PHOTONICA S.A.
Registration details
Company overview
PHOTONICA S.A. is a Join Stock Company registered in Poland under 38755428200000, and its current status with National Court Register (KRS) is active. The company was incorporated on 17 November 2020 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for PHOTONICA 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.
Officers
2
Registry notes and limitations
Two officers are currently on record for PHOTONICA S.A., filed with National Court Register (KRS). Mariusz Balachowski and Bartosz Majewski both serve as President Of The Management Board.
Management authority at PHOTONICA 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
MENLO ELECTRIC S.A.
How these relationships were recorded
PHOTONICA S.A. sits 1 level below its ultimate parent, MENLO ELECTRIC S.A.. The full chain up to MENLO ELECTRIC S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PHOTONICA S.A.'s own shareholder record.
Frequently asked questions
Who owns PHOTONICA S.A.?
One shareholder is currently on record for PHOTONICA S.A., filed with National Court Register (KRS). The largest of these is Bartosz Majewski, holding 100% — a majority holding. The 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 PHOTONICA S.A.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PHOTONICA 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 PHOTONICA S.A. have on record?
1 shareholder is shown on record for PHOTONICA S.A..
What is PHOTONICA S.A.'s company registration number?
PHOTONICA S.A.'s registration number is 38755428200000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is PHOTONICA S.A. still an active company?
PHOTONICA S.A.'s status on National Court Register (KRS) is listed as active.
When was PHOTONICA S.A. incorporated?
PHOTONICA S.A. was incorporated on 17 November 2020, according to National Court Register (KRS).
What is PHOTONICA S.A.'s registered address?
The registered address on file for PHOTONICA S.A. is WARSZAWA, Poland.
What legal structure is PHOTONICA S.A. registered as?
PHOTONICA S.A. is registered as a Join Stock Company in Poland.
Who are the officers/directors of PHOTONICA S.A.?
Two officers are currently on record for PHOTONICA S.A., filed with National Court Register (KRS). Mariusz Balachowski and Bartosz Majewski both serve as President Of The Management Board. Management authority at PHOTONICA S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHOTONICA S.A. have a parent company or subsidiaries?
PHOTONICA S.A. sits 1 level below its ultimate parent, MENLO ELECTRIC S.A..
Can Zavia monitor changes to PHOTONICA 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 PHOTONICA 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 PHOTONICA 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 PHOTONICA 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.