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CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI

Private limited company (Ltd.) Active

Registration No.
01012913400000
Incorporation Date
2004-01-16
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Website
N/A
Source: National Court Register (KRS)

CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI is a Private limited company (Ltd.) registered in Poland under 01012913400000, and its current status with National Court Register (KRS) is active. The company was incorporated on 16 January 2004 and lists its registered address as WARSZAWA, Poland. 2 shareholders are on record for CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI, 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 4 November 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 CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI, filed with National Court Register (KRS).

The largest of these is Cezary Wojciech Windorbski, holding 68.7% — a majority holding — followed by Małgorzata Julia Windorbska at 31.3%.

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
Cezary Wojciech Windorbski 68.7% National Court Register (KRS)

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Officers

1

One officer is currently on record for CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI, filed with National Court Register (KRS). Helena Gluc serves as President Of The Management Board.

Management authority at CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI 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.

HG
Helena Gluc ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

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Group Structure

CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI sits 1 level below its ultimate parent, POLSKIE WYDAWNICTWA SPECJALISTYCZNE PROMEDIA SP Z O O, registered in Poland. The full chain up to POLSKIE WYDAWNICTWA SPECJALISTYCZNE PROMEDIA SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI's own shareholder record.

Ultimate HQ
POLSKIE WYDAWNICTWA SPECJALISTYCZNE PROMEDIA SP Z O O
Poland

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Frequently Asked Questions

Who owns CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI?

Two shareholders are currently on record for CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI, filed with National Court Register (KRS). The largest of these is Cezary Wojciech Windorbski, holding 68.7% — a majority holding — followed by Małgorzata Julia Windorbska at 31.3%. 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 CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI 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 CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI have on record?

2 shareholders are shown on record for CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI.

What is CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI's company registration number?

CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI's registration number is 01012913400000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI still an active company?

CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI's status on National Court Register (KRS) is listed as active.

When was CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI incorporated?

CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI was incorporated on 16 January 2004, according to National Court Register (KRS).

What is CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI's registered address?

The registered address on file for CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI is WARSZAWA, Poland.

What legal structure is CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI registered as?

CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI?

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

Does CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI have a parent company or subsidiaries?

CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI sits 1 level below its ultimate parent, POLSKIE WYDAWNICTWA SPECJALISTYCZNE PROMEDIA SP Z O O, registered in Poland.

Can Zavia monitor changes to CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI'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 CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI'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 CORPORATE GOVERNANCE SP. Z O.O. W LIKWIDACJI'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 4 November 2026.

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