Overview
Status
Active
Registry date
2026-10-01
Share capital
596,868.00 PLN
Registered address
ul. Bukowińska 21, 02-703 Warszawa, Poland
Industry
Authorized Representatives
Markus Florian – Management Board Member
Krystian Marcin Kamiński – Management Board Member
Peter Kaufmann – Management Board Member
Patrick Koeck – Management Board Member
Manner of representation
The company is represented by the President of the Management Board independently, or by two members of the management board acting jointly, or by one member of the management board acting jointly with a commercial proxy (provided that one has been appointed).
Supervisory board
Adam Cillie Retief – Supervisory Board Member
Hendrik Jacobus Lourens – Supervisory Board Member
Roeloff Alexander Botha – Supervisory Board Member
Graham Roy Lee – Supervisory Board Member
Grant Robert Hardy – Supervisory Board Member
Ownership
| Owner | Share value | Stake |
|---|---|---|
Capitec Limited | $156,512.16 | 97.0747% |
Others | $4,716.37 | 2.9253% |
Beneficial owners
| Person | Rights |
|---|---|
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 | ||
|---|---|---|---|---|
| Egida HoldingS.A. | $36,774,627.00 | egidaholding.pl | ||
| RolmexS.A. | $18,005,585.13 | rolmexsa.pl | ||
| Group OneS.A. | $12,508,651.01 | groupone.pl | ||
| Grupa AltkomS.A. | $2,442,434.85 | altkom.pl | ||
| Galia Green Powersp. z o.o. | $677,377.64 | galiagreenpower.com | ||
| EWL GroupS.A. | $591,217.92 | ewl.com.pl | ||
| Goodwill ExpertsS.A. | $351,704.12 | gwexperts.pl | ||
| Eocene Groupsp. z o.o. | $291,493.28 | eocene-group.com | ||
| Green Stone Solutionssp. z o.o. | $17,544.54 | polenergia.pl | ||
| Dmch Groupsp. z o.o. | $5,022.60 | dmchgroup.pl |
Change history
| Date | Event | |
|---|---|---|
| 2026-10-21 | Address change (Ul. Bukowińska 22b, 02-703, Warszawa → Ul. Bukowińska 21, 02-703, Warszawa) | |
| 2026-10-01 | Entered in the register |
FAQ
Last updated: 2026-10-21