LUBAWA S.A.
LUBAWA S.A. is a Join Stock Company registered in Poland under 51034912700000, and its current status with National Court Register (KRS) is active. The company was incorporated on 5 December 2001 and lists its registered address as OSTRÓW WIELKOPOLSKI, Poland. 2 shareholders are on record for LUBAWA S.A., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from National Court Register (KRS) and was last updated on 24 September 2026.
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Shareholders
2
Shareholders of LUBAWA S.A.
Two shareholders are currently on record for LUBAWA S.A., filed with National Court Register (KRS). The largest of these is DFA Emerging Markets Small Cap Series, holding 56% — a majority holding — followed by DFA Emerging Markets Core Equity Portfolio at 44%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DFA Emerging Markets Small Cap Series | 56% | National Court Register (KRS) | |
| DFA Emerging Markets Core Equity Portfolio | 44% | National Court Register (KRS) |
Officers
5
Directors and officers of LUBAWA S.A.
The Member Of The Management Board of LUBAWA S.A. currently on record is Przemyslaw Zasztowt; five officers are currently on record for LUBAWA S.A., filed with National Court Register (KRS). Management authority at LUBAWA S.A. 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
Group structure of LUBAWA S.A.
LUBAWA S.A. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.
- LIUBAVA UKRAINA TOV (Ukraine)
- LITEX PROMO SP Z O O (Poland)
Data availability
Those 2 subsidiaries span Poland, Ukraine 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 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
LUBAWA S.A.
Poland
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Frequently Asked Questions
Who owns LUBAWA S.A.?
Two shareholders are currently on record for LUBAWA S.A., filed with National Court Register (KRS). The largest of these is DFA Emerging Markets Small Cap Series, holding 56% — a majority holding — followed by DFA Emerging Markets Core Equity Portfolio at 44%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LUBAWA S.A.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUBAWA S.A. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LUBAWA S.A. have on record?
2 shareholders are shown on record for LUBAWA S.A..
What is LUBAWA S.A.'s company registration number?
LUBAWA S.A.'s registration number is 51034912700000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is LUBAWA S.A. still an active company?
LUBAWA S.A.'s status on National Court Register (KRS) is listed as active.
When was LUBAWA S.A. incorporated?
LUBAWA S.A. was incorporated on 5 December 2001, according to National Court Register (KRS).
What is LUBAWA S.A.'s registered address?
The registered address on file for LUBAWA S.A. is OSTRÓW WIELKOPOLSKI, Poland.
What legal structure is LUBAWA S.A. registered as?
LUBAWA S.A. is registered as a Join Stock Company in Poland.
Who are the officers/directors of LUBAWA S.A.?
The Member Of The Management Board of LUBAWA S.A. currently on record is Przemyslaw Zasztowt; five officers are currently on record for LUBAWA S.A., filed with National Court Register (KRS). Management authority at LUBAWA S.A. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUBAWA S.A. have a parent company or subsidiaries?
LUBAWA S.A. has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Poland, Ukraine 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 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 LUBAWA 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 LUBAWA 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 LUBAWA 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 LUBAWA 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 24 September 2026.