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ACTIV INVESTMENT SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
35117145100000
Incorporation Date
2001-03-29
Company Type
Private limited company (Ltd.)
Address
KRAKÓW, Poland
Website
www.activ-investment.eu/
Source: National Court Register (KRS)

ACTIV INVESTMENT SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 35117145100000, and its current status with National Court Register (KRS) is active. The company was incorporated on 29 March 2001 and lists its registered address as KRAKÓW, Poland. 2 shareholders are on record for ACTIV INVESTMENT SP. Z O.O., 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 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including National Court Register (KRS).

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Shareholders

2

Two shareholders are currently on record for ACTIV INVESTMENT SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Thomas Podstawski, holding 50% — the largest recorded stake — followed by Michael Podstawski 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.

Shareholder Type Holding Source Document
Thomas Podstawski 50% National Court Register (KRS)
Michael Podstawski 50% National Court Register (KRS)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

1

One officer is currently on record for ACTIV INVESTMENT SP. Z O.O., filed with National Court Register (KRS). Thomas Podstawski serves as President Of The Management Board.

Management authority at ACTIV INVESTMENT SP. Z O.O. 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.

TP
Thomas Podstawski ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

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Group Structure

ACTIV INVESTMENT SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 23 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 23 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.

Ultimate HQ
ACTIV INVESTMENT SP. Z O.O.
Poland
ACTIV 8 SP Z O O
PolandPL 6762670802

ACTIV BANACHA II SP Z O O
PolandPL 6762555372

ACTIV 8 SP Z O O SPÓŁKA KOMANDYTOWA
PolandPL 6762671753

ACTIV WODNA II SP Z O O
PolandPL 6762555343

ACTIV 6 SP Z O O
PolandPL 6762615720

ACTIV 7 SP Z O O SPÓŁKA KOMANDYTOWA
PolandPL 6762658741

ACTIV FINANSE 2 SP Z O O
PolandPL 6762509202

ACTIV 5 SP Z O O SPÓŁKA KOMANDYTOWA
PolandPL 6762602485

+15 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns ACTIV INVESTMENT SP. Z O.O.?

Two shareholders are currently on record for ACTIV INVESTMENT SP. Z O.O., filed with National Court Register (KRS). The largest of these is Thomas Podstawski, holding 50% — the largest recorded stake — followed by Michael Podstawski 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 ACTIV INVESTMENT SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ACTIV INVESTMENT SP. Z O.O. 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 ACTIV INVESTMENT SP. Z O.O. have on record?

2 shareholders are shown on record for ACTIV INVESTMENT SP. Z O.O..

What is ACTIV INVESTMENT SP. Z O.O.'s company registration number?

ACTIV INVESTMENT SP. Z O.O.'s registration number is 35117145100000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is ACTIV INVESTMENT SP. Z O.O. still an active company?

ACTIV INVESTMENT SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was ACTIV INVESTMENT SP. Z O.O. incorporated?

ACTIV INVESTMENT SP. Z O.O. was incorporated on 29 March 2001, according to National Court Register (KRS).

What is ACTIV INVESTMENT SP. Z O.O.'s registered address?

The registered address on file for ACTIV INVESTMENT SP. Z O.O. is KRAKÓW, Poland.

What legal structure is ACTIV INVESTMENT SP. Z O.O. registered as?

ACTIV INVESTMENT SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of ACTIV INVESTMENT SP. Z O.O.?

One officer is currently on record for ACTIV INVESTMENT SP. Z O.O., filed with National Court Register (KRS). Thomas Podstawski serves as President Of The Management Board. Management authority at ACTIV INVESTMENT SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ACTIV INVESTMENT SP. Z O.O. have a parent company or subsidiaries?

ACTIV INVESTMENT SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 23 subsidiaries recorded beneath it across 1 jurisdiction. Those 23 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 ACTIV INVESTMENT SP. Z O.O.'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 ACTIV INVESTMENT SP. Z O.O.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ACTIV INVESTMENT SP. Z O.O.'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 ACTIV INVESTMENT SP. Z O.O.'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 30 September 2026.

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