Overview
Status
Active
Registry date
2026-07-14
Share capital
63,750.00 PLN
Registered address
ul. Tytusa Chałubińskiego 8, 00-613 Warszawa, Poland
Industry
Authorized Representatives
Anna Helena Klein – Management Board Member
Justin Brinks – President of the Management Board
Leroy Flory – Management Board Member
Rafał Ogiela – 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 |
|---|---|---|---|
Flory Investments Besloten Vennootschap | 425 | $5,740.14 | 33.3333% |
J. Brinks Beheer Besloten Vennootschap | 425 | $5,740.14 | 33.3333% |
Leanela Investments Besloten Vennootschap | 425 | $5,740.14 | 33.3333% |
The articles of association require company consent for share transfers.
Beneficial owners
| Person | Rights |
|---|---|
Debt
No entries in the National Debtors Register (KRZ).
Competitors
| Name | Revenue | Website | ||
|---|---|---|---|---|
| Power Newsp. z o.o. | $5,303,979.98 | powernew.pl | ||
| Consteel Apartmentssp. z o.o. | $1,707,365.67 | consteel-apartments.eu | ||
| Aries Consultingsp. z o.o. | $851,109.18 | ariesconsulting.pl | ||
| PRW Serwissp. z o.o. | $540,647.13 | prwserwis.pl | ||
| JR Partnerzysp. z o.o. | $389,219.45 | jrpartnerzy.pl | ||
| Manufaktura Wnetrzsp. z o.o. | $112,116.45 | manufakturawnetrz.com.pl | ||
| Projekt 007sp. z o.o. | $93,660.05 | projekt007.pl | ||
| Comamocsp. z o.o. | $83,116.00 | comamoc.com | ||
| Decor-Homesp. z o.o. | $69,200.68 | decor-home.com.pl | ||
| Merlin Interiorsp. z o.o. | $40,872.82 | merlininterior.pl |
FAQ
Last updated: 2026-10-15