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E 5 POLSKA SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
01628023400000
Incorporation Date
2001-07-17
Company Type
Private limited company (Ltd.)
Address
WARSZAWA, Poland
Website
www.e5.pl/
Source: National Court Register (KRS)

E 5 POLSKA SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 01628023400000, and its current status with National Court Register (KRS) is active. The company was incorporated on 17 July 2001 and lists its registered address as WARSZAWA, Poland. 3 shareholders are on record for E 5 POLSKA 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 4 November 2026.

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

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Shareholders

3

Three shareholders are currently on record for E 5 POLSKA SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Filip Lisiecki, holding 44.2% — the largest recorded stake — followed by Krzysztof Piotr Lisiecki at 43.9%; the remaining 1 shareholder shown holds smaller stakes.

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
Filip Lisiecki 44.2% National Court Register (KRS)
Krzysztof Piotr Lisiecki 43.9% 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

2

Two officers are currently on record for E 5 POLSKA SP. Z O.O., filed with National Court Register (KRS). Malgorzata Franiewska serves as Member Of The Management Board; Krzysztof Lisiecki serves as President Of The Management Board.

Management authority at E 5 POLSKA 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.

MF
Malgorzata Franiewska ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

KL
Krzysztof Lisiecki ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

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Group Structure

E 5 POLSKA SP. Z O.O. sits 1 level below its ultimate parent, TWINPOL SP Z O O, registered in Poland. The full chain up to TWINPOL SP Z O O is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by E 5 POLSKA SP. Z O.O.'s own shareholder record.

Ultimate HQ
TWINPOL SP Z O O
Poland

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Frequently Asked Questions

Who owns E 5 POLSKA SP. Z O.O.?

Three shareholders are currently on record for E 5 POLSKA SP. Z O.O., filed with National Court Register (KRS). The largest of these is Filip Lisiecki, holding 44.2% — the largest recorded stake — followed by Krzysztof Piotr Lisiecki at 43.9%; the remaining 1 shareholder shown holds smaller stakes. 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 E 5 POLSKA SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for E 5 POLSKA 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 E 5 POLSKA SP. Z O.O. have on record?

3 shareholders are shown on record for E 5 POLSKA SP. Z O.O..

What is E 5 POLSKA SP. Z O.O.'s company registration number?

E 5 POLSKA SP. Z O.O.'s registration number is 01628023400000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is E 5 POLSKA SP. Z O.O. still an active company?

E 5 POLSKA SP. Z O.O.'s status on National Court Register (KRS) is listed as active.

When was E 5 POLSKA SP. Z O.O. incorporated?

E 5 POLSKA SP. Z O.O. was incorporated on 17 July 2001, according to National Court Register (KRS).

What is E 5 POLSKA SP. Z O.O.'s registered address?

The registered address on file for E 5 POLSKA SP. Z O.O. is WARSZAWA, Poland.

What legal structure is E 5 POLSKA SP. Z O.O. registered as?

E 5 POLSKA SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.

Who are the officers/directors of E 5 POLSKA SP. Z O.O.?

Two officers are currently on record for E 5 POLSKA SP. Z O.O., filed with National Court Register (KRS). Malgorzata Franiewska serves as Member Of The Management Board; Krzysztof Lisiecki serves as President Of The Management Board. Management authority at E 5 POLSKA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does E 5 POLSKA SP. Z O.O. have a parent company or subsidiaries?

E 5 POLSKA SP. Z O.O. sits 1 level below its ultimate parent, TWINPOL SP Z O O, registered in Poland.

Can Zavia monitor changes to E 5 POLSKA 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 E 5 POLSKA 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 E 5 POLSKA 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 E 5 POLSKA 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 4 November 2026.

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