HPS GROUP SP. Z O.O.
Registration details
Company overview
HPS GROUP SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 36733565000000, and its current status with National Court Register (KRS) is active. The company was incorporated on 22 May 2017 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for HPS GROUP 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 9 November 2026.
Officers
1
Registry notes and limitations
One officer is currently on record for HPS GROUP SP. Z O.O., filed with National Court Register (KRS). Lilianna Dybizbanska serves as President Of The Management Board.
Management authority at HPS GROUP 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
HPS GROUP SP. Z O.O.
Poland
How these relationships were recorded
HPS GROUP SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. 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 2 subsidiaries span Poland jurisdiction, 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.
Frequently asked questions
Who owns HPS GROUP SP. Z O.O.?
One shareholder is currently on record for HPS GROUP SP. Z O.O., filed with National Court Register (KRS). The largest of these is Krzysztof Dybizbański, holding 100% — a majority holding. The 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 HPS GROUP SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HPS GROUP 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 HPS GROUP SP. Z O.O. have on record?
1 shareholder is shown on record for HPS GROUP SP. Z O.O..
What is HPS GROUP SP. Z O.O.'s company registration number?
HPS GROUP SP. Z O.O.'s registration number is 36733565000000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is HPS GROUP SP. Z O.O. still an active company?
HPS GROUP SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was HPS GROUP SP. Z O.O. incorporated?
HPS GROUP SP. Z O.O. was incorporated on 22 May 2017, according to National Court Register (KRS).
What is HPS GROUP SP. Z O.O.'s registered address?
The registered address on file for HPS GROUP SP. Z O.O. is WARSZAWA, Poland.
What legal structure is HPS GROUP SP. Z O.O. registered as?
HPS GROUP SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of HPS GROUP SP. Z O.O.?
One officer is currently on record for HPS GROUP SP. Z O.O., filed with National Court Register (KRS). Lilianna Dybizbanska serves as President Of The Management Board. Management authority at HPS GROUP SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HPS GROUP SP. Z O.O. have a parent company or subsidiaries?
HPS GROUP SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span Poland jurisdiction, 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.
Can Zavia monitor changes to HPS GROUP 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 HPS GROUP 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 HPS GROUP 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 HPS GROUP 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 9 November 2026.