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GEOTRANS S.A.

Join Stock Company Active

Registration No.
02074209700000
Incorporation Date
2013-03-04
Company Type
Join Stock Company
Address
WROCŁAW, Poland
Website
www.geotrans.com.pl/
Source: National Court Register (KRS)

GEOTRANS S.A. is a Polish joint-stock company (spolka akcyjna) registered in the National Court Register (KRS) under number 0000453257, with tax identifier NIP 8992640728 and statistical number REGON 020742097. The company was entered in the register on 4 March 2013 and its current KRS status is active. Its registered address is ul. Zwyciezska 20A/303, 53-033 Wroclaw, Poland.

GEOTRANS S.A. operates in the waste management and environmental reclamation sector. Its principal activities include the collection, processing and recovery of post-industrial waste streams, including stabilized municipal sewage sludge, non-standardized compost and combustion by-products from combined heat and power installations. The company also carries out reclamation of degraded land and closed municipal landfills, involving technical and biological restoration layers, and provides related land transport and warehousing support services. Its customers include municipal water and sewage utilities and companies in the energy sector.

GEOTRANS S.A. has been listed on NewConnect, the alternative trading market operated alongside the Warsaw Stock Exchange, since its August 2015 debut, trading under ticker GTS and ISIN PLGEOTR00010.

For the 2025 financial year, the Geotrans Capital Group reported consolidated revenue of PLN 20.57 million and net profit of PLN 0.55 million, compared with PLN 21.3 million in revenue and PLN 4.96 million in net profit for 2024. These figures relate to the consolidated capital group rather than GEOTRANS S.A. on a standalone basis. The Management Board submitted the group’s consolidated annual report for the 2025 fiscal year through the company’s official reporting channels.

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

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Shareholders

Shareholders of GEOTRANS S.A.

GEOTRANS S.A. discloses shareholders holding at least 5% of votes at its General Meeting, in line with NewConnect disclosure rules. As of 10 June 2026, Eco Ventures sp. z o.o. was the only shareholder reported above that threshold, holding 1,902,648 shares out of the company’s 5,000,000 total shares, equal to 38.05% of share capital and voting rights. The interest is reported as a direct shareholding. The remaining approximately 61.95% of shares are held by shareholders individually below the 5% disclosure threshold and are not identified by name in the reviewed source; this dispersed portion should not be read as a single free-float block held by one party.

Ultimate beneficial ownership

No natural-person ultimate beneficial owner could be verified from the sources reviewed. Eco Ventures sp. z o.o. is disclosed as a corporate shareholder, but no authoritative source reviewed identifies the natural person(s) behind it or provides a complete ownership chain allowing an effective percentage to be calculated. This section is limited to that finding and should not be read as evidence that no UBO exists.

Data availability

Availability is best described as major shareholders only: the holding above the 5% disclosure threshold is publicly reported, but the complete shareholder base, including holders below that threshold, is not individually disclosed.

Sources

  • BiznesRadar.pl, Akcjonariat GEOTRANS SA (GTS), https://www.biznesradar.pl/akcjonariat/GTS, shareholder data as of 10 June 2026, retrieved 18 September 2026.
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Officers

6

Directors and officers of GEOTRANS S.A.

GEOTRANS S.A. discloses five active officer records and no resigned officers in the reviewed data. The current Management Board is led by Przemyslaw Weremczuk as President of the Management Board, a role he has held since 10 July 2015. Dominika Smolikowska serves as a Member of the Management Board and Operational Director, appointed 19 July 2022. Tomasz Maslanka is Chairman of the Supervisory Board and is identified as a co-owner of the company. Olga Rozek is recorded as Chief Accountant, a management-level function rather than a statutory board role under the KRS. Appointment dates for the President and one Management Board member were confirmed through KRS-sourced registry aggregators; appointment dates for the Supervisory Board chairman and the Chief Accountant were not disclosed in the sources reviewed. All five individuals are shown as active, with correspondence addresses in Poland; none are described as resigned or removed in the reviewed data.

Recent officer changes

  • Appointment: Dominika Smolikowska appointed Member of the Management Board, effective 19 July 2022. Source: KRS-based registry aggregator (rejestr.io / krs-pobierz.pl), KRS 0000453257.

Data availability

Poland’s National Court Register (KRS) publishes current and historical management and supervisory board appointments, but the underlying company data used here does not disclose nationality for any officer, so nationality is recorded as not disclosed for all five individuals. Residence and correspondence-address detail beyond "Poland" is also not disclosed in the sources reviewed.

Sources

  • Rejestr.io, GEOTRANS, KRS 0000453257, https://rejestr.io/krs/453257/geotrans, retrieved 18 September 2026.
  • KRS on-line Info Veriti, Zarzad – GEOTRANS S.A., KRS 0000453257, http://krs.infoveriti.pl/Geotrans,Wroclaw,Zarzad,KRS,0000453257.html, retrieved 18 September 2026.

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

TM
Tomasz Maślanka ACTIVE

Residence
🇵🇱 Poland
Occupation
Co-owner & Chairman Of The Supervisory Board

PW
Przemyslaw Weremczuk ACTIVE

Residence
🇵🇱 Poland
Occupation
Chairman Of The Management Board

DS
Dominika Smolikowska ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board & Operational Director

DS
Dominika Smolikowska ACTIVE

Residence
🇵🇱 Poland
Occupation
Member Of The Management Board

OR
Olga Rozek ACTIVE

Residence
🇵🇱 Poland
Occupation
Chief Accountant

PW
Przemyslaw Weremczuk ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

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Group Structure

Group structure of GEOTRANS S.A.

