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LAMINART SP. Z O.O.

Private limited company (Ltd.) Active

Registration No.
63425983300000
Incorporation Date
2002-03-04
Company Type
Private limited company (Ltd.)
Address
STĘSZEW, Poland
Website
www.laminart.pl/
Source: National Court Register (KRS)

LAMINART SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 63425983300000, and its current status with National Court Register (KRS) is active. The company was incorporated on 4 March 2002 and lists its registered address as STĘSZEW, Poland. 3 shareholders are on record for LAMINART 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 LAMINART SP. Z O.O., filed with National Court Register (KRS).

The largest of these is Bożena Pelc, holding 33.3% — the largest recorded stake — followed by Marek Borowiak at 33.3%; 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
Bożena Pelc 33.3% National Court Register (KRS)
Marek Borowiak 33.3% 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 LAMINART SP. Z O.O., filed with National Court Register (KRS). Marek Borowiak serves as President Of The Management Board; Katarzyna Rajewicz serves as Vice-president Of The Management Board.

Management authority at LAMINART 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.

MB
Marek Borowiak ACTIVE

Residence
🇵🇱 Poland
Occupation
President Of The Management Board

KR
Katarzyna Rajewicz ACTIVE

Residence
🇵🇱 Poland
Occupation
Vice-president Of The Management Board

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Group Structure

LAMINART SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 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 3 subsidiaries span Poland, Ukraine, Czechia 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.

Ultimate HQ
LAMINART SP. Z O.O.
Poland
LAMINART UKRAINA TOV
UkraineUA 36308848

LAMIFORM SP Z O O [ W LIKWIDACJI ]
PolandPL 7811882948

VESO-LAMINART s.r.o.
CzechiaCZ 24214299

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Frequently Asked Questions

Who owns LAMINART SP. Z O.O.?

Three shareholders are currently on record for LAMINART SP. Z O.O., filed with National Court Register (KRS). The largest of these is Bożena Pelc, holding 33.3% — the largest recorded stake — followed by Marek Borowiak at 33.3%; 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 LAMINART SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LAMINART 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 LAMINART SP. Z O.O. have on record?

3 shareholders are shown on record for LAMINART SP. Z O.O..

What is LAMINART SP. Z O.O.'s company registration number?

LAMINART SP. Z O.O.'s registration number is 63425983300000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.

Is LAMINART SP. Z O.O. still an active company?

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

When was LAMINART SP. Z O.O. incorporated?

LAMINART SP. Z O.O. was incorporated on 4 March 2002, according to National Court Register (KRS).

What is LAMINART SP. Z O.O.'s registered address?

The registered address on file for LAMINART SP. Z O.O. is STĘSZEW, Poland.

What legal structure is LAMINART SP. Z O.O. registered as?

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

Who are the officers/directors of LAMINART SP. Z O.O.?

Two officers are currently on record for LAMINART SP. Z O.O., filed with National Court Register (KRS). Marek Borowiak serves as President Of The Management Board; Katarzyna Rajewicz serves as Vice-president Of The Management Board. Management authority at LAMINART SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAMINART SP. Z O.O. have a parent company or subsidiaries?

LAMINART SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span Poland, Ukraine, Czechia 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.

Can Zavia monitor changes to LAMINART 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 LAMINART 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 LAMINART 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 LAMINART 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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