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ALL IN! GAMES S.A.

Join Stock Company Active

Registration No.
14279583100000
Incorporation Date
2011-02-02
Company Type
Join Stock Company
Address
KRAKÓW, Poland
Website
N/A
Source: National Court Register (KRS)

All in! Games S.A. is a Polish joint-stock company (spolka akcyjna) registered in the National Court Register (KRS) under number 0000377322, with NIP 1080010299 and REGON 142795831. Its registered office is at os. Bohaterow Wrzesnia 82, 31-621 Krakow, Poland. The entity was originally incorporated on 2 February 2011; it took its current name and business following a 2020 reverse merger with the previously NewConnect-listed Setanta S.A., whose KRS registration the current entity retains. KRS records the company’s status as active, though it is currently operating under a court-approved arrangement with creditors and trades publicly as "All in! Games S.A. w restrukturyzacji."

All in! Games S.A. is a video game publisher and developer that invests in and supports production of games for PC and console platforms, including PlayStation, Xbox and Nintendo Switch, working with both Polish and international development studios. The company’s shares trade on the Warsaw Stock Exchange (Gielda Papierow Wartosciowych, GPW) Main Market under the abbreviated name AIGAMES and ticker ALG (ISIN PLSNTFG00017).

On 3 March 2025, the Regional Court for Krakow-Srodmiescie approved an arrangement (uklad) with creditors as part of the company’s restructuring proceedings; the order became final on 18 March 2025. Through 2025 and into 2026, All in! Games S.A. has carried out several share capital increases, including the conversion of part of its arrangement-related creditor claims into newly issued shares, as disclosed in its periodic ESPI filings.

This description covers All in! Games S.A.’s registered identity, business activity and listing status; separate profile sections address its disclosed shareholders, officers and group structure.

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

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Shareholders

Shareholders of All in! Games S.A.

All in! Games S.A. is listed on the Warsaw Stock Exchange Main Market, so ownership disclosure follows Poland’s public-market reporting rules rather than the private-company shareholder register available through the KRS. The most recent verifiable shareholder information located is the company’s official list of shareholders holding at least 5% of the votes represented at its Ordinary General Meeting on 29 June 2026, published as an ESPI filing. Two shareholders met this threshold at that meeting: Lukasz Nowak, recorded with 10,738,252 votes, equal to 67.15% of the votes present at the meeting and 13.47% of the company’s total voting rights, and Maciej Las, recorded with 4,846,240 votes, equal to 30.30% of the votes present and 6.08% of total voting rights. Maciej Las also holds a Vice President position on the company’s management board according to KRS-sourced registry data, so his stake is a serving director’s holding rather than an independent third-party shareholding.

This disclosure identifies shareholders who attended a specific general meeting and does not necessarily represent a complete register of every holder of 5% or more of All in! Games S.A.’s total share capital, since shareholders who did not attend that meeting would not appear in it. No breakdown of remaining free-float shareholders was located in the sources reviewed.

Ultimate beneficial ownership

No verified ultimate beneficial owner has been identified from the sources reviewed. Neither disclosed voting percentage (13.47% for Lukasz Nowak or 6.08% for Maciej Las) has been confirmed against a jurisdiction-specific UBO threshold in the sources reviewed, and no ownership chain permitting a calculated effective percentage was found.

Data availability

Shareholder information for All in! Games S.A. is major shareholders only: Poland’s disclosure regime for listed companies requires publication of holders crossing 5% thresholds at general meetings and statutory ownership-threshold notifications, but it does not provide a complete, continuously updated shareholder register of the kind available for Polish private companies through the CRBR.

Sources

  • Parkiet.com (ESPI filing) – "Wykaz akcjonariuszy posiadajacych co najmniej 5% glosow na Zwyczajnym Walnym Zgromadzeniu w dniu 29 czerwca 2026 r." – https://www.parkiet.com/komunikaty-espi/art44727121-all-in-games-spolka-akcyjna-wykaz-akcjonariuszy-posiadajacych-co-najmniej-5-glosow-na-zwyczajnym-walnym-zgromadzeniu-w-dniu-29-czerwca-2026-r – filed 29 June 2026, retrieved 18 September 2026.
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Officers

6

Directors and officers of All in! Games S.A.

Registry data synced 18 September 2026 discloses five active positions on All in! Games S.A.’s corporate bodies, all recorded as active with no resignation dates: Marcin Kawa as President of the Management Board (Prezes Zarzadu); Lukasz Gorski and two separately recorded Vice President entries under the name Maciej Las/Las; and Piotr Strzebonski as Secretary of the Supervisory Board (Sekretarz Rady Nadzorczej). Independent press reporting (Stockwatch.pl, Wirtualnemedia.pl) confirms Marcin Kawa has held the President role since March 2022, when he succeeded former President Piotr Zygadlo. Lukasz Gorski and Maciej Las were named as the temporary two-person board that managed the company immediately after Zygadlo’s resignation in February 2022. The registry data used here does not include appointment or resignation dates for any of the five recorded positions, and the sources reviewed do not clarify whether the two similarly named "Maciej Las" Vice President entries reflect one person recorded twice or two distinct individuals.

Recent officer changes

  • Appointment: Marcin Kawa was appointed President of the Management Board in March 2022, following Piotr Zygadlo’s resignation from that role in February 2022 (source: Stockwatch.pl, Wirtualnemedia.pl).

Data availability

Officer information for All in! Games S.A. is current only: the underlying KRS-sourced registry data provides active role titles as of 18 September 2026 but no appointment or resignation dates, and nationality and country of residence are not disclosed in the sources reviewed for any officer.

