Overview
Status
Active
Registry date
2026-02-17
Share capital
50 000,00 PLN
Registered address
ul. Pastelowa 16, 60-198 Poznań, Poland
Electronic delivery address
AE:PL-52188-78379-WEVSR-11
Industry
Bank accounts
Registered as a VAT taxpayer on 2026-03-18. Active
64 1050 1520 1000 0090 8643 1898
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
Anna Maria Czarkowska — Management Board Member
Maciej Jerzy Kolasiński — Management Board Member
Tomasz Piotr Kopyściański — Management Board Member
Piotr Lisiecki — Management Board Member
Paweł Zygarłowski — President of the Management Board
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 |
|---|---|---|---|
| 455 | $12,290.65 | 91% | |
Others | 45 | $1,215.56 | 9% |
Beneficial owners
8 beneficial owners recorded in CRBR.
| Person | Rights | |
|---|---|---|
Małgorzata Bednarek (52)  | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Ewa Bryl (48) | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Anna Maria Czarkowska (48) | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Roman Stanisław Karaś (61) | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Maciej Jerzy Kolasiński (57) | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Piotr Lisiecki (54) | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Łukasz Szymon Pestka (53) | Natural person holding a senior management position in a parent entity (e.g. parent company). | |
Paweł Zygarłowski (57) | Natural person holding a senior management position in a parent entity (e.g. parent company). |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| CompremumS.A. | $14,717,729.78 | compremum.pl | ||
| Arkuda Venturessp. z o.o. | $111,812.21 | arkuda.pl | ||
| Biurospółki.Plsp. z o.o. | $84,724.91 | xn--biurospki-c7a38f.pl | ||
| Plandex Inc Bissp. z o.o. | $1,310.50 | plandex.pl | ||
| AV Holdingsp. z o.o. | $0.00 | av.pl | ||
| Livekosp. z o.o. | $0.00 | liveko.pl | ||
| Northstar Tactical Logisticssp. z o.o. | — | northstartacticallogistics.com | ||
| Oddział w Polsce Spółki z Ograniczoną Odpowiedzialnością Firma Zarządzająca GenkoBranch (foreign co.) | — | genkogroup.pl | ||
| Prevotex Ampsp. z o.o. | — | prevotexmd.pl | ||
| Empik HoldingS.A. | — | empik.com |
FAQ
Last updated: 2026-03-31