Overview
Status
Active
Registry date
2026-06-01
Share capital
124 094 200,00 PLN
Registered address
ul. Puławska 2, 02-566 Warszawa, Poland
Electronic delivery address
AE:PL-86301-58376-TBUDU-28
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.
Authorized Representatives
Rafał Bryś — Management Board Member
Manner of representation
In the case of a one-person management board, the sole member of the management board acting independently is authorized to make declarations on behalf of the company. In the case of a multi-member management board, two members of the management board acting jointly are authorized to make declarations on behalf of the company.
Ownership
| Owner | Share value | Stake |
|---|---|---|
Lexus Luxtopco S.à R.l. | $33,520,853.59 | 100% |
Beneficial owners
| Person | Rights | |
|---|---|---|
Ralf Flore (55)  | Posiada pośrednio ponad 25% udziałów oraz sprawuje pośrednią kontrolę nad spółką lexus luxtopco s.à r.l., będącą jedynym wspólnikiem zgłaszanej spółki |
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Matexi Polska Holding & FinanceS.A. | $31,386,407.02 | matexipolska.pl | ||
| Invest Line ES.A. | $3,207,318.27 | ile.eu | ||
| 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 | ||
| Goodwill ExpertsS.A. | $351,704.12 | gwexperts.pl | ||
| Polska Grupa HutniczaS.A. | $85,643.31 | pghsa.eu | ||
| Investrade HoldingS.A. | $4,618.10 | investradeholding.pl | ||
| Grupa Dziubasp. z o.o. | $3,726.77 | grupadziuba.com |
Change history
| Date | Event | |
|---|---|---|
| 2026-08-27 | Address change (Ul. Marszałkowska 126/134, 00-008, Warszawa → Ul. Puławska 2, 02-566, Warszawa) | |
| 2026-06-01 | Entered in the register |
FAQ
Last updated: 2026-08-27