LOYALTY POINT SP. Z O.O.
Registration details
Company overview
LOYALTY POINT SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 14696894900000, and its current status with National Court Register (KRS) is active. The company was incorporated on 19 December 2013 and lists its registered address as WARSZAWA, Poland. 1 shareholder is on record for LOYALTY POINT 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 6 November 2026.
Officers
2
Registry notes and limitations
Two officers are currently on record for LOYALTY POINT SP. Z O.O., filed with National Court Register (KRS). Dominik Zacharewicz and Przemyslaw Orlowski both serve as Member Of The Management Board.
Management authority at LOYALTY POINT 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
OEX S A
Poland
How these relationships were recorded
LOYALTY POINT SP. Z O.O. sits 1 level below its ultimate parent, OEX S A, registered in Poland. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to OEX S A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOYALTY POINT SP. Z O.O.'s own shareholder record. 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. One of the 2 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 LOYALTY POINT SP. Z O.O.?
One shareholder is currently on record for LOYALTY POINT SP. Z O.O., filed with National Court Register (KRS). The largest of these is Przemysław Orłowski, 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 LOYALTY POINT SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LOYALTY POINT 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 LOYALTY POINT SP. Z O.O. have on record?
1 shareholder is shown on record for LOYALTY POINT SP. Z O.O..
What is LOYALTY POINT SP. Z O.O.'s company registration number?
LOYALTY POINT SP. Z O.O.'s registration number is 14696894900000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is LOYALTY POINT SP. Z O.O. still an active company?
LOYALTY POINT SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was LOYALTY POINT SP. Z O.O. incorporated?
LOYALTY POINT SP. Z O.O. was incorporated on 19 December 2013, according to National Court Register (KRS).
What is LOYALTY POINT SP. Z O.O.'s registered address?
The registered address on file for LOYALTY POINT SP. Z O.O. is WARSZAWA, Poland.
What legal structure is LOYALTY POINT SP. Z O.O. registered as?
LOYALTY POINT SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of LOYALTY POINT SP. Z O.O.?
Two officers are currently on record for LOYALTY POINT SP. Z O.O., filed with National Court Register (KRS). Dominik Zacharewicz and Przemyslaw Orlowski both serve as Member Of The Management Board. Management authority at LOYALTY POINT SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOYALTY POINT SP. Z O.O. have a parent company or subsidiaries?
LOYALTY POINT SP. Z O.O. sits 1 level below its ultimate parent, OEX S A, registered in Poland. 2 subsidiaries are 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. One of the 2 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 LOYALTY POINT 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 LOYALTY POINT 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 LOYALTY POINT 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 LOYALTY POINT 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 6 November 2026.