Overview
Status
Active
Registry date
2026-01-28
Share capital
5 000,00 PLN
Registered address
ul. J.r.r. Tolkiena 1/140, 02-676 Warszawa, Poland
Electronic delivery address
AE:PL-16570-18666-HUIHT-20
Industry
Authorized Representatives
Marta Piotrkowicz – Management Board Member
Piotr Mateusz Perzyna – Management Board Member
Mateusz Wardecki – 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 |
|---|---|---|---|
Piotr Mateusz Perzynaage 34 | 33 | $445.71 | 33% |
Marta Piotrkowiczage 34 | 33 | $445.71 | 33% |
Mateusz Wardeckiage 35 | 34 | $459.21 | 34% |
The articles of association require board approval for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Bank accounts
Registered as a VAT taxpayer on 2026-02-04.
35 1020 1055 0000 9302 0712 8301
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 | ||
|---|---|---|---|---|
| Doracosp. z o.o. | $200,578,371.25 | doraco.pl | ||
| KarmarS.A. | $27,689,389.83 | karmar.com.pl | ||
| Akrom Morkasp. k. | $26,253,208.11 | akrom.pl | ||
| BudeconS.A. | $9,943,879.85 | budecon.pl | ||
| Acteeum Central Europesp. z o.o. | $5,320,398.43 | acteeum.com | ||
| Top ConstructionS.A. | $3,513,552.61 | topconstruction.pl | ||
| Ordona 1sp. z o.o. | $234,701.21 | phnsa.pl | ||
| Inwi Developmentsp. z o.o. | $163,626.82 | inwi.pl | ||
| PHN Prymasasp. z o.o. | $144,286.51 | phnsa.pl | ||
| Pekao Fundusz Kapitałowysp. z o.o. | $2,104.22 | pekao.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-09-30 | Address change (Ul. Stanisława Żaryna 7/130, 02-593, Warszawa → Ul. J.r.r. Tolkiena 1/140, 02-676, Warszawa) | |
| 2026-01-28 | Entered in the register |
FAQ
Last updated: 2026-09-30