Overview
Status
Active
Registry date
2026-02-11
Share capital
6 000 000,00 PLN
Registered address
Aleja Armii Ludowej 26, 00-609 Warszawa, Poland
Electronic delivery address
AE:PL-21921-90193-ERCDH-21
Industry
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.
Regulatory authorisations
| Authority | Type | Status | |
|---|---|---|---|
 BDO | BDO register entry | Active |
Authorized Representatives
Rafał Duda — Management Board Member
Łukasz Kamiński — Management Board Member
Michał Kuta — Management Board Member
Manner of representation
The company is represented by two members of the management board acting jointly, or by one member of the management board acting jointly with a commercial proxy.
Ownership
| Owner | Shares | Share value | Stake |
|---|---|---|---|
| 9 | $1,215.56 | 0.075% | |
Others | 11,991 | $1,619,529.98 | 99.925% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Craig James Rothwell (52)  | Posiada 50% udziałów w omya ag szwajcaria, omya ag szwajcaria posiada 100%, udziałów w omya gmbh austria, omya gmbh austria posiada 100% udziałow w omya sp zo.o., omya sp zo,o. posiada 100% udziałów w omya specialty materials poland spółka z ograniczoną odpowiedzialnością | |
Kim Raymond White (70) | Posiada 50% udziałów w omya ag szwajcaria, omya ag szwajcaria posiada 100% udziałów w omya gmbh austria, omya gmbh austria posiada 100% udziałow w omya sp zo.o., omya sp zo.o. posiada 100% udziałów w omya specialty materials poland spółka z ograniczoną odpowiedzialnością. |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Reckitt Benckiser (Poland)S.A. | $137,468,408.65 | akcjonariuszerb.pl | ||
| Remmers Polskasp. z o.o. | $62,936,822.66 | remmers.pl | ||
| SawexS.A. | $37,595,550.80 | sawexchemicals.com | ||
| A Et A - Mäder Société Anonymesp. k. | $2,572,095.94 | unimarketkompozyty.pl | ||
| BEAM Tradesp. z o.o. | $1,299,795.37 | beamtrade.org | ||
| Agrema Polandsp. z o.o. | $1,268,777.10 | agrema.pl | ||
| BCEsp. z o.o. | $753,516.19 | brancher.com.pl | ||
| Co2labsp. z o.o. | $115,900.04 | co2lab.pro | ||
| Anpio Chemicalssp. z o.o. | $50,747.22 | anpio.com | ||
| Hermetiasp. z o.o. | $50.11 | hermetia.com.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-01 | Share capital change (5,000.00 PLN → 6,000,000.00 PLN) | |
| 2026-02-11 | Entered in the register |
FAQ
Last updated: 2026-10-03