NOOK SP. Z O.O.
NOOK SP. Z O.O. is a Private limited company (Ltd.) registered in Poland under 38829441700000, and its current status with National Court Register (KRS) is active. The company was incorporated on 1 March 2021 and lists its registered address as GDYNIA, Poland. 3 shareholders are on record for NOOK 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for NOOK SP. Z O.O., filed with National Court Register (KRS).
The largest of these is Marek Karol Rzepecki, holding 34% — the largest recorded stake — followed by Bartosz Janiszewski at 33%; 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 |
|---|---|---|---|
| Marek Karol Rzepecki | 34% | National Court Register (KRS) | |
| Bartosz Janiszewski | 33% | National Court Register (KRS) |
Officers
2
Two officers are currently on record for NOOK SP. Z O.O., filed with National Court Register (KRS). Marek Rzepecki serves as Vice President Of The Management Board; Bartosz Janiszewski serves as President Of The Management Board.
Management authority at NOOK 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
NOOK SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 11 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 11 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 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NOOK SP. Z O.O.
Poland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NOOK SP. Z O.O.?
Three shareholders are currently on record for NOOK SP. Z O.O., filed with National Court Register (KRS). The largest of these is Marek Karol Rzepecki, holding 34% — the largest recorded stake — followed by Bartosz Janiszewski at 33%; 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 NOOK SP. Z O.O.'s UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NOOK 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 NOOK SP. Z O.O. have on record?
3 shareholders are shown on record for NOOK SP. Z O.O..
What is NOOK SP. Z O.O.'s company registration number?
NOOK SP. Z O.O.'s registration number is 38829441700000, filed with National Court Register (KRS) in Poland. Its current status on the register is active.
Is NOOK SP. Z O.O. still an active company?
NOOK SP. Z O.O.'s status on National Court Register (KRS) is listed as active.
When was NOOK SP. Z O.O. incorporated?
NOOK SP. Z O.O. was incorporated on 1 March 2021, according to National Court Register (KRS).
What is NOOK SP. Z O.O.'s registered address?
The registered address on file for NOOK SP. Z O.O. is GDYNIA, Poland.
What legal structure is NOOK SP. Z O.O. registered as?
NOOK SP. Z O.O. is registered as a Private limited company (Ltd.) in Poland.
Who are the officers/directors of NOOK SP. Z O.O.?
Two officers are currently on record for NOOK SP. Z O.O., filed with National Court Register (KRS). Marek Rzepecki serves as Vice President Of The Management Board; Bartosz Janiszewski serves as President Of The Management Board. Management authority at NOOK SP. Z O.O. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NOOK SP. Z O.O. have a parent company or subsidiaries?
NOOK SP. Z O.O. has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 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 11 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 NOOK 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 NOOK 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 NOOK 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 NOOK 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.