Overview
Status
Active
Registry date
2026-01-22
Share capital
5,100.00 PLN
Registered address
ul. Ludna 2, 00-406 Warszawa, Poland
Electronic delivery address
AE:PL-22636-94685-VWSTB-23
Industry
Authorized Representatives
Bartłomiej Grzegorz Wieczorkowskiage 42 – Management Board Member
Wojciech Gabriel Małeckiage 41 – Management Board Member
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 |
|---|---|---|---|
Wojciech Gabriel Małeckiage 41 | 51 | $688.82 | 50% |
| 51 | $688.82 | 50% |
Beneficial owners
| Person | Rights |
|---|---|
Subsidiaries
| Name | Share value | Stake | ||
|---|---|---|---|---|
Altair Novasp. z o.o. | 135.06 USD | 10% | ||
GAIA Novasp. z o.o. | 135.06 USD | 10% | ||
Imperial Energy Onesp. z o.o. | 135.06 USD | 10% |
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 | ||
|---|---|---|---|---|
| Matexi Polska Holding & FinanceS.A. | $31,386,407.02 | matexipolska.pl | ||
| Warsaw Equity ManagementS.A. | $4,158,530.41 | warsawequity.com | ||
| SMYK HoldingS.A. | $2,271,973.88 | smykgroup.com | ||
| Unity Caresp. z o.o. | $1,172,733.13 | unitycare.pl | ||
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Matrileby InvestmentsS.A. | $376,695.25 | matrilebyinvestments.pl | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Grupa Dziubasp. z o.o. | $3,726.77 | grupadziuba.com | ||
| Bellevo InvestmentsS.A. | – | bellevo.pl | ||
| Byarbsp. z o.o. | – | byarbitration.com |
FAQ
Last updated: 2026-07-06