GEOTRANS S.A. is not an independent company. Registry-linkage data identifies Eco Ventures sp. z o.o., a Polish limited-liability company, as its largest disclosed shareholder, holding 38.05% of share capital and voting rights as of 10 June 2026. This is presented as the immediate parent based on registry-linkage data, though the disclosed stake alone (below 50%) does not by itself confirm outright control. The same registry-linkage data shows GEOTRANS S.A. as the head of a wider corporate group, consistent with the company’s own consolidated "Geotrans Capital Group" annual reporting. Three direct subsidiaries are identified: Geotrans Eco Hub sp. z o.o., 3Group sp. z o.o., and GTS sp. z o.o.; the latter in turn holds Geotrans Green Recycling sp. z o.o. as an indirect subsidiary. All identified group entities are registered in Poland. Ownership percentages for the subsidiary relationships were not disclosed in the sources reviewed.

Verified corporate relationships

Entity Country Registration number Relationship Ownership Status Information date
Eco Ventures sp. z o.o. PL NIP 8971801764 Immediate parent (largest disclosed shareholder) 38.05% Active 10 June 2026
Geotrans Eco Hub sp. z o.o. PL NIP 8971892264 Direct subsidiary Ownership percentage not disclosed Active Registry-linkage data
3Group sp. z o.o. PL NIP 8992802734 Direct subsidiary Ownership percentage not disclosed Active Registry-linkage data
GTS sp. z o.o. PL NIP 8993031724 Direct subsidiary Ownership percentage not disclosed Active Registry-linkage data
Geotrans Green Recycling sp. z o.o. PL NIP 8971892502 Indirect subsidiary (via GTS sp. z o.o.) Ownership percentage not disclosed Active Registry-linkage data

Data availability

Group information is partial: the immediate parent’s shareholding is disclosed through the company’s major-shareholder filing, and the existence of a wider capital group is corroborated by GEOTRANS S.A.’s own consolidated annual reporting, but individual subsidiary ownership percentages and filing dates were not available in the sources reviewed.

Sources

  • BiznesRadar.pl, Akcjonariat GEOTRANS SA (GTS), https://www.biznesradar.pl/akcjonariat/GTS, data as of 10 June 2026, retrieved 18 September 2026.
  • Rejestr.io, GEOTRANS GREEN RECYCLING, KRS 902651, https://rejestr.io/krs/902651/geotrans-green-recycling, retrieved 18 September 2026.
  • Bankier.pl, GEOTRANS S.A. consolidated Geotrans Capital Group annual report reference, https://www.bankier.pl/wiadomosc/Geotrans-SA-Raport-roczny-9090017.html, retrieved 18 September 2026.
Ultimate HQ
ECO VENTURES SP Z O O
Poland
GEOTRANS ECO HUB SP Z O O
PolandPL 8971892264

3GROUP SP Z O O
PolandPL 8992802734

GTS SP Z O O+ subsidiaries
PolandPL 8993031724

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Frequently Asked Questions

What does GEOTRANS S.A. do?

Waste management and environmental reclamation in Poland, including processing of stabilized municipal sewage sludge, non-standardized compost and combustion by-products, plus land reclamation of degraded and closed landfill sites.

Who owns GEOTRANS S.A.?

Eco Ventures sp. z o.o. holds 1,902,648 shares (38.05% of share capital and votes) as of 10 June 2026; remaining shares are held below the 5% individual disclosure threshold.

Who is GEOTRANS S.A.'s UBO (Ultimate Beneficial Owner)?

No verified natural-person ultimate beneficial owner identified from sources reviewed; only the corporate shareholder Eco Ventures sp. z o.o. is disclosed.

What is GEOTRANS S.A.'s company registration number?

GEOTRANS S.A.'s registration number is 02074209700000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is GEOTRANS S.A. still an active company?

GEOTRANS S.A.'s status on National Court Register (KRS) is listed as active.

When was GEOTRANS S.A. incorporated?

GEOTRANS S.A. was incorporated on 4 March 2013, according to National Court Register (KRS).

What is GEOTRANS S.A.'s registered address?

The registered address on file for GEOTRANS S.A. is WROCŁAW, Poland.

What legal structure is GEOTRANS S.A. registered as?

GEOTRANS S.A. is registered as a Join Stock Company in Poland.

What is GEOTRANS S.A.'s revenue?

Geotrans Capital Group reported consolidated revenue of PLN 20.57 million and net profit of PLN 0.55 million for FY2025, down from PLN 21.3 million revenue and PLN 4.96 million net profit in FY2024.

Is GEOTRANS S.A. listed on a stock exchange?

Listed on NewConnect (Warsaw Stock Exchange alternative market) since August 2015 under ticker GTS, ISIN PLGEOTR00010.

Who are the officers/directors of GEOTRANS S.A.?

Management Board led by Przemyslaw Weremczuk (President, since 10 July 2015) and Dominika Smolikowska (Member of the Management Board, since 19 July 2022); Tomasz Maslanka chairs the Supervisory Board.

Does GEOTRANS S.A. have a parent company or subsidiaries?

Eco Ventures sp. z o.o. is the largest disclosed shareholder (38.05%); GEOTRANS S.A. heads the Geotrans Capital Group, with subsidiaries including Geotrans Eco Hub, 3Group, GTS sp. z o.o. and Geotrans Green Recycling.

Can Zavia monitor changes to GEOTRANS 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 GEOTRANS 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 GEOTRANS 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 GEOTRANS 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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