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Company registry profile

HLB M2 PROSTA S.A.

Join Stock Company Active

in

From the registry

Registration details

Registration No.
34022641300000
Incorporation Date
2024-05-22
Company Type
Join Stock Company
Address
WARSZAWA, Poland
Source: National Court Register (KRS)Registry coverage
Registry summary

Company overview

HLB M2 PROSTA S.A. is a Join Stock Company registered in Poland under 34022641300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 22 May 2024 and lists its registered address as WARSZAWA, Poland. 2 shareholders are on record for HLB M2 PROSTA S.A., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from National Court Register (KRS) and was last updated on 8 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
Maciej Tomasz Czapiewski 50% National Court Register (KRS)

Registry notes and limitations

Two shareholders are currently on record for HLB M2 PROSTA S.A., filed with National Court Register (KRS).

The largest of these is Maciej Tomasz Czapiewski, holding 50% — the largest recorded stake — followed by Marek Antoni Dobek at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

3

AM
Aleksandra Motlawska ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

MD
Marek Dobek ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

MC
Maciej Czapiewski ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

Registry notes and limitations

Three officers are currently on record for HLB M2 PROSTA S.A., filed with National Court Register (KRS). Aleksandra Motlawska serves as Member Of The Management Board; Marek Dobek serves as Vice President Of The Management Board; Maciej Czapiewski serves as President Of The Management Board.

Management authority at HLB M2 PROSTA S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
HLB M2 PROSTA S.A.
Poland
HLB M2 ADVISORY & BUSINESS SERVICES SP Z O O
PolandPL 5213764988

HLB M2 AUDIT PIE SP Z O O
PolandPL 5213756090

HLB M2 TAX & AUDIT SP Z O O
PolandPL 5213596982

How these relationships were recorded

HLB M2 PROSTA S.A. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns HLB M2 PROSTA S.A.?

Two shareholders are currently on record for HLB M2 PROSTA S.A., filed with National Court Register (KRS). The largest of these is Maciej Tomasz Czapiewski, holding 50% — the largest recorded stake — followed by Marek Antoni Dobek at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is HLB M2 PROSTA S.A.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HLB M2 PROSTA S.A. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HLB M2 PROSTA S.A. have on record?

2 shareholders are shown on record for HLB M2 PROSTA S.A..

What is HLB M2 PROSTA S.A.'s company registration number?

HLB M2 PROSTA S.A.'s registration number is 34022641300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is HLB M2 PROSTA S.A. still an active company?

HLB M2 PROSTA S.A.'s status on National Court Register (KRS) is listed as active.

When was HLB M2 PROSTA S.A. incorporated?

HLB M2 PROSTA S.A. was incorporated on 22 May 2024, according to National Court Register (KRS).

What is HLB M2 PROSTA S.A.'s registered address?

The registered address on file for HLB M2 PROSTA S.A. is WARSZAWA, Poland.

What legal structure is HLB M2 PROSTA S.A. registered as?

HLB M2 PROSTA S.A. is registered as a Join Stock Company in Poland.

Who are the officers/directors of HLB M2 PROSTA S.A.?

Three officers are currently on record for HLB M2 PROSTA S.A., filed with National Court Register (KRS). Aleksandra Motlawska serves as Member Of The Management Board; Marek Dobek serves as Vice President Of The Management Board; Maciej Czapiewski serves as President Of The Management Board. Management authority at HLB M2 PROSTA S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HLB M2 PROSTA S.A. have a parent company or subsidiaries?

HLB M2 PROSTA S.A. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span Poland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HLB M2 PROSTA S.A.'s ownership over time?

This profile reflects a point-in-time snapshot from National Court Register (KRS). Zavia's monitoring API can track changes to HLB M2 PROSTA S.A.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HLB M2 PROSTA S.A.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Poland, so records like HLB M2 PROSTA S.A.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from National Court Register (KRS) and was last synced on 8 November 2026.

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