HEXA GROUP POLSKA SP. Z O.O.
Registration details
Company overview
HEXA GROUP POLSKA SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 52530538000000, and its current status with National Court Register (KRS) is active. The company was incorporated on 15 May 2023 and lists its registered address as ĆMIŁÓW, Poland. 2 shareholders are on record for HEXA GROUP 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 8 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for HEXA GROUP POLSKA SP. Z O.O., filed with National Court Register (KRS). Michal Amborski serves as President Of The Management Board; Marcin Matczuk serves as Member Of The Management Board.
Management authority at HEXA GROUP 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.
Group Structure
HEXA GROUP POLSKA SP. Z O.O.
Poland
How these relationships were recorded
HEXA GROUP POLSKA SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. 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 1 subsidiary spans Poland, Norway jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns HEXA GROUP POLSKA SP. Z O.O.?
Two shareholders are currently on record for HEXA GROUP POLSKA SP. Z O.O., filed with National Court Register (KRS). The largest of these is Michał Amborski, holding 50% — the largest recorded stake — followed by Marcin Matczuk 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 HEXA GROUP POLSKA SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HEXA GROUP 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 HEXA GROUP POLSKA SP. Z O.O. have on record?
2 shareholders are shown on record for HEXA GROUP POLSKA SP. Z O.O..
What is HEXA GROUP POLSKA SP. Z O.O.'s company registration number?
HEXA GROUP POLSKA SP. Z O.O.'s registration number is 52530538000000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is HEXA GROUP POLSKA SP. Z O.O. still an active company?
HEXA GROUP POLSKA SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was HEXA GROUP POLSKA SP. Z O.O. incorporated?
HEXA GROUP POLSKA SP. Z O.O. was incorporated on 15 May 2023, according to National Court Register (KRS).
What is HEXA GROUP POLSKA SP. Z O.O.'s registered address?
The registered address on file for HEXA GROUP POLSKA SP. Z O.O. is ĆMIŁÓW, Poland.
What legal structure is HEXA GROUP POLSKA SP. Z O.O. registered as?
HEXA GROUP POLSKA SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of HEXA GROUP POLSKA SP. Z O.O.?
Two officers are currently on record for HEXA GROUP POLSKA SP. Z O.O., filed with National Court Register (KRS). Michal Amborski serves as President Of The Management Board; Marcin Matczuk serves as Member Of The Management Board. Management authority at HEXA GROUP POLSKA SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEXA GROUP POLSKA SP. Z O.O. have a parent company or subsidiaries?
HEXA GROUP POLSKA SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Poland, Norway jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEXA GROUP 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 HEXA GROUP 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 HEXA GROUP 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 HEXA GROUP 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 8 November 2026.