: REGON:

Overview

Status
Active
Registry date
2026-01-15
Share capital
10 000 000,00 PLN
Registered address
ul. Szyb Barbary 3, 41-709 Ruda Śląska, Poland

Bank accounts

Registered as a VAT taxpayer on 2026-02-03. Active

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

Agnieszka Drożdż Wilk — Attorney-in-fact (sole)
Ronan Chabot — President of the Management Board
David Philippe Martineau — Vice President of the Management Board

Manner of representation

In the event of the appointment of a one-person or two-person management board, the following are independently authorised to make declarations on behalf of the company and represent the company (representation): the President of the Management Board, or the President of the Management Board or the Vice-President of the Management Board. In the event of the appointment of a three-person or larger management board, the following are authorised to make declarations on behalf of the company (representation): a) independently, the President of the Management Board or the Vice-President of the Management Board; and b) a member of the management board acting jointly with the President of the Management Board or jointly with the Vice-President of the Management Board, or c) a member of the management board acting jointly with a commercial proxy.

Ownership

OwnerSharesShare valueStake
Rcm Sas
200,000$2,701,242.57100%

Beneficial owners

Person
Ronan Claude Marie Yves Chabot (60)

Subsidiaries

NameStake
SAGA - Icssp. z o.o.
100%

Competitors

FAQ

Last updated: 2026-04-26