Sources

  • Stockwatch.pl – "Marcin Kawa nowym prezesem All in! Games" – https://www.stockwatch.pl/wiadomosci/marcin-kawa-nowym-prezesem-all-in-games,akcje,296183 – retrieved 18 September 2026.
  • Wirtualnemedia.pl – "Marcin Kawa prezes All in! Games" – https://www.wirtualnemedia.pl/artykul/marcin-kawa-prezes-all-in-games – retrieved 18 September 2026.

Registry feed — rows exactly as filed with National Court Register (KRS), including entries the profile above does not cover.

LG
Lukasz Gorski ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

MK
Marcin Kawa ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

ML
Maciej Las ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

ML
Maciej Laś ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice President Of The Management Board

BC
Beata Cwirta ACTIVE

Residence
🇵🇱 Poland
Occupation
Chief Accountant

PS
Piotr Strzebonski ACTIVE

Residence
🇵🇱 Poland
Occupation
Secretary Of The Supervisory Board

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Group Structure

Group structure of All in! Games S.A.

All in! Games S.A. is the top identifiable entity in its own corporate group; no parent or controlling company is recorded in the sources reviewed. The company is the verified parent of Happy Little Moments S.A., a Polish joint-stock company (NIP PL 6783194407), recorded as a subsidiary in the company’s own group data as of 18 September 2026; the exact ownership percentage was not confirmed in the sources reviewed. Company announcements distributed via PAP/ESPI also identify Ironbird Creations S.A. as a subsidiary that completed a share capital increase during 2025, though its KRS registration number was not confirmed in the sources reviewed, so it is described here but not included in the verified relationships table below. All identified group entities operate within Poland.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Happy Little Moments S.A. Poland NIP PL 6783194407 Direct subsidiary Ownership percentage not disclosed Active 18 September 2026

Recent structural changes

  • Ironbird Creations S.A., described in company announcements as a subsidiary, completed a share issuance and confirmed increase of its share capital during 2025, per a PAP/ESPI company announcement (source below).

Data availability

Corporate-linkage information for All in! Games S.A. is partial: the company’s own disclosed group data identifies one subsidiary without an ownership percentage, and company announcements reference at least one further subsidiary without a confirmed registration number, so the structure above should not be treated as complete.

Sources

  • Company group data (Zavia.ai registry sync), retrieved 18 September 2026.
  • Biznes PAP – "ALL IN! GAMES SA W RESTRUKTURYZACJI (21/2025) Zakonczenie emisji i dookreslenie wysokosci kapitalu zakladowego spolki zaleznej Ironbird Creations S.A." – https://biznes.pap.pl/wiadomosci/firmy/all-games-sa-w-restrukturyzacji-212025-zakonczenie-emisji-i-dookreslenie-wysokosci – retrieved 18 September 2026.
Ultimate HQ
ALL IN! GAMES S.A.
Poland
HAPPY LITTLE MOMENTS S A
PolandPL 6783194407

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Frequently Asked Questions

What does ALL IN! GAMES S.A. do?

All in! Games S.A. is a Polish video game publisher and developer based in Krakow that invests in and supports production of games for PC and console platforms (PlayStation, Xbox, Nintendo Switch), working with Polish and international development studios.

Who owns ALL IN! GAMES S.A.?

Per a 29 June 2026 ESPI filing, disclosed major shareholders holding at least 5% of votes at the general meeting include Lukasz Nowak (13.47% of total voting rights) and Maciej Las (6.08% of total voting rights, also a serving Vice President); no complete shareholder register was located.

Who is ALL IN! GAMES S.A.'s UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for ALL IN! GAMES S.A.; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is ALL IN! GAMES S.A.'s company registration number?

ALL IN! GAMES S.A.'s registration number is 14279583100000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is ALL IN! GAMES S.A. still an active company?

ALL IN! GAMES S.A.'s status on National Court Register (KRS) is listed as active.

When was ALL IN! GAMES S.A. incorporated?

ALL IN! GAMES S.A. was incorporated on 2 February 2011, according to National Court Register (KRS).

What is ALL IN! GAMES S.A.'s registered address?

The registered address on file for ALL IN! GAMES S.A. is KRAKÓW, Poland.

What legal structure is ALL IN! GAMES S.A. registered as?

ALL IN! GAMES S.A. is registered as a Join Stock Company in Poland.

Is ALL IN! GAMES S.A. listed on a stock exchange?

All in! Games S.A. shares trade on the Warsaw Stock Exchange (GPW) Main Market under ticker ALG and abbreviated name AIGAMES (ISIN PLSNTFG00017); the company is currently operating under a court-approved arrangement with creditors and trades as All in! Games S.A. w restrukturyzacji.

Who are the officers/directors of ALL IN! GAMES S.A.?

The management board is led by President Marcin Kawa (in the role since March 2022), with Vice Presidents Lukasz Gorski and Maciej Las and Supervisory Board Secretary Piotr Strzebonski, per KRS-sourced registry data current as of 18 September 2026.

Does ALL IN! GAMES S.A. have a parent company or subsidiaries?

All in! Games S.A. is the parent of at least one confirmed subsidiary, Happy Little Moments S.A. (Poland, NIP PL 6783194407); company announcements also reference a further subsidiary, Ironbird Creations S.A.; ownership percentages are not disclosed.

Can Zavia monitor changes to ALL IN! GAMES 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 ALL IN! GAMES 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 ALL IN! GAMES 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 ALL IN! GAMES 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 18 September 2026.

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